CORE-SAFE MEDICAL S.L

Hoja B567229· NIF B06989586

VigenteBarcelona
Registered address :
Activity :
Fabricación de instrumentos y suministros médicos y odontológicos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
118 689,00 €
Incorporation :
13/08/2021
Directors :
Erik Weber Jensen, Litvan Suquieni Hector

Legal information

Legal information for CORE-SAFE MEDICAL S.L

NIF
Hoja registral
IRUS1000380756872
Legal formSociedades de responsabilidad limitada
Share capital118 689,00 €
Incorporation date13/08/2021
Register referenceTomo 47948 · Folio 217 · Hoja B567229
StatusVigente

Activity

CORE-SAFE MEDICAL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Fabricación de instrumentos y suministros médicos y odontológicos” (CNAE 3250). It was incorporated on 13 August 2021. The Spanish commercial register has published 8 filings for this company, from 13 August 2021 to 20 February 2026, across 5 distinct types of filing. Its registered share capital is 118 689,00 €.

Economic activity (CNAE)

3250 · Fabricación de instrumentos y suministros médicos y odontológicos

Corporate purpose

CONSTITUYE SU OBJETO LA FABRICACION, INVESTIGACION, DESARROLLO Y COMERCIALIZACION DE EQUIPOS DE MEDICION MEDICA.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

5 nodes Person Company
CORE-SAFE MEDICAL S.LErik Weber JensenErik Weber JensenLitvan Suquieni HectorLitvan Suquieni Hect…BIOSIGNALS SLBIOSIGNALS SLCORESYSHEALTH S.LCORESYSHEALTH S.L

Registered actos

  1. RevocacionesPublished 20/02/2026· Registered 13/02/2026· I/A 5
  2. NombramientosPublished 06/09/2024· Registered 28/08/2024· I/A 4
  3. RevocacionesPublished 03/09/2024· Registered 27/08/2024· I/A 3
  4. NombramientosPublished 03/09/2024· Registered 27/08/2024· I/A 3
  5. Cambio de domicilio socialPublished 03/09/2024· Registered 27/08/2024· I/A 3
  6. Ampliación de capitalPublished 30/08/2024· Registered 23/08/2024· I/A 2
  7. ConstituciónPublished 13/08/2021· Registered 05/08/2021· I/A 1
  8. NombramientosPublished 13/08/2021· Registered 05/08/2021· I/A 1

Changes

  1. 03/09/2024Cambio de domicilio social

    AV ERNEST LLUCH,NUM.32,EDIFICIO TECNOCAMPUS (MATARO)

Capital · events

  1. 30/08/2024Ampliación de capital
    Resulting capital: 118 689,00 € (+115 689,00 €)
  2. 13/08/2021Constitución
    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. 20/02/2026#9083709
    Revocaciones
    CORE-SAFE MEDICAL S.L. Revocaciones. APODERAD.SOL: SANCHEZ SANCHEZ LUIS. Datos registrales. S 8 , H B 567229, I/A 5 (13.02.26).
  2. 06/09/2024#8239430
    Nombramientos
    CORE-SAFE MEDICAL S.L. Nombramientos. APODERAD.SOL: SANCHEZ SANCHEZ LUIS. Datos registrales. S 8 , H B 567229, I/A 4 (28.08.24).
  3. 03/09/2024#8234952
    RevocacionesNombramientosCambio de domicilio social
    CORE-SAFE MEDICAL S.L. Revocaciones. ADM.SOLIDAR.: SANCHEZ SANCHEZ LUIS. Nombramientos. ADM.SOLIDAR.: ERIK WEBER JENSEN. Cambio de domicilio social. AV ERNEST LLUCH,NUM.32,EDIFICIO TECNOCAMPUS (MATARO). Datos registrales. S 8 , H B 567229, I/A 3 (27.…
  4. 30/08/2024#8232362
    Ampliación de capital
    CORE-SAFE MEDICAL S.L. Ampliación de capital. Capital: 115.689,00 Euros. Resultante Suscrito: 118.689,00 Euros. Datos registrales. S 8 , H B 567229, I/A 2 (23.08.24).
  5. 13/08/2021#6568223
    ConstituciónNombramientos
    CORE-SAFE MEDICAL S.L. Constitución. Comienzo de operaciones: 1.07.21. Objeto social: CONSTITUYE SU OBJETO LA FABRICACION, INVESTIGACION, DESARROLLO Y COMERCIALIZACION DE EQUIPOS DE MEDICION MEDICA. Domicilio: PZ NARCIS MONTURIOL Num.1 ESC. P.AT PTA.…

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 addressAV ERNEST LLUCH, NUM.32, EDIFICIO TECNOCAMPUS (MATARO), Barcelona
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 — Fabricación de instrumentos y suministros médicos y odontológicos — are listed together.

Prospect this sectorAll companies in this sector