HELIOS FINANCE SPAIN SL.
Active
Registry details
- Registered office
- C/ RAMIREZ DE ARELLANO 21
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €5,000,000
- First publication
- 28 Dec 2016
- Latest act
- 20 Jul 2026
- Acts in the BORME
- 34
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALVARO BARROSO PAULA |
| Attorney-in-fact | BAENA RODRIGUEZ GERARDO |
| Attorney-in-fact | BLANCO CAMENO DAVID |
| Attorney-in-fact | DE LAS CASAS FUENTES MARTA |
| Attorney-in-fact | DELPON ORMAECHEA IGNACIO |
| Attorney-in-fact | FORT LABORDA ENRIQUE |
| Attorney-in-fact | GARCIA AGUSTIN CARLOS |
| Attorney-in-fact | GONZALEZ ACEBES JUAN CARLOS |
| Attorney-in-fact | GONZALEZ GARCIA CELSO |
| Attorney-in-fact | HERNANDEZ LERIA CRISTINA |
| Attorney-in-fact | KOCINA MALLO OSCAR |
| Attorney-in-fact | MASCARO SERVERA MIGUEL |
| Attorney-in-fact | MIGUEL CAPSIR MARTA |
| Attorney-in-fact | NOELLE BALLO ELENA |
| Attorney-in-fact | ORTEGA CASADO EDUARDO |
| Attorney-in-fact | REY MORENO SOFIA |
| Attorney-in-fact | SALGADO HERRERA JOSE |
| Attorney-in-fact | SANJUAN AYLLON PABLO ANTONIO |
| Attorney-in-fact | VERACRUZ MAS MARTA IRENE |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | GARCIA CARPIO MARCOS-ANTONIO |
| Board member | MASCARO SERVERA MIGUEL |
| Board member | ORTEGA CASADO EDUARDO |
| Chairperson | MASCARO SERVERA MIGUEL |
| Attorney-in-fact (joint, and joint and several) | BOETTCHER RALPH PATRICK MAX |
| Attorney-in-fact (joint, and joint and several) | GARCIA CARPIO MARCOS-ANTONIO |
| Secretary (not a board member) | LENER ASESORES LEGALES Y ECONOMICOS SLP |
| Representative | HERNANDEZ LERIA CRISTINA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Jul 2026 | Re-elections | Notice 339067 |
| 12 May 2026 | Appointments | Notice 226474 |
| 13 Feb 2026 | Amendments to the articles of association, Change of registered office | Notice 77538 |
| 3 Oct 2025 | Appointments | Notice 433140 |
| 28 Mar 2025 | Appointments | Notice 148517 |
| 28 Mar 2025 | Appointments | Notice 148516 |
| 28 Mar 2025 | Appointments | Notice 148515 |
| 28 Mar 2025 | Revocations | Notice 148514 |
| 28 Mar 2025 | Terminations of appointment/Resignations, Appointments | Notice 148513 |
| 27 Mar 2025 | Terminations of appointment/Resignations, Appointments | Notice 145557 |
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-finance-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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