NATIONAL MEDICAL CARE OF SPAIN SA.
Active
Registry details
- Registered office
- RONDA DE PONIENTE 8 - PLANTA BAJA DEL PARQUE EMPRE
- Municipality
- Tres Cantos
- Province
- Madrid
- Share capital
- €59,046,937.18
- First publication
- 5 Jan 2009
- Latest act
- 12 Jun 2025
- Acts in the BORME
- 24
Current directors and officers
| Role | Name |
|---|---|
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | GARCIA MALAGA LAURA |
| Board member | TODA LLORET MARIA LORENA |
| Board member | VARGAS GUTIERREZ LUIS |
| Chairperson | VARGAS GUTIERREZ LUIS |
| Secretary | DONEGA IZQUIERDO ELENA |
| Joint attorney-in-fact | BUGALLO BREA FRANCISCO |
| Joint attorney-in-fact | FERNANDEZ SANCHEZ MARTA |
| Joint attorney-in-fact | GARCIA MALAGA LAURA |
| Joint attorney-in-fact | GRECO MARCO |
| Joint attorney-in-fact | KARCH ARMIN |
| Joint attorney-in-fact | LOPEZ FERNANDEZ IGNACIO |
| Joint attorney-in-fact | MATEO RUIZ INES |
| Joint attorney-in-fact | TODA LLORET MARIA LORENA |
| Joint attorney-in-fact | VARGAS GUTIERREZ LUIS |
| Joint attorney-in-fact | VIDAUR TELLO ANDER |
| Attorney-in-fact (joint, and joint and several) | ALARCON OLMEDA VICENTE |
| Attorney-in-fact (joint, and joint and several) | ARAUJO PIREZ JORGE |
| Attorney-in-fact (joint, and joint and several) | BUGALLO BREA FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | CABEZAS LOPEZ ELENA MARIA |
| Attorney-in-fact (joint, and joint and several) | CANO ANDRES JOSE LUIS |
| Attorney-in-fact (joint, and joint and several) | CHAVES DECLARA JESUS JAVIER |
| Attorney-in-fact (joint, and joint and several) | GARCIA MALAGA LAURA |
| Attorney-in-fact (joint, and joint and several) | GRECO MARCO |
| Attorney-in-fact (joint, and joint and several) | KARCH ARMIN |
| Attorney-in-fact (joint, and joint and several) | MEDAL FRANCESCH LUIS |
| Attorney-in-fact (joint, and joint and several) | MORANTE AVALOS ISABEL |
| Attorney-in-fact (joint, and joint and several) | PASCUAL DEL RIO NURIA |
| Attorney-in-fact (joint, and joint and several) | RUIZ MORENO IGNACIO |
| Attorney-in-fact (joint, and joint and several) | TODA LLORET MARIA LORENA |
| Attorney-in-fact (joint, and joint and several) | VALCARCEL OBIOL ISMAEL |
| Attorney-in-fact (joint, and joint and several) | VARGAS GUTIERREZ LUIS |
| Attorney-in-fact (joint, and joint and several) | VIVAS MARTIN LEOCADIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Jun 2025 | Terminations of appointment/Resignations, Appointments | Notice 266846 |
| 8 Nov 2024 | Revocations, Appointments | Notice 478487 |
| 3 Oct 2024 | Re-elections | Notice 422516 |
| 12 Jun 2024 | Terminations of appointment/Resignations, Appointments | Notice 266000 |
| 24 Oct 2023 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 451665 |
| 18 Feb 2022 | Revocations | Notice 75400 |
| 7 Sep 2021 | Terminations of appointment/Resignations, Amendments to the articles of association | Notice 411245 |
| 13 Nov 2020 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 391929 |
| 22 Oct 2020 | Appointments | Notice 358743 |
| 13 Aug 2019 | Revocations, Appointments | Notice 354385 |
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/national-medical-care-of-spain-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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