BEANACA SA

Hoja A147501· NIF A07751910

VigenteAlicante
Registered address :
Activity :
Actividades hospitalarias
Legal form :
Sociedad Anónima (SA)
Director :
Paz Brown Ana Maria

Legal information

Legal information for BEANACA SA

NIF
Hoja registral
IRUS1000142734963
Legal formSociedad Anónima (SA)
LocalityBenidorm
Phone
Register referenceTomo 3903 · Folio 59 · Hoja A147501
StatusVigente

Activity

BEANACA SA is a Sociedad Anónima (SA) with its registered office in Benidorm (Alicante, Comunitat Valenciana). Its declared activity is “Actividades hospitalarias” (CNAE 8610). The Spanish commercial register has published 12 filings for this company, from 3 December 2015 to 27 July 2026, across 5 distinct types of filing.

Economic activity (CNAE)

8610 · Actividades hospitalarias

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

18 nodes Person Company
BEANACA SAPaz Brown Ana MariaPaz Brown Ana MariaAYSEL INVESTMENTS SLAYSEL INVESTMENTS SLESLINGA PATRIMONIAL SLESLINGA PATRIMONIAL …CENTRO MEDICO SALUS BALEARES SLCENTRO MEDICO SALUS …INVERSIONES PHYSIS SLINVERSIONES PHYSIS SLESLINGA GESTION INMOBILIARIA SLESLINGA GESTION INMO…INSCANNER SLINSCANNER SLPOINDS NET SLPOINDS NET SLPENINSULAR DE RESIDENCIAS Y ASISTIDOS TERCERA EDAD SAPENINSULAR DE RESIDE…ONCORADIOTERAPIA SLONCORADIOTERAPIA SLINSTITUTO PARA EL ESTUDIO Y TRATAMIENTO INTEGRAL DEL CANCER SLINSTITUTO PARA EL ES…ASISTENCIA MEDICA SALUS SLASISTENCIA MEDICA SA…INVERSIONES PHYSIS SLINVERSIONES PHYSIS SLESLINGA DIAGNOSTICO POR IMAGEN SLESLINGA DIAGNOSTICO …ESLINGA GESTION INMOBILIARIA SLESLINGA GESTION INMO…ESLINGA SANITARIA SLESLINGA SANITARIA SLESLINGA PATRIMONIAL SLESLINGA PATRIMONIAL …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BEANACA SACENTRO MEDICO SALUS BALEARES SLCENTRO MEDICO SALUS …

Beneficial owner (UBO)

CENTRO MEDICO SALUS BALEARES SL100 %Vigente

Legal entity · since 13/04/2026

Beneficial owner network map

2 nodes Person Company
BEANACA SACENTRO MEDICO SALUS BALEARES SLCENTRO MEDICO SALUS …

Registered actos

  1. NombramientosPublished 27/07/2026· Registered 20/07/2026· I/A 13
  2. Declaración de unipersonalidadPublished 13/04/2026· Registered 01/04/2026· I/A 12
  3. ReeleccionesPublished 23/06/2025· Registered 16/06/2025· I/A 11
  4. ReeleccionesPublished 27/12/2024· Registered 19/12/2024· I/A 10
  5. ReeleccionesPublished 06/04/2022· Registered 29/03/2022· I/A 8
  6. NombramientosPublished 19/02/2021· Registered 11/02/2021· I/A 7
  7. ReeleccionesPublished 11/12/2020· Registered 01/12/2020· I/A 6
  8. NombramientosPublished 31/07/2019· Registered 22/07/2019· I/A 5
  9. ReeleccionesPublished 08/02/2016· Registered 29/01/2016· I/A 3
  10. Ceses/DimisionesPublished 03/12/2015· Registered 25/11/2015· I/A 2
  11. ReeleccionesPublished 03/12/2015· Registered 25/11/2015· I/A 2
  12. Cambio de domicilio socialPublished 03/12/2015· Registered 25/11/2015· I/A 2

Changes

  1. 13/04/2026Declaración de unipersonalidad

    CENTRO MEDICO SALUS BALEARES SL

  2. 03/12/2015Cambio de domicilio social

    AVDA ALFONSO PUCHADES 8 (BENIDORM)

Timeline (BORME)

  1. 27/07/2026#9599480
    Nombramientos
    BEANACA SA. Nombramientos. Apoderado: GOMEZ GOMEZ JUAN DAVID. Datos registrales. S 8 , H A 147501, I/A 13 (20.07.26).
  2. 13/04/2026#9170507
    Declaración de unipersonalidad
    BEANACA SA. Declaración de unipersonalidad. Socio único: CENTRO MEDICO SALUS BALEARES SL. Datos registrales. S 8 , H A 147501, I/A 12 ( 1.04.26).
  3. 23/06/2025#8697946
    Reelecciones
    BEANACA SA. Reelecciones. Adm. Solid.: PAZ BROWN ANA MARIA. Datos registrales. S 8 , H A 147501, I/A 11 (16.06.25).
  4. 27/12/2024#8419580
    Reelecciones
    BEANACA SA. Reelecciones. Auditor: AUDALIA NEXIA AUDITORES SL. Datos registrales. S 8 , H A 147501, I/A 10 (19.12.24).
  5. 06/04/2022#6896721
    Reelecciones
    BEANACA SA. Reelecciones. Auditor: AUDALIA NEXIA AUDITORES SL. Datos registrales. T 3903 , F 59, S 8, H A 147501, I/A 8 (29.03.22).
  6. 19/02/2021#6265953
    Nombramientos
    BEANACA SA. Nombramientos. Apoderado: GOMEZ GOMEZ JUAN DAVID. Datos registrales. T 3903 , F 59, S 8, H A 147501, I/A 7 (11.02.21).
  7. 11/12/2020#6160066
    Reelecciones
    BEANACA SA. Reelecciones. Adm. Solid.: PAZ BROWN ANA MARIA. Datos registrales. T 3903 , F 58, S 8, H A 147501, I/A 6 ( 1.12.20).
  8. 31/07/2019#5521675
    Nombramientos
    BEANACA SA. Nombramientos. Auditor: AUDALIA NEXIA AUDITORES SL. Datos registrales. T 3903 , F 58, S 8, H A 147501, I/A 5 (22.07.19).
  9. 08/02/2016#3702607
    Reelecciones
    BEANACA SA. Reelecciones. Auditor: LAES NEXIA AUDITORES SL. Datos registrales. T 3903 , F 58, S 8, H A 147501, I/A 3 (29.01.16).
  10. 03/12/2015#3615379
    Ceses/DimisionesReeleccionesCambio de domicilio social
    BEANACA SA. Ceses/Dimisiones. Adm. Solid.: PAZ FIGUEROA JOSE CARLOS. Reelecciones. Adm. Solid.: PAZ BROWN ANA MARIA. Cambio de domicilio social. AVDA ALFONSO PUCHADES 8 (BENIDORM). Datos registrales. T 3903 , F 58, S 8, H A 147501, I/A 2 (25.11.15).

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

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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

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.

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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 ALFONSO PUCHADES 8 (BENIDORM), Benidorm, Alicante
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 hospitalarias — are listed together.

Prospect this sectorAll companies in this sector