IDEMEDICAL SL
Hoja TF64635· NIF B01655331
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 22 000,00 €
- Incorporation :
- 17/07/2020
- Director :
- Dania Morales Fernandez
Legal information
Legal information for IDEMEDICAL SL
Activity
IDEMEDICAL SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 17 July 2020. The Spanish commercial register has published 10 filings for this company, from 17 July 2020 to 7 October 2025, across 6 distinct types of filing. Its registered share capital is 22 000,00 €.
Corporate purpose
Actividad principal, la citada en primer lugar: a) Otra investigación y desarrollo experimental en ciencias naturales y técnicas (CNAE: 72.19). b) Investigación y desarrollo experimental en biotecnología (CNAE: 72.11). c) Investigación y desarrollo experimental en ciencias sociales y humanidades.
Directors and representatives
Directors
Current
- Dania Morales FernandezSince 29/09/2025Administrador Único
Former
- Olmeda Yuste CayoCeased on 29/09/2025Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/10/2025· Registered 29/09/2025· I/A 6
- NombramientosPublished 07/10/2025· Registered 29/09/2025· I/A 6
- ReeleccionesPublished 11/07/2025· Registered 02/07/2025· I/A 5
- Modificaciones estatutariasPublished 11/07/2025· Registered 02/07/2025· I/A 5
- ReeleccionesPublished 26/01/2023· Registered 17/01/2023· I/A 3
- Ampliación de capitalPublished 09/07/2021· Registered 29/06/2021· I/A 2
- ConstituciónPublished 17/07/2020· Registered 07/07/2020· I/A 1
- NombramientosPublished 17/07/2020· Registered 07/07/2020· I/A 1
Changes
- 11/07/2025Modificaciones estatutarias
Capital · events
- 09/07/2021Ampliación de capitalResulting capital: 22 000,00 € (+10 000,00 €)
- 17/07/2020ConstituciónInitial capital: 12 000,00 €
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)
- 07/10/2025#8853560Ceses/DimisionesNombramientos
IDEMEDICAL SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: OLMEDA YUSTE CAYO. Nombramientos. Adm. Unico: DANIA MORALES FERNANDEZ. Datos registrales. S 8 , H TF 64635, I/A 6 (29.09.25).
- 11/07/2025#8731360ReeleccionesModificaciones estatutarias
IDEMEDICAL SL(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: OLMEDA YUSTE CAYO. Modificaciones estatutarias. Artículo de los Estatutos : ARTICULO 28º.- El cargo se ejercerá por TIEMPO INDEFINIDO, sin perjuicio de poder ser cesado en cualquie… - 01/04/2025#8570398
IDEMEDICAL SL(R.M. SANTA CRUZ DE TENERIFE). Reapertura hoja registral. Datos registrales. S 8 , H TF 64635, I/A ALTA (21.03.25).
- 11/09/2024#8247937
IDEMEDICAL SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H TF 64635, I/A BAJA (28.08.24).
- 26/01/2023#7353681Reelecciones
IDEMEDICAL SL(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: OLMEDA YUSTE CAYO. Datos registrales. T 3685 , F 106, S 8, H TF 64635, I/A 3 (17.01.23).
- 09/07/2021#6519051Ampliación de capital
IDEMEDICAL SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 22.000,00 Euros. Datos registrales. T 3685 , F 105, S 8, H TF 64635, I/A 2 (29.06.21).
- 17/07/2020#5954402ConstituciónNombramientos
IDEMEDICAL SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 23.06.20. Objeto social: Actividad principal, la citada en primer lugar: a) Otra investigación y desarrollo experimental en ciencias naturales y técnicas (CNAE: 72.19)…
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 2020
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 — Santa Cruz de Tenerife — are listed together, with their address.