MADRID CAPILAR 360 SL
Hoja M805337· NIF B56943228
- Registered address :
- Activity :
- Actividades de medicina especializada
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 100,00 €
- Incorporation :
- 08/02/2024
- Directors :
- Abad Rodriguez Nicolas Avelino, Ortiz Canencia Maria Aranzazu
Legal information
Legal information for MADRID CAPILAR 360 SL
Activity
MADRID CAPILAR 360 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 8 February 2024. The Spanish commercial register has published 5 filings for this company, from 8 February 2024 to 29 January 2025, across 4 distinct types of filing. Its registered share capital is 6 100,00 €.
Economic activity (CNAE)
8622 · Actividades de medicina especializada
Corporate purpose
Actividades de medicina especializada.
Directors and representatives
Directors
Current
- Abad Rodriguez Nicolas AvelinoSince 01/02/2024Administrador Solidario
- Ortiz Canencia Maria AranzazuSince 01/02/2024Administrador Solidario
Former
- De La Oliva Gomez DavidCeased on 23/11/2024Administrador Solidario
- Nieto Prieto JoseCeased on 15/10/2024Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 29/01/2025· Registered 22/01/2025· I/A 4
- Ceses/DimisionesPublished 29/11/2024· Registered 23/11/2024· I/A 3
- Ceses/DimisionesPublished 22/10/2024· Registered 15/10/2024· I/A 2
- ConstituciónPublished 08/02/2024· Registered 01/02/2024· I/A 1
- NombramientosPublished 08/02/2024· Registered 01/02/2024· I/A 1
Changes
- 29/01/2025Cambio de domicilio social
C/ FERRAZ 78 - LOCAL IZDA (MADRID)
Capital · events
- 08/02/2024ConstituciónInitial capital: 6 100,00 €
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)
- 29/01/2025#8461617Cambio de domicilio social
MADRID CAPILAR 360 SL. Cambio de domicilio social. C/ FERRAZ 78 - LOCAL IZDA (MADRID). Datos registrales. S 8 , H M 805337, I/A 4 (22.01.25).
- 29/11/2024#8371972Ceses/Dimisiones
MADRID CAPILAR 360 SL. Ceses/Dimisiones. Adm. Solid.: DE LA OLIVA GOMEZ DAVID. Datos registrales. S 8 , H M 805337, I/A 3 (23.11.24).
- 22/10/2024#8305148Ceses/Dimisiones
MADRID CAPILAR 360 SL. Ceses/Dimisiones. Adm. Solid.: NIETO PRIETO JOSE. Datos registrales. S 8 , H M 805337, I/A 2 (15.10.24).
- 08/02/2024#7923059ConstituciónNombramientos
MADRID CAPILAR 360 SL. Constitución. Comienzo de operaciones: 12.01.24. Objeto social: Actividades de medicina especializada. Domicilio: C/ SIERRA DE CARRASCOY 2 - BAJO B (VILLANUEVA DEL PARDILLO). Capital: 6.100,00 Euros. Nombramientos. Adm. Solid.:…
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 2024
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
Prospect
Spanish companies in the same line of business — Actividades de medicina especializada — are listed together.