ACTPEDIATRIA SL

Hoja M682244· NIF B88222666

Struck off · 21/04/2026Madrid
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/11/2018

Legal information

Legal information for ACTPEDIATRIA SL

NIF
Hoja registral
IRUS1000302312026
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/11/2018
LocalityPozuelo de Alarcón
Register referenceTomo 38343 · Folio 30 · Hoja M682244
StatusLiquidada

Activity

ACTPEDIATRIA SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 19 November 2018. The Spanish commercial register has published 11 filings for this company, from 19 November 2018 to 21 April 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Corporate purpose

La sociedad tendrá por objeto la mediación en la prestación y realización de servicios sanitarios de Pediatría y sus Areas Específicas, servicios sociales y de investigación en general. Las actividades integrantes del objeto social podrán ser desarrolladas total o parcialmente, de modo directo a ind.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ACTPEDIATRIA SLCristina De La Torre Ana IsabelCristina De La Torre…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ACTPEDIATRIA SLCristina De La Torre Ana IsabelCristina De La Torre…

Beneficial owner (UBO)

Cristina De La Torre Ana Isabel100 %

Individual · ultimate beneficial owner · since 06/02/2024

Beneficial owner network map

2 nodes Person Company
ACTPEDIATRIA SLCristina De La Torre Ana IsabelCristina De La Torre…

Registered actos

  1. Ceses/DimisionesPublished 21/04/2026· Registered 14/04/2026· I/A 5
  2. NombramientosPublished 21/04/2026· Registered 14/04/2026· I/A 5
  3. DisoluciónPublished 21/04/2026· Registered 14/04/2026· I/A 5
  4. ExtinciónPublished 21/04/2026· Registered 14/04/2026· I/A 5
  5. Declaración de unipersonalidadPublished 06/02/2024· Registered 30/01/2024· I/A 4
  6. Ceses/DimisionesPublished 02/02/2024· Registered 26/01/2024· I/A 3
  7. NombramientosPublished 02/02/2024· Registered 26/01/2024· I/A 3
  8. Ceses/DimisionesPublished 20/11/2020· Registered 13/11/2020· I/A 2
  9. NombramientosPublished 20/11/2020· Registered 13/11/2020· I/A 2
  10. ConstituciónPublished 19/11/2018· Registered 12/11/2018· I/A 1
  11. NombramientosPublished 19/11/2018· Registered 12/11/2018· I/A 1

Changes

  1. 21/04/2026Disolución
  2. 21/04/2026Extinción
  3. 06/02/2024Declaración de unipersonalidad

    CRISTINA DE LA TORRE ANA ISABEL

Capital · events

  1. 19/11/2018Constitución
    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. 21/04/2026#9186277
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ACTPEDIATRIA SL. Ceses/Dimisiones. Adm. Unico: CRISTINA DE LA TORRE ANA ISABEL. Nombramientos. Liquidador: CRISTINA DE LA TORRE ANA ISABEL. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 682244, I/A 5 (14.04.26).
  2. 06/02/2024#7917629
    Declaración de unipersonalidad
    ACTPEDIATRIA SL. Declaración de unipersonalidad. Socio único: CRISTINA DE LA TORRE ANA ISABEL. Datos registrales. T 38343 , F 30, S 8, H M 682244, I/A 4 (30.01.24).
  3. 02/02/2024#7913735
    Ceses/DimisionesNombramientos
    ACTPEDIATRIA SL. Ceses/Dimisiones. Adm. Unico: ACEDO ASIN ENRIQUE CARLOS. Nombramientos. Adm. Unico: CRISTINA DE LA TORRE ANA ISABEL. Datos registrales. T 38343 , F 29, S 8, H M 682244, I/A 3 (26.01.24).
  4. 20/11/2020#6130475
    Ceses/DimisionesNombramientos
    ACTPEDIATRIA SL. Ceses/Dimisiones. Adm. Unico: CRISTINA DE LA TORRE ANA ISABEL. Nombramientos. Adm. Unico: ACEDO ASIN ENRIQUE CARLOS. Datos registrales. T 38343 , F 29, S 8, H M 682244, I/A 2 (13.11.20).
  5. 19/11/2018#5134471
    ConstituciónNombramientos
    ACTPEDIATRIA SL. Constitución. Comienzo de operaciones: 23.10.18. Objeto social: La sociedad tendrá por objeto la mediación en la prestación y realización de servicios sanitarios de Pediatría y sus Areas Específicas, servicios sociales y de investiga…

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 2018

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/ GOMEZ TEJEDOR 61 Bl.D 3 E (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 medicina especializada — are listed together.

Prospect this sectorAll companies in this sector