THERAMEX HEALTHCARE SPAIN SL.
Active
Registry details
- Registered office
- C/ MARTINEZ VILLERGAS 52 2 IZ - EDIFICIO C
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 3 Sep 2019
- Latest act
- 6 May 2026
- Acts in the BORME
- 15
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | EDWARDS ROBERT JON |
| Attorney-in-fact | MARTIN RUIZ RUTH |
| Attorney-in-fact | TMF MANAGEMENT SPAIN SL |
| Attorney-in-fact | WINAND PIERRE NICOLAS S |
| Joint and several attorney-in-fact | BAENA MOLINA MARIA DEL CARMEN |
| Joint and several attorney-in-fact | DE CASTRO DIEZ MARINA |
| Joint and several attorney-in-fact | FERNANDEZ LORCA ANA |
| Joint and several attorney-in-fact | MALDONADO PEREZ LUIS ALFONSO |
| Joint and several attorney-in-fact | MARTIN BOADO ANA MARIA |
| Joint and several attorney-in-fact | MARTIN PASTOR CONCEPCION |
| Joint and several attorney-in-fact | MARTINEZ NUÑEZ CRISTINA |
| Joint and several attorney-in-fact | MONZON CASTELLANO ELISA |
| Joint and several attorney-in-fact | SERRANO GARCIA MIGUEL ANGEL |
| Joint and several attorney-in-fact | TORO CEBADA ANGELA |
| Joint and several attorney-in-fact | VALERO GUTIERREZ DEL OLMO PABLO |
| Auditor | CROWE AUDITORES ESPAÑA SLP |
| Board member | STEWART ROBERT |
| Board member | WINAND PIERRE NICOLAS S |
| Chairperson | WINAND PIERRE NICOLAS S |
| Secretary | FRANKEL MATTHEW |
| Vice secretary (not a board member) | CRUZ-VILLALON GARCIA DIEGO |
| Joint and several managing director | STEWART ROBERT |
| Joint and several managing director | WINAND PIERRE NICOLAS S |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 May 2026 | Appointments | Notice 216882 |
| 12 Sep 2025 | Appointments | Notice 405049 |
| 20 Feb 2025 | Appointments | Notice 85695 |
| 23 Jan 2025 | Revocations, Appointments | Notice 35028 |
| 30 May 2024 | Appointments | Notice 245486 |
| 26 Apr 2024 | Revocations | Notice 201685 |
| 5 Apr 2024 | Appointments | Notice 165617 |
| 24 Oct 2022 | Appointments | Notice 464557 |
| 25 Feb 2021 | Change of registered office | Notice 92733 |
| 25 Feb 2021 | Terminations of appointment/Resignations, Appointments | Notice 92732 |
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/theramex-healthcare-spain-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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