HLA SERVICES ASISTENCIA INTEGRAL DE SALUD SL.
Active
Registry details
- Registered office
- C/ JUAN IGNACIO LUCA DE TENA 12
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €120,000
- First publication
- 11 Sep 2017
- Latest act
- 14 Aug 2026
- Acts in the BORME
- 15
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CABALLERO CABALLERO MARIANO |
| Attorney-in-fact | DE PORRES ORTIZ DE URBINA ENRIQUE |
| Attorney-in-fact | GARCIA CALLE LAURA |
| Attorney-in-fact | HERNANDEZ MORENO-VENTAS RAUL |
| Attorney-in-fact | RAZQUIN ILLARRAMENDI PEDRO |
| Attorney-in-fact | RIVERA GONZALEZ JOSE MARTIN |
| Attorney-in-fact | RODRIGUEZ VILLA MATONS ANDRES |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | CABALLERO CABALLERO MARIANO |
| Board member | DE PORRES ORTIZ DE URBINA ENRIQUE |
| Board member | IVORRA MIRALLES FRANCISCO |
| Board member | MONTSERRAT QUINTANA MIGUEL |
| Board member | RAZQUIN ILLARRAMENDI PEDRO |
| Board member | TORRES FERNANDEZ VALERIANO |
| Chairperson | IVORRA MIRALLES FRANCISCO |
| Secretary | CABALLERO CABALLERO MARIANO |
| Joint attorney-in-fact | CABALLERO CABALLERO MARIANO |
| Joint attorney-in-fact | DE PORRES ORTIZ DE URBINA ENRIQUE |
| Managing director | TORRES FERNANDEZ VALERIANO |
| Managing director (joint, and joint and several) | ALCALDE GOMEZ MARIA DOLORES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 14 Aug 2026 | Appointments | Notice 379466 |
| 25 Jun 2024 | Appointments | Notice 285741 |
| 20 Oct 2023 | Revocations, Appointments | Notice 447569 |
| 3 Jan 2023 | Revocations, Appointments | Notice 5268 |
| 2 Dec 2022 | Terminations of appointment/Resignations | Notice 531480 |
| 10 Aug 2022 | Terminations of appointment/Resignations | Notice 371740 |
| 21 Jun 2022 | Appointments | Notice 290404 |
| 19 Apr 2022 | Revocations | Notice 173988 |
| 11 Feb 2022 | Amendments to the articles of association | Notice 63164 |
| 1 Jul 2021 | Terminations of appointment/Resignations, Appointments | Notice 319140 |
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-services-asistencia-integral-de-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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