IDEALMEDIC SL
Hoja M654765· NIF B87919916
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 53 000,00 €
- Incorporation :
- 24/10/2017
- Director :
- VAGUSGRUPPE SL
Legal information
Legal information for IDEALMEDIC SL
Activity
IDEALMEDIC SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 October 2017. The Spanish commercial register has published 9 filings for this company, from 24 October 2017 to 8 January 2026, across 6 distinct types of filing. Its registered share capital is 53 000,00 €.
Corporate purpose
La intermediación en la prestación, a través de los medios y del personal profesional y cualificado que corresponda, de servicios de diagnosis y tratamiento médico....
Directors and representatives
Directors
Current
- VAGUSGRUPPE SLSince 01/08/2024Administrador Único
Former
- Palay Gonzalez AlbertoCeased on 01/08/2024Administrador Único
Authorised representatives
Current
- Cristobal Torras JoanSince 01/08/2024Representante
Auditors
Current
- Since 10/12/2024
Directors network map
Registered actos
Changes
- 05/11/2025Cambio de domicilio social
C/ FERNANDO EL SANTO 27 2º B (MADRID)
- 17/12/2024Modificaciones estatutarias
- 03/11/2020Cambio de domicilio social
C/ MANUEL POMBO ANGULO 24 1º 10 (MADRID)
Capital · events
- 08/01/2026Ampliación de capitalResulting capital: 53 000,00 € (+50 000,00 €)
- 24/10/2017ConstituciónInitial 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)
- 08/01/2026#10382261Ampliación de capital
IDEALMEDIC SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.000,00 Euros. Ampliación de capital. Capital: 128.000,00 Euros. Resultante Suscrito: 181.000,00 Euros. Datos registrales. S 8 , H M 654765, I/A 9 (30.12.25).
- 05/11/2025#8902231Cambio de domicilio social
IDEALMEDIC SL. Cambio de domicilio social. C/ FERNANDO EL SANTO 27 2º B (MADRID). Datos registrales. S 8 , H M 654765, I/A 8 (29.10.25).
- 17/12/2024#8400743Modificaciones estatutarias
IDEALMEDIC SL. Modificaciones estatutarias. 12. Convocatoría y lugar de celebración-. Datos registrales. S 8 , H M 654765, I/A 7 (10.12.24).
- 17/12/2024#8400742Nombramientos
IDEALMEDIC SL. Nombramientos. Auditor: SENIOR MANAGER AUDITORS I CONSULTORS SL. Datos registrales. S 8 , H M 654765, I/A 6 (10.12.24).
- 08/08/2024#8206017Ceses/DimisionesNombramientos
IDEALMEDIC SL. Ceses/Dimisiones. Adm. Unico: PALAY GONZALEZ ALBERTO. Nombramientos. Adm. Unico: VAGUSGRUPPE SL. Representan: CRISTOBAL TORRAS JOAN. Datos registrales. S 8 , H M 654765, I/A 3 ( 1.08.24).
- 03/11/2020#6100238Cambio de domicilio social
IDEALMEDIC SL. Cambio de domicilio social. C/ MANUEL POMBO ANGULO 24 1º 10 (MADRID). Datos registrales. T 36444 , F 23, S 8, H M 654765, I/A 2 (26.10.20).
- 24/10/2017#4587896ConstituciónNombramientos
IDEALMEDIC SL. Constitución. Comienzo de operaciones: 26.09.17. Objeto social: La intermediación en la prestación, a través de los medios y del personal profesional y cualificado que corresponda, de servicios de diagnosis y tratamiento médico.... Dom…
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 2017
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.