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United Surgical Partners Madrid SL, Madrid, Spain

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Name

United Surgical Partners Madrid SL

Identification

Regmer
Registro Mercantil B82452236
EUID
ES28065.000661465

Address

Juan Bravo, Numero 39, Madrid, Spain

Corporate purpose

86.10
Hospital activities

History

Network

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Publications

19 Dec 2025
Authorized signatory (ppa) (8)
24 Nov 2025
No longer Authorized signatory (ppa): T. Gallego Mercedes
9 Oct 2025
Auditor: Pricewaterhousecoopers Auditores SL
13 Aug 2025
No longer Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (2 companies)
14 Jul 2025
Other concepts: Rectification as to the form of action of the power outlined under number 6.1 of the power of attorney …
11 Jun 2025 via Fresenius Management SE
Shareholder: Fresenius Management SE
29 May 2025
Calls for Meetings
21 Apr 2025
Authorized signatory (ppa): Idcq Hospitales y Sanidad SL
10 Dec 2024
Auditor: Pricewaterhousecoopers Auditores SL
29 Nov 2024
Authorized signatory (ppa): Y. Vaquero Macias
28 Nov 2024
Director: Juan Gonzalez Acebes
1 Oct 2024
Authorized signatory (ppa): Sara Diaz Martinez
20 Sept 2024
Calls for Meetings
6 Aug 2024
Authorized signatory (ppa): A. Alonso Jaquete
6 Mar 2024
Authorized signatory (ppa): Maria Martin Muñoz
6 Mar 2024
No longer Authorized signatory (ppa): P. L. Chiong Holguin
18 Dec 2023
No longer Authorized signatory (ppa) (1)
28 Nov 2023
Authorized signatory (ppa): T. Gallego Mercedes
21 Nov 2023
Auditor: Pricewaterhousecoopers Auditores SL
7 Sept 2023
Calls for Meetings
7 Jun 2023
Calls for Meetings
24 Apr 2023
Authorized signatory (ppa): Angel Moreno Juara · No longer Authorized signatory (ppa) (1)
11 Apr 2023
Authorized signatory (ppa): Ana M. Oviedo Monje
19 Jul 2022
Calls for Meetings
30 Jun 2022
Authorized signatory (ppa) (1)
24 Jun 2022
Authorized signatory (ppa): Sara Diaz Martinez · No longer Authorized signatory (ppa) (1)
11 Feb 2022
Authorized signatory (ppa): Jose Jimenez Perales
30 Jun 2021
Calls for Meetings
22 Apr 2021
Authorized signatory (ppa) (4)
22 Feb 2021
Auditor: Pricewaterhousecoopers Auditores SL
10 Feb 2021
Authorized signatory (ppa): Maria E. Fernandez
9 Feb 2021
Director: Juan Gonzalez Acebes
25 Nov 2020
Calls for Meetings
19 Feb 2020
Calls for Meetings
1 Sept 2019 in Hor
EU funding: Smart Big Data Platform to Offer Evidence-based Personalised Support for Healthy and Independent Living at Home
4 Dec 2018
Authorized signatory (ppa) (4)
24 Oct 2018
No longer Authorized signatory (ppa) (20) · No longer Authorized signatory (ppa): Quiron Hospitales SL
14 May 2018
Auditor: KPMG Auditores SL · No longer Auditor: Deloitte SL
21 Dec 2017
Authorized signatory (ppa): Idcq Hospitales y Sanidad SL
22 Sept 2017
Calls for Meetings
6 Jun 2016
Calls for Meetings
25 Jan 2016
Authorized signatory (ppa): Idcq Hospitales y Sanidad SL, Idcq Inmuebles Hospitalarios SL
13 Jan 2016
Auditor: Deloitte SL · No longer Auditor: Pricewaterhousecoopers Auditores SL
12 Jan 2016
Auditor: Pricewaterhousecoopers Auditores SL
12 Jan 2016
Errata: It was published by mistake in the 50th Registration & the Appointment of KPMG Auditores SL, Being the Right ...
9 Jun 2015
Director: Juan Gonzalez Acebes · No longer Director (2)
21 May 2015
Calls for Meetings
28 Apr 2015
Authorized signatory (ppa): I. Delpon Ormaechea, Oscar Kocina Mallo
13 Jan 2015
Calls for Meetings
10 Jun 2014
Authorized signatory (ppa): Quiron Hospitales SL
26 May 2014
Calls for Meetings
13 Dec 2013
Auditor: KPMG Auditores SL
2 Jul 2013
No longer Authorized signatory (ppa) (7)
21 May 2013
Calls for Meetings
25 Jan 2013
Auditor: KPMG Auditores SL
