CENTRO MEDICO MENFIS SA

Hoja BU1534· NIF A09012949

VigenteBurgos
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Fuente Martin Alejandro, Molinero Sanz Jose Jesus, Sanz Oleo Ana

Legal information

Legal information for CENTRO MEDICO MENFIS SA

NIF
Hoja registral
IRUS1000049899696
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 700 · Folio 1 · Hoja BU1534
StatusVigente

Activity

CENTRO MEDICO MENFIS SA is a Sociedad Anónima (SA) with its registered office in Burgos, Castilla y León. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 15 filings for this company, from 14 May 2013 to 8 April 2026, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

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Registered actos

  1. NombramientosPublished 08/04/2026· Registered 31/03/2026· I/A 27
  2. Ceses/DimisionesPublished 12/12/2025· Registered 05/12/2025· I/A 26
  3. NombramientosPublished 12/12/2025· Registered 05/12/2025· I/A 26
  4. ReeleccionesPublished 12/12/2025· Registered 05/12/2025· I/A 26
  5. ReeleccionesPublished 13/12/2023· Registered 04/12/2023· I/A 24
  6. NombramientosPublished 22/10/2020· Registered 16/10/2020· I/A 23
  7. ReeleccionesPublished 22/10/2020· Registered 16/10/2020· I/A 22
  8. NombramientosPublished 04/06/2019· Registered 29/05/2019· I/A 21
  9. ReeleccionesPublished 18/09/2018· Registered 12/09/2018· I/A 20
  10. Ceses/DimisionesPublished 13/11/2015· Registered 05/11/2015· I/A 19
  11. NombramientosPublished 13/11/2015· Registered 05/11/2015· I/A 19
  12. RevocacionesPublished 13/11/2013· Registered 07/11/2013· I/A 18
  13. Modificaciones estatutariasPublished 06/06/2013· Registered 30/05/2013· I/A 17
  14. Ceses/DimisionesPublished 14/05/2013· Registered 07/05/2013· I/A 16
  15. NombramientosPublished 14/05/2013· Registered 07/05/2013· I/A 16

Changes

  1. 06/06/2013Modificaciones estatutarias

Timeline (BORME)

  1. 08/04/2026#9163945
    Nombramientos
    CENTRO MEDICO MENFIS SA. Nombramientos. Apo.Manc.: SANZ DE LA FUENTE HORTENSIA. Datos registrales. S 8 , H BU 1534, I/A 27 (31.03.26).
  2. 12/12/2025#8968578
    Ceses/DimisionesNombramientosReelecciones
    CENTRO MEDICO MENFIS SA. Ceses/Dimisiones. Adm. Mancom.: SANZ HERNAN AMPARO. Nombramientos. Adm. Mancom.: MOLINERO SANZ JOSE JESUS. Reelecciones. Adm. Mancom.: SANZ OLEO ANA. Datos registrales. S 8 , H BU 1534, I/A 26 ( 5.12.25).
  3. 13/12/2023#7837208
    Reelecciones
    CENTRO MEDICO MENFIS SA. Reelecciones. Adm. Mancom.: SANZ HERNAN AMPARO. Datos registrales. T 700, L 491, F 1, S 8, H BU 1534, I/A 24 ( 4.12.23).
  4. 22/10/2020#6082912
    Nombramientos
    CENTRO MEDICO MENFIS SA. Cancelaciones de oficio de nombramientos. Auditor: SBM ADMINISTRADORES Y AUDITORES SLP. Nombramientos. Auditor: EUDITA BURGOS A&C ASOCIADOS SL. Datos registrales. T 700, L 491, F 1, S 8, H BU 1534, I/A 23 (16.10.20).
  5. 22/10/2020#6082911
    Reelecciones
    CENTRO MEDICO MENFIS SA. Reelecciones. Adm. Mancom.: SANZ OLEO ANA. Datos registrales. T 700, L 491, F 1, S 8, H BU 1534, I/A 22 (16.10.20).
  6. 04/06/2019#5426034
    Nombramientos
    CENTRO MEDICO MENFIS SA. Nombramientos. Auditor: VADILLO & ASOCIADOS AUDITORES Y ADMINISTRADORES CO. Datos registrales. T 700, L 491, F 1, S 8, H BU 1534, I/A 21 (29.05.19).
  7. 18/09/2018#5053115
    Reelecciones
    CENTRO MEDICO MENFIS SA. Reelecciones. Adm. Mancom.: SANZ HERNAN AMPARO. Datos registrales. T 700, L 491, F 1, S 8, H BU 1534, I/A 20 (12.09.18).
  8. 13/11/2015#3582891
    Ceses/DimisionesNombramientos
    CENTRO MEDICO MENFIS SA. Ceses/Dimisiones. Adm. Mancom.: SANZ OLEO PILAR. Nombramientos. Adm. Mancom.: SANZ OLEO ANA. Datos registrales. T 253, L 44, F 196, S 8, H BU 1534, I/A 19 ( 5.11.15).
  9. 13/11/2013#2534176
    Revocaciones
    CENTRO MEDICO MENFIS SA. Revocaciones. Apo.Manc.: SANZ SANZ PABLO;SANZ SANZ VALERIANO;GUARDO GARCIA LAURA. Datos registrales. T 253, L 44, F 196, S 8, H BU 1534, I/A 18 ( 7.11.13).
  10. 06/06/2013#2310860
    Modificaciones estatutarias
    CENTRO MEDICO MENFIS SA. Modificaciones estatutarias. 7. Capital.- Renumeración de acciones. .21.- Convocatoria de la Junta.. Datos registrales. T 253, L 44, F 195, S 8, H BU 1534, I/A 17 (30.05.13).
  11. 14/05/2013#2271458
    Ceses/DimisionesNombramientos
    CENTRO MEDICO MENFIS SA. Ceses/Dimisiones. Adm. Mancom.: SANZ HERNAN AMPARO;SANZ DE LA FUENTE HORTENSIA. Nombramientos. Adm. Mancom.: SANZ HERNAN AMPARO;SANZ OLEO PILAR. Datos registrales. T 253, L 44, F 195, S 8, H BU 1534, I/A 16 ( 7.05.13).

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.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCalle Duratón, número 2; antes denominada Polígono Residencial Allende-Duero, parcela 33, BURGOS, ARANDA DE DUERO
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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