• Company «B Braun Avitum Servicios Renales SA»

  • Last update: Sept. 7, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A80364110
Former name Unidad De Dialisis Madrid Oeste SA
Status Active
Province Barcelona
Address Ps De La Riera, 200-204 (Rubi).
Corporate purpose A) la construcción, instalación, equipamiento y administración de centros médicos dedicados a la prestación de servicios sanitarios, en particular, y sin carácter limitativo, en el ámbito de la nefrología, diálisis y enfermería así como la organización, gestión y prestación de dichos servicios sanit.
Officers
Download in CSV format
Position Natural or legal entity From Until
APOD.MANCOMU Sabate Parayre Gabriel 29/07/2022 Current
APOD.MANCOMU Puerto Manovel Ivan 29/07/2022 Current
APOD.MANCOMU Palao Ruiz Sergio 29/07/2022 Current
APOD.MANCOMU Matias Vega Veronica 29/07/2022 Current
APOD.MANCOMU Jodar Masanes Antonio 29/07/2022 Current
APOD.MANCOMU Sabate Parayre Gabriel 09/05/2022 Current
APOD.MANCOMU Puerto Manovel Ivan 09/05/2022 Current
APOD.MANCOMU Palao Ruiz Sergio 09/05/2022 Current
APOD.MANCOMU Matias Vega Veronica 09/05/2022 Current
APOD.MANCOMU Jodar Masanes Antonio 09/05/2022 Current
APOD.MANCOMU Donado- Mazarron Martinez Jesus 09/05/2022 Current
PRESIDENTE Donado- Mazarron Martinez Jesus 05/11/2021 Current
CONSEJERO Donado- Mazarron Martinez Jesus 05/11/2021 Current
CONS.DEL.M/S Donado- Mazarron Martinez Jesus 05/11/2021 Current
APODERAD.SOL Zapata Lopez Francisco 28/01/2021 Current
CONSEJERO Martin Helmut Wenderoth 28/01/2021 Current
AUDIT.CUENT. Pricewaterhousecoopers Auditores SL 31/12/2020 Current
APOD.SOL/MAN Cruzado Gonzalez Claudia 03/12/2019 Current
AUDIT.CUENT. Pricewaterhousecoopers Auditores SL 31/12/2018 Current
CONSEJERO Jodar Masanes Antonio 09/01/2018 Current
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Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
APOD.SOL/MAN Martin Helmut Wenderoth 26/01/2016 07/09/2022
APOD.SOL/MAN Martin Helmut Wenderoth 11/08/2017 07/09/2022
APOD.MANCOMU Martin Helmut Wenderoth 26/01/2016 07/09/2022
APOD.MANCOMU Martin Helmut Wenderoth 29/07/2022 07/09/2022
APOD.MANCOMU Martin Helmut Wenderoth 09/05/2022 07/09/2022
Apo.Manc. Aguirre Castelltort Rosa 16/09/2011 05/11/2021
APODERAD.SOL Aguirre Castelltort Rosa Unknown 05/11/2021
Apo.Manc. Ramos Sanroman Jose Luis 28/11/2013 03/06/2020
APOD.SOL/MAN Ramos Sanroman Jose Luis Unknown 03/06/2020
APODERAD.SOL Falguera Tornero Margarita 24/01/2017 03/06/2020
APODERAD.SOL Zapata Lopez Francisco 20/05/2016 03/12/2019
CONSEJERO Subira Hidalgo Jose 26/01/2016 09/01/2018
SECRETARIO Martin Helmut Wenderoth 06/09/2016 09/01/2018
APOD.SOL/MAN Ramos Sanroman Jose Luis Unknown 17/11/2017
APOD.SOL/MAN Palao Ruiz Sergio Unknown 17/11/2017
Apo.Man.Soli Jodar Masanes Antonio 16/09/2011 17/11/2017
APODERAD.SOL Jimeno Calvo Rosa Maria Unknown 17/11/2017
APODERAD.SOL Donado- Mazarron Martinez Jesus Unknown 17/11/2017
APOD.SOL/MAN Donado- Mazarron Martinez Jesus Unknown 17/11/2017
APOD.SOL/MAN Aguirre Castelltort Rosa Unknown 17/11/2017
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by B Braun Avitum Servicios Renales SA.

07

Sep 2022

Revocaciones


On 07/09/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APOD.SOL/MAN Martin Helmut Wenderoth

Announcement 415437 of 2022
Registry data: T 46043 , F 118, S 8, H B 469156, I/A 73

29

Jul 2022

Nombramientos


On 29/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APOD.MANCOMU Sabate Parayre Gabriel
APOD.MANCOMU Puerto Manovel Ivan
APOD.MANCOMU Palao Ruiz Sergio
APOD.MANCOMU Matias Vega Veronica
APOD.MANCOMU Martin Helmut Wenderoth
APOD.MANCOMU Jodar Masanes Antonio

Announcement 364951 of 2022
Registry data: T 46043 , F 117, S 8, H B 469156, I/A 72

29

Jul 2022

Otros conceptos


EL DIA 10/06/2022 AMPLIACION DE LAS FACULTADES Y MODIFICACION DE LA FORMA DE ACTUACION DEL CONSEJERO DELEGADO DON JESUS DONADO MAZARRON MARTINEZ.


