JOHNSON HEALTH TECHNOLOGIES IBERICA SL

SL

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

4Current officers
7Former officers
0Known sole shareholders
18BORME filings
See how this company is connected →

Registry data · CIF B83859355

Tax ID (NIF/CIF)B83859355
Legal formSL
ProvinceMadrid
Share capital€15,572,136
First filing (since 1 Jan 2009)27 Jan 2009
Last updated25 Sep 2025
BORME IDs
18 identifiers
10272, 107817, 111539, 130501, 132614, 20901, 251471, 264156, 288782, 29771, 315270, 315271, 341063, 410065, 42020, 420643, 45154, 453513
Filings18

Current directors & officers

No current directors on record for this denomination (4 power(s) of attorney or other roles registered).

View other recorded roles (4)

Auditors and representatives

NameRoleAppointed
RSM SPAIN AUDITORES SLP Auditor 18 Jan 2022
MOYANO GOMEZ FRANCISCO DE PAULA Attorney-in-fact 12 Jun 2023
COLL BENEGAS SANTIAGO EDUARDO Attorney-in-fact 25 Sep 2025

Other roles

NameRoleAppointed
MONTAVA LLORENS JOSE Secretary (non-director) 23 Jan 2015

Former / revoked officers

View other recorded roles (7)

Auditors and representatives

NameRoleResigned
HENIAUDIT AUDITORES SL Auditor 09 Mar 2016
HENILAES NEXIA AUDITORES SL Auditor
RSM GASSO AUDITORES SLP Auditor

Other roles

NameRoleResigned
MUÑOZ FERNANDEZ MARIO Secretary 17 Oct 2011
CARRASCO MARTINEZ ROSA-MARIA Secretary (non-director) 19 Mar 2013
GIL ALZUGARAY LEOPOLDO Secretary 31 May 2013
CELA FERREIRO JOSE MANUEL Secretary (non-director) 23 Jan 2015

Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.

Public subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
29 Jun 2021€15,572,136
29 Jun 2021€21,573,432
17 Aug 2015€24,571,849
12 Mar 2015€19,571,878
30 Jan 2015€13,574,755
20 Mar 2013€2,577,276

Publication history (BORME)

18 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsDeparturesCapitalOtherTotal
20251——12
20232——24
20221——12
2021——224
20201——12
201611—13
2015116412
2013223310
201121—25
2009——213
Total115131847

Number of published changes. A single publication may contain more than one type of change.

2025 · 1 publication
  1. 25 Sep 2025 Nombramientos, Datos registrales

    Nombramientos. Apoderado: COLL BENEGAS SANTIAGO EDUARDO. Datos registrales. S 8 , H M 347549, I/A 26 (18.09.25).

    View in BORME (PDF) · BORME-A No. 420643

2023 · 2 publications
  1. 12 Jun 2023 Nombramientos, Datos registrales

    Nombramientos. Apoderado: MOYANO GOMEZ FRANCISCO DE PAULA. Datos registrales. T 40543 , F 122, S 8, H M 347549, I/A 25 ( 2.06.23).

    View in BORME (PDF) · BORME-A No. 264156

  2. 05 Jan 2023 Nombramientos, Datos registrales

    Nombramientos. Apoderado: MOYANO GOMEZ FRANCISCO DE PAULA. Datos registrales. T 40543 , F 121, S 8, H M 347549, I/A 24 (29.12.22).

    View in BORME (PDF) · BORME-A No. 10272

2022 · 1 publication
  1. 18 Jan 2022 Reelecciones, Datos registrales

    Reelecciones. Auditor: RSM SPAIN AUDITORES SLP. Datos registrales. T 40543 , F 121, S 8, H M 347549, I/A 23 (11.01.22).

    View in BORME (PDF) · BORME-A No. 20901

2021 · 2 publications
  1. 29 Jun 2021 Reducción de capital, Datos registrales

    Reducción de capital. Importe reducción: 2.998.416,96 Euros. Resultante Suscrito: 21.573.431,55 Euros. Datos registrales. T 40543 , F 120, S 8, H M 347549, I/A 21 (22.06.21).

    View in BORME (PDF) · BORME-A No. 315270

  2. 29 Jun 2021 Reducción de capital, Datos registrales

    Reducción de capital. Importe reducción: 6.001.295,85 Euros. Resultante Suscrito: 15.572.135,70 Euros. Datos registrales. T 40543 , F 120, S 8, H M 347549, I/A 22 (22.06.21).

    View in BORME (PDF) · BORME-A No. 315271

2020 · 1 publication
  1. 28 Aug 2020 Reelecciones, Datos registrales

    Reelecciones. Auditor: RSM SPAIN AUDITORES SLP. Datos registrales. T 29237 , F 11, S 8, H M 347549, I/A 20 (21.08.20).

