SERVICIOS MEDICOS AUXILIARES SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA - 259-C
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €476,114
- First publication
- 21 May 2009
- Latest act
- 13 Jul 2026
- Acts in the BORME
- 55
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AGUILERA ANEGON JOSE MARIA |
| Attorney-in-fact | ALARCON ALARCON FERNANDO |
| Attorney-in-fact | ARNEDO ROJAS RAFAEL |
| Attorney-in-fact | BERMUDEZ ODRIOZOLA LUIS |
| Attorney-in-fact | BRITO E ABREU SEBASTIAO |
| Attorney-in-fact | CAMPOS GARCIA CARMEN |
| Attorney-in-fact | COLOMINA ABASCAL EMILIO |
| Attorney-in-fact | COOKLIN DIAZ LORENZO |
| Attorney-in-fact | DE FRUTOS CORONADO MARIA |
| Attorney-in-fact | DEL RIO AYNAT JESUS |
| Attorney-in-fact | FABA TORTOSA ANA |
| Attorney-in-fact | FERNANDEZ FIGARES CASTELO SANTIAGO |
| Attorney-in-fact | GARRIDO ABAD MARIA |
| Attorney-in-fact | GAVILANES VALLECILLO ENRIQUE |
| Attorney-in-fact | GONZALEZ DIEZ EVA MARIA |
| Attorney-in-fact | GRANADOS JUAN MANUEL |
| Attorney-in-fact | IGLESIAS IBAÑEZ DE OPACUA JAIME |
| Attorney-in-fact | LEON PINILLA MARTA |
| Attorney-in-fact | LOPEZ CAMPOS JOSE MANUEL |
| Attorney-in-fact | MARIO CHRISTOPHE |
| Attorney-in-fact | MARQUEZ GOMEZ MARIA |
| Attorney-in-fact | MARTINEZ BERROCAL MARIA DEL CARMEN |
| Attorney-in-fact | MIRA PRIETO-MORENO JAVIER |
| Attorney-in-fact | ORCOYEN RODRIGUEZ RICARDO |
| Attorney-in-fact | ORIOL HOYOS NICOLAS |
| Attorney-in-fact | and 8 more |
| Joint and several attorney-in-fact | BELLO SANCHEZ FRANCISCO |
| Joint and several attorney-in-fact | GONZALEZ RODRIGUEZ EVA |
| Joint and several attorney-in-fact | MAORTUA SANCHEZ PATRICIA |
| Joint and several attorney-in-fact | MILLAN FERNANDEZ ALBERTO |
| Auditor | ERNST & YOUNG SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Joint director | IMBERNON PIEDRA FERNANDO |
| Joint director | OLMEDILLA ALMARZA JUAN ANTONIO |
| Attorney-in-fact (joint, and joint and several) | ESCALONA MARIN RAFAEL |
| Attorney-in-fact (joint, and joint and several) | FUENTES GOMEZ FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | GARCIA DE LA FUENTE CARLOS |
| Attorney-in-fact (joint, and joint and several) | GOENAGA GONZALEZ IÑIGO |
| Attorney-in-fact (joint, and joint and several) | HERNANDEZ IRIBERRI CARLOS |
| Attorney-in-fact (joint, and joint and several) | HERRANZ URIA JULIA |
| Attorney-in-fact (joint, and joint and several) | IMBERNON PIEDRA FERNANDO |
| Attorney-in-fact (joint, and joint and several) | NOLLA RIBES JOAN FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | OLMEDILLA ALMARZA JUAN ANTONIO |
| Attorney-in-fact (joint, and joint and several) | PUIG RAMOS MARC |
| Attorney-in-fact (joint, and joint and several) | PURAS GOMEZ MARIA |
| Attorney-in-fact (joint, and joint and several) | RUIZ DE AGUIAR DIAZ OBREGON SANTIAGO |
| Attorney-in-fact (joint, and joint and several) | SACRISTAN NIETO ROSA MARIA |
| Attorney-in-fact (joint, and joint and several) | SALINAS ALVAREZ PABLO |
| Attorney-in-fact (joint, and joint and several) | SANTOYO MADUEÑO ANA SAGRARIO |
| Attorney-in-fact (joint, and joint and several) | SASTRE HERRERO DAVID |
| Attorney-in-fact (joint, and joint and several) | SERRANO BALSEYRO FERNANDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Jul 2026 | Appointments | Notice 328514 |
| 5 May 2026 | Sole-shareholder company, Change of sole shareholder, Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Change of registered office | Notice 214474 |
| 16 May 2025 | Appointments | Notice 220060 |
| 26 Nov 2024 | Revocations, Appointments | Notice 508410 |
| 4 Oct 2024 | Re-elections | Notice 424846 |
| 25 Mar 2024 | Revocations | Notice 148623 |
| 23 Aug 2023 | Revocations, Appointments | Notice 377039 |
| 22 Aug 2022 | Revocations, Appointments | Notice 386333 |
| 25 May 2022 | Appointments | Notice 237459 |
| 24 May 2022 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 233923 |
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/servicios-medicos-auxiliares-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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