28 Dec 2012
Acquisition: Usp Dermoestetica SL
20 Nov 2012
Director (2) · No longer Representative (1) · No longer Director: Usp Hospitales SL · Company statute
24 Oct 2012
Calls for Meetings
23 Oct 2012
Representative (1) · No longer Representative (1)
2 Aug 2012
Calls for Meetings
10 Jul 2012
Acquisition: Usp Dermoestética SL
23 May 2012
Calls for Meetings
27 Feb 2012
No longer Authorized signatory (ppa) (2)
26 Jan 2012
Auditor: KPMG Auditores SL
16 Nov 2011
Authorized signatory (ppa) (1)
10 Oct 2011
Calls for Meetings
3 Oct 2011
Acquisition: Usp Dermoestética SL
18 Aug 2011
Calls for Meetings
8 Aug 2011
Authorized signatory (ppa) (2)
22 Jun 2011
Other concepts: The Domicile of the Absorbing Company United Surgical Partners Madrid SL, Is Juan Bravo 39 ...
20 Jun 2011
Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (1)
20 Jun 2011
No longer Authorized signatory (ppa) (1)
14 Jun 2011 via Usp Dermoestetica SL
Proprietor: Usp Dermoestetica SL
13 Jun 2011
Auditor: KPMG Auditores SL
24 May 2011
Calls for Meetings
24 Dec 2010
No longer Secretary (2) · Rep (1) · No longer Chair (1) · No longer Board (2) · Director: Usp Hospitales SL · No longer CEO: Usp Hospitales SL · No longer Board: Usp Hospitales SL · Company statute
10 Nov 2010
Authorized signatory (ppa) (17) · No longer Authorized signatory (ppa) (2)
1 Oct 2010
Calls for Meetings
21 Jul 2010
Secretary: I. Millan Fernandez · Chair of the board (1) · Member of the board (1) · No longer Chair of the board (1) · No longer Member of the board (1) · No longer Secretary (1)
12 Jul 2010
Representative (1) · No longer Representative (1)
16 Jun 2010
Authorized signatory (ppa) (3) · Authorized signatory (ppa): Usp Hospitales SL
2 Jun 2010
Calls for Meetings
19 May 2010
No longer Authorized signatory (ppa) (8)
3 May 2010
No longer Member of the board (3) · Chair of the board (1) · Member of the board (2) · Secretary (1) · No longer Chair of the board (1) · No longer Vice Chair (1) · No longer Secretary (1)
21 Apr 2010
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (2)
5 Apr 2010
Representative (1) · No longer Representative (1)
2 Mar 2010
Calls for Meetings
6 Nov 2009
Auditor: KPMG Auditores SL
14 Oct 2009
Chair of the board (1) · Representative (1) · Vice Chair (1) · Board (3) · CEO: Monte Candina SL · Board: Monte Candina SL · No longer CEO: Usp Hospitales SL · No longer Board: Usp Hospitales SL
25 Jun 2009
Calls for Meetings
27 May 2009
Calls for Meetings
26 May 2008
Notice of General Shareholders' Meeting
29 Oct 2007
Call for Extraordinary General Meeting of Partners
28 May 2007
Call for Ordinary and Extraordinary General Meeting of Partners
21 May 2007
Call for ordinary and extraordinary general meeting of partners
13 Dec 2006
Call for Extraordinary General Meeting of Partners
25 May 2006
Call for Ordinary and Extraordinary General Meeting of Partners
25 May 2005
Call for Ordinary General Meeting of partners
24 Nov 2004
Call for Extraordinary General Meeting of Partners
27 Sept 2004
Call for Extraordinary General Meeting of Partners
1 Jun 2004
Call for Ordinary General Meeting of partners The members are summoned to the Ordinary General Meeting
3 Jun 2003
Call for Ordinary General Meeting of partners The members are summoned to the Ordinary General Meeting
5 Jun 2002
Call for ordinary general meeting of partners The members are summoned to the ordinary general meeting
16 Jul 2001
Acquisition: Clínica San Camilo, Sociedad Anónima Centro Radiológico SL, Lisne SA
13 Jul 2001
Acquisition: Clínica San Camilo, Sociedad Anónima Centro Radiológico SL, Lisne SA
12 Jul 2001
Acquisition: Clínica San Camilo, Sociedad Anónima Centro Radiológico SL, Lisne SA
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