MOONHEALTH SIL SA.
Active
Registry details
- Registered office
- PASEO DE LA HABANA 74
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,400,000
- First publication
- 1 Jun 2022
- Latest act
- 31 Jul 2026
- Acts in the BORME
- 5
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FERNANDEZ VERA ANTONIO |
| Attorney-in-fact | RECUENCO GOMECELLO MIGUEL ANGEL |
| Auditor | ERNST & YOUNG SL |
| Board member | ESPINOS ROCA JUAN |
| Board member | GALAN PARRADO JAVIER |
| Board member | PEREZ DIAZ ROSA MARIA |
| Chairperson | ESPINOS ROCA JUAN |
| Keeper of the share register | SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO |
| Depositary entity | RENTA 4 BANCO SA |
| Management entity | RENTA 4 GESTORA SGIIC SA |
| Secretary (not a board member) | RECUENCO GOMECELLO MIGUEL ANGEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 31 Jul 2026 | Amendments to the articles of association | Notice 359398 |
| 27 Aug 2025 | Re-elections | Notice 385765 |
| 11 Sep 2023 | Appointments | Notice 397022 |
| 11 Sep 2023 | Terminations of appointment/Resignations, Appointments | Notice 397021 |
| 1 Jun 2022 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 251781 |
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/moonhealth-sil-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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