GIP HELIOS ACQUISITION SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 13 Sep 2022
- Latest act
- 12 Mar 2026
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MATA CISTER GUILLERMO |
| Attorney-in-fact | TMF MANAGEMENT (SPAIN) SL |
| Joint and several attorney-in-fact | SHARMAN HAWKINS RONNIE |
| Board member | MATA CISTER GUILLERMO |
| Board member | REATEGUI LUIGI GIOVANNI PATUZZO |
| Board member | SHARMAN HAWKINS RONNIE |
| Chairperson | MATA CISTER GUILLERMO |
| Secretary | SHARMAN HAWKINS RONNIE |
| Vice secretary (not a board member) | SANTOS TUDANCA MARIA-TERESA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Mar 2026 | Terminations of appointment/Resignations | Notice 126849 |
| 12 Feb 2026 | Terminations of appointment/Resignations, Appointments | Notice 75037 |
| 27 Jun 2025 | Revocations, Appointments | Notice 292221 |
| 3 Feb 2025 | Appointments | Notice 52855 |
| 3 Feb 2025 | Terminations of appointment/Resignations, Appointments | Notice 52854 |
| 5 Jul 2023 | Appointments | Notice 303579 |
| 20 Jan 2023 | Terminations of appointment/Resignations, Appointments, Other items | Notice 33094 |
| 28 Sep 2022 | Appointments | Notice 430080 |
| 13 Sep 2022 | Declaration of sole-shareholder status | Notice 413136 |
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/gip-helios-acquisition-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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