filings.es

GERO VITALIA SL

Hoja M868438· NIF B47628979

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

Legal information

Legal information for GERO VITALIA SL

NIF
Hoja registral
IRUS1000102406228
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
StatusVigente

Activity

Economic activity (CNAE)

8731 · Asistencia en establecimientos residenciales para personas mayores

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

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Registered actos

  1. RevocacionesPublished 13/07/2026· Registered 06/07/2026· I/A 80
  2. RevocacionesPublished 24/06/2026· Registered 17/06/2026· I/A 79
  3. NombramientosPublished 14/05/2026· Registered 07/05/2026· I/A 77
  4. RevocacionesPublished 14/05/2026· Registered 07/05/2026· I/A 76
  5. NombramientosPublished 24/04/2026· Registered 19/04/2026· I/A 75
  6. NombramientosPublished 29/01/2026· Registered 22/01/2026· I/A 74
  7. RevocacionesPublished 27/01/2026· Registered 20/01/2026· I/A 73
  8. RevocacionesPublished 20/01/2026· Registered 13/01/2026· I/A 72
  9. Cambio de domicilio socialPublished 17/11/2025· Registered 10/11/2025· I/A 71

Changes

  1. 17/11/2025Cambio de domicilio social

    C/ ULISES 16-18 5ª (MADRID)

Timeline (BORME)

  1. 13/07/2026#9529572
    Revocaciones
    GERO VITALIA SL. Revocaciones. Apo.Sol.: RODRIGUEZ VAZQUEZ JUAN CARLOS. Datos registrales. S 8 , H M 868438, I/A 80 ( 6.07.26).
  2. 24/06/2026#9442609
    Revocaciones
    GERO VITALIA SL. Revocaciones. Apo.Sol.: RODRIGUEZ VAZQUEZ JUAN CARLOS. Datos registrales. S 8 , H M 868438, I/A 79 (17.06.26).
  3. 20/05/2026#9257333
    GERO VITALIA SL. Otros conceptos: Ha cesado Don Jose Maria Pena Rodriguez como representante persona fisica de "GERIATROS SA", la cual es Administrador Unico de la Sociedad de esta hoja y se ha designado como nueva representante persona fisica a Doña…
  4. 14/05/2026#9236133
    Nombramientos
    GERO VITALIA SL. Nombramientos. Apo.Sol.: PALLARES OTERO IRIA. Datos registrales. S 8 , H M 868438, I/A 77 ( 7.05.26).
  5. 14/05/2026#9236132
    Revocaciones
    GERO VITALIA SL. Revocaciones. Apo.Sol.: SCHULLER DE SANTOS DAVID CARLOS. Apoderado: SCHULLER DE SANTOS DAVID CARLOS. Datos registrales. S 8 , H M 868438, I/A 76 ( 7.05.26).
  6. 24/04/2026#9193811
    Nombramientos
    GERO VITALIA SL. Nombramientos. Apo.Sol.: SANDOMINGO RODRIGUEZ MONICA MARIA. Datos registrales. S 8 , H M 868438, I/A 75 (19.04.26).
  7. 29/01/2026#9041339
    Nombramientos
    GERO VITALIA SL. Nombramientos. Apoderado: SCHULLER DE SANTOS DAVID CARLOS. Datos registrales. S 8 , H M 868438, I/A 74 (22.01.26).
  8. 27/01/2026#9035653
    Revocaciones
    GERO VITALIA SL. Revocaciones. Apo.Sol.: MARTINEZ HERNANDEZ EMILIO. Datos registrales. S 8 , H M 868438, I/A 73 (20.01.26).
  9. 20/01/2026#9020470
    Revocaciones
    GERO VITALIA SL. Revocaciones. Apo.Sol.: CALVO DIEGUEZ MONICA. Datos registrales. S 8 , H M 868438, I/A 72 (13.01.26).
  10. 17/11/2025#8920241
    Cambio de domicilio social
    GERO VITALIA SL. Cambio de domicilio social. C/ ULISES 16-18 5ª (MADRID). Datos registrales. S 8 , H M 868438, I/A 71 (10.11.25).

Official documents

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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

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Certified articles of association

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

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Certificate of powers of attorney

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

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Certificate of good standing and current officers

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

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Certificate of beneficial ownership

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

Credit risk report

Commercial credit risk report on the company.

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