    View in BORME (PDF) · BORME-A No. 288782

2016 · 1 publication
  1. 09 Mar 2016 Ceses/Dimisiones, Nombramientos, Datos registrales
    Ceses/Dimisiones. Auditor: HENIAUDIT AUDITORES SOCIEDAD LIMITADA. Nombramientos. Auditor: RSM GASSO AUDITORES SLP. Datos registrales. T 29237 , F 11, S 8, H M 347549, I/A 19 ( 2.03…

    Ceses/Dimisiones. Auditor: HENIAUDIT AUDITORES SOCIEDAD LIMITADA. Nombramientos. Auditor: RSM GASSO AUDITORES SLP. Datos registrales. T 29237 , F 11, S 8, H M 347549, I/A 19 ( 2.03.16).

    View in BORME (PDF) · BORME-A No. 111539

2015 · 4 publications
  1. 17 Aug 2015 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 4.999.970,51 Euros. Resultante Suscrito: 24.571.848,51 Euros. Datos registrales. T 29237 , F 10, S 8, H M 347549, I/A 18 ( 7.08.15).

    View in BORME (PDF) · BORME-A No. 341063

  2. 12 Mar 2015 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 5.997.123,00 Euros. Resultante Suscrito: 19.571.878,00 Euros. Datos registrales. T 29237 , F 7, S 8, H M 347549, I/A 17 ( 5.03.15).

    View in BORME (PDF) · BORME-A No. 107817

  3. 30 Jan 2015 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 5.997.123,00 Euros. Resultante Suscrito: 13.574.755,00 Euros. Datos registrales. T 29237 , F 4, S 8, H M 347549, I/A 16 (22.01.15).

    View in BORME (PDF) · BORME-A No. 42020

  4. 23 Jan 2015 Ceses/Dimisiones, Nombramientos, Datos registrales

    Ceses/Dimisiones. SecreNoConsj: CELA FERREIRO JOSE MANUEL. Nombramientos. SecreNoConsj: MONTAVA LLORENS JOSE. Datos registrales. T 29237 , F 3, S 8, H M 347549, I/A 14 (16.01.15).

    View in BORME (PDF) · BORME-A No. 29771

2013 · 3 publications
  1. 31 May 2013 Ceses/Dimisiones, Nombramientos, Datos registrales

    Ceses/Dimisiones. Secretario: GIL ALZUGARAY LEOPOLDO. Nombramientos. SecreNoConsj: CELA FERREIRO JOSE MANUEL. Datos registrales. T 29237 , F 3, S 8, H M 347549, I/A 13 (23.05.13).

    View in BORME (PDF) · BORME-A No. 251471

  2. 20 Mar 2013 Ampliación de capital, Capital, Reducción de capital, Datos registrales
    Ampliación de capital. Capital: 5.000.356,00 Euros. Resultante Suscrito: 7.577.632,00 Euros. Reducción de capital. Importe reducción: 2.102.724,00 Euros. Resultante Suscrito: 2.577…

    Ampliación de capital. Capital: 5.000.356,00 Euros. Resultante Suscrito: 7.577.632,00 Euros. Reducción de capital. Importe reducción: 2.102.724,00 Euros. Resultante Suscrito: 2.577.276,00 Euros. Datos registrales. T 29237 , F 2, S 8, H M 347549, I/A 12 (11.03.13).

    View in BORME (PDF) · BORME-A No. 132614

  3. 19 Mar 2013 Ceses/Dimisiones, Nombramientos, Datos registrales
    Ceses/Dimisiones. SecreNoConsj: CARRASCO MARTINEZ ROSA-MARIA. Nombramientos. Secretario: GIL ALZUGARAY LEOPOLDO. Datos registrales. T 29237 , F 1, S 8, H M 347549, I/A 11 (11.03.13…

    Ceses/Dimisiones. SecreNoConsj: CARRASCO MARTINEZ ROSA-MARIA. Nombramientos. Secretario: GIL ALZUGARAY LEOPOLDO. Datos registrales. T 29237 , F 1, S 8, H M 347549, I/A 11 (11.03.13).

    View in BORME (PDF) · BORME-A No. 130501

2011 · 2 publications
  1. 16 Nov 2011 Nombramientos, Datos registrales

    Nombramientos. Auditor: HENILAES NEXIA AUDITORES SL. Datos registrales. T 29237 , F 1, S 8, H M 347549, I/A 10 ( 3.11.11).

    View in BORME (PDF) · BORME-A No. 453513

  2. 17 Oct 2011 Ceses/Dimisiones, Nombramientos, Datos registrales

    Ceses/Dimisiones. Secretario: MUÑOZ FERNANDEZ MARIO. Nombramientos. SecreNoConsj: CARRASCO MARTINEZ ROSA-MARIA. Datos registrales. T 29237 , F 1, S 8, H M 347549, I/A 9 ( 4.10.11).

    View in BORME (PDF) · BORME-A No. 410065

2009 · 1 publication
  1. 27 Jan 2009 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 4.500.000,00 Euros. Resultante Suscrito: 4.680.000,00 Euros. Datos registrales. T 19747 , F 67, S 8, H M 347549, I/A 8 (16.01.09).

    View in BORME (PDF) · BORME-A No. 45154

JOHNSON HEALTH TECHNOLOGIES IBERICA SL

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