HOSPITAL MAJADAHONDA SA.
Active
Registry details
- Registered office
- C/ JOAQUIN RODRIGO 2
- Municipality
- Majadahonda
- Province
- Madrid
- Share capital
- €20,059,300
- First publication
- 15 Oct 2009
- Latest act
- 28 Jul 2026
- Acts in the BORME
- 82
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARTILES HERRERA LIVIA MARINA |
| Attorney-in-fact | BENITO CASADO MANUEL |
| Attorney-in-fact | BERMUDEZ NAVAS GEMA MARIA |
| Attorney-in-fact | BOTHA MICHAEL JOHN |
| Attorney-in-fact | HINOJOSA POCH LUIS |
| Attorney-in-fact | JACK PARAMO MERCEDES |
| Attorney-in-fact | LLANO FERNANDEZ ENRIQUE |
| Attorney-in-fact | MONTESI GABRIELE |
| Attorney-in-fact | NIN GARAIZABAL ALBERTO |
| Attorney-in-fact | ORTIZ FELIPE |
| Attorney-in-fact | REAL REAL MARIA JOSE |
| Attorney-in-fact | RICCI VOLTAS CARLOS |
| Attorney-in-fact | ZAMARRIEGO FERNANDEZ ALFREDO |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Auditor | KPMG AUDITORES SL |
| Board member | BOVIS LEND LEASE SA |
| Board member | DESARROLLO DE CONCESIONES FERROVIARIAS SL |
| Board member | IRIDIUM CONCESIONES DE INFRAESTRUCTURAS SA |
| Board member | JACK PARAMO MARIA MERCEDES |
| Board member | JACK PARAMO MERCEDES |
| Board member | MONTESI GABRIELE |
| Board member | MORALES ESTRINGANA ALVARO |
| Board member | TERCERO - MORA RODRIGUEZ EMILIO LUIS |
| Board member | ZAMARRIEGO FERNANDEZ ALFREDO |
| Chairperson | IRIDIUM CONCESIONES DE INFRAESTRUCTURAS SA |
| Joint attorney-in-fact | CAMPO ALONSO JOSE MARIA |
| Joint attorney-in-fact | DE FRUTOS ESPINOSA ALBERTO |
| Joint attorney-in-fact | GIL DE AZCOITI BEATRIZ |
| Joint attorney-in-fact | HERNANDEZ MANSILLA PALUMBO JUAN CARLOS |
| Joint attorney-in-fact | HERNANDEZ-MANSILLA PALUMBO JUAN CARLOS |
| Joint attorney-in-fact | JALON GONZALEZ EVA |
| Joint attorney-in-fact | MORENO GOROSTIZAGA FERNANDO |
| Joint attorney-in-fact | REAL REAL MARIA JOSE |
| Secretary (not a board member) | ALVAREZ LLORCA MARIA MERCEDES |
| Secretary (not a board member) | RIELVES PILAS MIGUEL ANGEL |
| Representative | ARTILES HERRERA LIVIA |
| Representative | RICCI VOLTAS CARLOS |
| Joint and several managing director | BOVIS LEND LEASE SA |
| Vice chairperson | BOVIS LEND LEASE SA |
| Vice chairperson | JACK PARAMO MARIA MERCEDES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Jul 2026 | Appointments | Notice 352836 |
| 8 May 2026 | Terminations of appointment/Resignations | Notice 222346 |
| 10 Feb 2026 | Appointments | Notice 69723 |
| 27 Jan 2026 | Revocations, Appointments | Notice 42592 |
| 4 Dec 2025 | Appointments, Re-elections | Notice 540612 |
| 2 Dec 2025 | Other items | Notice 534522 |
| 19 Nov 2025 | Terminations of appointment/Resignations, Appointments | Notice 510992 |
| 19 Nov 2025 | Terminations of appointment/Resignations, Appointments | Notice 510991 |
| 31 Mar 2025 | Appointments cancelled by the registrar, Capital increase | Notice 150910 |
| 14 Mar 2025 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 125105 |
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/hospital-majadahonda-sa
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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