CONSORCIO DE SALUD SA

Hoja M35462· NIF A80062185

VigenteMadrid
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Anónima (SA)
Directors :
Sanchez Andres Guillermo Alfonso, Hernandez Lorenzo Ramon Jose

Legal information

Legal information for CONSORCIO DE SALUD SA

NIF
Hoja registral
IRUS1000247232871
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 1985 · Folio 118 · Hoja M35462
StatusVigente

Activity

CONSORCIO DE SALUD SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). The Spanish commercial register has published 7 filings for this company, from 8 July 2009 to 4 October 2024, across 5 distinct types of filing.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

17 nodes Person Company
CONSORCIO DE SALUD SAHernandez Lorenzo Ramon JoseHernandez Lorenzo Ra…Sanchez Andres Guillermo AlfonsoSanchez Andres Guill…CLINICA LOS ARCOS S.LCLINICA LOS ARCOS S.LCLINICAS EXTREMEÑAS ASOCIADAS SLCLINICAS EXTREMEÑAS …CONSTRUCCIONES AUTOPORTANTES TELDE SOCIEDAD LIMITADACONSTRUCCIONES AUTOP…PARTNER LINE SA EN LIQUIDACIONPARTNER LINE SA EN L…CONSTRUCCIONES AUTOPORTANTES SLCONSTRUCCIONES AUTOP…MODEL HOTELS SAMODEL HOTELS SAGUEST CARD SYSTEMS SLGUEST CARD SYSTEMS SLTENSA CIVIS SATENSA CIVIS SAHIDROELECTRICA DE BOÑAR SLHIDROELECTRICA DE BO…CABLECAN SOCIEDAD ANONIMACABLECAN SOCIEDAD AN…UNIDAD ARAGONESA DE SALUD SLUNIDAD ARAGONESA DE …MAIOR FIDES SAMAIOR FIDES SABAMBOO TRADEMARK SLBAMBOO TRADEMARK SLCERVEZAS TENTARTE SLCERVEZAS TENTARTE SL

Registered actos

  1. NombramientosPublished 17/05/2012· Registered 04/05/2012· I/A 9
  2. RevocacionesPublished 20/12/2010· Registered 09/12/2010· I/A 8
  3. Ceses/DimisionesPublished 20/12/2010· Registered 09/12/2010· I/A 7
  4. NombramientosPublished 20/12/2010· Registered 09/12/2010· I/A 7
  5. Modificaciones estatutariasPublished 20/12/2010· Registered 09/12/2010· I/A 7
  6. Cambio de domicilio socialPublished 08/07/2009· Registered 26/06/2009· I/A 6

Changes

  1. 20/12/2010Modificaciones estatutarias
  2. 08/07/2009Cambio de domicilio social

    C/ LINO 7 (MADRID)

Timeline (BORME)

  1. 04/10/2024#8279693
    CONSORCIO DE SALUD SA. Otros conceptos: Inhabilitados don GUILLERMO ALFONSO SANCHEZ ANDRES y don RAMON JOSE HERNANDEZ LORENZO como administradores solidarios para administrar bienes ajenos durante el plazo de 2 años en virtud de auto firme dictado el…
  2. 17/05/2012#1726553
    Nombramientos
    CONSORCIO DE SALUD SA. Nombramientos. Apoderado: SANCHEZ ANDRES SATURNINO EMILIO. Datos registrales. T 1985 , F 118, S 8, H M 35462, I/A 9 ( 4.05.12).
  3. 20/12/2010#992499
    Revocaciones
    CONSORCIO DE SALUD SA. Revocaciones. Apoderado: CUBERO FERRADAL PABLO LUIS;SOTO DIAZ LUIS. Datos registrales. T 1985 , F 117, S 8, H M 35462, I/A 8 ( 9.12.10).
  4. 20/12/2010#992498
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSORCIO DE SALUD SA. Ceses/Dimisiones. Consejero: HERNANDEZ LORENZO RAMON JOSE;SANCHEZ ANDRES GUILLERMO ALFONSO;SANCHEZ ANDRES SATURNINO. Presidente: HERNANDEZ LORENZO RAMON JOSE. Secretario: SANCHEZ ANDRES GUILLERMO ALFONSO. Cons.Del.Sol: SANCHEZ …
  5. 08/07/2009#296151
    Cambio de domicilio social
    CONSORCIO DE SALUD SA. Cambio de domicilio social. C/ LINO 7 (MADRID). Datos registrales. T 1985 , F 115, S 8, H M 35462, I/A 6 (26.06.09).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LINO 7 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades sanitarias — are listed together.

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