SERVICIOS PERSONAS Y SALUD SL.
Active
Registry details
- Registered office
- C/ RAMIREZ DE ARELLANO NUMERO 21
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €5,000,000
- First publication
- 23 May 2014
- Latest act
- 10 Mar 2026
- Acts in the BORME
- 39
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CABRERA REBATO JORGE |
| Attorney-in-fact | ENDRINO LORENZO CESAR |
| Attorney-in-fact | GONZALEZ DE CANALES DOMENECH PABLO MARCO |
| Attorney-in-fact | GONZALEZ ORGAZ DIDIER |
| Attorney-in-fact | IDCQ HOSPITALES Y SANIDAD SL |
| Attorney-in-fact | JIMENEZ PERALES JOSE |
| Attorney-in-fact | MORAL IGLESIAS LETICIA |
| Attorney-in-fact | RICO PEREZ PEDRO CANDIDO |
| Attorney-in-fact | RUIZ SERRANO DAVID |
| Attorney-in-fact | SANJUAN AYLLON PABLO ANTONIO |
| Joint and several attorney-in-fact | GARCIA GALVEZ LAURA |
| Joint and several attorney-in-fact | MIGUEL CAPSIR MARTA |
| Auditor | DELOITTE SL |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | GONZALEZ ACEBES JUAN CARLOS |
| Board member | MASCARO SERVERA MIGUEL |
| Board member | MORAL IGLESIAS LETICIA |
| Chairperson | MASCARO SERVERA MIGUEL |
| Attorney-in-fact (joint, and joint and several) | DELPON ORMAECHEA IGNACIO |
| Attorney-in-fact (joint, and joint and several) | ESPINOS GOMEZ MARIA-LUISA |
| Attorney-in-fact (joint, and joint and several) | ESTEPA SARO ESTHER |
| Attorney-in-fact (joint, and joint and several) | GALA RUIZ AFRICA |
| Attorney-in-fact (joint, and joint and several) | GARCIA SAN JOSE JULIO |
| Attorney-in-fact (joint, and joint and several) | KOCINA MALLO OSCAR |
| Attorney-in-fact (joint, and joint and several) | MARTIN MARTIN ALBERTO |
| Attorney-in-fact (joint, and joint and several) | MATE GARCIA JAVIER |
| Attorney-in-fact (joint, and joint and several) | OLEART PLOMER ROMAN |
| Attorney-in-fact (joint, and joint and several) | POSADA PEREZ ANA MARIA |
| Attorney-in-fact (joint, and joint and several) | ROMERO JIMENEZ OSCAR |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ GOMEZ CRISTINA |
| Attorney-in-fact (joint, and joint and several) | VELA FERNANDEZ FERNANDO |
| Secretary (not a board member) | GONZALEZ GARCIA CELSO |
| Vice secretary (not a board member) | HERNANDEZ LERIA CRISTINA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Mar 2026 | Change of company name, Change of registered office | Notice 121331 |
| 23 Jan 2026 | Revocations | Notice 36640 |
| 3 Oct 2025 | Re-elections | Notice 433012 |
| 23 Oct 2024 | Re-elections | Notice 452120 |
| 23 Oct 2024 | Appointments | Notice 452119 |
| 14 Feb 2024 | Change of corporate purpose | Notice 77882 |
| 9 Oct 2023 | Re-elections | Notice 431634 |
| 6 Apr 2022 | Appointments | Notice 153468 |
| 23 Mar 2021 | Sole-shareholder company, Change of sole shareholder | Notice 134111 |
| 1 Mar 2021 | Appointments | Notice 97802 |
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-personas-y-salud-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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