CENTRO DE EXCELENCIA PEDIATRICA SL

Hoja M706914· NIF B88483631

VigenteMadrid
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)
Share capital :
4 445,00 €
Incorporation :
25/09/2019
Director :
Perez Garcia Francisco Javier

Legal information

Legal information for CENTRO DE EXCELENCIA PEDIATRICA SL

NIF
Hoja registral
IRUS1000304599271
Legal formSociedad Limitada (SL)
Share capital4 445,00 €
Incorporation date25/09/2019
LocalityMadrid
Register referenceTomo 39783 · Folio 113 · Hoja M706914
StatusVigente

Activity

CENTRO DE EXCELENCIA PEDIATRICA 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 25 September 2019. The Spanish commercial register has published 5 filings for this company, from 11 November 2019 to 15 September 2026, across 3 distinct types of filing. Its registered share capital is 4 445,00 €.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Corporate purpose

LA EXPLOTACION DE CLINICAS SANITARIAS QUE PRESTEN SERVICIOS MEDICOS, CLINICOS, QUIRURGICOS Y HOSPITALARIOS EN LA RAMA DE PEDIATRIA, DE CUALQUIER OTRA ESPECIALIDAD MEDICA E INCLUSO DE LA MEDICINA GENERAL.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
CENTRO DE EXCELENCIA …Perez Garcia Francisco JavierPerez Garcia Francis…

Registered actos

  1. Ampliación de capitalPublished 15/09/2026· Registered 08/09/2026· I/A 4
  2. Ampliación de capitalPublished 04/03/2021· Registered 25/02/2021· I/A 3
  3. NombramientosPublished 05/11/2020· Registered 28/10/2020· I/A 2
  4. ConstituciónPublished 11/11/2019· Registered 04/11/2019· I/A 1
  5. NombramientosPublished 11/11/2019· Registered 04/11/2019· I/A 1

Capital · events

  1. 15/09/2026Ampliación de capital
    Resulting capital: 4 445,00 € (+445,00 €)
  2. 04/03/2021Ampliación de capital
    Resulting capital: 4 000,00 € (+1 000,00 €)
  3. 11/11/2019Constitución
    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. 15/09/2026#10771718
    Ampliación de capital
    CENTRO DE EXCELENCIA PEDIATRICA SL. Ampliación de capital. Capital: 445,00 Euros. Resultante Suscrito: 4.445,00 Euros. Datos registrales. S 8 , H M 706914, I/A 4 ( 8.09.26).
  2. 04/03/2021#6291455
    Ampliación de capital
    CENTRO DE EXCELENCIA PEDIATRICA SL. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 4.000,00 Euros. Datos registrales. T 39783 , F 113, S 8, H M 706914, I/A 3 (25.02.21).
  3. 05/11/2020#6104691
    Nombramientos
    CENTRO DE EXCELENCIA PEDIATRICA SL. Nombramientos. Apoderado: ARGENTA ALAN;REMESAL CAMBA AGUSTIN;GONZALEZ-UBEDA GOMEZ-ANGULO RAFAEL. Datos registrales. T 39783 , F 112, S 8, H M 706914, I/A 2 (28.10.20).
  4. 11/11/2019#5653586
    ConstituciónNombramientos
    CENTRO DE EXCELENCIA PEDIATRICA SL. Constitución. Comienzo de operaciones: 25.09.19. Objeto social: LA EXPLOTACION DE CLINICAS SANITARIAS QUE PRESTEN SERVICIOS MEDICOS, CLINICOS, QUIRURGICOS Y HOSPITALARIOS EN LA RAMA DE PEDIATRIA, DE CUALQUIER OTRA …

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 2019

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/ SAN JUAN DE ORTEGA, Nº 70, 3ºB, C.P, 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