MEDICAL FOMENTO INDUSTRIAL SOCIEDAD LIMITADA

Hoja BI27105· NIF B95069290

VigenteBizkaia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
8 878 956,00 €
Directors :
Diaz-Sarabia Fernandez Antonio, Diaz-Sarabia Fernandez Gema

Legal information

Legal information for MEDICAL FOMENTO INDUSTRIAL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070673452
Legal formSociedad Limitada (SL)
Share capital8 878 956,00 €
Register referenceTomo 6151 · Folio 167 · Hoja BI27105
StatusVigente

Activity

MEDICAL FOMENTO INDUSTRIAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 9 filings for this company, from 30 January 2023 to 12 February 2026, across 6 distinct types of filing. Its registered share capital is 8 878 956,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Authorised representatives

Former

Auditors

Current

Directors network map

8 nodes Person Company
MEDICAL FOMENTO INDUS…Diaz-Sarabia Fernandez AntonioDiaz-Sarabia Fernand…Diaz-Sarabia Fernandez GemaDiaz-Sarabia Fernand…ISIPAT NORTE SOCIEDAD LIMITADAISIPAT NORTE SOCIEDA…STAN EQUITY INVESTMENTS SCR SOCIEDAD ANONIMASTAN EQUITY INVESTME…FIXIUS CAPITAL SOCIEDAD LIMITADAFIXIUS CAPITAL SOCIE…MEDICAL FOMENTO INDUSTRIAL SLMEDICAL FOMENTO INDU…NACIMAC INVESTMENT SOCIEDAD LIMITADANACIMAC INVESTMENT S…

Registered actos

  1. RevocacionesPublished 12/02/2026· Registered 05/02/2026· I/A 37
  2. Reducción de capitalPublished 31/10/2024· Registered 24/10/2024· I/A 16
  3. Ampliación del objeto socialPublished 31/10/2024· Registered 24/10/2024· I/A 16
  4. Cambio de domicilio socialPublished 06/06/2024· Registered 30/05/2024· I/A 15
  5. RevocacionesPublished 02/03/2023· Registered 22/02/2023· I/A 13
  6. Ceses/DimisionesPublished 02/03/2023· Registered 22/02/2023· I/A 12
  7. NombramientosPublished 02/03/2023· Registered 22/02/2023· I/A 12
  8. NombramientosPublished 07/02/2023· Registered 24/01/2023· I/A 11
  9. Cambio de domicilio socialPublished 30/01/2023· Registered 19/01/2023· I/A 10

Changes

  1. 31/10/2024Ampliación del objeto social

    6420.

  2. 06/06/2024Cambio de domicilio social

    C/ RODRIGUEZ ARIAS 6 - PISO 6º, DPTO 602

  3. 30/01/2023Cambio de domicilio social

    C/ ABASOTA 24 3º - DCHA

Capital · events

  1. 31/10/2024Reducción de capital
    Resulting capital: 8 878 956,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 12/02/2026#9069708
    Revocaciones
    MEDICAL FOMENTO INDUSTRIAL SOCIEDAD LIMITADA. Revocaciones. Apo.Man.Soli: PALMA TOQUERO MIREN MAITE. Datos registrales. S 8 , H BI 27105, I/A 17 ( 5.02.26). 74229 - PREVISION SANITARIA NACIONAL AURRIKUSPENA ENTIDAD DE PREVISION SOCIAL VOLUNTARIA Nomb…
  2. 31/10/2024#8322579
    Reducción de capitalAmpliación del objeto social
    MEDICAL FOMENTO INDUSTRIAL SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 6,00 Euros. Resultante Suscrito: 8.878.956,00 Euros. Ampliación del objeto social. 6420. Datos registrales. S 8 , H BI 27105, I/A 16 (24.10.24).
  3. 06/06/2024#8112747
    Cambio de domicilio social
    MEDICAL FOMENTO INDUSTRIAL SOCIEDAD LIMITADA. Cambio de domicilio social. C/ RODRIGUEZ ARIAS 6 - PISO 6º, DPTO 602. (BILBAO). Datos registrales. S 8 , H BI 27105, I/A 15 (30.05.24).
  4. 02/03/2023#7418609
    Revocaciones
    MEDICAL FOMENTO INDUSTRIAL SOCIEDAD LIMITADA. Revocaciones. Apo.Man.Soli: GOMEZ RUBIERA URREAGA INES CRISTINA;ALONSO LOPEZ RUTH. Datos registrales. T 6151 , F 167, S 8, H BI 27105, I/A 13 (22.02.23).
  5. 02/03/2023#7418608
    Ceses/DimisionesNombramientos
    MEDICAL FOMENTO INDUSTRIAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DIAZ-SARABIA FERNANDEZ ANTONIO. Nombramientos. Adm. Solid.: DIAZ-SARABIA FERNANDEZ ANTONIO;DIAZ-SARABIA FERNANDEZ GEMA. Otros conceptos: Cambio del Organo de Administración: …
  6. 07/02/2023#7375434
    Nombramientos
    MEDICAL FOMENTO INDUSTRIAL SOCIEDAD LIMITADA. Nombramientos. Apoderado: DIAZ-SARABIA FERNANDEZ GEMA. Datos registrales. T 6151 , F 167, S 8, H BI 27105, I/A 11 (24.01.23).
  7. 30/01/2023#7359192
    Cambio de domicilio social
    MEDICAL FOMENTO INDUSTRIAL SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ABASOTA 24 3º - DCHA. (GETXO). Datos registrales. T 6151 , F 167, S 8, H BI 27105, I/A 10 (19.01.23).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RODRIGUEZ ARIAS 6 - PISO 6º, DPTO 602, Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

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