KEYLAB MEDICAL SL

Hoja M553504· NIF B61053922

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Share capital :
60 017,06 €
Director :
Jourdanney Olivier

Legal information

Legal information for KEYLAB MEDICAL SL

NIF
Hoja registral
IRUS1000290371043
Legal formSociedad Limitada (SL)
Share capital60 017,06 €
LocalityMadrid
Phone
Register referenceTomo 30759 · Folio 125 · Hoja M553504
StatusVigente

Activity

KEYLAB MEDICAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). The Spanish commercial register has published 28 filings for this company, from 25 April 2013 to 17 April 2026, across 8 distinct types of filing. Its registered share capital is 60 017,06 €.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
KEYLAB MEDICAL SLJourdanney OlivierJourdanney OlivierAIRMEDICAL PRODUCTS SLAIRMEDICAL PRODUCTS …NEUMOTECNOLOGIAS SLNEUMOTECNOLOGIAS SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
KEYLAB MEDICAL SLBastide Le Confort MedicalBastide Le Confort M…NEUMOTECNOLOGIAS SLNEUMOTECNOLOGIAS SLBASTIDE MEDICAL IBERSALUD SLBASTIDE MEDICAL IBER…

Beneficial owner (UBO)

Bastide Le Confort Medical100 %

Individual · ultimate beneficial owner · since 01/12/2021

Beneficial owner network map

4 nodes Person Company
KEYLAB MEDICAL SLBastide Le Confort MedicalBastide Le Confort M…NEUMOTECNOLOGIAS SLNEUMOTECNOLOGIAS SLBASTIDE MEDICAL IBERSALUD SLBASTIDE MEDICAL IBER…

Registered actos

  1. ReeleccionesPublished 17/04/2026· Registered 10/04/2026· I/A 20
  2. Ceses/DimisionesPublished 13/10/2023· Registered 05/10/2023· I/A 19
  3. NombramientosPublished 13/10/2023· Registered 05/10/2023· I/A 19
  4. RevocacionesPublished 24/02/2023· Registered 17/02/2023· I/A 18
  5. Ceses/DimisionesPublished 03/02/2023· Registered 27/01/2023· I/A 17
  6. NombramientosPublished 03/02/2023· Registered 27/01/2023· I/A 17
  7. ReeleccionesPublished 03/02/2023· Registered 27/01/2023· I/A 17
  8. NombramientosPublished 13/12/2022· Registered 02/12/2022· I/A 16
  9. Modificaciones estatutariasPublished 31/10/2022· Registered 24/10/2022· I/A 15
  10. NombramientosPublished 30/08/2022· Registered 23/08/2022· I/A 14
  11. NombramientosPublished 09/06/2022· Registered 02/06/2022· I/A 13
  12. Cambio de domicilio socialPublished 06/06/2022· Registered 30/05/2022· I/A 12
  13. Ceses/DimisionesPublished 28/12/2021· Registered 21/12/2021· I/A 11
  14. NombramientosPublished 28/12/2021· Registered 21/12/2021· I/A 11
  15. Declaración de unipersonalidadPublished 01/12/2021· Registered 24/11/2021· I/A 10
  16. NombramientosPublished 21/07/2021· Registered 14/07/2021· I/A 9
  17. Ceses/DimisionesPublished 09/07/2021· Registered 02/07/2021· I/A 8
  18. NombramientosPublished 09/07/2021· Registered 02/07/2021· I/A 8
  19. NombramientosPublished 27/05/2021· Registered 20/05/2021· I/A 7
  20. Ceses/DimisionesPublished 20/10/2020· Registered 13/10/2020· I/A 6
  21. NombramientosPublished 20/10/2020· Registered 13/10/2020· I/A 6
  22. NombramientosPublished 20/07/2020· Registered 10/07/2020· I/A 5
  23. NombramientosPublished 02/03/2020· Registered 24/02/2020· I/A 4
  24. Ceses/DimisionesPublished 17/04/2018· Registered 10/04/2018· I/A 3
  25. NombramientosPublished 17/04/2018· Registered 10/04/2018· I/A 3
  26. Ampliación de capitalPublished 17/04/2018· Registered 10/04/2018· I/A 3
  27. Modificaciones estatutariasPublished 17/04/2018· Registered 10/04/2018· I/A 3
  28. Cambio de domicilio socialPublished 25/04/2013· Registered 16/04/2013· I/A 2

