HELIOS FERTILITY SPAIN SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 14 Jun 2021
- Latest act
- 7 Mar 2024
- Acts in the BORME
- 13
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Board member | CENTELLES SATRUSTEGUI ENRIQUE |
| Board member | GONZALEZ MARTINEZ EDUARDO |
| Board member | LOPEZ ARMENTA RAFAEL |
| Chairperson | CENTELLES SATRUSTEGUI ENRIQUE |
| Joint attorney-in-fact | FERNANDEZ BASART JULI |
| Joint attorney-in-fact | GONZALEZ MARTINEZ EDUARDO |
| Joint attorney-in-fact | GRACIA CARRASQUER DAVID |
| Joint attorney-in-fact | MIQUEL VACARISAS JOSE |
| Joint attorney-in-fact | RODRIGUEZ ARANDA AMELIA |
| Joint attorney-in-fact | SOLE CASANOVAS VALDRIC |
| Attorney-in-fact (joint, and joint and several) | CENTELLES SATRUSTEGUI ENRIQUE |
| Attorney-in-fact (joint, and joint and several) | LOPEZ ARMENTA RAFAEL |
| Managing director | GONZALEZ MARTINEZ EDUARDO |
| Secretary (not a board member) | BAU CABESTANY JAVIER |
| Vice secretary (not a board member) | GONZALEZ MOLINA JORGE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Mar 2024 | Terminations of appointment/Resignations, Appointments, Change of company name | Notice 118264 |
| 5 Oct 2023 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 427162 |
| 17 Apr 2023 | Terminations of appointment/Resignations, Appointments | Notice 179520 |
| 18 Nov 2022 | Appointments | Notice 506330 |
| 1 Aug 2022 | Appointments | Notice 354687 |
| 1 Aug 2022 | Revocations, Appointments | Notice 354686 |
| 17 May 2022 | Amendments to the articles of association | Notice 218387 |
| 13 May 2022 | Terminations of appointment/Resignations, Appointments, Other items | Notice 216208 |
| 21 Jan 2022 | Appointments | Notice 28453 |
| 18 Jun 2021 | Terminations of appointment/Resignations, Correction of errors | Notice 297167 |
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-fertility-spain-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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