HELIOS PATRIMONIAL 2 SL.
Active
Registry details
- Registered office
- C/ CARDENAL MARCELO SPINOLA 42 - PLANTA 10
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €50,000
- First publication
- 6 Feb 2009
- Latest act
- 12 Jun 2026
- Acts in the BORME
- 63
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DE HARO IZQUIERDO LUCAS |
| Attorney-in-fact | GARCIA GONZALEZ ALVARO |
| Attorney-in-fact | GISPERT RUBIO ALVARO |
| Attorney-in-fact | GORTAZAR SANCHEZ TORRES IÑIGO |
| Joint and several attorney-in-fact | DE LORENZO ESTAVILLO ALEJANDRO |
| Joint and several attorney-in-fact | GARCIA HERRERA VICTOR |
| Joint and several attorney-in-fact | IRAIZOZ UNZURRUNZAGA IGNACIO |
| Joint and several attorney-in-fact | MARTIN ZUAZO MARIA |
| Joint and several attorney-in-fact | NUÑO MOYA DIEGO |
| Joint and several attorney-in-fact | PEREZ MAGDALENO MIGUEL ANGEL |
| Joint and several attorney-in-fact | PEÑAMARIA RIVAS SERGIO |
| Joint and several attorney-in-fact | RODRIGUEZ CASADO FERNANDO |
| Joint and several attorney-in-fact | SECULI TENDERO DANIEL |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Board member | GORTAZAR SANCHEZ TORRES IÑIGO |
| Chairperson | GORTAZAR SANCHEZ TORRES IÑIGO |
| Joint director | DE HARO IZQUIERDO LUCAS |
| Joint director | GARCIA GONZALEZ ALVARO |
| Representative | CARRASCO DELGADO JOSE MANUEL |
| Representative | DONOSO REBUELTA JOSE LUIS |
| Representative | SANABRIA SMITH PEDRO ALEJANDRO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Jun 2026 | Appointments | Notice 280888 |
| 16 Apr 2026 | Revocations | Notice 184844 |
| 21 Jan 2026 | Revocations | Notice 30459 |
| 19 Jan 2026 | Appointments | Notice 23660 |
| 19 Jan 2026 | Sole-shareholder company, Change of sole shareholder, Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 23659 |
| 15 Apr 2025 | Appointments | Notice 177029 |
| 29 Nov 2024 | Appointments | Notice 516610 |
| 7 May 2024 | Revocations | Notice 212808 |
| 11 Apr 2024 | Appointments | Notice 173231 |
| 4 Oct 2023 | Sole-shareholder company, Change of sole shareholder | Notice 425792 |
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-patrimonial-2-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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