HELM IBERICA SA.
Active
Registry details
- Registered office
- CTRA DE FUENCARRAL Km 24 - EDIFICIO EUROPA 1, PORT
- Municipality
- Alcobendas
- Province
- Madrid
- Share capital
- —
- First publication
- 4 Jun 2009
- Latest act
- 22 Sep 2026
- Acts in the BORME
- 27
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | HELM AG |
| Attorney-in-fact | SANCHEZ AREVALO DAVID |
| Joint and several attorney-in-fact | BRAVO MARTINEZ MARIA ESTHER |
| Joint and several attorney-in-fact | GOMEZ RAMIREZ MARIA BEGOÑA |
| Auditor | A WORLDWIDE AUDIT ASSURANCE ESPAÑA SOCIEDAD LIMITA |
| Auditor | ERNST & YOUNG SL |
| Auditor | EUROPEAN TAX LAW GLOBAL AUDIT ASSURANCE SL |
| Auditor | HORWATH AUDITORES ESPAÑA SOCIEDAD LIMITADA PROFESI |
| Auditor | VELAUDIA AUDITORES SL |
| Joint attorney-in-fact | BRAVO MARTINEZ MARIA ESTHER |
| Joint attorney-in-fact | CLAUSEN FRANK |
| Joint attorney-in-fact | GOMEZ RAMIREZ MARIA BEGOÑA |
| Joint attorney-in-fact | KLAUNER OLE CHRISTIAN |
| Joint attorney-in-fact | LUEHRS JOHN CHRISTIAN DR |
| Joint attorney-in-fact | MARTIN MARTIN MARIA ISABEL |
| Representative | FALKENBERG OLIVER DIETER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Sep 2026 | Terminations of appointment/Resignations, Appointments | Notice 424349 |
| 28 Jan 2026 | Revocations | Notice 44873 |
| 29 Dec 2025 | Re-elections | Notice 581587 |
| 25 Jun 2025 | Appointments | Notice 286993 |
| 11 Sep 2023 | Terminations of appointment/Resignations, Revocations, Other items | Notice 397081 |
| 11 Sep 2023 | Appointments | Notice 397080 |
| 29 Aug 2023 | Re-elections | Notice 383339 |
| 16 May 2023 | Appointments | Notice 221253 |
| 11 May 2023 | Terminations of appointment/Resignations, Appointments | Notice 217212 |
| 10 Nov 2020 | Appointments | Notice 384339 |
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/helm-iberica-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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