GRUPO MEDSPA SL

Hoja M768941· NIF B10701985

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
6 392,13 €
Incorporation :
10/06/2022
Directors :
COIMBRA NOVA SL, Calle Lucas Mendes Goncalo, MONTEVERDE CAPITAL SL, Navarro Pinuaga Jose, Giraldez Quiroga Joaquin, Rodriguez Suarez Oliver

Legal information

Legal information for GRUPO MEDSPA SL

NIF
Hoja registral
IRUS1000310694050
Legal formSociedad Limitada (SL)
Share capital6 392,13 €
Incorporation date10/06/2022
LocalityMadrid
Register referenceTomo 43545 · Folio 155 · Hoja M768941
StatusVigente

Activity

GRUPO MEDSPA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 10 June 2022. The Spanish commercial register has published 13 filings for this company, from 10 June 2022 to 6 June 2025, across 6 distinct types of filing. Its registered share capital is 6 392,13 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La tenencia de participaciones en sociedades filiales y la direccion y control de actividades de sociedades participadad.- La adquisicion, tenencia, disfrute, administracion, disposicion y pignoracion de valores mobiliarios de todas clases, por cuenta propia, sin intermediacion .............

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
GRUPO MEDSPA SLCalle Lucas Mendes GonçaloCalle Lucas Mendes G…COIMBRA NOVA SLCOIMBRA NOVA SLMONTEVERDE CAPITAL SLMONTEVERDE CAPITAL SLNavarro Pinuaga JoseNavarro Pinuaga JoseSYNERGYM HOLDING SLSYNERGYM HOLDING SLCITYPRIVE PSFP SLCITYPRIVE PSFP SLABBOT HILL INVESTMENTS SLABBOT HILL INVESTMEN…WECITY PROPTECH VENTURES SLWECITY PROPTECH VENT…

Registered actos

  1. Cambio de domicilio socialPublished 06/06/2025· Registered 30/05/2025· I/A 7
  2. Ampliación de capitalPublished 07/02/2025· Registered 31/01/2025· I/A 6
  3. Modificaciones estatutariasPublished 07/02/2025· Registered 31/01/2025· I/A 6
  4. Ceses/DimisionesPublished 07/02/2025· Registered 31/01/2025· I/A 5
  5. NombramientosPublished 07/02/2025· Registered 31/01/2025· I/A 5
  6. NombramientosPublished 20/05/2024· Registered 08/05/2024· I/A 4
  7. NombramientosPublished 20/05/2024· Registered 08/05/2024· I/A 3
  8. Ceses/DimisionesPublished 11/12/2023· Registered 30/11/2023· I/A 2
  9. NombramientosPublished 11/12/2023· Registered 30/11/2023· I/A 2
  10. Ampliación de capitalPublished 11/12/2023· Registered 30/11/2023· I/A 2
  11. Modificaciones estatutariasPublished 11/12/2023· Registered 30/11/2023· I/A 2
  12. ConstituciónPublished 10/06/2022· Registered 03/06/2022· I/A 1
  13. NombramientosPublished 10/06/2022· Registered 03/06/2022· I/A 1

Changes

  1. 06/06/2025Cambio de domicilio social

    C/ EDGAR NEVILLE 6 - 1º DERECHA, PISO 1, PUERTA B (MADRID)

  2. 07/02/2025Modificaciones estatutarias
  3. 11/12/2023Modificaciones estatutarias

Capital · events

  1. 07/02/2025Ampliación de capital
    Resulting capital: 6 392,13 € (+417,13 €)
  2. 11/12/2023Ampliación de capital
    Resulting capital: 5 975,00 € (+2 975,00 €)
  3. 10/06/2022Constitución
    Initial capital: 3 000,00 €

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. 06/06/2025#8674105
    Cambio de domicilio social
    GRUPO MEDSPA SL. Cambio de domicilio social. C/ EDGAR NEVILLE 6 - 1º DERECHA, PISO 1, PUERTA B (MADRID). Datos registrales. S 8 , H M 768941, I/A 7 (30.05.25).
  2. 07/02/2025#8480233
    Ampliación de capitalModificaciones estatutarias
    GRUPO MEDSPA SL. Ampliación de capital. Capital: 417,13 Euros. Resultante Suscrito: 6.392,13 Euros. Ampliación de capital. Capital: 32,61 Euros. Resultante Suscrito: 6.424,74 Euros. Modificaciones estatutarias. Desdoblamiento (split) del número de pa…
  3. 07/02/2025#8480232
    Ceses/DimisionesNombramientos
    GRUPO MEDSPA SL. Ceses/Dimisiones. Representan: LES SPALTHOFF ALFREDO;MORA MORAES PIRES DE CARVALHO ANDRE. Adm. Mancom.: MONTEVERDE CAPITAL SL;COIMBRA NOVA SL. Nombramientos. SecreNoConsj: GIRALDEZ QUIROGA JOAQUIN. VsecrNoConsj: RODRIGUEZ SUAREZ OLIV…
  4. 20/05/2024#8084412
    Nombramientos
    GRUPO MEDSPA SL. Nombramientos. Apoderado: MORA MORAES PIRES DE CARVALHO ANDRE. Datos registrales. T 43545 , F 155, S 8, H M 768941, I/A 4 ( 8.05.24).
  5. 20/05/2024#8084411
    Nombramientos
    GRUPO MEDSPA SL. Nombramientos. Apoderado: LES SPALTHOFF ALFREDO. Datos registrales. T 43545 , F 155, S 8, H M 768941, I/A 3 ( 8.05.24).
  6. 11/12/2023#7832347
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    GRUPO MEDSPA SL. Ceses/Dimisiones. Adm. Solid.: MORA MORAES PIRES DE CARVALHO ANDRE;LES SPALTHOFF ALFREDO. Nombramientos. Representan: LES SPALTHOFF ALFREDO;MORA MORAES PIRES DE CARVALHO ANDRE. Adm. Mancom.: MONTEVERDE CAPITAL SL;COIMBRA NOVA SL. Amp…
  7. 10/06/2022#7016500
    ConstituciónNombramientos
    GRUPO MEDSPA SL. Constitución. Comienzo de operaciones: 19.05.22. Objeto social: La tenencia de participaciones en sociedades filiales y la direccion y control de actividades de sociedades participadad.- La adquisicion, tenencia, disfrute, administra…

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· Incorporated 2022

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/ EDGAR NEVILLE 6 - 1º DERECHA, PISO 1, PUERTA B (MADRID), Madrid
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.

Prospect this sectorAll companies in this sector