EPI ADVANCED MEDICINE SL
Hoja B440184· NIF B66084351
- Registered address :
- Activity :
- Fabricación de instrumentos y suministros médicos y odontológicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/07/2013
- Director :
- Pujol Roca Meritxell
Legal information
Legal information for EPI ADVANCED MEDICINE SL
Activity
EPI ADVANCED MEDICINE SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Fabricación de instrumentos y suministros médicos y odontológicos” (CNAE 3250). It was incorporated on 18 July 2013. The Spanish commercial register has published 5 filings for this company, from 18 July 2013 to 7 January 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
3250 · Fabricación de instrumentos y suministros médicos y odontológicos
Corporate purpose
CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO,Y EN ESPECIAL, LA FABRICACION DE MAQUINAS,MATERIAL,EQUIPOS O INSTRUMENTAL DESTINADOS A LA PREVENCION,DIAGNOSTICO,TRATAMIENTO,ALIVIO O CURA DE ENFERMEDADES O DOLENCIAS DEL HOMBRE.ETC.
Directors and representatives
Directors
Current
- Pujol Roca MeritxellSince 12/07/2013Administrador Único
Authorised representatives
Current
- Sanchez Ibañez Jose ManuelSince 30/08/2013Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 07/01/2026· Registered 29/12/2025· I/A 4
- Cambio de domicilio socialPublished 17/06/2022· Registered 10/06/2022· I/A 3
- NombramientosPublished 06/09/2013· Registered 30/08/2013· I/A 2
- ConstituciónPublished 18/07/2013· Registered 12/07/2013· I/A 1
- NombramientosPublished 18/07/2013· Registered 12/07/2013· I/A 1
Changes
- 07/01/2026Cambio de domicilio social
AV CERDANYOLA Num.73 P.2 PTA.2 (SANT CUGAT DEL VALLES)
- 17/06/2022Cambio de domicilio social
CL SABINA CANYAMERAS NUM.13 LOCAL 6 (SANT CUGAT DEL VALLES)
Capital · events
- 18/07/2013ConstituciónInitial 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)
- 07/01/2026#10378898Cambio de domicilio social
EPI ADVANCED MEDICINE SL. Cambio de domicilio social. AV CERDANYOLA Num.73 P.2 PTA.2 (SANT CUGAT DEL VALLES). Datos registrales. S 8 , H B 440184, I/A 4 (29.12.25).
- 17/06/2022#7027974Cambio de domicilio social
EPI ADVANCED MEDICINE SL. Cambio de domicilio social. CL SABINA CANYAMERAS NUM.13 LOCAL 6 (SANT CUGAT DEL VALLES). Datos registrales. T 43849 , F 12, S 8, H B 440184, I/A 3 (10.06.22).
- 06/09/2013#2441336Nombramientos
EPI ADVANCED MEDICINE SL. Nombramientos. APODERAD.SOL: SANCHEZ IBAÑEZ JOSE MANUEL. Datos registrales. T 43849 , F 11, S 8, H B 440184, I/A 2 (30.08.13).
- 18/07/2013#2375839ConstituciónNombramientos
EPI ADVANCED MEDICINE SL. Constitución. Comienzo de operaciones: 11.07.13. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO,Y EN ESPECIAL, LA FABRICACION DE MAQUINAS,MATERIAL,EQUIPOS O INSTRUMENTAL DESTINADOS A LA PREVENCION,DIAGNOSTICO,TRAT…
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 2013
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 — Fabricación de instrumentos y suministros médicos y odontológicos — are listed together.