Changes

  1. 31/10/2022Modificaciones estatutarias
  2. 06/06/2022Cambio de domicilio social

    C/ DOMENICO SCARLATTI 3 - LOCAL 18 B (MADRID)

  3. 01/12/2021Declaración de unipersonalidad

    BASTIDE LE CONFORT MEDICAL

  4. 17/04/2018Modificaciones estatutarias
  5. 25/04/2013Cambio de domicilio social

    C/ SANCHO DAVILA 21 (MADRID)

Capital · events

  1. 17/04/2018Ampliación de capital
    Resulting capital: 60 017,06 € (+54 006,94 €)

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. 17/04/2026#9180776
    Reelecciones
    KEYLAB MEDICAL SL. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. S 8 , H M 553504, I/A 20 (10.04.26).
  2. 13/10/2023#7746129
    Ceses/DimisionesNombramientos
    KEYLAB MEDICAL SL. Ceses/Dimisiones. Adm. Unico: BRDENK JEAN CLAUDE. Nombramientos. Adm. Unico: JOURDANNEY OLIVIER. Datos registrales. T 30759 , F 125, S 8, H M 553504, I/A 19 ( 5.10.23).
  3. 24/02/2023#7407284
    Revocaciones
    KEYLAB MEDICAL SL. Revocaciones. Apo.Man.Soli: CAMPOS MARTINEZ MANUEL. Datos registrales. T 30759 , F 125, S 8, H M 553504, I/A 18 (17.02.23).
  4. 03/02/2023#7369403
    Ceses/DimisionesNombramientosReelecciones
    KEYLAB MEDICAL SL. Ceses/Dimisiones. Consejero: JOURDANNEY OLIVIER;CAMPOS MARTINEZ MANUEL. Presidente: CAMPOS MARTINEZ MANUEL. Consejero: BASTIDE VICENT PIERRE. SecreNoConsj: OLIVA VILA MARC. Nombramientos. Adm. Unico: BRDENK JEAN CLAUDE. Reeleccione…
  5. 13/12/2022#7288611
    Nombramientos
    KEYLAB MEDICAL SL. Nombramientos. Apoderado: OLIVA VILA MARC. Datos registrales. T 30759 , F 124, S 8, H M 553504, I/A 16 ( 2.12.22).
  6. 31/10/2022#7221297
    Modificaciones estatutarias
    KEYLAB MEDICAL SL. Modificaciones estatutarias. 19. Ejercicio social.-. Fecha de Cierre de Ejercicio: 30/6. Datos registrales. T 30759 , F 124, S 8, H M 553504, I/A 15 (24.10.22).
  7. 30/08/2022#7141320
    Nombramientos
    KEYLAB MEDICAL SL. Nombramientos. Apoderado: BARAMBIO DOMENECH SUSANA. Datos registrales. T 30759 , F 123, S 8, H M 553504, I/A 14 (23.08.22).
  8. 09/06/2022#7014266
    Nombramientos
    KEYLAB MEDICAL SL. Nombramientos. Apo.Manc.: JOURDANNEY OLIVIER. Apo.Man.Soli: REINOSO VESGA MARC;OLIVA VILA MARC. Datos registrales. T 30759 , F 122, S 8, H M 553504, I/A 13 ( 2.06.22).
  9. 06/06/2022#7005910
    Cambio de domicilio social
    KEYLAB MEDICAL SL. Cambio de domicilio social. C/ DOMENICO SCARLATTI 3 - LOCAL 18 B (MADRID). Datos registrales. T 30759 , F 122, S 8, H M 553504, I/A 12 (30.05.22).
  10. 28/12/2021#6747919
    Ceses/DimisionesNombramientos
