HLA LAVINIA SALUD SL.
Active
Registry details
- Registered office
- C/ JUAN IGNACIO LUCA DE TENA 12
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €31,169,009
- First publication
- 29 Jul 2015
- Latest act
- 26 Mar 2026
- Acts in the BORME
- 24
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AMAYA VIDAL ANTONIO |
| Attorney-in-fact | CABALLERO CABALLERO MARIANO |
| Attorney-in-fact | DE PORRES ORTIZ DE URBINA ENRIQUE |
| Attorney-in-fact | DELGADO SORIA MARIO |
| Attorney-in-fact | GARCIA CALLE LAURA |
| Attorney-in-fact | HERNANDEZ MORENO-VENTAS RAUL |
| Attorney-in-fact | IVORRA MIRALLES FRANCISCO |
| Attorney-in-fact | IVORRA MIRALLLES FRANCISCO |
| Attorney-in-fact | LOPEZ JERICO FRANCISCO JAVIER |
| Attorney-in-fact | RAZQUIN ILLARRAMENDI PEDRO |
| Attorney-in-fact | RIVERA GONZALEZ MARTIN |
| Attorney-in-fact | RODRIGUEZ VILLA MATONS ANDRES |
| Attorney-in-fact | TORRES FERNANDEZ VALERIANO FRANCISCO |
| Joint and several attorney-in-fact | CABALLERO CABALLERO MARIANO |
| Joint and several attorney-in-fact | ESTEBAN GARCIA-ABOAL ELIA |
| Joint and several attorney-in-fact | RIVERA GONZALEZ MARTIN |
| Joint and several attorney-in-fact | SANCHEZ DAFOS MARIA DEL CARMEN |
| Board member | AMAYA VIDAL ANTONIO |
| Board member | CABALLERO CABALLERO MARIANO |
| Board member | DE PORRES ORTIZ DE URBINA ENRIQUE |
| Board member | IVORRA MIRALLES FRANCISCO |
| Board member | MARTI JIMENEZ FRANCISCO |
| Board member | RAZQUIN ILLARRAMENDI PEDRO |
| Board member | TORRES FERNANDEZ VALERIANO FRANCISCO |
| Board member | VICENTE RULL JOSE RAMON |
| Board member | ZARCO ALONSO CARLOS |
| Chairperson | IVORRA MIRALLES FRANCISCO |
| Secretary | CABALLERO CABALLERO MARIANO |
| Joint attorney-in-fact | ALCALDE GOMEZ MARIA DOLORES |
| Joint attorney-in-fact | CABALLERO CABALLERO MARIANO |
| Joint attorney-in-fact | CASANOVA MILLAN RAMON |
| Joint attorney-in-fact | DE PORRES ORTIZ DE URBINA ENRIQUE |
| Joint attorney-in-fact | IVORRA MIRALLES FRANCISCO |
| Joint attorney-in-fact | LOPEZ JERICO FRANCISCO JAVIER |
| Joint attorney-in-fact | RODRIGUEZ-VILLA MATONS ANDRES |
| Joint attorney-in-fact | TORRES FERNANDEZ VALERIANO |
| Joint attorney-in-fact | VILELLA BUENO JOSE |
| Attorney-in-fact (joint, and joint and several) | OLIVA FERNANDEZ VICENTE |
| Attorney-in-fact (joint, and joint and several) | RAZQUIN ILLARRAMENDI PEDRO |
| Joint and several managing director | DE PORRES ORTIZ DE URBINA ENRIQUE |
| Joint and several managing director | TORRES FERNANDEZ VALERIANO FRANCISCO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Mar 2026 | Appointments | Notice 153420 |
| 25 Sep 2023 | Revocations, Appointments | Notice 412567 |
| 13 Jun 2023 | Appointments | Notice 268237 |
| 14 Feb 2023 | Capital increase | Notice 78436 |
| 11 Jan 2023 | Revocations | Notice 15178 |
| 30 May 2022 | Terminations of appointment/Resignations, Appointments | Notice 245215 |
| 19 Apr 2022 | Revocations | Notice 174010 |
| 25 Feb 2022 | Terminations of appointment/Resignations | Notice 86672 |
| 23 Dec 2021 | Amendments to the articles of association | Notice 553910 |
| 18 Mar 2021 | Appointments | Notice 128977 |
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/hla-lavinia-salud-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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