Announcement 364950 of 2022
Registry data: T 46043 , F 116, S 8, H B 469156, I/A 71

09

May 2022

Nombramientos


On 09/05/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APOD.MANCOMU Sabate Parayre Gabriel
APOD.MANCOMU Puerto Manovel Ivan
APOD.MANCOMU Palao Ruiz Sergio
APOD.MANCOMU Matias Vega Veronica
APOD.MANCOMU Martin Helmut Wenderoth
APOD.MANCOMU Jodar Masanes Antonio
APOD.MANCOMU Donado- Mazarron Martinez Jesus

Announcement 217088 of 2022
Registry data: T 46043 , F 115, S 8, H B 469156, I/A 70

05

Nov 2021

Revocaciones


On 05/11/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Aguirre Castelltort Rosa

Announcement 495881 of 2021
Registry data: T 46043 , F 115, S 8, H B 469156, I/A 69

05

Nov 2021

Nombramientos


On 05/11/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
PRESIDENTE Donado- Mazarron Martinez Jesus

Announcement 495879 of 2021
Registry data: T 46043 , F 114, S 8, H B 469156, I/A 68

28

Jan 2021

Nombramientos


On 28/01/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Martin Helmut Wenderoth

Announcement 56527 of 2021
Registry data: T 46043 , F 113, S 8, H B 469156, I/A 66

28

Jan 2021

Nombramientos


On 28/01/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Zapata Lopez Francisco

Announcement 56526 of 2021
Registry data: T 46043 , F 113, S 8, H B 469156, I/A 67

31

Dec 2020

Nombramientos


On 31/12/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
AUDIT.CUENT. Pricewaterhousecoopers Auditores SL

Announcement 10248 of 2021
Registry data: T 46043 , F 113, S 8, H B 469156, I/A 65

03

Jun 2020

Revocaciones


On 03/06/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APOD.MANCOMU Ramos Sanroman Jose Luis
APODERAD.SOL Falguera Tornero Margarita

Announcement 177389 of 2020
Registry data: T 46043 , F 113, S 8, H B 469156, I/A 64

03

Dec 2019

Revocaciones


On 03/12/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Zapata Lopez Francisco

Announcement 513342 of 2019
Registry data: T 46043 , F 112, S 8, H B 469156, I/A 63

03

Dec 2019

Nombramientos


On 03/12/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APOD.SOL/MAN Cruzado Gonzalez Claudia

Announcement 513341 of 2019
Registry data: T 46043 , F 112, S 8, H B 469156, I/A 62

31

Dec 2018

Nombramientos


On 31/12/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
AUDIT.CUENT. Pricewaterhousecoopers Auditores SL

Announcement 7455 of 2019
Registry data: T 46043 , F 111, S 8, H B 469156, I/A 61

09

Jan 2018

Nombramientos


On 09/01/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Jodar Masanes Antonio

Announcement 23365 of 2018
Registry data: T 46043 , F 111, S 8, H B 469156, I/A 60

09

Jan 2018

Revocaciones


On 09/01/2018 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Subira Hidalgo Jose
SECRETARIO Martin Helmut Wenderoth

Announcement 23365 of 2018
Registry data: T 46043 , F 111, S 8, H B 469156, I/A 60

17

Nov 2017

Revocaciones


On 17/11/2017 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APOD.SOL/MAN Ramos Sanroman Jose Luis
APOD.SOL/MAN Palao Ruiz Sergio
APOD.SOL/MAN Jodar Masanes Antonio
APODERAD.SOL Jimeno Calvo Rosa Maria
APOD.SOL/MAN Donado- Mazarron Martinez Jesus
APOD.SOL/MAN Belles Bulta Jose
APOD.SOL/MAN Aguirre Castelltort Rosa

Announcement 463500 of 2017
Registry data: T 46043 , F 111, S 8, H B 469156, I/A 59

11

Aug 2017

Revocaciones


On 11/08/2017 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APOD.MANCOMU Belles Bulta Jose

Announcement 344341 of 2017
Registry data: T 46043 , F 111, S 8, H B 469156, I/A 58

11

Aug 2017

Nombramientos


On 11/08/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APOD.SOL/MAN Martin Helmut Wenderoth

Announcement 344339 of 2017
Registry data: T 44842 , F 168, S 8, H B 469156, I/A 57

31

Mar 2017

Revocaciones


On 31/03/2017 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL De Francisco Fernandez Antonio

Announcement 158851 of 2017
Registry data: T 44842 , F 168, S 8, H B 469156, I/A 56

24

Jan 2017

Nombramientos


On 24/01/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Falguera Tornero Margarita

Announcement 50659 of 2017
Registry data: T 44842 , F 167, S 8, H B 469156, I/A 55

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