BORME API

HOSPITALES CONCESIONADOS SL.

Active

Registry details

Registered office
C/ CONDESA DE VENADITO 7
Municipality
Madrid
Province
Madrid
Share capital
€543,000
First publication
29 Apr 2011
Latest act
2 Jul 2026
Acts in the BORME
58

Current directors and officers

RoleName
Attorney-in-factRODELO DE LA HOZ ORIETA LUZ
Joint and several attorney-in-factAVILA CUETO JAVIER
Joint and several attorney-in-factCOMENDADOR CASARRUBIOS SANDRA
Joint and several attorney-in-factGONZALEZ VILLARRUBIA FERNANDO
Joint and several attorney-in-factIBAÑEZ MUÑOZ JOSE IGNACIO
Joint and several attorney-in-factINFANTES LLORENS NATALIA
Joint and several attorney-in-factLOPEZ DIEZ ROBERTO
Joint and several attorney-in-factMANJON MANJON TERESA
Joint and several attorney-in-factNEVES DA CUNHA CATIA SOFIA
Joint and several attorney-in-factPINACHO LASTRES PABLO
Joint and several attorney-in-factSEGURA FERNANDEZ ANDREA
AuditorDELOITTE SL
AuditorERNST & YOUNG SL
AuditorPRICEWATERHOUSECOOPERS AUDITORES SL
Board memberALARIO SANCHEZ-VALLDARES IGNACIO
Board memberGOMEZA ALCIBAR MANUEL
Board memberSACYR CONCESIONES PARTICIPADAS II SL
Board memberSACYR CONCESIONES PARTICIPADAS III SL
Board memberSACYR CONCESIONES PARTICIPADAS IV SL
ChairpersonSACYR CONCESIONES PARTICIPADAS II SL
Attorney-in-fact (joint, and joint and several)GOMEZ DEL RIO SANZ-HERNANZ RAFAEL
Attorney-in-fact (joint, and joint and several)JIMENEZ ORTEGA DOMINGO
Attorney-in-fact (joint, and joint and several)LOZANO MERINO MARTA
Attorney-in-fact (joint, and joint and several)MARTINEZ IÑIGO PATRICIA
Attorney-in-fact (joint, and joint and several)PANIAGUA GIL VIOLETA
Attorney-in-fact (joint, and joint and several)PELLON REVUELTA LEOPOLDO
Attorney-in-fact (joint, and joint and several)RODRIGUEZ-AVIAL VILLALAIN FERNANDO
Attorney-in-fact (joint, and joint and several)VIADERO CANALES JESUS DAVID
Secretary (not a board member)GUILLAMON CRIADO ANTONIO
RepresentativeGONZALEZ CAMINO RUIZ DE BUCESTA IÑIGO
RepresentativeJIMENEZ ORTEGA DOMINGO
RepresentativeRODELO DE LA HOZ ORIETA LUZ
Vice chairpersonALARIO SANCHEZ-VALLDARES IGNACIO
Vice secretaryGOMEZA ALCIBAR MANUEL

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

DateActsSource
2 Jul 2026AppointmentsNotice 313485
2 Jul 2026Terminations of appointment/Resignations, AppointmentsNotice 313484
23 Mar 2026Revocations, AppointmentsNotice 144972
2 Sep 2025Correction of errorsNotice 391788
4 Aug 2025AppointmentsNotice 352650
10 Jan 2024Revocations, AppointmentsNotice 13965
11 Dec 2023Terminations of appointment/Resignations, AppointmentsNotice 524159
11 Dec 2023Terminations of appointment/Resignations, AppointmentsNotice 524158
4 Aug 2023RevocationsNotice 353331
24 Jan 2023Terminations of appointment/Resignations, AppointmentsNotice 38759

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/hospitales-concesionados-sl

See plans Get a free key · Documentation

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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