    KEYLAB MEDICAL SL. Ceses/Dimisiones. Consejero: FAYOLLE ARNAUD. Nombramientos. Consejero: BASTIDE VICENT PIERRE. Datos registrales. T 30759 , F 121, S 8, H M 553504, I/A 11 (21.12.21).
  11. 01/12/2021#6707243
    Declaración de unipersonalidad
    KEYLAB MEDICAL SL. Declaración de unipersonalidad. Socio único: BASTIDE LE CONFORT MEDICAL. Datos registrales. T 30759 , F 121, S 8, H M 553504, I/A 10 (24.11.21).
  12. 21/07/2021#6535558
    Nombramientos
    KEYLAB MEDICAL SL. Nombramientos. Apo.Man.Soli: OLIVA VILA MARC;CAMPOS MARTINEZ MANUEL. Apo.Manc.: JOURDANNEY OLIVIER. Datos registrales. T 30759 , F 120, S 8, H M 553504, I/A 9 (14.07.21).
  13. 09/07/2021#6518286
    Ceses/DimisionesNombramientos
    KEYLAB MEDICAL SL. Ceses/Dimisiones. Consejero: REINOSO VESGA MARC. Secretario: REINOSO VESGA MARC. Nombramientos. SecreNoConsj: OLIVA VILA MARC. Datos registrales. T 30759 , F 120, S 8, H M 553504, I/A 8 ( 2.07.21).
  14. 27/05/2021#6441818
    Nombramientos
    KEYLAB MEDICAL SL. Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 30759 , F 119, S 8, H M 553504, I/A 7 (20.05.21).
  15. 20/10/2020#6079654
    Ceses/DimisionesNombramientos
    KEYLAB MEDICAL SL. Ceses/Dimisiones. Consejero: CAMPOS MARTINEZ SANTIAGO;CAMPOS MARTINEZ MANUEL;CAMPOS MARTINEZ JOSE LUIS. Presidente: CAMPOS MARTINEZ SANTIAGO. Secretario: CAMPOS MARTINEZ JOSE LUIS. Con.Delegado: CAMPOS MARTINEZ MANUEL. D. Gerente: …
  16. 20/07/2020#5955676
    Nombramientos
    KEYLAB MEDICAL SL. Nombramientos. Apoderado: REINOSO VESGA MARC. Datos registrales. T 30759 , F 117, S 8, H M 553504, I/A 5 (10.07.20).
  17. 02/03/2020#5821822
    Nombramientos
    KEYLAB MEDICAL SL. Nombramientos. Apoderado: REINOSO VESGA MARC. Datos registrales. T 30759 , F 116, S 8, H M 553504, I/A 4 (24.02.20).
  18. 17/04/2018#4841724
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    KEYLAB MEDICAL SL. Ceses/Dimisiones. Consejero: CAMPOS MARTINEZ SANTIAGO. Presidente: CAMPOS MARTINEZ SANTIAGO. Consejero: GUILLO PECOS ANA MARIA. Secretario: GUILLO PECOS ANA MARIA. Consejero: RODRIGUEZ MARTINEZ TERESA. Nombramientos. Consejero: CAM…
  19. 25/04/2013#2246417
    Cambio de domicilio social
    KEYLAB MEDICAL SL. Cambio de domicilio social. C/ SANCHO DAVILA 21 (MADRID). Datos registrales. T 30759 , F 115, S 8, H M 553504, I/A 2 (16.04.13).

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/ DOMENICO SCARLATTI 3 - LOCAL 18 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 — Comercio al por mayor de productos farmacéuticos — are listed together.

Prospect this sectorAll companies in this sector