SOCIEDADE CONCESIONARIA NOVO HOSPITAL DE VIGO SA.
Active
Registry details
- Registered office
- C/ ESTRADA DE CLARA CAMPOAMOR 341 - BABIO (BEADE)
- Municipality
- Vigo
- Province
- Pontevedra
- Share capital
- €32,051,283
- First publication
- 18 Jan 2011
- Latest act
- 18 Aug 2026
- Acts in the BORME
- 58
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | BELTRAN TARREGA CARLOS |
| Joint and several attorney-in-fact | BOCCHIERI ORTS ALBERTO |
| Joint and several attorney-in-fact | MENDEZ SANCHEZ-CASTILLO CELSO |
| Joint and several attorney-in-fact | OSORIO ITURMENDI LUCAS |
| Auditor | ERNEST & YOUNG SL |
| Auditor | ERNST & YOUNG SL |
| Board member | ALTAIR INGENIERIA Y APLICACIONES SA |
| Board member | DALKIA ENERGIA Y SERVICIOS SA |
| Board member | DE MARCOS SUAREZ CARLOS |
| Board member | GARCIA SACO MIGUEL |
| Board member | PUENTES CONCESIONES SL |
| Board member | PUENTES Y CALZADAS GRUPO DE EMPRESAS SA |
| Board member | RODRIGUEZ RODRIGUEZ PABLO |
| Board member | ROUCHON EMILIE CHLOE PEGGY |
| Board member | VEOLIA SERVICIOS LECAM SA |
| Board member | VEOLIA SERVICIOS NORTE SA |
| Board member | VIQUE SANCHEZ FRANCISCO JAVIER |
| Board member | ZARAGOZA FORTAÑA AMPARO |
| Chairperson | PUENTES Y CALZADAS GRUPO DE EMPRESAS SA |
| Joint attorney-in-fact | SECO VILARIÑO ANGEL |
| Attorney-in-fact (joint, and joint and several) | AGUIRRE DURAN JOSE IGNACIO |
| Attorney-in-fact (joint, and joint and several) | AROZAMENA BARO JORGE |
| Attorney-in-fact (joint, and joint and several) | COSTAS RAMILO MANUEL |
| Attorney-in-fact (joint, and joint and several) | GARCIA ANDRES CECILIA |
| Attorney-in-fact (joint, and joint and several) | GARCIA SACO MIGUEL |
| Attorney-in-fact (joint, and joint and several) | NIETO RODIÑO ENRIQUE MANUEL |
| Attorney-in-fact (joint, and joint and several) | NIETO RODIÑO MANUEL ENRIQUE |
| Attorney-in-fact (joint, and joint and several) | ROUCHON EMILIE CHLOE PEGGY |
| Attorney-in-fact (joint, and joint and several) | SECO VILARIÑO ANGEL |
| Attorney-in-fact (joint, and joint and several) | VIQUE SANCHEZ FRANCISCO JAVIER |
| Executive committee member | ACCIONA CONCESIONES SL |
| Executive committee member | ALTAIR INGENIERIA Y APLICACIONES SA |
| Executive committee member | PUENTES Y CALZADAS GRUPO DE EMPRESAS SA |
| Secretary (not a board member) | PAZ COSTAS CARLOS MANUEL |
| Vice secretary (not a board member) | MUÑOZ SANCHEZ HUGO LUIS |
| Vice chairperson | DALKIA ENERGIA Y SERVICIOS SA |
| Vice chairperson | VEOLIA SERVICIOS LECAM SA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Aug 2026 | Correction of errors | Notice 383168 |
| 4 Aug 2026 | Re-elections | Notice 363770 |
| 4 Aug 2026 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 363769 |
| 4 Aug 2026 | Other items | Notice 363768 |
| 4 Aug 2026 | Other items | Notice 363767 |
| 22 Jun 2026 | Other items | Notice 295959 |
| 30 Apr 2026 | Other items | Notice 210628 |
| 18 Dec 2025 | Re-elections | Notice 565023 |
| 29 Oct 2024 | Re-elections | Notice 462801 |
| 3 Sep 2024 | Re-elections | Notice 380957 |
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/sociedade-concesionaria-novo-hospital-de-vigo-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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