HEALTHINFRA SOLUTIONS SL.
Active
Registry details
- Registered office
- C/ ALMAGRO 3 3º IZ
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,838,000
- First publication
- 16 Jan 2026
- Latest act
- 6 Jul 2026
- Acts in the BORME
- 8
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BECKER LARS |
| Attorney-in-fact | DE GREGORIO CUDOS LUIS |
| Attorney-in-fact | S DE MEEUS D'ARGENTEUIL JULES CEDRIC |
| Attorney-in-fact | VALENTIN GONZALO MARIA-VANESA |
| Board member | BECKER LARS |
| Board member | DELFINUS I&C SL |
| Board member | RODRIGUEZ FERNANDEZ JOSE MANUEL |
| Board member | S DE MEEUS D'ARGENTEUIL JULES CEDRIC |
| Chairperson | BECKER LARS |
| Secretary | D'ARGENTEUIL JULES CEDRIC S DE MEEUS |
| Representative | DE TORRES SANAHUJA SANTIAGO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Jul 2026 | Capital increase | Notice 317117 |
| 2 Jul 2026 | Appointments | Notice 313460 |
| 7 Apr 2026 | Appointments | Notice 169107 |
| 19 Feb 2026 | Appointments | Notice 88441 |
| 19 Feb 2026 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 88440 |
| 19 Feb 2026 | Loss of sole-shareholder status, Capital reduction, Capital increase, Capital increase | Notice 88439 |
| 27 Jan 2026 | Appointments | Notice 42761 |
| 16 Jan 2026 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 21484 |
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/healthinfra-solutions-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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