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) | B67391946 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL PROVENZA NUM.312 (BARCELONA) |
| Share capital | €15,333,990 |
| Incorporation (first filing) | 22 May 2019 |
| Last updated | 30 Jul 2026 |
| BORME IDs | 10 identifiers166486, 215791, 23114, 234235, 237160, 280422, 356227, 40019, 571483, 69274 |
| Filings | 10 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| ECHEVARNE SANTAMARIA FERNANDO | Director (joint and several) | 22 May 2019 |
| ECHEVARNE SANTAMARIA ALFONSO | Director (joint and several) | 22 May 2019 |
| Name | Role | Appointed |
|---|---|---|
| AVANZA SERVICIOS PROFESIONALES DE AUDITORIA SL | Auditor | 23 Dec 2025 |
| CATALAN ANTOLIN CELIA | Attorney-in-fact (joint and several) | 30 Jul 2026 |
| Name | Role | Resigned |
|---|---|---|
| ESCUDERO VAQUERO MIRYAM | Attorney-in-fact (joint and several) | 12 Jun 2026 |
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 |
|---|---|
| 21 Jan 2020 | €15,333,990 |
| 22 May 2019 | €3,000 |
10 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | — | 2 | 4 |
| 2025 | 1 | — | — | 1 | 2 | 4 |
| 2024 | 1 | — | — | 2 | 3 | 6 |
| 2020 | — | — | 2 | 1 | 2 | 5 |
| 2019 | 1 | — | 1 | 3 | 2 | 7 |
| Total | 4 | 1 | 3 | 7 | 11 | 26 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. APODERAD.SOL: CATALAN ANTOLIN CELIA. Datos registrales. S 8 , H B 534288, I/A 10 (23.07.26).
View in BORME (PDF) · BORME-A No. 356227
Revocaciones. APODERAD.SOL: ESCUDERO VAQUERO MIRYAM. Datos registrales. S 8 , H B 534288, I/A 9 (29.05.26).
View in BORME (PDF) · BORME-A No. 280422
Nombramientos. AUDIT.CUENT.: AVANZA SERVICIOS PROFESIONALES DE AUDITORIA SL. Datos registrales. S 8 , H B 534288, I/A 8 (16.12.25).
View in BORME (PDF) · BORME-A No. 571483
Fusión por absorción. Sociedades absorbidas: CLINICA O BURGO SL. MULTIMEDIA ISLA SALUD SL. Datos registrales. S 8 , H B 534288, I/A 7 (20.05.25).
View in BORME (PDF) · BORME-A No. 237160
Nombramientos. APODERAD.SOL: ESCUDERO VAQUERO MIRYAM. Datos registrales. S 8 , H B 534288, I/A 6 (15.05.24).
View in BORME (PDF) · BORME-A No. 234235
Fusión por absorción. Sociedades absorbidas: EV MEDICAL MOLINS S.L. EV MEDICAL SITGES S.L. CENTRE MEDIC SITGES SL. EV MEDICAL CORNELLA S.L. EV MEDICAL GRANOLLERS S.L. EV MEDICAL SOROLLA S.L. EV MEDICAL VERA S.L. Datos registrales. T 46887 , F 129, S 8, H B 534288, I/A 5 (28.03.24).
View in BORME (PDF) · BORME-A No. 166486
Cambio de objeto social. AMPLIAR A: LA PRESTACION DE SERVICIOS DE ASISTENCIA SANITARIA Y PROMOCION DE LA SALUD EN SU SENTIDO MAS AMPLIO, EN TODAS LAS ESPECIALIDADES. Datos registrales. T 46887 , F 129, S 8, H B 534288, I/A 4 (18.01.24).
View in BORME (PDF) · BORME-A No. 40019
Cambio de denominación social. EV MEDICAL NET S.L. Datos registrales. T 46887 , F 129, S 8, H B 534288, I/A 3 ( 7.02.20).
View in BORME (PDF) · BORME-A No. 69274
Ampliación de capital. Capital: 15.330.990,00 Euros. Resultante Suscrito: 15.333.990,00 Euros. Datos registrales. T 46887 , F 128, S 8, H B 534288, I/A 2 (13.01.20).
View in BORME (PDF) · BORME-A No. 23114
Constitución. Comienzo de operaciones: 5.03.19. Objeto social: TITULARIDAD, DIRECCION, GESTION Y ORGANIZACION DE LOS MEDIOS MATERIALES Y HUMANOS DE CENTROS O CONSULTORIOS MEDICOS DE CUALQUIER ESPECIALIDAD. ADQUISICION POR CUENTA PROPIA, TENENCIA DE VALORES MOBILIARIOS,ETC. Domicilio: CL PROVENZA NUM.312 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.SOLIDAR.: ECHEVARNE SANTAMARIA FERNANDO;ECHEVARNE SANTAMARIA ALFONSO. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO SOCIO UNICO GRUPO ECHEVARNE S.L. Datos registrales. T 46887 , F 127, S 8, H B 534288, I/A 1 (14.05.19).
View in BORME (PDF) · BORME-A No. 215791