MEDISANS CENTRO MEDICO QUIRURGICO DE MALLORCA SA

Hoja PM22554· NIF B07748866

VigenteIlles Balears
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Anónima (SA)
Director :
Serna Benbassat Marta

Legal information

Legal information for MEDISANS CENTRO MEDICO QUIRURGICO DE MALLORCA SA

NIF
Hoja registral
IRUS1000088356883
Legal formSociedad Anónima (SA)
Register referenceTomo 2439 · Folio 54 · Hoja PM22554
StatusVigente

Activity

MEDISANS CENTRO MEDICO QUIRURGICO DE MALLORCA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). The Spanish commercial register has published 12 filings for this company, from 11 November 2010 to 18 December 2025, across 6 distinct types of filing.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MEDISANS CENTRO MEDIC…Serna Benbassat MartaSerna Benbassat MartaBENBASER SLBENBASER SL4MED ACADEMY SL4MED ACADEMY SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MEDISANS CENTRO MEDIC…Serna Benbassat MartaSerna Benbassat Marta

Beneficial owner (UBO)

Serna Benbassat Marta100 %

Individual · ultimate beneficial owner · since 04/03/2021

Beneficial owner network map

2 nodes Person Company
MEDISANS CENTRO MEDIC…Serna Benbassat MartaSerna Benbassat Marta

Registered actos

  1. Ceses/DimisionesPublished 18/12/2025· Registered 12/12/2025· I/A 13
  2. NombramientosPublished 18/12/2025· Registered 12/12/2025· I/A 13
  3. Ceses/DimisionesPublished 30/11/2022· Registered 24/11/2022· I/A 12
  4. NombramientosPublished 30/11/2022· Registered 24/11/2022· I/A 12
  5. Modificaciones estatutariasPublished 30/11/2022· Registered 24/11/2022· I/A 12
  6. Declaración de unipersonalidadPublished 04/03/2021· Registered 26/02/2021· I/A 11
  7. Ceses/DimisionesPublished 18/09/2019· Registered 12/09/2019· I/A 10
  8. ReeleccionesPublished 01/12/2016· Registered 24/11/2016· I/A 9
  9. Ceses/DimisionesPublished 11/11/2010· Registered 28/10/2010· I/A 8
  10. NombramientosPublished 11/11/2010· Registered 28/10/2010· I/A 8
  11. Modificaciones estatutariasPublished 11/11/2010· Registered 28/10/2010· I/A 8
  12. Ampliacion del objeto socialPublished 11/11/2010· Registered 28/10/2010· I/A 8

Changes

  1. 30/11/2022Modificaciones estatutarias
  2. 04/03/2021Declaración de unipersonalidad

    SERNA BENBASSAT MARTA

  3. 11/11/2010Ampliación del objeto social

    La comercialización de complementos dietéticos y cremas y productos de estética, y la prestación de servicios de naturopatía y parasanitarios.

  4. 11/11/2010Modificaciones estatutarias

Timeline (BORME)

  1. 18/12/2025#8978668
    Ceses/DimisionesNombramientos
    MEDISANS CENTRO MEDICO QUIRURGICO DE MALLORCA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SERNA BENBASSAT MARTA. Nombramientos. Adm. Unico: SERNA BENBASSAT MARTA. Datos registrales. S 8 , H PM 22554, I/A 13 (12.12.25).
  2. 30/11/2022#7269590
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MEDISANS CENTRO MEDICO QUIRURGICO DE MALLORCA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: SERNA BENBASSAT MARTA. Nombramientos. Adm. Unico: SERNA BENBASSAT MARTA. Modificaciones estatutarias. Se modifica el Artículo 9 de los Estatutos …
  3. 04/03/2021#6289973
    Declaración de unipersonalidad
    MEDISANS CENTRO MEDICO QUIRURGICO DE MALLORCA SA(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: SERNA BENBASSAT MARTA. Datos registrales. T 2439 , F 54, S 8, H PM 22554, I/A 11 (26.02.21).
  4. 18/09/2019#5582747
    Ceses/Dimisiones
    MEDISANS CENTRO MEDICO QUIRURGICO DE MALLORCA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: SANJUAN BLANCO FERRAN. Datos registrales. T 2439 , F 54, S 8, H PM 22554, I/A 10 (12.09.19).
  5. 01/12/2016#4134339
    Reelecciones
    MEDISANS CENTRO MEDICO QUIRURGICO DE MALLORCA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: SERNA BENBASSAT MARTA;SANJUAN BLANCO FERRAN. Datos registrales. T 2439 , F 54, S 8, H PM 22554, I/A 9 (24.11.16).
  6. 11/11/2010#940414
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    MEDISANS CENTRO MEDICO QUIRURGICO DE MALLORCA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SERNA BENBASSAT MARTA. Nombramientos. Adm. Solid.: SERNA BENBASSAT MARTA;SANJUAN BLANCO FERRAN. Modificaciones estatutarias. Cambio del Organo de …

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ILLA DE MALTA 4 BAJOS B - COLL D' EN REBASSA, Illes Balears, PALMA
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 medicina especializada — are listed together.

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