TECNOLOGIA DE LA INFORMACION CARE HEALTH CONSULTING SL.
Active
Registry details
- Registered office
- C/ JUAN IGNACIO LUCA DE TENA 12
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €139,708
- First publication
- 9 May 2011
- Latest act
- 26 Mar 2026
- Acts in the BORME
- 31
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | LOPEZ JERICO FRANCISCO JAVIER |
| Attorney-in-fact | RIVERA GONZALEZ MARTIN |
| Auditor | DELOITTE SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | BARCIA ALBACAR LUIS |
| Board member | CABALLERO CABALLERO MARIANO |
| Board member | DE PORRES ORTIZ DE URBINA ENRIQUE |
| Board member | IVORRA MIRALLES FRANCISCO |
| Board member | ORTIZ GARCIA MIGUEL ANTONIO |
| Board member | RAZQUIN ILLARRAMENDI PEDRO |
| Board member | VILA ROIG BERNARDO JOSE |
| Chairperson | DE PORRES ORTIZ DE URBINA ENRIQUE |
| Secretary | CABALLERO CABALLERO MARIANO |
| Attorney-in-fact (joint, and joint and several) | CABALLERO CABALLERO MARIANO |
| Attorney-in-fact (joint, and joint and several) | DE PORRES ORTIZ DE URBINA ENRIQUE |
| Attorney-in-fact (joint, and joint and several) | GARCIA CALLE LAURA |
| Attorney-in-fact (joint, and joint and several) | HERNANDEZ MORENO-VENTAS RAUL |
| Attorney-in-fact (joint, and joint and several) | RAZQUIN ILLARRAMENDI PEDRO |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ-VILLA MATONS ANDRES |
| Independent director | SILVA BRAVO ENRIQUE MARIA |
| Joint managing director | BARCIA ALBACAR LUIS |
| Joint managing director | DE PORRES ORTIZ DE URBINA ENRIQUE |
| Joint managing director | RAZQUIN ILLARRAMENDI PEDRO |
| Joint and several managing director | BARCIA ALBACAR LUIS |
| Joint and several managing director | DE PORRES ORTIZ DE URBINA ENRIQUE |
| Joint and several managing director | RAZQUIN ILLARRAMENDI PEDRO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Mar 2026 | Appointments | Notice 153426 |
| 14 Oct 2024 | Appointments | Notice 437149 |
| 15 Feb 2024 | Appointments | Notice 80793 |
| 7 Nov 2023 | Revocations, Appointments | Notice 472795 |
| 24 Oct 2023 | Re-elections | Notice 451228 |
| 11 Jan 2023 | Revocations, Appointments | Notice 15181 |
| 15 Sep 2022 | Re-elections | Notice 416593 |
| 19 Apr 2022 | Revocations | Notice 174305 |
| 3 Jan 2022 | Amendments to the articles of association, Change of corporate purpose | Notice 1659 |
| 20 Oct 2021 | Re-elections | Notice 460385 |
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/tecnologia-de-la-informacion-care-health-consulting-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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