ACTUALFISIO SL

Hoja M438967· NIF B85105617

VigenteMadrid
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Garcia Cristina

Legal information

Legal information for ACTUALFISIO SL

NIF
Hoja registral
IRUS1000280135444
Legal formSociedad Limitada (SL)
LocalityValdemoro
Phone
Register referenceTomo 24407 · Folio 30 · Hoja M438967
StatusVigente

Activity

ACTUALFISIO SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). Its declared activity is “Otras actividades sanitarias” (CNAE 8690). The Spanish commercial register has published 4 filings for this company, from 28 November 2013 to 4 April 2025, across 3 distinct types of filing.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 04/04/2025· Registered 28/03/2025· I/A 6
  2. RevocacionesPublished 04/08/2020· Registered 28/07/2020· I/A 5
  3. Ampliacion del objeto socialPublished 18/10/2019· Registered 11/10/2019· I/A 4
  4. Ampliacion del objeto socialPublished 28/11/2013· Registered 20/11/2013· I/A 3

Changes

  1. 04/04/2025Cambio de domicilio social

    AVDA HISPANOAMERICA 56 (VALDEMORO)

  2. 18/10/2019Ampliación del objeto social

    Comercio al por menor de productos de consumo para profesionales sanitarios sin establecimiento.

  3. 28/11/2013Ampliación del objeto social

    FORMACION DE PROFESIONALES SANITARIOS.

Timeline (BORME)

  1. 04/04/2025#8577084
    Cambio de domicilio social
    ACTUALFISIO SL. Cambio de domicilio social. AVDA HISPANOAMERICA 56 (VALDEMORO). Datos registrales. S 8 , H M 438967, I/A 6 (28.03.25).
  2. 04/08/2020#5978669
    Revocaciones
    ACTUALFISIO SL. Revocaciones. Apoderado: FRANCO BERMEJO DAMIAN. Datos registrales. T 24407 , F 30, S 8, H M 438967, I/A 5 (28.07.20).
  3. 18/10/2019#5622466
    Ampliacion del objeto social
    ACTUALFISIO SL. Ampliacion del objeto social. Comercio al por menor de productos de consumo para profesionales sanitarios sin establecimiento. Datos registrales. T 24407 , F 29, S 8, H M 438967, I/A 4 (11.10.19).
  4. 28/11/2013#2559650
    Ampliacion del objeto social
    ACTUALFISIO SL. Ampliacion del objeto social. FORMACION DE PROFESIONALES SANITARIOS. Datos registrales. T 24407 , F 29, S 8, H M 438967, I/A 3 (20.11.13).

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 addressAVDA HISPANOAMERICA 56 (VALDEMORO), Valdemoro, 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 — Otras actividades sanitarias — are listed together.

Prospect this sectorAll companies in this sector