INFLECTION POINT BIOMEDICAL ADVISORS SL

Hoja M638721· NIF B87720264

Struck off · 21/08/2025Madrid
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)
Share capital :
230 000,00 €
Incorporation :
31/01/2017

Legal information

Legal information for INFLECTION POINT BIOMEDICAL ADVISORS SL

NIF
Hoja registral
IRUS1000297997288
Legal formSociedad Limitada (SL)
Share capital230 000,00 €
Incorporation date31/01/2017
LocalityMadrid
Register referenceTomo 35537 · Folio 99 · Hoja M638721
StatusLiquidada

Activity

INFLECTION POINT BIOMEDICAL ADVISORS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 31 January 2017. The Spanish commercial register has published 11 filings for this company, from 31 January 2017 to 21 August 2025, across 8 distinct types of filing. Its registered share capital is 230 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Corporate purpose

CONSULTORIA BIOMEDICA, LA ACCESORIA E INTERMEDIAICION EN ACTIVIDADES DE CONSULTORIA RELACIONADA CON LA MEDICINA.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Paz De Paz Maria Fe100 %

Individual · ultimate beneficial owner · since 31/01/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 21/08/2025· Registered 13/08/2025· I/A 4
  2. RevocacionesPublished 21/08/2025· Registered 13/08/2025· I/A 4
  3. DisoluciónPublished 21/08/2025· Registered 13/08/2025· I/A 4
  4. ExtinciónPublished 21/08/2025· Registered 13/08/2025· I/A 4
  5. Ceses/DimisionesPublished 01/07/2022· Registered 24/06/2022· I/A 3
  6. NombramientosPublished 01/07/2022· Registered 24/06/2022· I/A 3
  7. Modificaciones estatutariasPublished 01/07/2022· Registered 24/06/2022· I/A 3
  8. NombramientosPublished 27/07/2020· Registered 20/07/2020· I/A 2
  9. ConstituciónPublished 31/01/2017· Registered 24/01/2017· I/A 1
  10. Declaración de unipersonalidadPublished 31/01/2017· Registered 24/01/2017· I/A 1
  11. NombramientosPublished 31/01/2017· Registered 24/01/2017· I/A 1

Changes

  1. 21/08/2025Disolución
  2. 21/08/2025Extinción
  3. 01/07/2022Modificaciones estatutarias
  4. 31/01/2017Declaración de unipersonalidad

    PAZ DE PAZ MARIA FE

Capital · events

  1. 31/01/2017Constitución
    Initial capital: 230 000,00 €

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. 21/08/2025#8794489
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    INFLECTION POINT BIOMEDICAL ADVISORS SL. Ceses/Dimisiones. Adm. Unico: PAZ DE PAZ MARIA FE. Revocaciones. Apoderado: PAZ DE PAZ MARIA FE. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 638721, I/A 4 (13.08.25).
  2. 01/07/2022#7053980
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INFLECTION POINT BIOMEDICAL ADVISORS SL. Ceses/Dimisiones. Adm. Unico: DE PAZ VICENTE MARIA FE. Nombramientos. Adm. Unico: PAZ DE PAZ MARIA FE. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 27º DE LOS ESTATUTOS SOCIALES.. Datos registrales. …
  3. 27/07/2020#5967316
    Nombramientos
    INFLECTION POINT BIOMEDICAL ADVISORS SL. Nombramientos. Apoderado: PAZ DE PAZ MARIA FE. Datos registrales. T 35537 , F 98, S 8, H M 638721, I/A 2 (20.07.20).
  4. 31/01/2017#4221289
    ConstituciónDeclaración de unipersonalidadNombramientos
    INFLECTION POINT BIOMEDICAL ADVISORS SL. Constitución. Comienzo de operaciones: 19.12.16. Objeto social: CONSULTORIA BIOMEDICA, LA ACCESORIA E INTERMEDIAICION EN ACTIVIDADES DE CONSULTORIA RELACIONADA CON LA MEDICINA. Domicilio: AVDA REINA VICTORIA 1…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA REINA VICTORIA 10 10º B (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 — Otras actividades sanitarias — are listed together.

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