HEMAG SALUD SL

Hoja M403788· NIF B84667401

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
403 010,00 €
Director :
Gonzalez Aragones Mercedes

Legal information

Legal information for HEMAG SALUD SL

NIF
Hoja registral
IRUS1000277243363
Legal formSociedad Limitada (SL)
Share capital403 010,00 €
LocalitySan Sebastián de los Reyes
Phone
Register referenceTomo 22586 · Folio 195 · Hoja M403788
StatusVigente

Activity

HEMAG SALUD SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). The Spanish commercial register has published 9 filings for this company, from 12 August 2013 to 29 April 2026, across 5 distinct types of filing. Its registered share capital is 403 010,00 €.

Economic activity (CNAE)

8799

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
HEMAG SALUD SLGonzalez Aragones MercedesGonzalez Aragones Me…

Registered actos

  1. Ceses/DimisionesPublished 29/04/2026· Registered 22/04/2026· I/A 9
  2. NombramientosPublished 29/04/2026· Registered 22/04/2026· I/A 9
  3. Ceses/DimisionesPublished 28/07/2023· Registered 21/07/2023· I/A 8
  4. NombramientosPublished 28/07/2023· Registered 21/07/2023· I/A 8
  5. Ampliación de capitalPublished 07/12/2022· Registered 29/11/2022· I/A 7
  6. Cambio de domicilio socialPublished 31/03/2022· Registered 24/03/2022· I/A 6
  7. NombramientosPublished 03/11/2015· Registered 26/10/2015· I/A 5
  8. Cambio de domicilio socialPublished 03/11/2015· Registered 26/10/2015· I/A 5
  9. Modificaciones estatutariasPublished 12/08/2013· Registered 01/08/2013· I/A 4

Changes

  1. 31/03/2022Cambio de domicilio social

    AVDA DE LAS ENCINAS 44 - CIUDALCAMPO (SAN SEBASTIAN DE LOS REYES)

  2. 03/11/2015Cambio de domicilio social

    CMNO DE LO CORTAO 34 - NAVE 6 (SAN SEBASTIAN DE LOS REYES)

  3. 12/08/2013Modificaciones estatutarias

Capital · events

  1. 07/12/2022Ampliación de capital
    Resulting capital: 403 010,00 € (+400 000,00 €)

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. 29/04/2026#9201269
    Ceses/DimisionesNombramientos
    HEMAG SALUD SL. Ceses/Dimisiones. Adm. Unico: MARCO SANZ ALFONSO. Nombramientos. Adm. Unico: GONZALEZ ARAGONES MERCEDES. Datos registrales. S 8 , H M 403788, I/A 9 (22.04.26).
  2. 28/07/2023#7650413
    Ceses/DimisionesNombramientos
    HEMAG SALUD SL. Ceses/Dimisiones. Adm. Unico: MARCO HERMIDA ALFONSO. Nombramientos. Adm. Unico: MARCO SANZ ALFONSO. Datos registrales. T 22586 , F 195, S 8, H M 403788, I/A 8 (21.07.23).
  3. 07/12/2022#7279754
    Ampliación de capital
    HEMAG SALUD SL. Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 403.010,00 Euros. Datos registrales. T 22586 , F 195, S 8, H M 403788, I/A 7 (29.11.22).
  4. 31/03/2022#6888458
    Cambio de domicilio social
    HEMAG SALUD SL. Cambio de domicilio social. AVDA DE LAS ENCINAS 44 - CIUDALCAMPO (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 22586 , F 194, S 8, H M 403788, I/A 6 (24.03.22).
  5. 03/11/2015#3568311
    NombramientosCambio de domicilio social
    HEMAG SALUD SL. Nombramientos. Apo.Sol.: MARCO SANZ EDUARDO. Cambio de domicilio social. CMNO DE LO CORTAO 34 - NAVE 6 (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 22586 , F 194, S 8, H M 403788, I/A 5 (26.10.15).
  6. 12/08/2013#2410840
    Modificaciones estatutarias
    HEMAG SALUD SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 23 DE LOS ESTATUTOS.. Datos registrales. T 22586 , F 193, S 8, H M 403788, I/A 4 ( 1.08.13).

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 addressAVDA DE LAS ENCINAS 44 - CIUDALCAMPO (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, Madrid
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 — CNAE 8799 — are listed together.

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