HEALTHCARE ACTIVOS YIELD 2 SA.
Active
Registry details
- Registered office
- C/ SERRANO 21 6º B
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €6,000,000
- First publication
- 3 May 2024
- Latest act
- 25 May 2026
- Acts in the BORME
- 18
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DOMPER BLESA OLGA |
| Attorney-in-fact | FADRIQUE DE TROYA ROSADO GONZALO |
| Attorney-in-fact | RODRIGO DURAN SALVADOR |
| Attorney-in-fact | TRASTOY GONZALEZ PABLO |
| Joint and several attorney-in-fact | COTO ROQUET JOSE ANTONIO |
| Joint and several attorney-in-fact | HUGUET LLULL ANDREU |
| Auditor | KPMG AUDITORES SL |
| Board member | BENZIT KHADIJA |
| Board member | FERNANDEZ SABATER ALBERTO |
| Board member | GUARNER MUÑOZ JORGE |
| Board member | VAN RIEL ALEXANDER PHILIP |
| Board member | VERROKEN LINE |
| Chairperson | GUARNER MUÑOZ JORGE |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Management entity | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Secretary (not a board member) | MENOR PEREZ JAVIER-ALBERTO |
| Joint and several managing director | FERNANDEZ SABATER ALBERTO |
| Joint and several managing director | GUARNER MUÑOZ JORGE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 May 2026 | Appointments, Change of company name, Change of corporate purpose, Company website | Notice 248073 |
| 19 May 2026 | Revocations | Notice 236155 |
| 18 Nov 2025 | Appointments | Notice 508650 |
| 19 Aug 2025 | Terminations of appointment/Resignations, Appointments | Notice 374567 |
| 1 Jul 2025 | Appointments | Notice 296259 |
| 24 Jun 2025 | Revocations | Notice 284731 |
| 3 Mar 2025 | Revocations | Notice 102724 |
| 2 Dec 2024 | Appointments | Notice 518909 |
| 9 Oct 2024 | Change of registered office | Notice 430515 |
| 13 Sep 2024 | Appointments | Notice 396604 |
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/healthcare-activos-yield-2-sa
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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