DH HEALTHCARE PROVIDER SOFTWARE SPAIN SL.
Active
Registry details
- Registered office
- C/ JOSE ECHEGARAY 8 (ROZAS DE MADRID (LAS))
- Municipality
- —
- Province
- Madrid
- Share capital
- €4,000
- First publication
- 13 Nov 2020
- Latest act
- 28 May 2026
- Acts in the BORME
- 17
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BENITO SANCHEZ MARTA |
| Attorney-in-fact | CARRION BONORA GABRIEL ANTONIO |
| Attorney-in-fact | FELIPE GIL MARIA ISIDORA |
| Attorney-in-fact | LELLI ANTHONY |
| Attorney-in-fact | NISTAL MARTINEZ JAVIER |
| Attorney-in-fact | SANCHEZ SANCHEZ MELANIA |
| Attorney-in-fact | TASTIN ALICE |
| Joint and several attorney-in-fact | MORALES GUTIERREZ ANGEL ANTONIO |
| Auditor | GRUPO DE AUDITORES PUBLICOS SAP |
| Board member | BRILLANTE FRANCESCO |
| Board member | FELIPE GIL MARIA ISIDORA |
| Board member | MASTROPAOLO LIBORIO LUCA |
| Board member | MORALES GUTIERREZ ANGEL ANTONIO |
| Chairperson | FELIPE GIL MARIA ISIDORA |
| Joint attorney-in-fact | REINOTTI MARCO MARIA |
| Joint attorney-in-fact | STRAUCH DANIEL |
| Joint attorney-in-fact | WIELPUTZ RICHARD PHILIPP MARCEL |
| Secretary (not a board member) | ID ABOGADOS SLP |
| Representative | VILLA JIMENEZ MARIA JOSEFA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 May 2026 | Revocations, Appointments | Notice 256193 |
| 28 May 2026 | Appointments | Notice 256192 |
| 28 May 2026 | Appointments | Notice 256191 |
| 28 May 2026 | Re-elections | Notice 256190 |
| 20 May 2025 | Appointments | Notice 224862 |
| 20 May 2025 | Terminations of appointment/Resignations, Appointments | Notice 224861 |
| 17 Dec 2024 | Appointments | Notice 546541 |
| 17 Dec 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 546540 |
| 7 Feb 2024 | Amendments to the articles of association | Notice 65422 |
| 28 Apr 2023 | Appointments | Notice 200142 |
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/dh-healthcare-provider-software-spain-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).