GYNNERGY FERTILITY SOLUTIONS S.L

Hoja B559855· NIF B42761577

VigenteBarcelona
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedades de responsabilidad limitada
Share capital :
10 000,00 €
Incorporation :
17/03/2021
Director :
BALMA PROMOCIONS GENERALS SL

Legal information

Legal information for GYNNERGY FERTILITY SOLUTIONS S.L

NIF
Hoja registral
IRUS1000380059250
Legal formSociedades de responsabilidad limitada
Share capital10 000,00 €
Incorporation date17/03/2021
Register referenceTomo 47702 · Folio 32 · Hoja B559855
StatusVigente

Activity

GYNNERGY FERTILITY SOLUTIONS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 17 March 2021. The Spanish commercial register has published 5 filings for this company, from 17 March 2021 to 20 January 2026, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Corporate purpose

LA INTERMEDIACION EN LA PRESTACION DE SERVICIOS DE GINECOLOGIA, OBSTETRICIA Y REPRODUCCION ASISTIDA HUMANA A TRAVES DE PERSONAL CUALIFICADO, ASI COMO TRATAMIENTOS DE FERTILIDAD Y DEMAS TRATAMIENTOS CONEXOS, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
GYNNERGY FERTILITY SO…BALMA PROMOCIONS GENERALS SLBALMA PROMOCIONS GEN…ARQUIVET SLARQUIVET SL

Registered actos

  1. Cambio de domicilio socialPublished 20/01/2026· Registered 13/01/2026· I/A 4
  2. Modificaciones estatutariasPublished 23/01/2025· Registered 16/01/2025· I/A 3
  3. NombramientosPublished 31/03/2021· Registered 22/03/2021· I/A 2
  4. ConstituciónPublished 17/03/2021· Registered 09/03/2021· I/A 1
  5. NombramientosPublished 17/03/2021· Registered 09/03/2021· I/A 1

Changes

  1. 20/01/2026Cambio de domicilio social

    CL MAS PUJOL,NUM.41,POLIGONO INDUSTRIAL CONGOST (FRANQUESES DEL VALLES (LES)

  2. 23/01/2025Modificaciones estatutarias

Capital · events

  1. 17/03/2021Constitución
    Initial capital: 10 000,00 €

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. 20/01/2026#9019418
    Cambio de domicilio social
    GYNNERGY FERTILITY SOLUTIONS S.L. Cambio de domicilio social. CL MAS PUJOL,NUM.41,POLIGONO INDUSTRIAL CONGOST (FRANQUESES DEL VALLES (LES). Datos registrales. S 8 , H B 559855, I/A 4 (13.01.26).
  2. 23/01/2025#8449907
    Modificaciones estatutarias
    GYNNERGY FERTILITY SOLUTIONS S.L. Modificaciones estatutarias. MODIFICACION ARTICULO 19 DE LOS ESTATUTOS SOCIALES.SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 559855, I/A 3 (16.01.25).
  3. 31/03/2021#6336072
    Nombramientos
    GYNNERGY FERTILITY SOLUTIONS S.L. Nombramientos. APODERAD.SOL: ARQUE GONZALEZ MARIA. Datos registrales. T 47702 , F 32, S 8, H B 559855, I/A 2 (22.03.21).
  4. 17/03/2021#6312630
    ConstituciónNombramientos
    GYNNERGY FERTILITY SOLUTIONS S.L. Constitución. Comienzo de operaciones: 18.01.21. Objeto social: LA INTERMEDIACION EN LA PRESTACION DE SERVICIOS DE GINECOLOGIA, OBSTETRICIA Y REPRODUCCION ASISTIDA HUMANA A TRAVES DE PERSONAL CUALIFICADO, ASI COMO TR…

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 addressCL MAS PUJOL, NUM.41, POLIGONO INDUSTRIAL CONGOST (FRANQUESES DEL VALLES (LES), 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 — Actividades de medicina especializada — are listed together.

Prospect this sectorAll companies in this sector