filings.es

INSTITUTO SOCIO SANITARIO SL

Hoja M868163· NIF B47535620

ActiveMadrid
Registered address :
Activity :
Asistencia en establecimientos residenciales para personas mayores
Legal form :
Sociedad Limitada (SL)
Director :
GERIATROS SA

Legal information

Legal information for INSTITUTO SOCIO SANITARIO SL

NIF
Hoja registral
IRUS1000102405536
Legal formSociedad Limitada (SL)
LocalityMadrid

Activity

Economic activity (CNAE)

8731 · Asistencia en establecimientos residenciales para personas mayores

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

Loading…

Registered actos

  1. RevocacionesPublished 24/06/2026· Registered 17/06/2026· I/A 71
  2. NombramientosPublished 14/05/2026· Registered 07/05/2026· I/A 69
  3. RevocacionesPublished 14/05/2026· Registered 07/05/2026· I/A 68
  4. NombramientosPublished 24/04/2026· Registered 19/04/2026· I/A 67
  5. NombramientosPublished 29/01/2026· Registered 22/01/2026· I/A 66
  6. RevocacionesPublished 27/01/2026· Registered 20/01/2026· I/A 65
  7. RevocacionesPublished 20/01/2026· Registered 13/01/2026· I/A 64
  8. Cambio de domicilio socialPublished 06/11/2025· Registered 30/10/2025· I/A 63

Changes

  1. 06/11/2025Cambio de domicilio social

    C/ DE ULISES 16-18 - 5ª PLANTA (MADRID)

Timeline (BORME)

  1. 24/06/2026#9442623
    Revocaciones
    INSTITUTO SOCIO SANITARIO SL. Revocaciones. Apo.Sol.: RODRIGUEZ VAZQUEZ JUAN CARLOS. Datos registrales. S 8 , H M 868163, I/A 71 (17.06.26).
  2. 20/05/2026#9257304
    INSTITUTO SOCIO SANITARIO SL. Otros conceptos: Ha cesado Don Jose Maria Pena Rodriguez como representante persona fisica de "GERIATROS", la cual es Administrador Unico de la Sociedad de esta hoja y se ha designado como nueva representante persona fis…
  3. 14/05/2026#9236141
    Nombramientos
    INSTITUTO SOCIO SANITARIO SL. Nombramientos. Apo.Sol.: PALLARES OTERO IRIA. Datos registrales. S 8 , H M 868163, I/A 69 ( 7.05.26).
  4. 14/05/2026#9236140
    Revocaciones
    INSTITUTO SOCIO SANITARIO SL. Revocaciones. Apo.Sol.: SCHULLER DE SANTOS DAVID CARLOS. Apoderado: SCHULLER DE SANTOS DAVID CARLOS. Datos registrales. S 8 , H M 868163, I/A 68 ( 7.05.26).
  5. 24/04/2026#9193818
    Nombramientos
    INSTITUTO SOCIO SANITARIO SL. Nombramientos. Apo.Sol.: SANDOMINGO RODRIGUEZ MONICA MARIA. Datos registrales. S 8 , H M 868163, I/A 67 (19.04.26).
  6. 29/01/2026#9041356
    Nombramientos
    INSTITUTO SOCIO SANITARIO SL. Nombramientos. Apoderado: SCHULLER DE SANTOS DAVID CARLOS. Datos registrales. S 8 , H M 868163, I/A 66 (22.01.26).
  7. 27/01/2026#9035654
    Revocaciones
    INSTITUTO SOCIO SANITARIO SL. Revocaciones. Apo.Sol.: MARTINEZ HERNANDEZ EMILIO. Datos registrales. S 8 , H M 868163, I/A 65 (20.01.26).
  8. 20/01/2026#9020461
    Revocaciones
    INSTITUTO SOCIO SANITARIO SL. Revocaciones. Apo.Sol.: CALVO DIEGUEZ MONICA. Datos registrales. S 8 , H M 868163, I/A 64 (13.01.26).
  9. 06/11/2025#8904364
    Cambio de domicilio social
    INSTITUTO SOCIO SANITARIO SL. Cambio de domicilio social. C/ DE ULISES 16-18 - 5ª PLANTA (MADRID). Datos registrales. S 8 , H M 868163, I/A 63 (30.10.25).

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.