Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
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A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B88157862 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | PASEO DE LA CASA DE CAMPO 5 (POZUELO DE ALARCON) |
| Corporate purpose | a) toda clase de servicios sanitarios y de cuidado de la salud humana mediante la realización por profesionales sanitarios de acciones de promoción, prevención, diagnóstico y tratamiento o rehabilitación |
| Share capital | €4,583,250 |
| Incorporation (first filing) | 06 Sep 2018 |
| Last updated | 04 Sep 2026 |
| BORME IDs | 11 identifiers115648, 131996, 153200, 277896, 365183, 365184, 366360, 386514, 404302, 433575, 86610 |
| Filings | 11 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| MURO NAVARRO PILAR | Director (managing, joint and several), Chair | 25 Mar 2020 |
| CORDON MURO MARIA ESTHER | Director (managing, joint and several) | 25 Mar 2020 |
| CORDON MURO PILAR LUCRECIA | Director (managing, joint and several) | 25 Mar 2020 |
| RUBIO LAPORTA JOSE RAMON | Director (managing, joint and several), Deputy chair | 25 Mar 2020 |
| Name | Role | Appointed |
|---|---|---|
| ESCARATE TRAVESEDO ALFONSO FRANCISCO | Attorney-in-fact | 11 Aug 2023 |
| LUJAN MARTIN OLGA MARIA | Attorney-in-fact | 04 Sep 2026 |
| Name | Role | Appointed |
|---|---|---|
| JAVIER PASCUAL RUIZ DE ALEGRIA | Secretary (non-director) | 25 Mar 2020 |
| Name | Role | Resigned |
|---|---|---|
| CORDON MURO PILAR LUCRECIA | Director (joint and several) | 25 Mar 2020 |
| PASCUAL RUIZ DE ALEGRIA JAVIER | Director (joint and several) | 25 Mar 2020 |
| Name | Role | Resigned |
|---|---|---|
| MADRID JUAN FEDERICO FERNANDO | Attorney-in-fact | 10 Oct 2023 |
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
Public contracts awarded to this company, from Spanish public-sector tender records.
Explore its analysis of winning discounts, competition, public buyers and expected contract expiries.
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Counts for the entity holding this tax ID (NIF). Contracts held by subsidiaries or other group companies sit under their own NIFs and are not added here.
Source: Plataforma de Contratación del Sector Público. Unofficial, may be incomplete; verify at source.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 20 Aug 2026 | €4,583,250 |
| 06 Apr 2022 | €3,666,600 |
| 25 Feb 2022 | €666,600 |
| 06 Sep 2018 | €100,000 |
11 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 1 | — | 2 | 1 | 2 | 2 | 8 |
| 2025 | — | — | — | 1 | — | 1 | 2 |
| 2023 | 2 | 1 | — | — | — | 3 | 6 |
| 2022 | — | — | 4 | 1 | — | 2 | 7 |
| 2020 | 1 | 1 | — | — | — | 2 | 4 |
| 2019 | — | — | — | — | 2 | 1 | 3 |
| 2018 | 1 | — | 1 | 1 | 3 | 1 | 7 |
| Total | 5 | 2 | 7 | 4 | 7 | 12 | 37 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Apoderado: LUJAN MARTIN OLGA MARIA. Datos registrales. S 8 , H M 678177, I/A 11 (28.08.26).
View in BORME (PDF) · BORME-A No. 404302
Pérdida del carácter de unipersonalidad. Ampliación de capital. Capital: 916.650,00 Euros. Resultante Suscrito: 4.583.250,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Artículo de los estatutos: 2. Cambio de domicilio social. PASEO DE LA CASA DE CAMPO 5 (POZUELO DE ALARCON). Datos registrales. S 8 , H M 678177, I/A 10 (13.08.26).
View in BORME (PDF) · BORME-A No. 386514
Declaración de unipersonalidad. Socio único: MCM INVERSIONES ERROIS SL. Datos registrales. S 8 , H M 678177, I/A 9 (12.06.25).
View in BORME (PDF) · BORME-A No. 277896
Revocaciones. Apoderado: MADRID JUAN FEDERICO FERNANDO. Datos registrales. T 38102 , F 99, S 8, H M 678177, I/A 8 ( 3.10.23).
View in BORME (PDF) · BORME-A No. 433575
Nombramientos. Apoderado: ESCARATE TRAVESEDO ALFONSO FRANCISCO. Datos registrales. T 38102 , F 97, S 8, H M 678177, I/A 6 ( 4.08.23).
View in BORME (PDF) · BORME-A No. 365183
Nombramientos. Apoderado: MADRID JUAN FEDERICO FERNANDO. Datos registrales. T 38102 , F 98, S 8, H M 678177, I/A 7 ( 4.08.23).
View in BORME (PDF) · BORME-A No. 365184
Ampliación de capital. Capital: 3.000.000,00 Euros. Resultante Suscrito: 3.666.600,00 Euros. Datos registrales. T 38102 , F 96, S 8, H M 678177, I/A 5 (30.03.22).
View in BORME (PDF) · BORME-A No. 153200
Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 566.600,00 Euros. Resultante Suscrito: 666.600,00 Euros. Datos registrales. T 38102 , F 94, S 8, H M 678177, I/A 4 (18.02.22).
View in BORME (PDF) · BORME-A No. 86610
Ceses/Dimisiones. Adm. Solid.: CORDON MURO PILAR LUCRECIA;PASCUAL RUIZ DE ALEGRIA JAVIER. Nombramientos. Consejero: MURO NAVARRO PILAR;CORDON MURO MARIA ESTHER;CORDON MURO PILAR LUCRECIA;RUBIO LAPORTA JOSE RAMON. Presidente: MURO NAVARRO PILAR. Vicepresid.: RUBIO LAPORTA JOSE RAMON. Cons.Del.Sol: MURO NAVARRO PILAR;RUBIO LAPORTA JOSE RAMON;CORDON MURO MARIA ESTHER;CORDON MURO PILAR LUCRECIA. SecreNoConsj: JAVIER PASCUAL RUIZ DE ALEGRIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Consejo de administración. Datos registrales. T 38102 , F 93, S 8, H M 678177, I/A 3 (18.03.20).
View in BORME (PDF) · BORME-A No. 131996
Cambio de denominación social. BLUE HEALTHCARE SOCIEDAD LIMITADA. Cambio de objeto social. a) toda clase de servicios sanitarios y de cuidado de la salud humana mediante la realización por profesionales sanitarios de acciones de promoción, prevención, diagnóstico y tratamiento o rehabilitación. Datos registrales. T 38102 , F 92, S 8, H M 678177, I/A 2 ( 6.03.19).
View in BORME (PDF) · BORME-A No. 115648
Constitución. Comienzo de operaciones: 16.07.18. Objeto social: Gestionar, administrar, y explotar todo tipo de centros, servicios y establecimientos sanitarios, sin internamiento y con internamiento. Domicilio: AVDA ALBERTO ALCOCER 7, BAJO (MADRID). Capital: 100.000,00 Euros. Declaración de unipersonalidad. Socio único: CORDON MURO PILAR LUCRECIA. Nombramientos. Adm. Solid.: CORDON MURO PILAR LUCRECIA;PASCUAL RUIZ DE ALEGRIA JAVIER. Datos registrales. T 38102 , F 90, S 8, H M 678177, I/A 1 (30.08.18).
View in BORME (PDF) · BORME-A No. 366360
Companies in Madrid whose latest filing has just appeared in the BORME.