HELENA ACTIVOS LIQUIDOS SL.
Active
Registry details
- Registered office
- C/ MARQUES DE LA ENSENADA 14 - 1º, OF18)(PLAZA COL
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €35,903.25
- First publication
- 21 May 2009
- Latest act
- 2 Jan 2026
- Acts in the BORME
- 30
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | LEROUX JAMES DOUGLAS |
| Attorney-in-fact | PENDON PRIETO MARIA CARMEN |
| Attorney-in-fact | WITKOWSKI RICHARD JOHN |
| Board member | BECEGA EXCHANGE SL |
| Board member | CXG GESTION INMOBILIARIA CORPORACION CAIXAGALICIA |
| Board member | LEROUX JAMES DOUGLAS |
| Board member | PENDON PRIETO MARIA CARMEN |
| Board member | WITKOWSKI RICHARD JOHN |
| Chairperson | CXG GESTION INMOBILIARIA CORPORACION CAIXAGALICIA |
| Chairperson | LEROUX JAMES DOUGLAS |
| Managing director | LEROUX JAMES DOUGLAS |
| Secretary (not a board member) | PENDON PRIETO MARIA CARMEN |
| Representative | ALONSO BIDEGAIN IGNACIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 2 Jan 2026 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 1113 |
| 6 Jul 2023 | Change of registered office | Notice 306015 |
| 4 Mar 2022 | Change of registered office | Notice 98512 |
| 23 Aug 2021 | Appointments | Notice 393307 |
| 28 Nov 2019 | Appointments | Notice 492824 |
| 30 Oct 2019 | Declaration of sole-shareholder status | Notice 449784 |
| 17 Jun 2019 | Terminations of appointment/Resignations, Appointments | Notice 260894 |
| 6 Jul 2017 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 279607 |
| 5 May 2017 | Capital increase, Amendments to the articles of association | Notice 188920 |
| 5 May 2017 | Terminations of appointment/Resignations, Appointments | Notice 188919 |
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/helena-activos-liquidos-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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