CENTRE MEDIC BERGUEDA SL
Hoja B409941· NIF B65547184
- Registered address :
- Activity :
- Otras actividades sanitarias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 20/04/2011
- Directors :
- Capdevila Serra Maria Lourdes, Rovira Caus Albert
Legal information
Legal information for CENTRE MEDIC BERGUEDA SL
Activity
CENTRE MEDIC BERGUEDA SL is a Sociedad Limitada (SL) with its registered office in Berga (Barcelona, Cataluña). Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 20 April 2011. The Spanish commercial register has published 9 filings for this company, from 20 April 2011 to 27 August 2026, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
8690 · Otras actividades sanitarias
Corporate purpose
PRESTACION DE SERVICIOS SANITARIOS Y ACTIVIDADES DE GESTION Y ADMINISTRACION.
Directors and representatives
Directors
Current
- Capdevila Serra Maria LourdesSince 20/08/2026Administrador Conjunto
- Rovira Caus AlbertSince 06/08/2012Administrador ConjuntoAdministrador Único
Former
- Rovira Sensada JorgeCeased on 06/08/2012Administrador Único
Authorised representatives
Former
- Cosp Sitges EncarnacionCeased on 02/09/2022Apoderado
Directors network map
Registered actos
- RevocacionesPublished 27/08/2026· Registered 20/08/2026· I/A 6
- NombramientosPublished 27/08/2026· Registered 20/08/2026· I/A 6
- RevocacionesPublished 09/09/2022· Registered 02/09/2022· I/A 5
- RevocacionesPublished 17/08/2012· Registered 06/08/2012· I/A 4
- NombramientosPublished 17/08/2012· Registered 06/08/2012· I/A 4
- NombramientosPublished 07/11/2011· Registered 26/10/2011· I/A 3
- ConstituciónPublished 20/04/2011· Registered 08/04/2011· I/A 1
- NombramientosPublished 20/04/2011· Registered 08/04/2011· I/A 1
Capital · events
- 20/04/2011ConstituciónInitial capital: 3 100,00 €
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)
- 27/08/2026#10026677RevocacionesNombramientos
CENTRE MEDIC BERGUEDA SL. Revocaciones. ADM.UNICO: ROVIRA CAUS ALBERT. Nombramientos. ADM.CONJUNTO: ROVIRA CAUS ALBERT;CAPDEVILA SERRA MARIA LOURDES. Datos registrales. S 8 , H B 409941, I/A 6 (20.08.26).
- 09/09/2022#7152499Revocaciones
CENTRE MEDIC BERGUEDA SL. Revocaciones. APODERADO: COSP SITGES ENCARNACION. Datos registrales. T 42486 , F 128, S 8, H B 409941, I/A 5 ( 2.09.22). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 17/08/2012#1862679RevocacionesNombramientos
CENTRE MEDIC BERGUEDA SL. Revocaciones. ADM.UNICO: ROVIRA SENSADA JORGE. Nombramientos. ADM.UNICO: ROVIRA CAUS ALBERT. Datos registrales. T 42486 , F 128, S 8, H B 409941, I/A 4 ( 6.08.12).
- 07/11/2011#1444053Nombramientos
CENTRE MEDIC BERGUEDA SL. Nombramientos. APODERADO: COSP SITGES ENCARNACION. Datos registrales. T 42486 , F 128, S 8, H B 409941, I/A 3 (26.10.11).
- 25/10/2011#1426570
CENTRE MEDIC BERGUEDA SL. Otros conceptos: DECLARACION DE LA PERDIDA DEL CARACTER DE UNIPERSONAL. Datos registrales. T 42486 , F 128, S 8, H B 409941, I/A 2 (14.10.11).
- 20/04/2011#1179571ConstituciónNombramientos
CENTRE MEDIC BERGUEDA SL. Constitución. Comienzo de operaciones: 7.04.11. Objeto social: PRESTACION DE SERVICIOS SANITARIOS Y ACTIVIDADES DE GESTION Y ADMINISTRACION. Domicilio: PS DE LA PAU Num.21 P.BJ (BERGA). Capital: 3.100,00 Euros. Nombramientos…
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 2011
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
Prospect
Spanish companies in the same line of business — Otras actividades sanitarias — are listed together.