HEALTH TRANSPORTATION GROUP SL.
Active
Registry details
- Registered office
- C/ PRINCESA 31 5ª 6
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,020,000
- First publication
- 18 Dec 2017
- Latest act
- 24 Nov 2025
- Acts in the BORME
- 33
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | PINO FERRE NURIA |
| Joint and several attorney-in-fact | MIRAGALL MARTINEZ MERCEDES |
| Auditor | ERNST & YOUNG SL |
| Board member | AMMOUN ROGER GEORGES |
| Board member | MORENO DE LOS RIOS ALMANDOZ RAMON |
| Board member | MOYA GARCIA RENEDO GUILLERMO |
| Board member | PETERS ANTHONY EDWARD |
| Board member | SARADCHANDRA KUMAR RAM |
| Chairperson | SARADCHANDRA KUMAR RAM |
| Attorney-in-fact (joint, and joint and several) | VALENTIN-GAMAZO VILLAR CRISTINA |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Managing director | MOYA GARCIA RENEDO GUILLERMO |
| Secretary (not a board member) | MIRAGALL MARTINEZ MERCEDES |
| Vice secretary (not a board member) | VEGAS SANTANA PAULA |
| Vice chairperson | MOYA GARCIA RENEDO GUILLERMO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Nov 2025 | Revocations | Notice 518856 |
| 11 Nov 2024 | Revocations, Appointments | Notice 480612 |
| 11 Nov 2024 | Appointments | Notice 480611 |
| 20 May 2024 | Re-elections | Notice 229426 |
| 3 May 2024 | Appointments | Notice 207889 |
| 9 Apr 2024 | Terminations of appointment/Resignations | Notice 169057 |
| 1 Apr 2024 | Appointments | Notice 157152 |
| 28 Feb 2024 | Terminations of appointment/Resignations, Appointments | Notice 102939 |
| 2 Oct 2023 | Appointments | Notice 420523 |
| 4 Sep 2023 | Amendments to the articles of association | Notice 390649 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/health-transportation-group-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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