ECAREYOU INNOVATION SL.
Active
Registry details
- Registered office
- C/ MANUEL POMBO ANGULO 28 - 3º Y 4º PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €242,500
- First publication
- 11 Jun 2015
- Latest act
- 28 Jul 2026
- Acts in the BORME
- 21
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | ACEBO ADRIO OLGA |
| Joint and several attorney-in-fact | BRAVO VEGUILLAS JORGE |
| Joint and several attorney-in-fact | CUENCA NESPRAL MIRIAM |
| Joint and several attorney-in-fact | DOMINGUEZ GARCIA AURORA MARIA |
| Joint and several attorney-in-fact | ECHEVARRIA MARTINEZ MARIA BEGOÑA |
| Joint and several attorney-in-fact | GARCIA PICAZO ANDRES |
| Joint and several attorney-in-fact | GOMEZ MORICHE MONTSERRAT |
| Joint and several attorney-in-fact | GONZALEZ HEREDIA MONICA |
| Joint and several attorney-in-fact | PARES BECERRO MARTA |
| Joint and several attorney-in-fact | PATRICIA CAROLLO |
| Joint and several attorney-in-fact | PONCE GUTIERREZ IGNACIO |
| Joint and several attorney-in-fact | REAL FERNANDEZ JAVIER |
| Joint and several attorney-in-fact | RODRIGUEZ FERNANDEZ LAURA |
| Joint and several attorney-in-fact | TEMES CASTRILLON ALVARO TOMAS |
| Joint director | EXELTIS PHARMACEUTICALS HOLDING SL |
| Joint director | HELEN MARY TOMLINSON |
| Joint director | INSUD PHARMA SOCIEDAD LIMITADA |
| Joint director | ORDAS HERNANDEZ JOSE CARLOS |
| Joint director | TOMOS ARTHUR STANLEY SHILLINGFORD |
| Attorney-in-fact (joint, and joint and several) | DE MENDIZABAL LARRINAGA MANUEL MARIA |
| Attorney-in-fact (joint, and joint and several) | DOMINGUEZ GARCIA AURORA MARIA |
| Attorney-in-fact (joint, and joint and several) | GARCIA JARANA FRANCISCO MANRIQUE |
| Attorney-in-fact (joint, and joint and several) | GUTIERREZ FLOREZ ELISA ISABEL |
| Attorney-in-fact (joint, and joint and several) | HELEN MARY TOMLINSON |
| Attorney-in-fact (joint, and joint and several) | MORALES LA CHICA MARIA JOSE |
| Attorney-in-fact (joint, and joint and several) | PEREZ RODRIGUEZ SALUSTIANO SALVADOR |
| Attorney-in-fact (joint, and joint and several) | PONCE GUTIERREZ IGNACIO |
| Attorney-in-fact (joint, and joint and several) | POUSA POUSA ARTURO RAMON |
| Attorney-in-fact (joint, and joint and several) | RAMIRO GONZALEZ LAURA |
| Attorney-in-fact (joint, and joint and several) | ROMERO CAMACHO SILOS CARLOS |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ MALLEN IGNACIO |
| Attorney-in-fact (joint, and joint and several) | SECO DE HERRERA BENITEZ CARLOS ALBERTO |
| Attorney-in-fact (joint, and joint and several) | SIGMAN GOLD LUCAS |
| Attorney-in-fact (joint, and joint and several) | TEMES CASTRILLON ALVARO |
| Attorney-in-fact (joint, and joint and several) | TOMOS ARTHUR STANLEY SHILLINGFORD |
| Attorney-in-fact (joint, and joint and several) | VAZQUEZ CASAS ANA MARIA |
| Representative | PEREZ RODRIGUEZ SALUSTIANO SALVADOR |
| Representative | SHILLINGFORD TOMOS ARTHUR STANLEY |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Jul 2026 | Amendments to the articles of association | Notice 352909 |
| 28 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 352908 |
| 12 Dec 2024 | Change of registered office | Notice 539380 |
| 4 Nov 2024 | Revocations | Notice 468310 |
| 4 Nov 2024 | Appointments | Notice 468308 |
| 4 Nov 2024 | Appointments | Notice 468307 |
| 4 Nov 2024 | Appointments | Notice 468306 |
| 4 Nov 2024 | Appointments | Notice 468304 |
| 30 Oct 2024 | Revocations, Appointments, Amendments to the articles of association, Other items | Notice 463228 |
| 12 Jan 2024 | Appointments | Notice 17505 |
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/ecareyou-innovation-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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