CENTRO MEDICO OPENHOUSE SL

Hoja M560537· NIF B84896539

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Fernandez Cañadas Pablo
Former name :
CENTRO MEDICO OPENHOUSE S.L.N.E

Legal information

Legal information for CENTRO MEDICO OPENHOUSE SL

NIF
Hoja registral
IRUS1000278633470
Legal formSociedad Limitada (SL)
Register referenceTomo 31145 · Folio 61 · Hoja M560537
Former names
CENTRO MEDICO OPENHOUSE S.L.N.E2013-06-17
StatusVigente

Activity

CENTRO MEDICO OPENHOUSE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 15 filings for this company, from 17 June 2013 to 5 August 2024, across 6 distinct types of filing.

Economic activity (CNAE)

8699

Corporate purpose

LA GETION INTEGRAL DE CENTROS CLINICOS MULTIDISPLINARES PARA LA PRESTACIONDE SERVICIOS DE MEDICINA GENERA, TODA CLASE DE ESPECIALIDADES MEDICAS, ANALISIS CLINICOS, EMISION DE INFORMES PSICOTECNICOS Y CERTIFICADOS MEDICOS, CONSULTORIA MEDIA Y DESARROLLO DE CENTROS SANITARIOS, PRESTANDO CUALQUIER TIP.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CENTRO MEDICO OPENHOU…Fernandez Cañadas PabloFernandez Cañadas Pa…Poole Jennifer RuthPoole Jennifer Ruth

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Fernandez Cañadas Pablo100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 05/08/2024· Registered 29/07/2024· I/A 10
  2. NombramientosPublished 05/08/2024· Registered 29/07/2024· I/A 10
  3. Ceses/DimisionesPublished 23/07/2024· Registered 16/07/2024· I/A 9
  4. Ceses/DimisionesPublished 09/06/2021· Registered 02/06/2021· I/A 8
  5. NombramientosPublished 09/06/2021· Registered 02/06/2021· I/A 8
  6. Modificaciones estatutariasPublished 09/06/2021· Registered 02/06/2021· I/A 8
  7. Ceses/DimisionesPublished 05/04/2019· Registered 29/03/2019· I/A 7
  8. NombramientosPublished 05/04/2019· Registered 29/03/2019· I/A 7
  9. Modificaciones estatutariasPublished 05/04/2019· Registered 29/03/2019· I/A 7
  10. ReeleccionesPublished 17/06/2013· Registered 10/06/2013· I/A 6
  11. Modificaciones estatutariasPublished 17/06/2013· Registered 10/06/2013· I/A 6
  12. Cambio de objeto socialPublished 17/06/2013· Registered 10/06/2013· I/A 6

Changes

  1. 09/06/2021Modificaciones estatutarias
  2. 05/04/2019Cambio de denominación social

    CENTRO MEDICO OPENHOUSE S.L.N.E→CENTRO MEDICO OPENHOUSE SL

  3. 05/04/2019Modificaciones estatutarias
  4. 17/06/2013Cambio de objeto social

    LA GETION INTEGRAL DE CENTROS CLINICOS MULTIDISPLINARES PARA LA PRESTACIONDE SERVICIOS DE MEDICINA GENERA, TODA CLASE DE ESPECIALIDADES MEDICAS, ANALISIS CLINICOS, EMISION DE INFORMES PSICOTECNICOS Y CERTIFICADOS MEDICOS, CONSULTORIA MEDIA Y DESARROLLO DE CENTROS SANITARIOS, PRESTANDO CUALQUIER TIP.

  5. 17/06/2013Modificaciones estatutarias

Timeline (BORME)

  1. 05/08/2024#8200331
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    CENTRO MEDICO OPENHOUSE SL. Sociedad unipersonal. Cambio de identidad del socio único: FERNANDEZ CAÑADAS PABLO. Ceses/Dimisiones. SecreNoConsj: GOMEZ GARCIA JAIME. Consejero: FERNANDEZ CAÑADAS PABLO;POOLE JENNIFER RUTH. Presidente: FERNANDEZ CAÑADAS …
  2. 23/07/2024#8182589
    Ceses/Dimisiones
    CENTRO MEDICO OPENHOUSE SL. Ceses/Dimisiones. Consejero: WRIGHT NICHOLAS ANDREW. Datos registrales. S 8 , H M 560537, I/A 9 (16.07.24).
  3. 09/06/2021#6465622
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de identidad del socio único
    CENTRO MEDICO OPENHOUSE SL. Sociedad unipersonal. Cambio de identidad del socio único: PANDORA S9 BIDCO LIMITED. Ceses/Dimisiones. Adm. Unico: FERNANDEZ CAÑADAS PABLO. Nombramientos. SecreNoConsj: GOMEZ GARCIA JAIME. Consejero: FERNANDEZ CAÑADAS PABL…
  4. 05/04/2019#5343569
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de identidad del socio único
    CENTRO MEDICO OPENHOUSE SL. Sociedad unipersonal. Cambio de identidad del socio único: FERNANDEZ CAÑADAS PABLO. Ceses/Dimisiones. Adm. Unico: CHAPMAN STEPHEN GEOFFREY. Nombramientos. Adm. Unico: FERNANDEZ CAÑADAS PABLO. Modificaciones estatutarias. M…
  5. 17/06/2013#2327722

    Company name: CENTRO MEDICO OPENHOUSE S.L.N.E

    ReeleccionesModificaciones estatutariasCambio de objeto social
    CENTRO MEDICO OPENHOUSE S.L.N.E. Transformación de sociedad. Denominación y forma adoptada: CENTRO MEDICO OPENHOUSE SL. Reelecciones. Adm. Unico: CHAPMAN STEPHEN GEOFFREY. Modificaciones estatutarias. NUEVA REDACCION DE LOS ESTATUTOS SOCIALES. Cambio…

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

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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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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ATOCHA 117 1ª - EXTERIOR IZQUIERDA, 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 — CNAE 8699 — are listed together.

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