HELIOS RE SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €14,712,684
- First publication
- 24 Jul 2024
- Latest act
- 29 May 2025
- Acts in the BORME
- 12
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DE ANTONIO RODRIGUEZ LUIS JAIME |
| Attorney-in-fact | GELADO CRESPO VANESSA |
| Attorney-in-fact | LLOVET BARQUERO JOSE MANUEL |
| Attorney-in-fact | MARTINEZ-NORIEGA CAMPUZANO LUCIA |
| Attorney-in-fact | MASSO MARTIN JAVIER |
| Attorney-in-fact | PEREDA ESPESO MIGUEL |
| Attorney-in-fact | PLAZA HERNANDEZ MARIA ISABEL |
| Joint and several attorney-in-fact | LLOVET BARQUERO JOSE MANUEL |
| Joint and several attorney-in-fact | MARTINEZ-NORIEGA CAMPUZANO LUCIA |
| Joint and several attorney-in-fact | MASSO MARTIN JAVIER |
| Auditor | DELOITTE AUDITORES SL |
| Joint attorney-in-fact | GONZALEZ FIDALGO OLALLA |
| Joint attorney-in-fact | PLAZA HERNANDEZ MARIA ISABEL |
| Consolidated accounts auditor | DELOITTE AUDITORES SL |
| Secretary (not a board member) | GUERRERO TREVIJANO SUSANA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 May 2025 | Change of company name | Notice 242787 |
| 20 May 2025 | Terminations of appointment/Resignations, Appointments | Notice 224670 |
| 28 Mar 2025 | Appointments | Notice 148539 |
| 3 Mar 2025 | Capital increase | Notice 102624 |
| 22 Jan 2025 | Appointments | Notice 31370 |
| 20 Jan 2025 | Capital increase | Notice 25730 |
| 17 Jan 2025 | Appointments | Notice 22442 |
| 17 Jan 2025 | Payment of unpaid share capital, Capital increase | Notice 22441 |
| 14 Aug 2024 | Amendments to the articles of association | Notice 358273 |
| 12 Aug 2024 | Amendments to the articles of association, Other items | Notice 354868 |
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-re-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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