CARACTER REAL AZ SL

Hoja M778714· NIF B72612096

VigenteMadrid
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/10/2022
Director :
Garcia Parajua Maria Soledad

Legal information

Legal information for CARACTER REAL AZ SL

NIF
Hoja registral
IRUS1000311555144
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/10/2022
LocalityMadrid
Register referenceTomo 44158 · Folio 90 · Hoja M778714
StatusVigente

Activity

CARACTER REAL AZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 31 October 2022. The Spanish commercial register has published 9 filings for this company, from 31 October 2022 to 2 April 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Corporate purpose

LA INTERMEDIACION Y LA PROVISION DE LOS MEDIOS NECESARIOS PARA LA PRESTACION DE SERVICIOS MEDICOS Y JURIDICOS Y LA COMERCIALIZACION DE ESTOS.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 02/04/2025· Registered 26/03/2025· I/A 3
  2. NombramientosPublished 02/04/2025· Registered 26/03/2025· I/A 3
  3. Modificaciones estatutariasPublished 02/04/2025· Registered 26/03/2025· I/A 3
  4. Ampliación del objeto socialPublished 02/04/2025· Registered 26/03/2025· I/A 3
  5. Cambio de domicilio socialPublished 02/04/2025· Registered 26/03/2025· I/A 3
  6. Ceses/DimisionesPublished 16/05/2023· Registered 08/05/2023· I/A 2
  7. NombramientosPublished 16/05/2023· Registered 08/05/2023· I/A 2
  8. ConstituciónPublished 31/10/2022· Registered 24/10/2022· I/A 1
  9. NombramientosPublished 31/10/2022· Registered 24/10/2022· I/A 1

Changes

  1. 02/04/2025Ampliación del objeto social

    a) Consultoría Comercial y de Negocio: La asesoría y consultoría estratégica para empresas y profesionales en materia de gestión empresarial, marketing, ventas y desarrollo de negocio. El diseño e implementación de planes de crecimiento, optimización de recursos y mejoro de procesos comerciales y op.

  2. 02/04/2025Cambio de domicilio social

    PASEO SAN FRANCISCO DE SALES 4 8 (MADRID)

  3. 02/04/2025Modificaciones estatutarias

Capital · events

  1. 31/10/2022Constitución
    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. 02/04/2025#8572046
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliación del objeto socialCambio de domicilio social
    CARACTER REAL AZ SL. Ceses/Dimisiones. Adm. Solid.: VINOS CAHUE GORKA;PADRO ESCODIN RAMON-MANUEL. Nombramientos. Adm. Unico: GARCIA PARAJUA MARIA SOLEDAD. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporativa.-…
  2. 16/05/2023#7529889
    Ceses/DimisionesNombramientos
    CARACTER REAL AZ SL. Ceses/Dimisiones. Adm. Unico: SAENZ ISCAR EMILIO JESUS. Nombramientos. Adm. Solid.: VINOS CAHUE GORKA;PADRO ESCODIN RAMON-MANUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidar…
  3. 31/10/2022#7220736
    ConstituciónNombramientos
    CARACTER REAL AZ SL. Constitución. Comienzo de operaciones: 11.10.22. Objeto social: LA INTERMEDIACION Y LA PROVISION DE LOS MEDIOS NECESARIOS PARA LA PRESTACION DE SERVICIOS MEDICOS Y JURIDICOS Y LA COMERCIALIZACION DE ESTOS. Domicilio: C/ DE FRANCI…

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 2022

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 addressPASEO SAN FRANCISCO DE SALES 4 8 (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 — Otras actividades sanitarias — are listed together.

Prospect this sectorAll companies in this sector