SOCIEDAD CONCESIONARIA HOSPITAL DEL NORTE SA.
Active
Registry details
- Registered office
- PASEO DE EUROPA 34
- Municipality
- San Sebastian de los Reyes
- Province
- Madrid
- Share capital
- €10,386,876
- First publication
- 30 Sep 2009
- Latest act
- 30 Apr 2026
- Acts in the BORME
- 54
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AZPEITIA DE LA TORRE MIGUEL |
| Attorney-in-fact | DEL TORO DEL TORO MARTA |
| Attorney-in-fact | FERNANDEZ CHILLON GARCIA MORENO RODRIGO |
| Attorney-in-fact | GOMEZ LOPEZ SERGIO |
| Attorney-in-fact | LOPEZ SECO INES |
| Attorney-in-fact | OJEDA SOLER MONICA |
| Attorney-in-fact | ORRI TORREGROSA CAROLINA |
| Attorney-in-fact | POLO AVILA JOSE MARIA |
| Attorney-in-fact | REYNA SANTANA JAVIER |
| Attorney-in-fact | SOBRECHERO MEDINA BEATRIZ |
| Attorney-in-fact | VIQUE SANCHEZ FRANCISCO JAVIER |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Auditor | KPMG AUDITORES SL |
| Board member | BRAVO PEREZ GERARDO EUGENIO |
| Board member | RODRIGUEZ CASADO SERGIO |
| Board member | VIQUE SANCHEZ FRANCISCO JAVIER |
| Board member | ZARAGOZA FORTAÑA AMPARO |
| Chairperson | RODRIGUEZ CASADO SERGIO |
| Joint attorney-in-fact | AROZAMENA BARO JORGE |
| Joint attorney-in-fact | MARCOS SUAREZ CARLOS |
| Joint attorney-in-fact | RODRIGUEZ CASADO SERGIO |
| Joint attorney-in-fact | UREÑA TORREJON OSCAR |
| Attorney-in-fact (joint, and joint and several) | LANDAZURI PLAZA BEGOÑA |
| Secretary (not a board member) | ARANBURU URIBARRI ESTIBALIZ |
| Vice secretary (not a board member) | CARREÑO ALVAREZ IRENE |
| Representative | DIDIER MAURICE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Apr 2026 | Terminations of appointment/Resignations, Appointments, Re-elections, Amendments to the articles of association | Notice 210134 |
| 7 Apr 2026 | Revocations, Appointments | Notice 168754 |
| 26 Nov 2025 | Re-elections | Notice 523406 |
| 11 Aug 2025 | Capital increase, Other items | Notice 364550 |
| 29 Jan 2025 | Declaration of sole-shareholder status, Terminations of appointment/Resignations | Notice 44863 |
| 27 Dec 2024 | Re-elections | Notice 566485 |
| 4 Nov 2024 | Appointments | Notice 469526 |
| 24 Jul 2024 | Capital increase | Notice 329438 |
| 21 Mar 2024 | Terminations of appointment/Resignations, Appointments | Notice 144399 |
| 10 Aug 2023 | Capital increase | Notice 363065 |
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/sociedad-concesionaria-hospital-del-norte-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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