MDS HIGH QUALITY PREVENTION SL

Hoja M724066· NIF B01849132

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
21/08/2020
Director :
Diaz Simon Moises

Legal information

Legal information for MDS HIGH QUALITY PREVENTION SL

NIF
Hoja registral
IRUS1000306242973
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date21/08/2020
LocalityVillaviciosa de Odón
Register referenceTomo 40814 · Folio 132 · Hoja M724066
StatusVigente

Activity

MDS HIGH QUALITY PREVENTION SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 21 August 2020. The Spanish commercial register has published 12 filings for this company, from 21 August 2020 to 17 March 2026, across 7 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Otras actividades de consultoría de gestión empresarial.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
MDS HIGH QUALITY PREV…Diaz Simon MoisesDiaz Simon Moises

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MDS HIGH QUALITY PREV…Diaz Simon MoisesDiaz Simon Moises

Beneficial owner (UBO)

Diaz Simon Moises100 %

Individual · ultimate beneficial owner · since 22/12/2023

Beneficial owner network map

2 nodes Person Company
MDS HIGH QUALITY PREV…Diaz Simon MoisesDiaz Simon Moises

Registered actos

  1. NombramientosPublished 16/03/2026· Registered 05/03/2026· I/A 4
  2. Declaración de unipersonalidadPublished 22/12/2023· Registered 15/12/2023· I/A 3
  3. Ceses/DimisionesPublished 22/12/2023· Registered 15/12/2023· I/A 3
  4. NombramientosPublished 22/12/2023· Registered 15/12/2023· I/A 3
  5. Ceses/DimisionesPublished 14/12/2020· Registered 03/12/2020· I/A 2
  6. NombramientosPublished 14/12/2020· Registered 03/12/2020· I/A 2
  7. Ampliación de capitalPublished 14/12/2020· Registered 03/12/2020· I/A 2
  8. Cambio de domicilio socialPublished 14/12/2020· Registered 03/12/2020· I/A 2
  9. ConstituciónPublished 21/08/2020· Registered 14/08/2020· I/A 1
  10. Declaración de unipersonalidadPublished 21/08/2020· Registered 14/08/2020· I/A 1
  11. NombramientosPublished 21/08/2020· Registered 14/08/2020· I/A 1

Changes

  1. 22/12/2023Declaración de unipersonalidad

    DIAZ SIMON MOISES

  2. 14/12/2020Cambio de domicilio social

    C/ ALTA 33 - CASA 21 (VILLAVICIOSA DE ODON)

  3. 21/08/2020Declaración de unipersonalidad

    JUAREZ NUÑEZ ALBERTO

Capital · events

  1. 14/12/2020Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  2. 21/08/2020Constitución
    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. 17/03/2026#9128112
    Cambio de identidad del socio único
    MDS HIGH QUALITY PREVENTION SL. Sociedad unipersonal. Cambio de identidad del socio único: PG ALBERTIS HOLDINGS LIMITED. Datos registrales. S 8 , H M 724066, I/A 5 (10.03.26).
  2. 16/03/2026#9125060
    Nombramientos
    MDS HIGH QUALITY PREVENTION SL. Nombramientos. Apoderado: ROSTAS ROBERT LASZLO;MORGAN SIMON;GRAY TOMAS;RHODES LEE. Datos registrales. S 8 , H M 724066, I/A 4 ( 5.03.26).
  3. 22/12/2023#7853371
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MDS HIGH QUALITY PREVENTION SL. Declaración de unipersonalidad. Socio único: DIAZ SIMON MOISES. Ceses/Dimisiones. Adm. Solid.: JUAREZ NUÑEZ ALBERTO;DIAZ SIMON MOISES. Nombramientos. Adm. Unico: DIAZ SIMON MOISES. Otros conceptos: Cambio del Organo de…
  4. 14/12/2020#6163523
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    MDS HIGH QUALITY PREVENTION SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: JUAREZ NUÑEZ ALBERTO. Nombramientos. Adm. Solid.: JUAREZ NUÑEZ ALBERTO;DIAZ SIMON MOISES. Ampliación de capital. Capital: 3.000,00 Euros. Resultant…
  5. 21/08/2020#6004780
    ConstituciónDeclaración de unipersonalidadNombramientos
    MDS HIGH QUALITY PREVENTION SL. Constitución. Comienzo de operaciones: 14.08.20. Objeto social: Otras actividades de consultoría de gestión empresarial. Domicilio: CALLE PEDREZUELA Número1 (ALCORCON). Capital: 3.000,00 Euros. Declaración de uniperson…

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 2020

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/ ALTA 33 - CASA 21 (VILLAVICIOSA DE ODON), Villaviciosa de Odón, 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.

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