CENTROS AMBULATORIOS INTEGRALES SL

Hoja M752548· NIF B16922486

VigenteMadrid
Registered address :
Activity :
Actividades hospitalarias
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/10/2021
Director :
VIAMED SALUD SL

Legal information

Legal information for CENTROS AMBULATORIOS INTEGRALES SL

NIF
Hoja registral
IRUS1000308979899
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/10/2021
LocalityAlcobendas
Register referenceTomo 42532 · Folio 87 · Hoja M752548
StatusVigente

Activity

CENTROS AMBULATORIOS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Actividades hospitalarias” (CNAE 8610). It was incorporated on 13 October 2021. The Spanish commercial register has published 11 filings for this company, from 13 October 2021 to 24 March 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8610 · Actividades hospitalarias

Corporate purpose

1- CNAE -8610.- Actividades hospitalarias: LA EXPLOTACION DE SERVICIOS DE CENTROS SANITARIOS CON O SIN INTERNAMIENTO Y CENTROS DE SALUD. 2-CNAE- 8621.- Actividades de medicina general...

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

  • VIAMED SALUD SL100 %

    Legal entity · since 13/10/2021 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

VIAMED SALUD SL100 %Vigente

Legal entity · since 13/10/2021

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 24/03/2025· Registered 17/03/2025· I/A 8
  2. NombramientosPublished 14/12/2023· Registered 06/12/2023· I/A 7
  3. RevocacionesPublished 14/12/2023· Registered 05/12/2023· I/A 6
  4. NombramientosPublished 14/12/2023· Registered 05/12/2023· I/A 6
  5. NombramientosPublished 07/06/2022· Registered 31/05/2022· I/A 5
  6. NombramientosPublished 07/06/2022· Registered 31/05/2022· I/A 4
  7. NombramientosPublished 07/06/2022· Registered 31/05/2022· I/A 3
  8. NombramientosPublished 07/06/2022· Registered 31/05/2022· I/A 2
  9. ConstituciónPublished 13/10/2021· Registered 05/10/2021· I/A 1
  10. Declaración de unipersonalidadPublished 13/10/2021· Registered 05/10/2021· I/A 1
  11. NombramientosPublished 13/10/2021· Registered 05/10/2021· I/A 1

Changes

  1. 13/10/2021Declaración de unipersonalidad

    VIAMED SALUD SL

Capital · events

  1. 13/10/2021Constitución
    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. 24/03/2025#8555060
    Nombramientos
    CENTROS AMBULATORIOS INTEGRALES SL. Nombramientos. Apoderado: VERA ROMEO TOMAS RAFAEL. Datos registrales. S 8 , H M 752548, I/A 8 (17.03.25).
  2. 14/12/2023#7840086
    Nombramientos
    CENTROS AMBULATORIOS INTEGRALES SL. Nombramientos. Apo.Sol.: ALBIOL GUTIERREZ IGOR DAVID. Datos registrales. T 42532 , F 87, S 8, H M 752548, I/A 7 ( 6.12.23).
  3. 14/12/2023#7840085
    RevocacionesNombramientos
    CENTROS AMBULATORIOS INTEGRALES SL. Revocaciones. Apoderado: ARNOTT FERNANDEZ-ZUBIZARRETA MANUEL;AMILIBIA PICAZO JUAN JOSE;CUEVAS ALAÑA LUZ;RODRIGUEZ SILVA MANUEL MARIA;CASTELLANO ROQUE MARIA CRISTINA;NARVAEZ JAREÑO IGNACIO. Nombramientos. Apoderado:…
  4. 07/06/2022#7009708
    Nombramientos
    CENTROS AMBULATORIOS INTEGRALES SL. Nombramientos. Apoderado: RODRIGUEZ SILVA MANUEL MARIA. Datos registrales. T 42532 , F 86, S 8, H M 752548, I/A 5 (31.05.22).
  5. 07/06/2022#7009707
    Nombramientos
    CENTROS AMBULATORIOS INTEGRALES SL. Nombramientos. Apoderado: RODRIGUEZ SILVA MANUEL MARIA. Datos registrales. T 42532 , F 85, S 8, H M 752548, I/A 4 (31.05.22).
  6. 07/06/2022#7009706
    Nombramientos
    CENTROS AMBULATORIOS INTEGRALES SL. Nombramientos. Apoderado: CASTELLANO ROQUE MARIA CRISTINA. Datos registrales. T 42532 , F 85, S 8, H M 752548, I/A 3 (31.05.22).
  7. 07/06/2022#7009705
    Nombramientos
    CENTROS AMBULATORIOS INTEGRALES SL. Nombramientos. Apoderado: ARNOTT FERNANDEZ-ZUBIZARRETA MANUEL;AMILIBIA PICAZO JUAN JOSE;CUEVAS ALAÑA LUZ;RODRIGUEZ SILVA MANUEL MARIA;CASTELLANO ROQUE MARIA CRISTINA;NARVAEZ JAREÑO IGNACIO. Datos registrales. T 425…
  8. 13/10/2021#6636345
    ConstituciónDeclaración de unipersonalidadNombramientos
    CENTROS AMBULATORIOS INTEGRALES SL. Constitución. Comienzo de operaciones: 23.09.21. Objeto social: 1- CNAE -8610.- Actividades hospitalarias: LA EXPLOTACION DE SERVICIOS DE CENTROS SANITARIOS CON O SIN INTERNAMIENTO Y CENTROS DE SALUD. 2-CNAE- 8621.…

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 2021

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 addressAVDA DE LA VEGA 15 4ª (ALCOBENDAS), Alcobendas, 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 hospitalarias — are listed together.

Prospect this sectorAll companies in this sector