HELVETIA INSURANCE INTERNATIONAL SERVICES SA.
Active
Registry details
- Registered office
- AVDA DE BURGOS 109
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €60,000
- First publication
- 18 Dec 2025
- Latest act
- 21 Jan 2026
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BAZ VALIENTE GEMMA |
| Attorney-in-fact | BERNAL TRONCOSO CATALINA |
| Attorney-in-fact | CELA MARTINEZ JOSE MARIA |
| Attorney-in-fact | FERNANDEZ SAN EMETERIO JOSE BERNABE |
| Attorney-in-fact | GARCIA SANCHEZ IGNACIO |
| Attorney-in-fact | GONZALEZ LEON ENRIQUE |
| Attorney-in-fact | MASAIU ANGELO |
| Attorney-in-fact | OLANO RUIPEREZ LETICIA |
| Attorney-in-fact | ORTIZ CAS FRANCISCO JAVIER |
| Attorney-in-fact | REVILLA CASTRO BEATRIZ |
| Attorney-in-fact | SANCHEZ GOMEZ MARIA BELEN |
| Board member | BRACHAT MARC |
| Board member | GURTNER DOMINIK PATRICK |
| Board member | MARKSTEINER MARKUS GREGOR |
| Board member | ROMAN GARCIA ESTHER |
| Chairperson | ROMAN GARCIA ESTHER |
| Joint attorney-in-fact | BRACHAT MARC |
| Joint attorney-in-fact | GURTNER DOMINIK PATRICK |
| Joint attorney-in-fact | MARKSTEINER MARKUS GREGOR |
| Joint attorney-in-fact | ROMAN GARCIA ESTHER |
| Attorney-in-fact (joint, and joint and several) | WILLIAMS ANDREW STEPHEN |
| Secretary (not a board member) | ORTIZ CAS FRANCISCO JAVIER |
| Vice chairperson | BRACHAT MARC |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Jan 2026 | Appointments | Notice 30342 |
| 21 Jan 2026 | Terminations of appointment/Resignations, Appointments, Other items | Notice 30341 |
| 15 Jan 2026 | Correction of errors | Notice 18010 |
| 18 Dec 2025 | Appointments | Notice 564674 |
| 18 Dec 2025 | Appointments | Notice 564673 |
| 18 Dec 2025 | Appointments | Notice 564672 |
| 18 Dec 2025 | Appointments | Notice 564671 |
| 18 Dec 2025 | Appointments | Notice 564670 |
| 18 Dec 2025 | Appointments | Notice 564669 |
| 18 Dec 2025 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 564668 |
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-insurance-international-services-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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