JUNUMAR HOLDING SL

Hoja M664211· NIF B93343614

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
745 965,00 €
Director :
Aguilar Nicolas Juan

Legal information

Legal information for JUNUMAR HOLDING SL

NIF
Hoja registral
IRUS1000300154650
Legal formSociedad Limitada (SL)
Share capital745 965,00 €
LocalityMadrid
Register referenceTomo 37240 · Folio 12 · Hoja M664211
StatusVigente

Activity

JUNUMAR HOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 15 February 2018 to 19 January 2026, across 4 distinct types of filing. Its registered share capital is 745 965,00 €.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Directors network map

22 nodes Person Company
JUNUMAR HOLDING SLAguilar Nicolas JuanAguilar Nicolas JuanPARTICIPACIONES Y SERVICIOS BIKOA SOCIEDAD LIMITADAPARTICIPACIONES Y SE…UNION HIRU SOCIEDAD LIMITADAUNION HIRU SOCIEDAD …FERTILITY MADRID SOCIEDAD LIMITADAFERTILITY MADRID SOC…MEDICOVALOR SLMEDICOVALOR SLAGUILAR SANCHEZ GESTIONES SLAGUILAR SANCHEZ GEST…PARTICIPACIONES Y SERVICIOS BIKOA SOCIEDAD LIMITADAPARTICIPACIONES Y SE…AGUILAR NAVARRO BUSINESS SLAGUILAR NAVARRO BUSI…UVECOR SLUVECOR SLGESTION DE ESPECIALIDADES MEDICAS SLGESTION DE ESPECIALI…AGUILAR SANCHEZ GESTIONES SLAGUILAR SANCHEZ GEST…LASER INTEGRAL MEDICO SLLASER INTEGRAL MEDIC…FEGOLASER SLFEGOLASER SLJUNUMAR HOLDING SLJUNUMAR HOLDING SLDESARROLLOS URBANOS DE MALAGA SLDESARROLLOS URBANOS …TAGLIATELLA MIRAMAR 2021 SLTAGLIATELLA MIRAMAR …ALIANZA MALAGUEÑA 2020 SLALIANZA MALAGUEÑA 20…TAGLIATELLA CELAYA 2021 SLTAGLIATELLA CELAYA 2…JUEPRU SLJUEPRU SLEDIFICA DREAMS SLEDIFICA DREAMS SLAPPETITO PIZZALAB SLAPPETITO PIZZALAB SL

Registered actos

  1. Fusión por absorciónPublished 19/01/2026· Registered 12/01/2026· I/A 4
  2. Ampliación de capitalPublished 24/12/2019· Registered 17/12/2019· I/A 3
  3. Modificaciones estatutariasPublished 15/02/2018· Registered 08/02/2018· I/A 2
  4. Cambio de domicilio socialPublished 15/02/2018· Registered 08/02/2018· I/A 2

Changes

  1. 19/01/2026Fusión por absorción
  2. 15/02/2018Cambio de domicilio social

    C/ ZURBANO 95 7º F (MADRID)

  3. 15/02/2018Modificaciones estatutarias

Capital · events

  1. 24/12/2019Ampliación de capital
    Resulting capital: 745 965,00 € (+574 959,00 €)

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. 19/01/2026#9017553
    Fusión por absorción
    JUNUMAR HOLDING SL. Fusión por absorción. Sociedades absorbidas: CORPORACION MEDICO-SANITARIA ESPECIALIZADA SL. Datos registrales. S 8 , H M 664211, I/A 4 (12.01.26).
  2. 24/12/2019#5724380
    Ampliación de capital
    JUNUMAR HOLDING SL. Ampliación de capital. Capital: 574.959,00 Euros. Resultante Suscrito: 745.965,00 Euros. Datos registrales. T 37240 , F 12, S 8, H M 664211, I/A 3 (17.12.19).
  3. 15/02/2018#4749697
    Modificaciones estatutariasCambio de domicilio social
    JUNUMAR HOLDING SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social -. Cambio de domicilio social. C/ ZURBANO 95 7º F (MADRID). Datos registrales. T 37240 , F 12, S 8, H M 664211, I/A 2 ( 8.02.18).

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/ ZURBANO 95 7º F (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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector