CLINICA MONTERREY SA

Hoja M648151· NIF A78524469

VigenteMadrid
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Anónima (SA)
Directors :
Rumbero Garcia Alfredo, Calvente Pacheco Juan, De La Torre Gomez Francisco Javier

Legal information

Legal information for CLINICA MONTERREY SA

NIF
Hoja registral
IRUS1000245048151
Legal formSociedad Anónima (SA)
Register referenceTomo 36069 · Folio 155 · Hoja M648151
StatusVigente

Activity

CLINICA MONTERREY SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
CLINICA MONTERREY SACalvente Pacheco JuanCalvente Pacheco JuanDe La Torre Gomez Francisco JavierDe La Torre Gomez Fr…Rumbero Garcia AlfredoRumbero Garcia Alfre…PALADEARDESCANSANDO SLPALADEARDESCANSANDO …JUAN CALVENTE SLJUAN CALVENTE SLEL PARAISO DE MONTERREY SLEL PARAISO DE MONTER…GESCLIN GESTION SANITARIA SLGESCLIN GESTION SANI…

Registered actos

  1. NombramientosPublished 16/01/2018· Registered 08/01/2018· I/A 2
  2. Modificaciones estatutariasPublished 16/01/2018· Registered 08/01/2018· I/A 2

Changes

  1. 16/01/2018Modificaciones estatutarias

Timeline (BORME)

  1. 16/01/2018#4695656
    NombramientosModificaciones estatutarias
    CLINICA MONTERREY SA. Transformación de sociedad. Denominación y forma adoptada: CLINICA MONTERREY SL. Cancelaciones de oficio de nombramientos. Adm. Solid.: CALVENTE PACHECO JUAN;RUMBERO GARCIA ALFREDO;DE LA TORRE GOMEZ FRANCISCO JAVIER. Nombramient…

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/ LEOPOLDO ALAS CLARÍN, 43 - CENTRO COMERCIAL PUERTA DE HIERRO, 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