ARC HEALTHTECH INNOVATION HOLDING SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- ALAM URQUIJO 2 7º
- Municipality
- Bilbao
- Province
- Bizkaia
- Share capital
- €3,195,000
- First publication
- 4 Oct 2018
- Latest act
- 19 Feb 2026
- Acts in the BORME
- 9
Name as printed in the BORME
The BORME has published the name of this company in more than one form. Each variant is listed with the publication dates of the first and the last act in which it appears:
- “ARC HEALTHTECH INNOVATION HOLDING SOCIEDAD LIMITADA PROFESIONAL”, from 4 Oct 2018 to 18 Jun 2024
- “ARC HEALTHTECH INNOVATION HOLDING SOCIEDAD LIMITADA”, from 28 Jan 2025 to 19 Feb 2026
The forms differ in how the legal form is written, or in a qualifier added to it (for example, “SL” and “SOCIEDAD LIMITADA”, or “SL” and “SLU”). In our data, these publications share the same province and registry sheet.
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MAYORAL GARCIA IGNACIO JESUS |
| Attorney-in-fact | ORTIZ VIGON CARNICERO ALBERTO |
| Board member | APEZETXEA ANTOÑANA IÑIGO |
| Board member | CARNICERO SANTIAGO CARMEN MARIA |
| Board member | ORTIZ VIGON CARNICERO ALBERTO |
| Board member | ORTIZ-VIGON MARTINEZ DE LEJARZA JOSE RAMON |
| Chairperson | ORTIZ-VIGON MARTINEZ DE LEJARZA JOSE RAMON |
| Secretary | CARNICERO SANTIAGO CARMEN MARIA |
| Managing director | ORTIZ VIGON CARNICERO ALBERTO |
| Member (shareholder or partner) | ORTIZ-VIGON MARTINEZ DE LEJARZA JOSE RAMON |
| Professional partner | CARNICERO SANTIAGO CARMEN MARIA |
| Professional partner | ORTIZ VIGON CARNICERO ALBERTO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 19 Feb 2026 | Appointments | Notice 86617 |
| 28 Jan 2025 | Amendments to the articles of association, Change of corporate purpose | Notice 41589 |
| 18 Jun 2024 | Change of legal form, Appointments, Other items, Change of corporate purpose | Notice 273846 |
| 19 Mar 2024 | Capital increase | Notice 137083 |
| 19 Mar 2024 | Appointments | Notice 137082 |
| 27 Jun 2019 | Appointments | Notice 278970 |
| 2 Nov 2018 | Appointments | Notice 438373 |
| 15 Oct 2018 | Appointments | Notice 411248 |
| 4 Oct 2018 | Incorporation, Appointments | Notice 398851 |
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/arc-healthtech-innovation-holding-sociedad-limitada
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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