HELVETIA ALTERNATIVE INVESTMENT SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €2,700,297
- First publication
- 30 Jul 2024
- Latest act
- 11 Jun 2025
- Acts in the BORME
- 8
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BESANT CAPITAL SL |
| Attorney-in-fact | BLASSON IBERIA SL |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ALVAREZ MEZQUIRIZ JUAN CARLOS |
| Board member | BREMER VILLASEÑOR JERONIMO |
| Board member | CARAZA CAMPOS BARRENECHEA XIMENA MARIA |
| Board member | EGIDO NIETO DAVID |
| Board member | KURI SALAS RODRIGO |
| Board member | PAN DE SORALUCE MUGUIRO ANTONIO |
| Board member | TORRADO MARTINEZ COSME ALBERTO |
| Chairperson | BREMER VILLASEÑOR JERONIMO |
| Secretary (not a board member) | COMIN FERNANDEZ-CUESTA ALMUDENA |
| Vice secretary | ALVAREZ MEZQUIRIZ JUAN CARLOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Jun 2025 | Change of company name | Notice 263627 |
| 10 Jun 2025 | Appointments | Notice 261856 |
| 4 Oct 2024 | Amendments to the articles of association, Change of corporate purpose | Notice 424914 |
| 23 Aug 2024 | Appointments | Notice 370152 |
| 23 Aug 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 370151 |
| 23 Aug 2024 | Capital increase | Notice 370150 |
| 23 Aug 2024 | Capital reduction, Capital increase | Notice 370149 |
| 30 Jul 2024 | Amendments to the articles of association | Notice 335708 |
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/helvetia-alternative-investment-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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