PALEX HEALTHCARE GROUP SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 24 Feb 2025
- Latest act
- 7 Sep 2026
- Acts in the BORME
- 21
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALVAREZ DE TOLEDO BELIL JUAN |
| Attorney-in-fact | BALSA BOGAJO XAVIER |
| Attorney-in-fact | BUENAMAÑANA DEL FRESNO MARTA |
| Attorney-in-fact | BUSCA PORRAS LLUIS |
| Attorney-in-fact | BUXO OLIVE JORDI |
| Attorney-in-fact | CARBONELL CASTELLON FRANCESC XAVIER |
| Attorney-in-fact | SALZA LUISA |
| Attorney-in-fact | TRIAS SALO HELENA |
| Joint and several attorney-in-fact | AMEZCUA LEDO JUAN-JOSE |
| Joint and several attorney-in-fact | MALDONADO RUBIO OSCAR |
| Joint and several attorney-in-fact | SERRA SAGRISTA JAUME |
| Joint and several attorney-in-fact | VENGOECHEA DELGADO XAVIER |
| Board member | HANS JOACHIM MULLER |
| Attorney-in-fact (joint, and joint and several) | BUENAMAÑANA DEL FRESNO MARIA |
| Attorney-in-fact (joint, and joint and several) | BUSCA PORRAS LLUIS |
| Attorney-in-fact (joint, and joint and several) | CARBONELL CASTELLON FRANCESC XAVIER |
| Attorney-in-fact (joint, and joint and several) | GRANDE GRANDE PURIFICACION |
| Attorney-in-fact (joint, and joint and several) | PAHISSA ARNAN TERENCI |
| Consolidated accounts auditor | DELOITTE AUDITORES SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Sep 2026 | Terminations of appointment/Resignations | Notice 405473 |
| 4 Sep 2026 | Appointments | Notice 404402 |
| 9 Jun 2026 | Revocations, Appointments | Notice 274521 |
| 9 Jun 2026 | Revocations, Appointments | Notice 274520 |
| 26 May 2026 | Re-elections | Notice 250288 |
| 25 Feb 2026 | Revocations | Notice 98909 |
| 13 Feb 2026 | Revocations, Appointments | Notice 77716 |
| 20 Jan 2026 | Appointments | Notice 27823 |
| 20 Jan 2026 | Appointments | Notice 27822 |
| 2 Jan 2026 | Appointments | Notice 923 |
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/palex-healthcare-group-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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