CENTROS MEDICOS SALUS CANARIAS SA

Hoja M838289· NIF A38047833

Struck off · 07/02/2025Madrid
Registered address :
Activity :
Actividades hospitalarias
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CENTROS MEDICOS SALUS CANARIAS SA

NIF
Hoja registral
IRUS1000231915650
Legal formSociedad Anónima (SA)
LocalityMadrid
StatusLiquidada

Activity

CENTROS MEDICOS SALUS CANARIAS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades hospitalarias” (CNAE 8610). The Spanish commercial register has published 5 filings for this company, from 27 December 2024 to 7 February 2025, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8610 · Actividades hospitalarias

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 07/02/2025· Registered 29/01/2025· I/A 3
  2. Ceses/DimisionesPublished 07/02/2025· Registered 29/01/2025· I/A 3
  3. DisoluciónPublished 07/02/2025· Registered 29/01/2025· I/A 3
  4. ExtinciónPublished 07/02/2025· Registered 29/01/2025· I/A 3
  5. Cambio de domicilio socialPublished 27/12/2024· Registered 19/12/2024· I/A 2

Changes

  1. 07/02/2025Disolución
  2. 07/02/2025Extinción
  3. 07/02/2025Pérdida del carácter de unipersonalidad
  4. 27/12/2024Cambio de domicilio social

    C/ ZURBARAN 28 (MADRID)

Timeline (BORME)

  1. 07/02/2025#8479645
    Pérdida del carácter de unipersonalidadCeses/DimisionesDisoluciónExtinción
    CENTROS MEDICOS SALUS CANARIAS SA. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: HELIOS HEALTHCARE SPAIN SL. Representan: GONZALEZ ACEBES JUAN CARLOS. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Otros conceptos: RECTIFICACI…
  2. 27/12/2024#8421000
    Cambio de domicilio social
    CENTROS MEDICOS SALUS CANARIAS SA. Cambio de domicilio social. C/ ZURBARAN 28 (MADRID). Datos registrales. S 8 , H M 838289, I/A 2 (19.12.24).

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/ ZURBARAN 28 (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 hospitalarias — are listed together.

Prospect this sectorAll companies in this sector