MADMED CAPITAL SL

Hoja M763209· NIF B09844564

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
13 100,00 €
Incorporation :
19/04/2022
Director :
Rico Martinez Lisette Mercedes

Legal information

Legal information for MADMED CAPITAL SL

NIF
Hoja registral
IRUS1000310235544
Legal formSociedad Limitada (SL)
Share capital13 100,00 €
Incorporation date19/04/2022
LocalityBoadilla del Monte
Register referenceTomo 43190 · Folio 196 · Hoja M763209
StatusVigente

Activity

MADMED CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 19 April 2022. The Spanish commercial register has published 4 filings for this company, from 19 April 2022 to 25 May 2023, across 4 distinct types of filing. Its registered share capital is 13 100,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Otras actividades de consultoría de gestión empresarial. Investigación y desarrollo experimental en biotecnología. Otras actividades profesionales, científicas y técnicas n.c.o.p. Otros cultivos no perennes. Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas. Comercio al por mayor.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
MADMED CAPITAL SLRico Martinez Lisette MercedesRico Martinez Lisett…

Registered actos

  1. Ampliacion del objeto socialPublished 25/05/2023· Registered 18/05/2023· I/A 3
  2. Ampliación de capitalPublished 21/11/2022· Registered 14/11/2022· I/A 2
  3. ConstituciónPublished 19/04/2022· Registered 08/04/2022· I/A 1
  4. NombramientosPublished 19/04/2022· Registered 08/04/2022· I/A 1

Changes

  1. 25/05/2023Ampliación del objeto social

    CONSTRUCCION DE EDIFICIOS RESIDENCIALES.

Capital · events

  1. 21/11/2022Ampliación de capital
    Resulting capital: 13 100,00 € (+10 000,00 €)
  2. 19/04/2022Constitución
    Initial capital: 3 100,00 €

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. 25/05/2023#7546899
    Ampliacion del objeto social
    MADMED CAPITAL SL. Ampliacion del objeto social. CONSTRUCCION DE EDIFICIOS RESIDENCIALES. Datos registrales. T 43190 , F 196, S 8, H M 763209, I/A 3 (18.05.23).
  2. 21/11/2022#7252860
    Ampliación de capital
    MADMED CAPITAL SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 13.100,00 Euros. Datos registrales. T 43190 , F 196, S 8, H M 763209, I/A 2 (14.11.22).
  3. 19/04/2022#6918835
    ConstituciónNombramientos
    MADMED CAPITAL SL. Constitución. Comienzo de operaciones: 2.03.22. Objeto social: Otras actividades de consultoría de gestión empresarial. Investigación y desarrollo experimental en biotecnología. Otras actividades profesionales, científicas y técnic…

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/ VALLE DE PAS 2 (BOADILLA DEL MONTE), Boadilla del Monte, 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 de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector