BANFF CAPITAL SL

Hoja M735989· NIF B42901827

VigenteMadrid
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
10/03/2021
Director :
Martinez Salamanca Juan Ignacio
Former name :
FOCALYX EUROPA SL

Legal information

Legal information for BANFF CAPITAL SL

NIF
Hoja registral
IRUS1000307411350
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date10/03/2021
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 41537 · Folio 172 · Hoja M735989
Former names
FOCALYX EUROPA SL2021-03-10 → 2022-06-24
StatusVigente

Activity

BANFF CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 10 March 2021. The Spanish commercial register has published 7 filings for this company, from 10 March 2021 to 24 June 2022, across 6 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Corporate purpose

PRESTACION DE SERVICIOS SANITARIOS A LOS PACIENTES EN EL AREA DE MEDICINA, SEA O NO QUIRURGICO, REGIMEN AMBULATORIO, HOSPITALARIOS O EN CLINICAS, EXPLOTACION DE INSTITUCIONES HOSPITALARIAS, SANITARIAS Y MEDICAS, PUBLICACION DE ARTICULOS, PARTICIPACION EN CONFERENCIAS, ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Martinez Salamanca Juan Ignacio100 %

Individual · ultimate beneficial owner · since 10/03/2021

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 24/06/2022· Registered 17/06/2022· I/A 3
  2. Ampliación de capitalPublished 24/06/2022· Registered 17/06/2022· I/A 2
  3. Cambio de denominación socialPublished 24/06/2022· Registered 17/06/2022· I/A 2
  4. Ampliacion del objeto socialPublished 24/06/2022· Registered 17/06/2022· I/A 2
  5. ConstituciónPublished 10/03/2021· Registered 03/03/2021· I/A 1
  6. Declaración de unipersonalidadPublished 10/03/2021· Registered 03/03/2021· I/A 1
  7. NombramientosPublished 10/03/2021· Registered 03/03/2021· I/A 1

Changes

  1. 24/06/2022Ampliación del objeto social

    - La prestación de servicios sanitarios a los pacientes en el área de Medicina, sea o no quirúrgico, régimen ambulatorio, hospitalarios o en clínicas, la explotación de instituciones hospitalarias, sanitarias y médicas, así como la publicación de artículos, participación en conferencias y ...

  2. 24/06/2022Cambio de denominación social

    FOCALYX EUROPA SL→BANFF CAPITAL SL

  3. 10/03/2021Declaración de unipersonalidad

    MARTINEZ SALAMANCA JUAN IGNACIO

Capital · events

  1. 24/06/2022Ampliación de capital
    Resulting capital: 100 000,00 € (+97 000,00 €)
  2. 10/03/2021Constitución
    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. 24/06/2022#7042723
    Nombramientos
    BANFF CAPITAL SL. Nombramientos. Apo.Sol.: MARTINEZ GARCIA JUAN MARIA. Datos registrales. T 41537 , F 172, S 8, H M 735989, I/A 3 (17.06.22).
  2. 24/06/2022#7042722

    Company name: FOCALYX EUROPA SL

    Ampliación de capitalCambio de denominación socialAmpliacion del objeto social
    FOCALYX EUROPA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 97.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Cambio de denominación social. BANFF CAPITAL SL. Ampliacion del objeto social. - La prestación de serv…
  3. 10/03/2021#6300210

    Company name: FOCALYX EUROPA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    FOCALYX EUROPA SL. Constitución. Comienzo de operaciones: 17.02.21. Objeto social: PRESTACION DE SERVICIOS SANITARIOS A LOS PACIENTES EN EL AREA DE MEDICINA, SEA O NO QUIRURGICO, REGIMEN AMBULATORIO, HOSPITALARIOS O EN CLINICAS, EXPLOTACION DE INSTIT…

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 2021

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/ MARIA DE MOLINA, 22, 1º IZQUIERDA (MADRID), 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