HELENSBURG SL.
Active
Registry details
- Registered office
- C/ JOSEFA VALCARCEL 3-5
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €256,610
- First publication
- 19 Apr 2016
- Latest act
- 4 Aug 2026
- Acts in the BORME
- 18
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | REBOLLAR REIER ANTONIO RICARDO |
| Joint and several attorney-in-fact | LUCAS JIMENEZ ESTHER |
| Board member | AMELIVIA GARCIA FRANCISCO JAVIER |
| Board member | REBOLLAR REIER ANTONIO RICARDO |
| Board member | ROBUR 14 GMBH |
| Chairperson | ROBUR 14 GMBH |
| Joint director | DE LA BLANCA DE LA PAZ FERNANDO |
| Joint director | DURANTE CARLO |
| Joint director | TABARRINI GIANLUCA |
| Joint attorney-in-fact | LUCAS JIMENEZ ESTHER |
| Joint attorney-in-fact | REBOLLAR REIER ANTONIO RICARDO |
| Managing director | AMELIVIA GARCIA FRANCISCO JAVIER |
| Secretary (not a board member) | SEBASTIAN DE ERICE MALO DE MOLINA EDUARDO |
| Vice chairperson | AMELIVIA GARCIA FRANCISCO JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 4 Aug 2026 | Revocations, Appointments | Notice 363275 |
| 13 Mar 2026 | Sole-shareholder company, Change of sole shareholder | Notice 130173 |
| 11 Sep 2025 | Change of registered office | Notice 403989 |
| 22 Jul 2025 | Terminations of appointment/Resignations | Notice 331245 |
| 22 Jul 2025 | Appointments | Notice 331244 |
| 2 Oct 2023 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 421128 |
| 6 Aug 2019 | Appointments | Notice 344052 |
| 6 Aug 2019 | Appointments | Notice 344051 |
| 5 Aug 2019 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Appointments | Notice 341783 |
| 9 Jul 2019 | Appointments | Notice 295086 |
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/helensburg-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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