SOCIEDAD HOSPITAL MAJADAHONDA EXPLOTACIONES SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 11 Nov 2009
- Latest act
- 28 Jul 2026
- Acts in the BORME
- 73
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AGUIRRE DURAN JOSE-IGNACIO |
| Attorney-in-fact | BENITO CASADO MANUEL |
| Attorney-in-fact | BERMUDEZ NAVAS GEMA MARIA |
| Attorney-in-fact | BOTHA MICHAEL JOHN |
| Attorney-in-fact | CONDE DEL POZO FEDERICO |
| Attorney-in-fact | DE FRUTOS ESPINOSA ALBERTO |
| Attorney-in-fact | GIL AZCOITI BEATRIZ |
| Attorney-in-fact | GIL DE AZCOITI BEATRIZ |
| Attorney-in-fact | GOMEZ DEL RIO SANZ HERNANZ RAFAEL |
| Attorney-in-fact | HERAS AGUADO ANGEL LUIS |
| Attorney-in-fact | HERNANDEZ MANSILLA PALUMBO JUAN CARLOS |
| Attorney-in-fact | HERNANDEZ-MANSILLA PALUMBO JUAN CARLOS |
| Attorney-in-fact | HINOJOSA POCH LUIS |
| Attorney-in-fact | JACK PARAMO MERCEDES |
| Attorney-in-fact | LLANO FERNANDEZ ENRIQUE |
| Attorney-in-fact | LOPEZ OLMOS DAVID |
| Attorney-in-fact | MIJANGOS GOROZARRI CARLOS |
| Attorney-in-fact | MONTESI GABRIELE |
| Attorney-in-fact | NIN GARAIZABAL ALBERTO |
| Attorney-in-fact | ORTIZ FELIPE |
| Attorney-in-fact | OTERO RIVERO GONZALO |
| Attorney-in-fact | REAL REAL MARIA JOSE |
| Attorney-in-fact | ZAMARRIEGO FERNANDEZ ALFREDO |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Auditor | KPMG AUDITORES SL |
| Board member | BOVIS LEND LEASE SA |
| Board member | DESARROLLO DE CONCESIONES FERROVIARIAS SL |
| Board member | DESARROLLO DE CONCESIONES VIARIAS UNO SL |
| Board member | IRIDIUM CONCESIONES DE INFRAESTRUCTURAS SA |
| Board member | JACK PARAMO MARIA MERCEDES |
| Board member | JACK PARAMO MERCEDES |
| Board member | MONTESI GABRIELE |
| Board member | MORALES ESTRINGANA ALVARO |
| Board member | TERCERO - MORA RODRIGUEZ EMILIO LUIS |
| Board member | ZAMARRIEGO FERNANDEZ ALFREDO |
| Chairperson | IRIDIUM CONCESIONES DE INFRAESTRUCTURAS SA |
| Joint attorney-in-fact | CAMPO ALONSO JOSE MARIA |
| Joint attorney-in-fact | DE FRUTOS ESPINOSA ALBERTO |
| Joint attorney-in-fact | GARCIA SALVADOR SANTIAGO |
| Joint attorney-in-fact | GIL AZCOITI BEATRIZ |
| Joint attorney-in-fact | GIL DE AZCOITI BEATRIZ |
| Joint attorney-in-fact | GOMEZ DEL RIO SANZ HERNANZ RAFAEL |
| Joint attorney-in-fact | HERNANDEZ MANSILLA PALUMBO JUAN CARLOS |
| Joint attorney-in-fact | HERNANDEZ-MANSILLA PALUMBO JUAN CARLOS |
| Joint attorney-in-fact | HINOJOSA POCH LUIS |
| Joint attorney-in-fact | JALON GONZALEZ EVA |
| Joint attorney-in-fact | MARCOS SUAREZ CARLOS |
| Joint attorney-in-fact | MARTIN GOMEZ VICTOR J |
| Joint attorney-in-fact | MARTIN GOMEZ VICTOR JAVIER |
| Joint attorney-in-fact | PEREZ ESPUELAS DAVID CARLOS |
| Joint attorney-in-fact | REAL REAL MARIA JOSE |
| Joint attorney-in-fact | ROYO IBAÑEZ CARLOS |
| Joint attorney-in-fact | RUENSTUHL ANDREA |
| Attorney-in-fact (joint, and joint and several) | ARTILES HERRERA LIVIA MARINA |
| Attorney-in-fact (joint, and joint and several) | MIJANGOS GOROZARRI CARLOS |
| Attorney-in-fact (joint, and joint and several) | OTERO RIVERO GONZALO |
| Attorney-in-fact (joint, and joint and several) | RICCI VOLTAS CARLOS |
| Secretary (not a board member) | ALVAREZ LLORCA MERCEDES |
| Vice secretary (not a board member) | CALVO DIAZ JUAN CARLOS |
| Representative | ARTILES HERRERA LIVIA MARINA |
| Representative | RICCI VOLTAS CARLOS |
| Vice chairperson | JACK PARAMO MARIA MERCEDES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Jul 2026 | Appointments | Notice 352841 |
| 8 May 2026 | Terminations of appointment/Resignations | Notice 222286 |
| 10 Feb 2026 | Appointments | Notice 69806 |
| 22 Jan 2026 | Revocations, Appointments | Notice 34086 |
| 4 Dec 2025 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 540614 |
| 20 Nov 2025 | Terminations of appointment/Resignations, Appointments | Notice 513502 |
| 20 Nov 2025 | Terminations of appointment/Resignations, Appointments | Notice 513501 |
| 31 Mar 2025 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 150723 |
| 24 Sep 2024 | Revocations, Appointments | Notice 408954 |
| 19 Jul 2024 | Terminations of appointment/Resignations, Appointments | Notice 323386 |
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-hospital-majadahonda-explotaciones-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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