EOSAN MEDICA SL
Hoja Z65541· NIF B99548315
- Registered address :
- Activity :
- Otras actividades sanitarias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/05/2019
- Director :
- Albesa Felicetti Agustin
Legal information
Legal information for EOSAN MEDICA SL
Activity
EOSAN MEDICA SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 23 May 2019. The Spanish commercial register has published 5 filings for this company, from 23 May 2019 to 7 July 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8690 · Otras actividades sanitarias
Corporate purpose
La prestación de servicios médicos en las siguientes áreas: dermatología, medicina vascular, urología y traumatología. La importación, exportación y alquiler no financiero, la intermediación y el comercio al por mayor y menor, incluso con Administraciones Públicas, de instrumentos médicos y odontoló.
Directors and representatives
Directors
Current
- Albesa Felicetti AgustinSince 14/01/2025Administrador Único
Former
- Albesa Lasso AgustinCeased on 14/01/2025Administrador Solidario
- Muñoz Pereira DavidCeased on 14/01/2025Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 07/07/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ETHEREAL WAVE SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 07/07/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/07/2025· Registered 30/06/2025· I/A 3
- Ceses/DimisionesPublished 20/01/2025· Registered 14/01/2025· I/A 2
- NombramientosPublished 20/01/2025· Registered 14/01/2025· I/A 2
- ConstituciónPublished 23/05/2019· Registered 16/05/2019· I/A 1
- NombramientosPublished 23/05/2019· Registered 16/05/2019· I/A 1
Changes
- 07/07/2025Declaración de unipersonalidad
ETHEREAL WAVE SOCIEDAD LIMITADA
Capital · events
- 23/05/2019ConstituciónInitial 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)
- 07/07/2025#8722580Declaración de unipersonalidad
EOSAN MEDICA SL. Declaración de unipersonalidad. Socio único: ETHEREAL WAVE SOCIEDAD LIMITADA. Datos registrales. S 8 , H Z 65541, I/A 3 (30.06.25).
- 20/01/2025#8443243Ceses/DimisionesNombramientos
EOSAN MEDICA SL. Ceses/Dimisiones. Adm. Solid.: MUÑOZ PEREIRA DAVID;ALBESA LASSO AGUSTIN. Nombramientos. Adm. Unico: ALBESA FELICETTI AGUSTIN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dat… - 23/05/2019#5410793ConstituciónNombramientos
EOSAN MEDICA SL. Constitución. Comienzo de operaciones: 3.05.19. Objeto social: La prestación de servicios médicos en las siguientes áreas: dermatología, medicina vascular, urología y traumatología. La importación, exportación y alquiler no financier…
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 2019
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
Prospect
Spanish companies in the same line of business — Otras actividades sanitarias — are listed together.