HELIOS HEALTHCARE SPAIN SL.
Active
Registry details
- Registered office
- C/ RAMIREZ DE ARELLANO 21
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €144,548,000
- First publication
- 28 Dec 2016
- Latest act
- 13 Oct 2026
- Acts in the BORME
- 51
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 | BLANCO RUBIO ANGEL LUIS |
| Attorney-in-fact | COBOS MARTINEZ MARIANO |
| Attorney-in-fact | DE LAS CASAS FUENTES MARTA |
| Attorney-in-fact | DELPON ORMAECHEA IGNACIO |
| Attorney-in-fact | FERNANDEZ-VALMAYOR RUIZ DE ALEGRIA ADOLFO |
| Attorney-in-fact | FORT LABORDA ENRIQUE |
| Attorney-in-fact | GARCIA AGUSTIN CARLOS |
| Attorney-in-fact | GARCIA CARPIO MARCOS ANTONIO |
| 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 | MORAL IGLESIAS LETICIA |
| 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 |
| Joint and several attorney-in-fact | JIMENEZ PERALES JOSE |
| Auditor | KPMG AUDITORES SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ALVARO DE LA PARRA JUAN ANTONIO |
| Board member | MADERA NUÑEZ VICTOR |
| Board member | MASCARO SERVERA MIGUEL |
| Chairperson | MADERA NUÑEZ VICTOR |
| Secretary (not a board member) | LENER ASESORES LEGALES Y ECONOMICOS SLP |
| Representative | HERNANDEZ LERIA CRISTINA |
| Vice chairperson | ALVARO DE LA PARRA JUAN ANTONIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Oct 2026 | Revocations | Notice 452493 |
| 13 Oct 2026 | Appointments | Notice 452492 |
| 21 Aug 2026 | Appointments | Notice 388099 |
| 21 Aug 2026 | Re-elections | Notice 388098 |
| 12 May 2026 | Appointments | Notice 226469 |
| 13 Feb 2026 | Change of registered office | Notice 77533 |
| 6 Oct 2025 | Re-elections | Notice 434570 |
| 30 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 343780 |
| 9 Apr 2025 | Revocations | Notice 167421 |
| 24 Mar 2025 | Appointments | Notice 138891 |
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-healthcare-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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