ATRYS HEALTH SA.
Active
Registry details
- Registered office
- C/ VELAZQUEZ 157 4º A
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €760,141.93
- First publication
- 14 Jul 2016
- Latest act
- 4 Aug 2026
- Acts in the BORME
- 113
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALONSO ALONSO JOSE LUIS |
| Attorney-in-fact | BORRAS CASES HELENA |
| Attorney-in-fact | CAMUÑAS CARUANA MARIA GABRIELA |
| Attorney-in-fact | HERNANDEZ SUBIRA IGNACIO |
| Attorney-in-fact | IRIONDO ARRIOLA ALBERTO |
| Attorney-in-fact | VEGA VAZQUEZ ENCARNACION |
| Joint and several attorney-in-fact | ALBA MENENDEZ ALFONSO |
| Joint and several attorney-in-fact | ALONSO-OLARRA PEÑA LUCIA |
| Joint and several attorney-in-fact | CAMUÑAS CARUANA MARIA GABRIELA |
| Joint and several attorney-in-fact | GONZALEZ ROCES SEVERINO |
| Auditor | BDO AUDITORES SLP |
| Auditor | KPMG AUDITORES SL |
| Board member | ECHARRI TORRES JOSEP MARIA |
| Board member | GUERRERO MALDONADO MANUEL MARIA |
| Chairperson | DE TORRES SANAHUJA SANTIAGO |
| Keeper of the share register | EUROCLEAR FRANCE SA |
| Audit committee chair | CANO FERNANDEZ JAIME |
| Audit committee member | CANO FERNANDEZ JAIME |
| Audit committee member | LOPEZ PORTA ANA ISABEL |
| Audit committee secretary | CASTAÑEDA GONZALEZ ALBERTO |
| Commissioner | BONDHOLDERS SL |
| Consolidated accounts auditor | BDO AUDITORES SLP |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Executive director | ISACH GABALDON MARIA ANTONIA |
| External director | DE TORRES SANAHUJA SANTIAGO |
| External director | LOZANO FERNANDEZ ISABEL |
| Independent director | CANO FERNANDEZ JAIME |
| Independent director | GONZALEZ DURANTEZ MIRIAM |
| Managing director | ISACH GABALDON MARIA ANTONIA |
| Nomination remuneration committee chair | GONZALEZ DURANTEZ MIRIAM |
| Nomination remuneration committee member | CANO FERNANDEZ JAIME |
| Nomination remuneration committee member | CATA SALA AURORA |
| Nomination remuneration committee member | GONZALEZ DURANTEZ MIRIAM |
| Nomination remuneration committee secretary | CASTAÑEDA GONZALEZ ALBERTO |
| Secretary (not a board member) | CASTAÑEDA GONZALEZ ALBERTO |
| Proprietary director | BASELGA DE LA VEGA ANTONIO |
| Proprietary director | CATA SALA AURORA |
| Proprietary director | ECHARRI TORRES JOSEP MARIA |
| Proprietary director | ELIAS NAVARRO FRANCISCO JOSE |
| Proprietary director | LOPEZ PORTA ANA ISABEL |
| Proprietary director | LOZANO FERNANDEZ MARIA ISABEL |
| Representative | PERLAZA JUAN CARLOS |
| Vice secretary | CAMUÑAS CARUANA MARIA GABRIELA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Aug 2026 | Revocations | Notice 362977 |
| 4 Aug 2026 | Appointments | Notice 362976 |
| 10 Jul 2026 | Re-elections | Notice 325917 |
| 11 Feb 2026 | Other items | Notice 72394 |
| 10 Feb 2026 | Change of registered office | Notice 69553 |
| 6 Feb 2026 | Re-elections | Notice 62986 |
| 31 Oct 2025 | Re-elections | Notice 478536 |
| 18 Sep 2025 | Correction of errors | Notice 411663 |
| 5 Aug 2025 | Revocations | Notice 355449 |
| 28 Jul 2025 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 339718 |
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/atrys-health-sa
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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