RED TECNOLOGICA DE SERVICIOS DE ASISTENCIA SANITARIA SL.
Active
Registry details
- Registered office
- AVDA DE ASTURIAS 6 - LOCAL
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €4,602,921
- First publication
- 8 Apr 2009
- Latest act
- 25 May 2026
- Acts in the BORME
- 38
Name as printed in the BORME
The BORME has published the name of this company in more than one form. Each variant is listed with the publication dates of the first and the last act in which it appears:
- “RED TECNOLOGICA DE SERVICIOS DE ASISTENCIA SANITARIA SA.”, from 8 Apr 2009 to 12 Jan 2024
- “RED TECNOLOGICA DE SERVICIOS DE ASISTENCIA SANITARIA SL.”, from 8 Apr 2024 to 25 May 2026
The name variants indicate different legal forms (for example, SA and SL). In our data, these publications share the same province and registry sheet.
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | HERRERO GARCIMARTIN MELANI |
| Attorney-in-fact | MOYA ANGELER LINARES ANTONIO DANIEL |
| Attorney-in-fact | MOYA-ANGELER LINARES ENRIQUE MIGUEL |
| Attorney-in-fact | PEÑA MARTINEZ EVA MARIA |
| Attorney-in-fact | VICENTE CARDENAL MARIA JOSE |
| Auditor | ADVANCE AUDIT SL |
| Auditor | BLASCO CANOVAS JOSE LUIS |
| Board member | MOYA ANGELER LINARES ANTONIO DANIEL |
| Board member | MOYA-ANGELER CABRERA JOAQUIN |
| Board member | MOYA-ANGELER LINARES ENRIQUE MIGUEL |
| Chairperson | MOYA-ANGELER CABRERA JOAQUIN |
| Secretary | MOYA-ANGELER LINARES ENRIQUE MIGUEL |
| Joint attorney-in-fact | MARTINEZ MARTINEZ BIENVENIDO |
| Joint and several managing director | MOYA-ANGELER CABRERA JOAQUIN |
| Joint and several managing director | MOYA-ANGELER LINARES ENRIQUE MIGUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 May 2026 | Other items | Notice 247899 |
| 27 Apr 2026 | Extension of corporate purpose | Notice 202534 |
| 8 Apr 2024 | Capital increase | Notice 167227 |
| 12 Jan 2024 | Change of legal form, Terminations of appointment/Resignations, Appointments, Change of corporate purpose | Notice 18233 |
| 31 Jul 2023 | Capital increase, Capital increase | Notice 343492 |
| 10 May 2023 | Appointments | Notice 214812 |
| 3 Apr 2023 | Appointments | Notice 160305 |
| 31 Mar 2023 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 158653 |
| 27 Oct 2021 | Re-elections | Notice 471504 |
| 11 Sep 2020 | Revocations | Notice 307287 |
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/red-tecnologica-de-servicios-de-asistencia-sanitaria-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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