HELLA ESPAÑA HOLDINGS SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €137,455,046.56
- First publication
- 6 Nov 2009
- Latest act
- 20 Jul 2026
- Acts in the BORME
- 21
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARRIBA ARRIBA JUAN JOSE |
| Attorney-in-fact | MORATILLA LOPEZ ISMAEL |
| Auditor | FORVIS MAZARS AUDITORES SLP |
| Auditor | MAZARS AUDITORES SLP |
| Board member | MORATILLA LOPEZ ISMAEL |
| Board member | RUIZ MORA RAQUEL |
| Board member | VOSS KARSTEN |
| Chairperson | VOSS KARSTEN |
| Secretary | RUIZ MORA RAQUEL |
| Consolidated accounts auditor | KPMG AUDITORES SL |
| Joint managing director | MORATILLA LOPEZ ISMAEL |
| Joint managing director | RUIZ MORA RAQUEL |
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 339191 |
| 12 Dec 2023 | Appointments | Notice 527440 |
| 26 Oct 2023 | Re-elections | Notice 456192 |
| 13 Jul 2022 | Terminations of appointment/Resignations, Appointments | Notice 327955 |
| 2 Jun 2022 | Amendments to the articles of association | Notice 256151 |
| 20 Oct 2021 | Re-elections | Notice 460642 |
| 23 Nov 2018 | Appointments | Notice 469310 |
| 26 Mar 2018 | Re-elections | Notice 138037 |
| 22 Mar 2018 | Terminations of appointment/Resignations, Appointments | Notice 134095 |
| 11 Jan 2017 | Re-elections | Notice 12166 |
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/hella-espana-holdings-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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