IGA EQUIPOS MEDICOS SA

Hoja M77437· NIF A28879351

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Anónima (SA)
Director :
Martinez Juan Francisco

Legal information

Legal information for IGA EQUIPOS MEDICOS SA

NIF
Hoja registral
IRUS1000242726347
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 4715 · Folio 13 · Hoja M77437
StatusVigente

Activity

IGA EQUIPOS MEDICOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 8 filings for this company, from 4 December 2012 to 21 June 2024, across 6 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

21 nodes Person Company
IGA EQUIPOS MEDICOS SAMartinez Juan FranciscoMartinez Juan Franci…JUMARCUERO SL EN LIQUIDACIONJUMARCUERO SL EN LIQ…FRANKLAND SLFRANKLAND SLINMAGO I-VI-EI SLINMAGO I-VI-EI SLEVA TALKING SLEVA TALKING SLJUMARCAL SL EN LIQUIDACIONJUMARCAL SL EN LIQUI…KIBITECH SLKIBITECH SLGORCASLE SLGORCASLE SLMICROELECTRONICA PARA PANELES SOLARES SLMICROELECTRONICA PAR…PROMOCIONES Y CONSTRUCCIONES PACO JUAN SLPROMOCIONES Y CONSTR…TOP FLEX SL EN LIQUIDACIONTOP FLEX SL EN LIQUI…CERCOS Y ACABADOS SLCERCOS Y ACABADOS SLALONSO LLAMAZARES JOSE JAVIER 000447109D SLNEALONSO LLAMAZARES JO…MORENO ROIG SLMORENO ROIG SLULTRA EXPRESS SLULTRA EXPRESS SLFOROTER OBRAS Y SERVICIOS A LA CONSTRUCCION SLFOROTER OBRAS Y SERV…ESTRUCTURAS FRANMAR SLESTRUCTURAS FRANMAR …UNION DE EMPRESAS DE MENSAJERIA UNIFICADAS SLUNION DE EMPRESAS DE…INVERSIONES EN INICIATIVAS Y TANGIBLES SLINVERSIONES EN INICI…SARRIO DESARROLLOS PROYECTOS IBERICOS SOCIEDAD LIMITADASARRIO DESARROLLOS P…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
IGA EQUIPOS MEDICOS SAMartinez Juan FranciscoMartinez Juan Franci…KIBITECH SLKIBITECH SL

Beneficial owner (UBO)

Martinez Juan Francisco100 %

Individual · ultimate beneficial owner · since 21/06/2024

Beneficial owner network map

3 nodes Person Company
IGA EQUIPOS MEDICOS SAMartinez Juan FranciscoMartinez Juan Franci…KIBITECH SLKIBITECH SL

Registered actos

  1. Declaración de unipersonalidadPublished 21/06/2024· Registered 14/06/2024· I/A 22
  2. Ceses/DimisionesPublished 21/06/2024· Registered 14/06/2024· I/A 21
  3. NombramientosPublished 21/06/2024· Registered 14/06/2024· I/A 21
  4. Cambio de domicilio socialPublished 21/06/2024· Registered 14/06/2024· I/A 21
  5. ReeleccionesPublished 18/10/2022· Registered 10/10/2022· I/A 20
  6. RevocacionesPublished 13/03/2019· Registered 06/03/2019· I/A 19
  7. ReeleccionesPublished 26/09/2017· Registered 19/09/2017· I/A 18
  8. ReeleccionesPublished 04/12/2012· Registered 26/11/2012· I/A 17

Changes

  1. 21/06/2024Cambio de domicilio social

    C/ FRANCISCO DE ROJAS 10 1 D (MADRID)

  2. 21/06/2024Declaración de unipersonalidad

    MARTINEZ JUAN FRANCISCO

Timeline (BORME)

  1. 21/06/2024#8136519
    Declaración de unipersonalidad
    IGA EQUIPOS MEDICOS SA. Declaración de unipersonalidad. Socio único: MARTINEZ JUAN FRANCISCO. Datos registrales. S 8 , H M 77437, I/A 22 (14.06.24).
  2. 21/06/2024#8136518
    Ceses/DimisionesNombramientosCambio de domicilio social
    IGA EQUIPOS MEDICOS SA. Ceses/Dimisiones. Adm. Unico: AIZENMANN MARTIN ISAAC. Nombramientos. Adm. Unico: MARTINEZ JUAN FRANCISCO. Cambio de domicilio social. C/ FRANCISCO DE ROJAS 10 1 D (MADRID). Datos registrales. S 8 , H M 77437, I/A 21 (14.06.24)…
  3. 18/10/2022#7200048
    Reelecciones
    IGA EQUIPOS MEDICOS SA. Reelecciones. Adm. Unico: AIZENMANN MARTIN ISAAC. Datos registrales. T 4715 , F 13, S 8, H M 77437, I/A 20 (10.10.22).
  4. 13/03/2019#5304335
    Revocaciones
    IGA EQUIPOS MEDICOS SA. Revocaciones. Apoderado: AIZENMANN GARCIA ISAAC. Datos registrales. T 4715 , F 13, S 8, H M 77437, I/A 19 ( 6.03.19).
  5. 26/09/2017#4554896
    Reelecciones
    IGA EQUIPOS MEDICOS SA. Reelecciones. Adm. Unico: AIZENMANN MARTIN ISAAC. Datos registrales. T 4715 , F 12, S 8, H M 77437, I/A 18 (19.09.17).
  6. 04/12/2012#2017288
    Reelecciones
    IGA EQUIPOS MEDICOS SA. Reelecciones. Adm. Unico: AIZENMANN MARTIN ISAAC. Datos registrales. T 4715 , F 12, S 8, H M 77437, I/A 17 (26.11.12).

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 addressC/ FRANCISCO DE ROJAS 10 1 D (MADRID), 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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector