ECOMED 1964 SL

Hoja V87386· NIF B97283659

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Girona Miralles Antonio, Girona Miralles Carmen, Girona Miralles Irene, Girona Miralles Santiago

Legal information

Legal information for ECOMED 1964 SL

NIF
Hoja registral
IRUS1000149993385
Legal formSociedad Limitada (SL)
LocalityValència
Registro MercantilVALENCIA
StatusVigente

Activity

ECOMED 1964 SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 31 March 2026 to 29 June 2026, across 5 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

11 nodes Person Company
ECOMED 1964 SLGirona Miralles AntonioGirona Miralles Anto…Girona Miralles CarmenGirona Miralles Carm…Girona Miralles IreneGirona Miralles IreneGirona Miralles SantiagoGirona Miralles Sant…VISTAZUR INICIATIVAS SOCIEDAD LIMITADAVISTAZUR INICIATIVAS…REAL ESTATE QUIETO SLREAL ESTATE QUIETO SLGESVALMINA SLGESVALMINA SLCMF 1945 SLCMF 1945 SLDISTRILED ILUMINACION SOCIEDAD LIMITADADISTRILED ILUMINACIO…ESTUDIO CUATROMARSALUD, SOCIEDAD LIMITADAESTUDIO CUATROMARSAL…

Cap table · shareholdings

  • GESVALMINA SL100 %

    Legal entity · since 07/04/2026 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
ECOMED 1964 SLGESVALMINA SLGESVALMINA SLAVENIDA DE FRANCIA 31 SOCIEDAD LIMITADAAVENIDA DE FRANCIA 3…

Beneficial owner (UBO)

GESVALMINA SL100 %Vigente

Legal entity · since 07/04/2026

Beneficial owner network map

3 nodes Person Company
ECOMED 1964 SLGESVALMINA SLGESVALMINA SLAVENIDA DE FRANCIA 31 SOCIEDAD LIMITADAAVENIDA DE FRANCIA 3…

Registered actos

  1. RevocacionesPublished 29/06/2026· Registered 22/06/2026· I/A 4
  2. NombramientosPublished 29/06/2026· Registered 22/06/2026· I/A 4
  3. Declaración de unipersonalidadPublished 07/04/2026· Registered 26/03/2026· I/A 3
  4. Ceses/DimisionesPublished 07/04/2026· Registered 26/03/2026· I/A 3
  5. NombramientosPublished 07/04/2026· Registered 26/03/2026· I/A 3
  6. Cambio de domicilio socialPublished 07/04/2026· Registered 26/03/2026· I/A 3

Changes

  1. 07/04/2026Cambio de domicilio social

    C/ COLON 18 7 B (VALENCIA)

  2. 07/04/2026Declaración de unipersonalidad

    GESVALMINA SL

Timeline (BORME)

  1. 29/06/2026#9467845
    RevocacionesNombramientos
    ECOMED 1964 SL. Revocaciones. Apo.Sol.: GIRONA MIRALLES ANTONIO;GIRONA MIRALLES JAIME;GIRONA MIRALLES IRENE. Nombramientos. Apo.Man.Soli: GIRONA MIRALLES ANTONIO;GIRONA MIRALLES CARMEN;GIRONA MIRALLES SANTIAGO;GIRONA MIRALLES IRENE. Datos registrales…
  2. 07/04/2026#9163279
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    ECOMED 1964 SL. Declaración de unipersonalidad. Socio único: GESVALMINA SL. Ceses/Dimisiones. Adm. Unico: GIRONA MIRALLES CARMEN. Nombramientos. Consejero: GIRONA MIRALLES ANTONIO;GIRONA MIRALLES CARMEN;GIRONA MIRALLES SANTIAGO;GIRONA MIRALLES IRENE.…
  3. 31/03/2026#9155454
    ECOMED 1964 SL. Fe de erratas: Rectificada la referencia 00572122003 del Boletín 28 de fecha 11/02/03 en el sentido de hacer constar que se concede poder en favor de IRENE GIRONA MIRALLES con fecha de acuerdo 11/12/2002. Datos registrales. S 8 , H V …

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/ COLON 18 7 B (VALENCIA), València
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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