PROMOCIONES SANITARIAS DE BOADILLA SL.
Active
Registry details
- Registered office
- CMNO ALTO DE MADRID
- Municipality
- Boadilla del Monte
- Province
- Madrid
- Share capital
- €5,000,000
- First publication
- 31 Aug 2022
- Latest act
- 4 Jul 2025
- Acts in the BORME
- 17
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | M D ANDERSON INTERNATIONAL ESPAÑA SA |
| Attorney-in-fact | COBIELLA BEAUVAIS PEDRO LUIS |
| Attorney-in-fact | GONZALEZ FERNANDEZ MARIA DEL CARMEN |
| Attorney-in-fact | HERNANDEZ RUBIO JUAN JOSE |
| Attorney-in-fact | MELO ROBAYNA QUINTIN MARCOS |
| Attorney-in-fact | PEREZ MENDEZ JUAN-CARLOS |
| Attorney-in-fact | ROMERO DELGADO YUMAR LUCAS ANTONIO |
| Joint and several attorney-in-fact | PEREZ MENDEZ JUAN-CARLOS |
| Board member | BERNABEU DE YESTE BENITEZ MARIA |
| Board member | MELO ROBAYNA QUINTIN MARCOS |
| Board member | MONTERO EZPONDABURU IGNACIO |
| Board member | SOLANET FRACOIS-STEPHANE |
| Board member | URQUIZA ROYO MARIA SONIA |
| Chairperson | MONTERO EZPONDABURU IGNACIO |
| Secretary | URQUIZA ROYO MARIA SONIA |
| Joint attorney-in-fact | MELO ROBAYNA QUINTIN MARCOS |
| Attorney-in-fact (joint, and joint and several) | ELICES FOLCH OSCAR |
| Attorney-in-fact (joint, and joint and several) | MELO ROBAYNA QUINTIN |
| Attorney-in-fact (joint, and joint and several) | MUÑOZ SANABRIA CARLOS JAVIER |
| Attorney-in-fact (joint, and joint and several) | NAVARRO BRAVO RAFAEL |
| Attorney-in-fact (joint, and joint and several) | PEREZ MENDEZ JUAN-CARLOS |
| Attorney-in-fact (joint, and joint and several) | SALAZAR BENITEZ CARLOS |
| Vice secretary (not a board member) | RAMIREZ APOLINARIO TOMAS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Jul 2025 | Change of legal form, Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 303338 |
| 3 Jun 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 249554 |
| 28 May 2025 | Capital increase | Notice 240459 |
| 25 Feb 2025 | Appointments | Notice 92760 |
| 31 Oct 2024 | Capital increase | Notice 466674 |
| 8 Mar 2024 | Appointments | Notice 120805 |
| 8 Mar 2024 | Revocations | Notice 120804 |
| 23 Jan 2024 | Appointments | Notice 35307 |
| 23 Jan 2024 | Revocations | Notice 35306 |
| 28 Nov 2023 | Appointments | Notice 507463 |
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/promociones-sanitarias-de-boadilla-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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