NUEVO HOSPITAL DE BURGOS SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Burgos
- Share capital
- €55,032,542
- First publication
- 8 May 2009
- Latest act
- 26 Aug 2026
- Acts in the BORME
- 41
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | HERNANDO VALDIVIELSO MARIA |
| Attorney-in-fact | SAMANIEGO URCELAY EDUARDO |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Board member | ASFALTOS Y CONSTRUCCIONES ELSAN SA |
| Board member | CARAVANTES RUBIO JESUS DANIEL |
| Board member | CONCESSIA CARTERA Y GESTION DE INFRAESTRUCTURAS SA |
| Board member | INVERSIONES CAPITAL GLOBAL SA |
| Board member | MACEDA VIEIRA PILAR |
| Board member | OBRASCON HUARTE LAIN SA |
| Board member | PARQUE ARLANZON SL |
| Board member | URBANIZACIONES BURGALESAS SL |
| Chairperson | OBRASCON HUARTE LAIN SA |
| Attorney-in-fact (joint, and joint and several) | BUENO ORDOÑEZ JESUS ANGEL |
| Attorney-in-fact (joint, and joint and several) | CARAVANTES RUBIO JESUS DANIEL |
| Attorney-in-fact (joint, and joint and several) | DE TORRES ZABALA JOSE MARIA |
| Attorney-in-fact (joint, and joint and several) | HERNANDO VALDIVIELSO MARIA FRANCISCA |
| Attorney-in-fact (joint, and joint and several) | PALLARES D' OCON FERNANDO |
| Attorney-in-fact (joint, and joint and several) | RIUS VESGA MIGUEL ALVARO |
| Attorney-in-fact (joint, and joint and several) | SAMANIEGO URCELAY EDUARDO |
| Secretary (not a board member) | MAGIDE HERRERO MARIANO |
| Vice secretary (not a board member) | FATIMA PILAR DIAZ-GRANDE ROJO |
| Vice chairperson | CONCESSIA CARTERA Y GESTION DE INFRAESTRUCTURAS SA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Aug 2026 | Re-elections | Notice 392606 |
| 22 Jul 2026 | Re-elections | Notice 343138 |
| 21 May 2026 | Appointments | Notice 239819 |
| 14 Aug 2025 | Re-elections | Notice 370406 |
| 14 Aug 2025 | Re-elections | Notice 370405 |
| 16 Aug 2024 | Re-elections | Notice 359993 |
| 16 Aug 2024 | Re-elections | Notice 359992 |
| 5 Oct 2023 | Re-elections | Notice 426654 |
| 21 Sep 2023 | Terminations of appointment/Resignations, Revocations, Appointments, Re-elections | Notice 408478 |
| 24 May 2023 | Amendments to the articles of association | Notice 236043 |
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/nuevo-hospital-de-burgos-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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