LADYMACBETH SL

Hoja M760062· NIF B09611666

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/01/2022
Directors :
AFERA INVESTMENTS SL, Moran Rey Francisco Javier

Legal information

Legal information for LADYMACBETH SL

NIF
Hoja registral
IRUS1000309677897
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/01/2022
LocalityMadrid
Register referenceTomo 43004 · Folio 1 · Hoja M760062
StatusVigente

Activity

LADYMACBETH SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 31 January 2022. The Spanish commercial register has published 7 filings for this company, from 31 January 2022 to 14 November 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7210

Corporate purpose

Actividades relacionadas con la Investigación y Desarrollo en el sector sanitario y nuevas tecnologías, patentes, formación, explotación de clínicas y centros médicos, así como de laboratorios de tratamientos de reproducción asistida y servicios de cirugía. La sociedad podrá desarrollar las ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
LADYMACBETH SLAFERA INVESTMENTS SLAFERA INVESTMENTS SLMoran Rey Francisco JavierMoran Rey Francisco …FUTURE FOODS HUB S.LFUTURE FOODS HUB S.LQUANTUM EXPERIMENTAL SLQUANTUM EXPERIMENTAL…SHAMBHALA FHARMA SLSHAMBHALA FHARMA SLFOOD CONSULTING & ASSOCIATES SLFOOD CONSULTING & AS…FOOD CONSULTING HEALTH SLFOOD CONSULTING HEAL…MORAN REY FRANCISCO JAVIER 000069718F SLNEMORAN REY FRANCISCO …

Registered actos

  1. Cambio de domicilio socialPublished 14/11/2025· Registered 06/11/2025· I/A 5
  2. Ceses/DimisionesPublished 11/11/2025· Registered 03/11/2025· I/A 4
  3. NombramientosPublished 11/11/2025· Registered 03/11/2025· I/A 4
  4. NombramientosPublished 18/12/2024· Registered 11/12/2024· I/A 3
  5. NombramientosPublished 18/12/2024· Registered 11/12/2024· I/A 2
  6. ConstituciónPublished 31/01/2022· Registered 24/01/2022· I/A 1
  7. NombramientosPublished 31/01/2022· Registered 24/01/2022· I/A 1

Changes

  1. 14/11/2025Cambio de domicilio social

    C/ JUAN ESPLANDIU 11, PLANTA 4 (MADRID)

Capital · events

  1. 31/01/2022Constitución
    Initial capital: 3 000,00 €

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. 14/11/2025#8916703
    Cambio de domicilio social
    LADYMACBETH SL. Cambio de domicilio social. C/ JUAN ESPLANDIU 11, PLANTA 4 (MADRID). Datos registrales. S 8 , H M 760062, I/A 5 ( 6.11.25).
  2. 11/11/2025#8909867
    Ceses/DimisionesNombramientos
    LADYMACBETH SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ NAVARRO JOSE MANUEL. Nombramientos. Adm. Solid.: AFERA INVESTMENTS SL. Representan: SANCHEZ GUTIERREZ JOSE ANTONIO. Datos registrales. S 8 , H M 760062, I/A 4 ( 3.11.25).
  3. 18/12/2024#8404020
    Nombramientos
    LADYMACBETH SL. Nombramientos. Apo.Sol.: ALTOZANO GOSALVEZ ALVARO. Datos registrales. S 8 , H M 760062, I/A 3 (11.12.24).
  4. 18/12/2024#8404019
    Nombramientos
    LADYMACBETH SL. Nombramientos. Apo.Sol.: SANCHEZ GUTIERREZ JOSE ANTONIO. Datos registrales. S 8 , H M 760062, I/A 2 (11.12.24).
  5. 31/01/2022#6787615
    ConstituciónNombramientos
    LADYMACBETH SL. Constitución. Comienzo de operaciones: 30.11.21. Objeto social: Actividades relacionadas con la Investigación y Desarrollo en el sector sanitario y nuevas tecnologías, patentes, formación, explotación de clínicas y centros médicos, as…

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 2022

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/ JUAN ESPLANDIU 11, PLANTA 4 (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 7210 — are listed together.

Prospect this sectorAll companies in this sector