HEALTHCARE ACTIVOS YIELD SOCIMI SA.
Active
Registry details
- Registered office
- C/ SERRANO 21 - 6ºB
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €174,193,682
- First publication
- 22 Oct 2019
- Latest act
- 19 May 2026
- Acts in the BORME
- 40
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | COTO ROQUET JOSE ANTONIO |
| 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 | HUGUET LLULL ANDREU |
| Auditor | KPMG AUDITORES SL |
| Board member | BENZIT KHADIJA |
| Board member | FERNANDEZ SABATER ALBERTO |
| Board member | GUARNER MUÑOZ JORGE |
| Board member | MOHR ANTHONY |
| Board member | VAN RIEL ALEXANDER |
| Board member | VERROKEN LINE |
| Chairperson | GUARNER MUÑOZ JORGE |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Executive chairperson | GUARNER MUÑOZ JORGE |
| Executive director | FERNANDEZ SABATER ALBERTO |
| Executive director | GUARNER MUÑOZ JORGE |
| 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 |
|---|---|---|
| 19 May 2026 | Revocations | Notice 235918 |
| 17 Nov 2025 | Re-elections | Notice 504778 |
| 5 Aug 2025 | Terminations of appointment/Resignations, Appointments | Notice 355601 |
| 24 Jun 2025 | Revocations | Notice 284669 |
| 3 Mar 2025 | Revocations | Notice 102236 |
| 2 Dec 2024 | Re-elections | Notice 518870 |
| 2 Dec 2024 | Appointments | Notice 518869 |
| 9 Oct 2024 | Amendments to the articles of association, Change of registered office | Notice 430371 |
| 22 Jul 2024 | Appointments | Notice 325013 |
| 12 Jul 2024 | Amendments to the articles of association | Notice 313019 |
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-socimi-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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