ACTIVE

HEALTHCARE ACTIVOS INMOBILIARIOS 40, S.L.U.

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Financial year 2023 · Closed on 31/12/2023

Net result-265,9 k €
Gross margin4,9 M €
Equity11,7 M €

Identity

Source · BCE/KBO

HEALTHCARE ACTIVOS INMOBILIARIOS 40, S.L.U. is a Foreign company incorporated in 2022. Its main activity is: Rental and operating of own or leased real estate. Its registered office is in Madrid.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0795.127.410
Incorporation
20/12/2022
Legal form
Foreign company
Registered office
Calle Serrano 21 box 6) b
28001 Madrid · Flandre
Contributed capital
8 503 600,00 €
Latest accounts
31/12/2023
Signals
Good liquidityPositive cashflowPositive EBITDA

Financials

Source · NBB, 2 filings

Trend over 1 financial year

2023
Income statement
Gross margin4,9 M €
EBITDA4,8 M €
Operating result2,7 M €
Net result-265,9 k €
Balance sheet
Equity11,7 M €
Total assets60,3 M €
Cash1,1 M €
Debts48,1 M €

Valuation

Indicative valuation

As an indication, this company is worth

between 0 € and 100 k€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2023

4 active

Active mandates

DirectorMandates in this companyPeriod
Alberto Fernández Sabater
Directorsince 20/12/2022
Francisco Javier Medina Ruiz
Director20/12/2022 → 08/01/2024
Gonzalo Fadrique de Troya Rosado
Director20/12/2022 → 08/01/2024
Jorge Guarner Muñoz
Directorsince 20/12/2022

Full financial information

Source · NBB
20242023
Type of accountAbridged modelAbridged model
Start of the financial year01/01/202420/12/2022
Closing of the financial year31/12/202431/12/2023
Length of the financial year12 months13 months
Filing date06/08/202525/07/2024
General meeting27/06/202511/03/2024
Currency of the financial yearEUREUR
NBB quality labelSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 2 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202427/06/202506/08/2025FrenchPDF
Abridged model31/12/202311/03/202425/07/2024DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 0 € and 100 k€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2023

4 active

Active mandates

DirectorMandates in this companyPeriod
Alberto Fernández Sabater
Directorsince 20/12/2022
Francisco Javier Medina Ruiz
Director20/12/2022 → 08/01/2024
Gonzalo Fadrique de Troya Rosado
Director20/12/2022 → 08/01/2024
Jorge Guarner Muñoz
Directorsince 20/12/2022

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Capital / shares12/03/2024
    KAPITAAL - AANDELEN - DIVERSEN
    PDF
  • Mandates21/02/2024
    ONTSLAGEN - BENOEMINGEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Restructuring06/10/2023
    RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...) - DIVERSEN
    PDF
  • Restructuring23/08/2023
    KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Restructuring22/06/2023
    RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Other22/12/2022
    RUBRIEK OPRICHTING (NIEUWE RECHTSPERSOON, OPENING BIJKANTOOR, ENZ...)
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation
Name
Registered office
Annual accounts
Filings1 filing
Mandates
Alberto Fernández Sabater
Francisco Javier Medina Ruiz
Gonzalo Fadrique de Troya Rosado
Jorge Guarner Muñoz
20222023202420252026
Director
Director
Director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Calle Serrano 21 bte 6) b, 28001 MadridCurrent
CBE
Paseo de la Castellana 45, 28046 Madrid
accounts 2023
Accounts 2023 · 2024-00290028

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
HEALTHCARE ACTIVOS INMOBILIARIOS 40, S.L.U.Current
CBE
HAI Belgium
accounts 2023
Accounts 2023 · 2024-00290028

Events

  1. 2023
    Annual accounts 2023-265,9 k €
  2. 26/07/2023
    apportHEALTHCARE ACTIVOS YIELD SOCIMI, S.A.
  3. 07/07/2023
    nominationPeter Bogaert · commissaris
  4. 20/12/2022
    IncorporationForeign company