INSTITUTO OFTALMOLOGICO MADRID SL
Hoja M276033· NIF B82917154
- Registered address :
- Activity :
- Actividades de medicina general
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Royo Sans Mariano
Legal information
Legal information for INSTITUTO OFTALMOLOGICO MADRID SL
Activity
INSTITUTO OFTALMOLOGICO MADRID SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Actividades de medicina general” (CNAE 8621). The Spanish commercial register has published 10 filings for this company, from 7 August 2009 to 22 May 2026, across 6 distinct types of filing.
Economic activity (CNAE)
8621 · Actividades de medicina general
Corporate purpose
La intermediación en la prestación de servicios médicos y sanitarios, incluso quirúrjicos, de cualquier clase, y en especial oftalmologia.
Directors and representatives
Directors
Current
- Royo Sans MarianoSince 28/07/2009Administrador Único
Former
- Velez Partido JorgeCeased on 14/05/2026Administrador Único
Authorised representatives
Current
- Royo Codesal MariaSince 30/11/2015Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/05/2026· Registered 14/05/2026· I/A 9
- NombramientosPublished 22/05/2026· Registered 14/05/2026· I/A 9
- Ceses/DimisionesPublished 23/04/2026· Registered 16/04/2026· I/A 8
- NombramientosPublished 23/04/2026· Registered 16/04/2026· I/A 8
- Modificaciones estatutariasPublished 23/12/2020· Registered 16/12/2020· I/A 7
- Cambio de objeto socialPublished 23/12/2020· Registered 16/12/2020· I/A 7
- NombramientosPublished 09/12/2015· Registered 30/11/2015· I/A 5
- ReeleccionesPublished 07/08/2009· Registered 28/07/2009· I/A 4
- Cambio de domicilio socialPublished 07/08/2009· Registered 28/07/2009· I/A 4
- Cambio de objeto socialPublished 07/08/2009· Registered 28/07/2009· I/A 4
Changes
- 23/12/2020Cambio de denominación social
INSTITUTO OFTALMOLOGICO MADRID SLP→INSTITUTO OFTALMOLOGICO MADRID SL
- 23/12/2020Cambio de objeto social
La intermediación en la prestación de servicios médicos y sanitarios, incluso quirúrjicos, de cualquier clase, y en especial oftalmologia.
- 23/12/2020Modificaciones estatutarias
- 07/08/2009Cambio de domicilio social
AVDA DE LA HISPANIDAD 2 (FUENLABRADA)
- 07/08/2009Cambio de objeto social
LA ACTIVIDAD PROFESIONAL DEL MEDICO.
Timeline (BORME)
- 22/05/2026#9273429Ceses/DimisionesNombramientos
INSTITUTO OFTALMOLOGICO MADRID SL. Ceses/Dimisiones. Adm. Unico: VELEZ PARTIDO JORGE. Nombramientos. Adm. Unico: ROYO SANS MARIANO. Datos registrales. S 8 , H M 276033, I/A 9 (14.05.26).
- 23/04/2026#9191334Ceses/DimisionesNombramientos
INSTITUTO OFTALMOLOGICO MADRID SL. Ceses/Dimisiones. Adm. Unico: ROYO SANS MARIANO. Nombramientos. Adm. Unico: VELEZ PARTIDO JORGE. Datos registrales. S 8 , H M 276033, I/A 8 (16.04.26).
- 23/12/2020#6181848Modificaciones estatutariasCambio de objeto social
INSTITUTO OFTALMOLOGICO MADRID SL. Modificaciones estatutarias. Artículo de los estatutos: 3º.-. Objeto social.-. .-. Refundición de estatutos sociales. Otros conceptos: PERDIDA DEL CARACTER PROFESIONAL Y REFUNDICION DE ESTATUTOS SOCIALES. Cambio de … - 09/12/2015#3623587
Company name: INSTITUTO OFTALMOLOGICO MADRID SLP
NombramientosINSTITUTO OFTALMOLOGICO MADRID SLP. Nombramientos. Apoderado: ROYO CODESAL MARIA. Datos registrales. T 26807 , F 96, S 8, H M 276033, I/A 5 (30.11.15).
- 07/08/2009#338324
Company name: INSTITUTO OFTALMOLOGICO MADRID SLP
ReeleccionesCambio de domicilio socialCambio de objeto socialINSTITUTO OFTALMOLOGICO MADRID SLP. Reelecciones. Adm. Unico: ROYO SANS MARIANO. Otros conceptos: Adaptada a la ley 2/2007 de sociedades profesionales la sociedad INSTITUTO OFTALMOLOGICO MADRID SLP con fecha 15/06/2009. Cambio de domicilio social. AV…
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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de medicina general — are listed together.