BEKA HEALTHCARE SL.
Active
Registry details
- Registered office
- C/ PRINCIPE DE VERGARA 131 3
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €10,000
- First publication
- 5 Aug 2024
- Latest act
- 26 Jan 2026
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ESPAÑOL REVERTE ITZIAR DOLORES |
| Attorney-in-fact | GARCIA BOHNINGER ELISABET |
| Attorney-in-fact | LOPEZ JIMENEZ NURIA |
| Attorney-in-fact | MANERO COZAR JULIO VICTOR |
| Attorney-in-fact | SCHMIDT-OTT LARS |
| Board member | AMMANN CARLOS ENRIQUE |
| Board member | CORRAL VALLESPIN JOSE |
| Board member | SCHMIDT-OTT LARS |
| Chairperson | SCHMIDT-OTT LARS |
| Secretary (not a board member) | GARCIA SILVESTRE IGNACIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Jan 2026 | Change of company name | Notice 39063 |
| 11 Nov 2025 | Change of registered office | Notice 493696 |
| 28 Jan 2025 | Terminations of appointment/Resignations, Appointments, Correction of errors | Notice 42297 |
| 3 Jan 2025 | Appointments | Notice 2602 |
| 27 Dec 2024 | Revocations | Notice 566318 |
| 26 Dec 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 563587 |
| 26 Dec 2024 | Loss of sole-shareholder status, Capital increase | Notice 563586 |
| 16 Aug 2024 | Appointments | Notice 360705 |
| 5 Aug 2024 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 345372 |
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/beka-healthcare-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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