CENTRO MEDICO PACIFICO SL

Hoja M90416· NIF B80405616

VigenteMadrid
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Share capital :
30 050,60 €
Director :
Pinto Castillo Cesar Alberto

Legal information

Legal information for CENTRO MEDICO PACIFICO SL

NIF
Hoja registral
IRUS1000248525053
Legal formSociedad Limitada (SL)
Share capital30 050,60 €
LocalityMadrid
Phone
Register referenceTomo 11839 · Folio 126 · Hoja M90416
StatusVigente

Activity

CENTRO MEDICO PACIFICO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). The Spanish commercial register has published 7 filings for this company, from 16 November 2010 to 3 August 2026, across 7 distinct types of filing. Its registered share capital is 30 050,60 €.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CENTRO MEDICO PACIFIC…Pinto Castillo Cesar AlbertoPinto Castillo Cesar…ALBELU MEDICA SLALBELU MEDICA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CENTRO MEDICO PACIFIC…Pinto Castillo Cesar AlbertoPinto Castillo Cesar…

Beneficial owner (UBO)

Pinto Castillo Cesar Alberto100 %

Individual · ultimate beneficial owner · since 03/08/2026

Beneficial owner network map

2 nodes Person Company
CENTRO MEDICO PACIFIC…Pinto Castillo Cesar AlbertoPinto Castillo Cesar…

Registered actos

  1. Declaración de unipersonalidadPublished 03/08/2026· Registered 27/07/2026· I/A 10
  2. Ceses/DimisionesPublished 03/08/2026· Registered 27/07/2026· I/A 10
  3. NombramientosPublished 03/08/2026· Registered 27/07/2026· I/A 10
  4. Reducción de capitalPublished 03/08/2026· Registered 27/07/2026· I/A 10
  5. ReeleccionesPublished 15/07/2019· Registered 08/07/2019· I/A 9
  6. Modificaciones estatutariasPublished 15/07/2019· Registered 08/07/2019· I/A 9
  7. RevocacionesPublished 16/11/2010· Registered 02/11/2010· I/A 8

Changes

  1. 03/08/2026Declaración de unipersonalidad

    PINTO CASTILLO CESAR ALBERTO

  2. 15/07/2019Modificaciones estatutarias

Capital · events

  1. 03/08/2026Reducción de capital
    Resulting capital: 30 050,60 €

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. 03/08/2026#9639488
    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capital
    CENTRO MEDICO PACIFICO SL. Declaración de unipersonalidad. Socio único: PINTO CASTILLO CESAR ALBERTO. Ceses/Dimisiones. Adm. Mancom.: PINTO CASTILLO CESAR ALBERTO;FREILE MAJADO MARIA JESUS. Nombramientos. Adm. Unico: PINTO CASTILLO CESAR ALBERTO. Red…
  2. 15/07/2019#5491963
    ReeleccionesModificaciones estatutarias
    CENTRO MEDICO PACIFICO SL. Reelecciones. Adm. Mancom.: PINTO CASTILLO CESAR ALBERTO;FREILE MAJADO MARIA JESUS. Modificaciones estatutarias. SE MODIFICA LA DURACION DEL CARGO DE ADMINISTRADOR, SIENDO INDEFINIDO CONTEMPLADO EN EL ARTICULO 6 DE LOS ESTA…
  3. 16/11/2010#946457
    Revocaciones
    CENTRO MEDICO PACIFICO SL. Revocaciones. Apoderado: NOGUEIRAS OSORIO FAUSTINO;PENA HEVIA JOSE RAMON. Datos registrales. T 11839 , F 126, S 8, H M 90416, I/A 8 ( 2.11.10).

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

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/ FRANCISCO BRIZUELA 11, 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 — Actividades de medicina especializada — are listed together.

Prospect this sectorAll companies in this sector