ESSENTIA ESSE INNOVATION SOLUTIONS SL
Hoja MA187304· NIF B88207535
- Registered address :
- Activity :
- Actividades de medicina especializada
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Jimena Martinez Manuel
Legal information
Legal information for ESSENTIA ESSE INNOVATION SOLUTIONS SL
Activity
ESSENTIA ESSE INNOVATION SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). Its declared activity is “Actividades de medicina especializada” (CNAE 8622). The Spanish commercial register has published 5 filings for this company, from 4 February 2025 to 24 February 2026, across 4 distinct types of filing.
Economic activity (CNAE)
8622 · Actividades de medicina especializada
Corporate purpose
Gestión de servicios sanitarios para la prevención de la salud, el bienestar y la belleza. Comercialización de suplementos nutricionales. Nutrición, fisioterapia. Gestión de actividades encaminadas a impartir cursos o desarrollar conferencias. La adquisición, disfrute, administración, cesión y enaje.
Directors and representatives
Directors
Current
- Jimena Martinez ManuelSince 28/01/2025Administrador Único
Former
- Martin Marfil Paula De JesusCeased on 28/01/2025Administrador Único
Authorised representatives
Current
- Garcia Guerrero AlbertoSince 17/02/2026Apoderado
Directors network map
Registered actos
- NombramientosPublished 24/02/2026· Registered 17/02/2026· I/A 3
- Ceses/DimisionesPublished 04/02/2025· Registered 28/01/2025· I/A 2
- NombramientosPublished 04/02/2025· Registered 28/01/2025· I/A 2
- Cambio de domicilio socialPublished 04/02/2025· Registered 28/01/2025· I/A 2
- Cambio de objeto socialPublished 04/02/2025· Registered 28/01/2025· I/A 2
Changes
- 04/02/2025Cambio de domicilio social
AVDA MANUEL FRAGA IRIBARNE 19 - CONJUNTO "OLAS DE (TORREMOLINOS)
- 04/02/2025Cambio de objeto social
Gestión de servicios sanitarios para la prevención de la salud, el bienestar y la belleza. Comercialización de suplementos nutricionales. Nutrición, fisioterapia. Gestión de actividades encaminadas a impartir cursos o desarrollar conferencias. La adquisición, disfrute, administración, cesión y enaje.
Timeline (BORME)
- 24/02/2026#9088969Nombramientos
ESSENTIA ESSE INNOVATION SOLUTIONS SL. Nombramientos. Apoderado: GARCIA GUERRERO ALBERTO. Datos registrales. S 8 , H MA187304, I/A 3 (17.02.26).
- 04/02/2025#8472288Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
ESSENTIA ESSE INNOVATION SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: MARTIN MARFIL PAULA DE JESUS. Nombramientos. Adm. Unico: JIMENA MARTINEZ MANUEL. Cambio de domicilio social. AVDA MANUEL FRAGA IRIBARNE 19 - CONJUNTO "OLAS DE (TORREMOLINOS). Cambio…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de medicina especializada — are listed together.