HELIOS ELECTROMEDICINA SL.
Active
Registry details
- Registered office
- C/ ALFONSO GOMEZ 38 - 2º B
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 19 Dec 2013
- Latest act
- 31 Mar 2025
- Acts in the BORME
- 11
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | SAN FELIPE FERNANDEZ ELIANA |
| Attorney-in-fact | SAN FELIPE FERNANDEZ MARIA DEL MAR |
| Attorney-in-fact | SAN FELIPE FERNANDEZ MARIA ISABEL |
| Joint and several attorney-in-fact | GONZALEZ UBEDA ROMERO ANTONIO ENRIQUE |
| Joint and several attorney-in-fact | SPINETTI ROBERTO |
| Auditor | BOVE MONTERO Y ASOCIADOS SL |
| Board member | SAN FELIPE FERNANDEZ ESTHER |
| Board member | SAN FELIPE FERNANDEZ MARIA DEL MAR |
| Board member | SAN FELIPE FERNANDEZ MARIA ISABEL |
| Board member | SAN FELIPE HERNANDEZ ELIANA |
| Board member | SAN FELIPE SANCHO HELIODORO |
| Chairperson | SAN FELIPE SANCHO HELIODORO |
| Managing director | SAN FELIPE SANCHO HELIODORO |
| Secretary (not a board member) | GONZALEZ UBEDA ROMERO ANTONIO ENRIQUE |
| Vice chairperson | SAN FELIPE FERNANDEZ MARIA DEL MAR |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 31 Mar 2025 | Appointments | Notice 150507 |
| 31 Mar 2025 | Appointments | Notice 150506 |
| 31 Mar 2025 | Appointments | Notice 150505 |
| 31 Mar 2025 | Appointments | Notice 150504 |
| 27 Mar 2025 | Appointments | Notice 146029 |
| 27 Mar 2025 | Terminations of appointment/Resignations, Revocations, Appointments, Amendments to the articles of association, Other items | Notice 146028 |
| 11 Mar 2020 | Change of registered office | Notice 112133 |
| 2 Jun 2016 | Appointments | Notice 234917 |
| 3 Mar 2015 | Appointments | Notice 92437 |
| 19 Dec 2013 | Appointments | Notice 542830 |
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/helios-electromedicina-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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