GENESIS CARE ESPAÑA HOLDINGS SL.
Active
Registry details
- Registered office
- C/ EMILIO VARGAS 16
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €9,883,347
- First publication
- 18 Jan 2017
- Latest act
- 8 Sep 2026
- Acts in the BORME
- 53
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CRACCO ALEXANDRA |
| Attorney-in-fact | LOPEZ VEGA MARIA VICTORIA |
| Attorney-in-fact | SANTOS MESA ADRIAN |
| Joint and several attorney-in-fact | CORDON PERALTA CRISTINA |
| Joint and several attorney-in-fact | CRACCO ALEXANDRA |
| Joint and several attorney-in-fact | NORDMANN RODRIGUEZ MARIA |
| Joint and several attorney-in-fact | PEREZ BRETONES MARIA DEL MAR |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | CORDON PERALTA CRISTINA |
| Board member | COUÑAGO LORENZO FELIPE |
| Board member | HELY JUSTIN |
| Board member | HOLGADO MARTIN ESTHER |
| Chairperson | HELY JUSTIN |
| Consolidated accounts auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Secretary (not a board member) | PEREZ BRETONES MARIA DEL MAR |
| Joint and several managing director | CORDON PERALTA CRISTINA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 Sep 2026 | Extension of corporate purpose | Notice 407289 |
| 18 May 2026 | Re-elections | Notice 233614 |
| 11 Feb 2026 | Merger by absorption | Notice 71907 |
| 28 Nov 2025 | Revocations | Notice 529556 |
| 17 Nov 2025 | Terminations of appointment/Resignations | Notice 504661 |
| 7 Aug 2025 | Revocations, Appointments | Notice 359421 |
| 6 Aug 2025 | Appointments | Notice 357900 |
| 10 Jun 2025 | Re-elections | Notice 261693 |
| 31 Jul 2024 | Re-elections | Notice 338085 |
| 30 Jul 2024 | Sole-shareholder company, Change of sole shareholder | Notice 335969 |
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/genesis-care-espana-holdings-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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