WORLD HEALTH MANAGEMENT SL.
Active
Registry details
- Registered office
- C/ SERRANO 63 Esc.1 5º IZ
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,410
- First publication
- 26 Dec 2011
- Latest act
- 31 Oct 2024
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | HERRERO MANSO JERONIMO |
| Board member | ARYFAM INVERSIONES SOCIEDAD LIMITADA |
| Board member | EX PROFESO INVERSIONES SL |
| Board member | INVERSIONES HYDE PARK SL |
| Board member | MADIA LEVA S.L |
| Chairperson | ARYFAM INVERSIONES SOCIEDAD LIMITADA |
| Secretary (not a board member) | OTERO LLENDE TERESA |
| Representative | ARIAS IRIGOYEN JUAN RAMON |
| Representative | ESTEBAN DOMINGUEZ MARIO |
| Representative | HERRERO MANSO JERONIMO |
| Representative | TABOADA RODRIGUEZ MARTA |
| Joint and several managing director | ARYFAM INVERSIONES SOCIEDAD LIMITADA |
| Joint and several managing director | MADIA LEVA S.L |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 31 Oct 2024 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 466788 |
| 25 Oct 2024 | Appointments | Notice 457719 |
| 30 May 2024 | Change of registered office | Notice 245905 |
| 15 Jul 2022 | Terminations of appointment/Resignations, Appointments | Notice 331682 |
| 11 Jul 2022 | Terminations of appointment/Resignations, Appointments | Notice 323551 |
| 24 Sep 2018 | Terminations of appointment/Resignations, Appointments, Other items | Notice 386084 |
| 10 Dec 2014 | Terminations of appointment/Resignations, Appointments | Notice 502943 |
| 7 Apr 2014 | Amendments to the articles of association, Change of registered office | Notice 154135 |
| 1 Jul 2013 | Change of registered office | Notice 297920 |
| 10 Jul 2012 | Capital increase | Notice 291773 |
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/world-health-management-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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