NATURHOUSE HEALTH SA.
Active
Registry details
- Registered office
- C/ CLAUDIO COELLO 91
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 2 Oct 2014
- Latest act
- 24 Apr 2026
- Acts in the BORME
- 53
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BERMEJO GONZALEZ RAFAEL |
| Attorney-in-fact | MAYA COELLO OSCAR |
| Attorney-in-fact | SIERRA DEL CAMPO ALICIA BELEN |
| Joint and several attorney-in-fact | CAMPILLO PINAZO HUGO |
| Joint and several attorney-in-fact | MOLINA DE ENA BORJA MARIA |
| Joint and several attorney-in-fact | PARDO MARTINEZ MARIA |
| Joint and several attorney-in-fact | PEREZ ILZARBE WELHAN JUAN MIGUEL |
| Joint and several attorney-in-fact | VARGAS MERINO PEDRO |
| Joint and several attorney-in-fact | VARGAS MERINO PEDRO JOSE |
| Auditor | DELOITTE SL |
| Auditor | ERNST & YOUNG SL |
| Board member | CASTELLANO RIOS JOSE MARIA |
| Board member | MORENO BARQUERO RAFAEL |
| Board member | NUENO INIESTA PEDRO |
| Board member | REVUELTA FERNANDEZ FELIX |
| Board member | REVUELTA RODRIGUEZ KILIAN |
| Board member | REVUELTA RODRIGUEZ VANESA |
| Chairperson | REVUELTA FERNANDEZ FELIX |
| Audit committee chair | CASTELLANO RIOS JOSE MARIA |
| Audit committee member | CASTELLANO RIOS JOSE MARIA |
| Audit committee member | MORENO BARQUERO RAFAEL |
| Audit committee secretary | BARON BASTARRECHE ALFONSO |
| Consolidated accounts auditor | DELOITTE SL |
| Consolidated accounts auditor | ERNST & YOUNG SL |
| Executive director | REVUELTA FERNANDEZ FELIX |
| Independent director | BAYON MARINE IGNACIO |
| Independent external director | CASTELLANO RIOS JOSE MARIA |
| Independent external director | NUENO INIESTA PEDRO |
| Managing director | REVUELTA FERNANDEZ FELIX |
| Nomination remuneration committee member | CASTELLANO RIOS JOSE MARIA |
| Nomination remuneration committee member | NUENO INIESTA PEDRO |
| Nomination remuneration committee secretary | BARON BASTARRECHE ALFONSO |
| Secretary (not a board member) | BARON BASTARRECHE ALFONSO |
| Vice secretary (not a board member) | FERNANDEZ IZQUIERDO RAMON |
| Proprietary director | MORENO BARQUERO RAFAEL |
| Proprietary director | REVUELTA RODRIGUEZ KILIAN |
| Proprietary director | REVUELTA RODRIGUEZ VANESA |
| Vice chairperson | REVUELTA RODRIGUEZ KILIAN |
| Vice chairperson | REVUELTA RODRIGUEZ VANESA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Apr 2026 | Revocations | Notice 200410 |
| 8 Apr 2026 | Appointments | Notice 171120 |
| 2 Dec 2025 | Terminations of appointment/Resignations, Appointments | Notice 534076 |
| 10 Mar 2025 | Revocations | Notice 114940 |
| 26 Feb 2025 | Re-elections | Notice 94930 |
| 19 Nov 2024 | Appointments | Notice 494873 |
| 2 Oct 2024 | Revocations | Notice 419662 |
| 19 Jan 2023 | Terminations of appointment/Resignations, Appointments | Notice 30650 |
| 22 Aug 2022 | Appointments, Re-elections | Notice 386665 |
| 18 Oct 2021 | Other items | Notice 457230 |
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/naturhouse-health-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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