HENRY SCHEIN ESPAÑA HOLDINGS SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 11 Dec 2012
- Latest act
- 9 Jun 2026
- Acts in the BORME
- 19
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DIBON DAVID JAMES |
| Attorney-in-fact | SALES FUERTES JESUS |
| Board member | DIBON DAVID JAMES |
| Board member | MARTIN ADRIAN SPENCER |
| Board member | MINOWITZ ROBERT |
| Chairperson | MARTIN ADRIAN SPENCER |
| Chairperson | MINOWITZ ROBERT |
| Joint attorney-in-fact | BELLOSO ESPINOSA FERNANDO |
| Joint attorney-in-fact | DIBON DAVID JAMES |
| Joint attorney-in-fact | LLORENTE ALEGRIA PEDRO JOSE |
| Joint attorney-in-fact | MARIA SALUD FERNANDEZ-RAMOS NIETO |
| Joint attorney-in-fact | ROMERO DUTHEIL MARIA |
| Joint attorney-in-fact | SALES FUERTES JESUS |
| Consolidated accounts auditor | BDO AUDITORES SL |
| Consolidated accounts auditor | BDO AUDITORES SLP |
| Secretary (not a board member) | SALES FUERTES JESUS |
| Vice chairperson | S. ETTINGER MICHAEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Jun 2026 | Revocations | Notice 274315 |
| 27 Nov 2025 | Appointments | Notice 527474 |
| 27 Nov 2025 | Appointments | Notice 527473 |
| 27 Nov 2025 | Terminations of appointment/Resignations, Appointments | Notice 527472 |
| 21 Feb 2025 | Appointments | Notice 87801 |
| 21 Feb 2025 | Re-elections | Notice 87800 |
| 18 Sep 2023 | Revocations, Appointments | Notice 404604 |
| 18 Sep 2023 | Revocations, Appointments | Notice 404603 |
| 19 Jul 2023 | Revocations, Appointments | Notice 326661 |
| 19 Jul 2023 | Terminations of appointment/Resignations, Appointments | Notice 326660 |
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/henry-schein-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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