HELIOS GRAN VIA BILBAO SA.
Active
Registry details
- Registered office
- PASEO DE RECOLETOS 37-41 - 3ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €5,000,000
- First publication
- 7 May 2026
- Latest act
- 9 Oct 2026
- Acts in the BORME
- 6
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARIAS TORREGO ANDRES |
| Attorney-in-fact | GONZALEZ HERNANDEZ PALOMA GLORIA |
| Attorney-in-fact | RUIZ MARTORELL LUCIA |
| Attorney-in-fact | SAEZ SERRANO SARA |
| Attorney-in-fact | SANJUAN MONJE FERNANDO |
| Board member | ARIAS TORREGO ANDRES |
| Board member | GONZALEZ HERNANDEZ PALOMA GLORIA |
| Board member | SAN JUAN MONJE FERNANDO |
| Chairperson | SAN JUAN MONJE FERNANDO |
| Secretary | GONZALEZ HERNANDEZ PALOMA GLORIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Oct 2026 | Revocations, Appointments | Notice 451009 |
| 2 Jul 2026 | Loss of sole-shareholder status, Capital increase, Capital increase | Notice 313000 |
| 19 Jun 2026 | Revocations, Appointments | Notice 293298 |
| 7 May 2026 | Appointments | Notice 219788 |
| 7 May 2026 | Appointments | Notice 219787 |
| 7 May 2026 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 219786 |
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-gran-via-bilbao-sa
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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