ALTHEA HEALTHCARE ESPAÑA SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 19 Apr 2018
- Latest act
- 10 Feb 2026
- Acts in the BORME
- 27
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GASTESI AGUIAR RODRIGO |
| Attorney-in-fact | JAEN MERCADAL JOSE LUIS |
| Attorney-in-fact | PROVENCIO RODRIGUEZ RAFAEL |
| Joint and several attorney-in-fact | GASTESI AGUIAR RODRIGO |
| Joint and several attorney-in-fact | PROVENCIO RODRIGUEZ RAFAEL |
| Auditor | AUDITGLOBAL SL |
| Board member | MAZZA STEFANO |
| Board member | SEREN NICOLA |
| Board member | TORRUSIO PIETRO |
| Chairperson | TORRUSIO PIETRO |
| Secretary (not a board member) | RODL & PARTNER ABOGADOS Y ASESORES TRIBUTARIOS SLP |
| Representative | MARES SALVADOR RAMON |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Feb 2026 | Amendments to the articles of association, Extension of corporate purpose | Notice 69656 |
| 29 Dec 2025 | Appointments | Notice 581540 |
| 17 Mar 2025 | Re-elections | Notice 126784 |
| 9 Jan 2024 | Re-elections | Notice 11713 |
| 23 Feb 2023 | Correction of errors | Notice 95688 |
| 21 Feb 2023 | Other items | Notice 90915 |
| 30 Dec 2022 | Re-elections | Notice 573747 |
| 4 Oct 2022 | Terminations of appointment/Resignations, Appointments | Notice 437855 |
| 18 Feb 2022 | Re-elections | Notice 74834 |
| 11 Oct 2021 | Terminations of appointment/Resignations, Appointments | Notice 448703 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/althea-healthcare-espana-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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