MALLORCA TRAUMA SL

Hoja PM38116· NIF B57078339

VigenteIlles Balears
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Directors :
Moragues Mateu Bartolome, Sisti Medenica Sergio Marcelo

Legal information

Legal information for MALLORCA TRAUMA SL

NIF
Hoja registral
IRUS1000091572867
Legal formSociedad Limitada (SL)
Register referenceTomo 1822 · Folio 113 · Hoja PM38116
StatusVigente

Activity

MALLORCA TRAUMA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). The Spanish commercial register has published 5 filings for this company, from 2 March 2012 to 9 June 2026, across 4 distinct types of filing.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Cambio de domicilio socialPublished 15/07/2020· Registered 07/07/2020· I/A 6
  2. Modificaciones estatutariasPublished 09/07/2014· Registered 01/07/2014· I/A 5
  3. Ceses/DimisionesPublished 02/03/2012· Registered 16/02/2012· I/A 4
  4. NombramientosPublished 02/03/2012· Registered 16/02/2012· I/A 4

Changes

  1. 15/07/2020Cambio de domicilio social

    PASEO MALLORCA 19 BAJOS (PALMA DE MALLORCA)

  2. 09/07/2014Modificaciones estatutarias

Timeline (BORME)

  1. 09/06/2026#9364649
    MALLORCA TRAUMA SL(R.M. PALMA DE MALLORCA). Otros conceptos: DON SERGIO MARCELO SISTI MEDENICA, administrador solidario de la Sociedad, nombrado en la inscripción 4ª, con NIE número Y1176080K, hace constar que ha adquirido la nacionalidad española y …
  2. 15/07/2020#5948253
    Cambio de domicilio social
    MALLORCA TRAUMA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. PASEO MALLORCA 19 BAJOS (PALMA DE MALLORCA). Datos registrales. T 1822 , F 113, S 8, H PM 38116, I/A 6 ( 7.07.20).
  3. 09/07/2014#2882323
    Modificaciones estatutarias
    MALLORCA TRAUMA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Art. 20º.- Establecimiento de retribución al órgano de Administración.. Datos registrales. T 1822 , F 113, S 8, H PM 38116, I/A 5 ( 1.07.14).
  4. 02/03/2012#1620896
    Ceses/DimisionesNombramientos
    MALLORCA TRAUMA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MORENO MORENO JUAN MANUEL. Nombramientos. Adm. Solid.: SISTI MEDENICA SERGIO MARCELO. Datos registrales. T 1822 , F 113, S 8, H PM 38116, I/A 4 (16.02.12).

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO MALLORCA 19 BAJOS (PALMA DE MALLORCA), Illes Balears
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 — Actividades de medicina especializada — are listed together.

Prospect this sectorAll companies in this sector