SALUD DIGITAL MAPFRE SA.
Active
Registry details
- Registered office
- C/ MARIA TUBAU 10 - EDIFICIO C
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,000,000
- First publication
- 17 May 2018
- Latest act
- 11 Aug 2026
- Acts in the BORME
- 41
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ANTUNEZ DIAZ ALICIA |
| Attorney-in-fact | ARAGONES FERNANDEZ ROCIO |
| Attorney-in-fact | ARROYO LOPEZ OLGA |
| Attorney-in-fact | BACHERO LOPEZ VICENTE |
| Attorney-in-fact | CARRETERO CAÑADO JAVIER |
| Attorney-in-fact | CASTELO MARIN ALFREDO |
| Attorney-in-fact | DE MIGUEL ALONSO LUIS |
| Attorney-in-fact | DEL VISO MARTIN SERGIO |
| Attorney-in-fact | DOMINGUEZ CUADRADO FRANCISCO-JAVIER |
| Attorney-in-fact | ECHEVARRIA CRIADO ALEJANDRA |
| Attorney-in-fact | ESTEVEZ COMAS RAFAEL |
| Attorney-in-fact | ESTEVEZ COMAS RAFAEL JESUS |
| Attorney-in-fact | FERNANDEZ DE BOBADILLA FUSTER JUAN |
| Attorney-in-fact | FERNANZ LOBO JORGE |
| Attorney-in-fact | GONZALEZ MARTINEZ ELENA |
| Attorney-in-fact | HERNANDO DE LA CUERDA MARIA ISABEL |
| Attorney-in-fact | JUARANZ SAAVEDRA MIGUEL ANGEL |
| Attorney-in-fact | LAFUENTE GONZALEZ DE SUSO ANTONIO |
| Attorney-in-fact | LLORENTE BALLESTEROS GUILLERMO |
| Attorney-in-fact | MARTINEZ CUNHA MACARENA |
| Attorney-in-fact | MARTINEZ ESCRIBANO ALEJANDRA |
| Attorney-in-fact | MARTINEZ GARCIA JOSE |
| Attorney-in-fact | PEDRAZA LAYNEZ JUAN JOSE |
| Attorney-in-fact | PEREZ DE LA ROCHA ESTIBALIZ |
| Attorney-in-fact | QUERO FUERTES MIGUEL ANGEL |
| Attorney-in-fact | and 6 more |
| Joint and several director | DIAZ YUSTE PEDRO |
| Joint and several director | GARCIA MANZANO MARIA YOLANDA |
| Joint and several director | GARCIA MANZANO YOLANDA |
| Joint and several attorney-in-fact | ALBA VARGAS ALFREDO |
| Joint and several attorney-in-fact | DELGADO MARTIN ISABEL |
| Joint and several attorney-in-fact | LAGO ESPEJO-SAAVEDRA ROSA MARIA |
| Joint and several attorney-in-fact | PALACIOS BUENO MARIA JOSE |
| Joint and several attorney-in-fact | RODERO GARCIA JESUS |
| Joint and several attorney-in-fact | RODRIGUEZ GOMBAU GLORIA |
| Joint and several attorney-in-fact | RUIZ BAZAGA ADOLFO |
| Joint and several attorney-in-fact | SANTOS BLANCA FERNANDO |
| Joint and several attorney-in-fact | SANZ ISLA MARIA ELENA |
| Joint and several attorney-in-fact | VIÑUALES HERMIDA PABLO |
| Joint attorney-in-fact | ARROYO LOPEZ OLGA |
| Joint attorney-in-fact | DE MIGUEL ALONSO LUIS |
| Joint attorney-in-fact | DEL VISO MARTIN SERGIO |
| Joint attorney-in-fact | GARCIA MANZANO MARIA YOLANDA |
| Joint attorney-in-fact | QUERO FUERTES MIGUEL ANGEL |
| Joint attorney-in-fact | RODERO GARCIA JESUS |
| Joint attorney-in-fact | RODRIGUEZ GOMBAU GLORIA |
| Joint attorney-in-fact | SANZ AVILAS VIRGINIA |
| Joint attorney-in-fact | SANZ ISLA MARIA ELENA |
| Joint attorney-in-fact | VIÑUALES HERMIDA PABLO |
| Attorney-in-fact (joint, and joint and several) | CARRETERO CAÑADO JAVIER |
| Attorney-in-fact (joint, and joint and several) | DEL VISO MARTIN SERGIO |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ DIAZ ESPERANZA |
| Attorney-in-fact (joint, and joint and several) | GIL YELAMOS MARIA TRINIDAD |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ ALVAREZ CARLOS |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ GARCIA JOSE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Aug 2026 | Appointments | Notice 373737 |
| 30 Jul 2026 | Re-elections | Notice 357598 |
| 13 Jun 2025 | Revocations | Notice 269002 |
| 31 Mar 2025 | Revocations | Notice 150485 |
| 13 Mar 2025 | Appointments | Notice 122629 |
| 27 Sep 2024 | Revocations | Notice 414568 |
| 14 Mar 2024 | Appointments | Notice 130357 |
| 14 Mar 2024 | Revocations | Notice 130356 |
| 12 Feb 2024 | Appointments | Notice 73543 |
| 20 Oct 2023 | Appointments | Notice 447603 |
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/salud-digital-mapfre-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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