LABORATORIOS HEEL ESPAÑA SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 21 May 2009
- Latest act
- 18 Dec 2023
- Acts in the BORME
- 36
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CABELLO MATA MIGUEL ANGEL |
| Attorney-in-fact | CORDERO RAMIREZ JOSE MANUEL |
| Attorney-in-fact | GENEROSO GUTIERREZ OSCAR |
| Attorney-in-fact | MEDINA GOMEZ ANA |
| Attorney-in-fact | SCHMIDT RALPH UDO |
| Joint and several attorney-in-fact | CABELLO MATA MIGUEL ANGEL |
| Auditor | ERNST & YOUNG SL |
| Auditor | KPMG AUDITORES SL |
| Joint director | CORDERO RAMIREZ JOSE MANUEL |
| Joint director | SCHMIDT RALPH UDO |
| Joint attorney-in-fact | CABELLO MATA MIGUEL ANGEL |
| Joint attorney-in-fact | CORDERO RAMIREZ JOSE MANUEL |
| Joint attorney-in-fact | GENEROSO GUTIERREZ OSCAR |
| Joint attorney-in-fact | MEDINA GOMEZ ANA |
| Joint attorney-in-fact | SCHMIDT RALPH UDO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Dec 2023 | Appointments | Notice 535659 |
| 26 Apr 2023 | Re-elections | Notice 194383 |
| 11 Apr 2023 | Re-elections | Notice 171077 |
| 10 Mar 2022 | Amendments to the articles of association | Notice 107005 |
| 11 Feb 2022 | Change of corporate purpose | Notice 63494 |
| 8 Feb 2022 | Re-elections | Notice 56760 |
| 13 Apr 2021 | Appointments | Notice 166583 |
| 13 Apr 2021 | Appointments | Notice 166582 |
| 13 Apr 2021 | Appointments | Notice 166581 |
| 26 Jun 2018 | Appointments | Notice 267152 |
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/laboratorios-heel-espana-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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