MEDAT DIAGNOSIS SL
Hoja M720245· NIF B88641642
- Registered address :
- Activity :
- Comercio al por mayor de productos farmacéuticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 537,00 €
- Incorporation :
- 19/06/2020
- Director :
- Olmo Alcazar Jose Manuel
- Former name :
- MEDICAL AUDIOTOOLS SL
Legal information
Legal information for MEDAT DIAGNOSIS SL
Activity
MEDAT DIAGNOSIS SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). It was incorporated on 19 June 2020. The Spanish commercial register has published 9 filings for this company, from 19 June 2020 to 14 August 2025, across 8 distinct types of filing. Its registered share capital is 3 537,00 €.
Economic activity (CNAE)
4646 · Comercio al por mayor de productos farmacéuticos
Corporate purpose
La importacion, exportacion, fabricacion, reparacion, distribucion, comercializacion y adaptacion de aparatos medicos, ortopedicos, de electromedicina, protesis en general y audifonos, asi como sus componentes y accesorios.
Directors and representatives
Directors
Current
- Olmo Alcazar Jose ManuelSince 16/05/2022Administrador Único
Former
- Barquilla Gonzalez JavierCeased on 16/05/2022Administrador Solidario
- Fernandez Rubi Oscar IgnacioCeased on 16/05/2022Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 19/06/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
AUDIOTOOLS IBERICA SL100 %Vigente
Legal entity · since 19/06/2020
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 14/08/2025· Registered 08/08/2025· I/A 4
- Modificaciones estatutariasPublished 14/08/2025· Registered 08/08/2025· I/A 4
- Ceses/DimisionesPublished 23/05/2022· Registered 16/05/2022· I/A 3
- NombramientosPublished 23/05/2022· Registered 16/05/2022· I/A 3
- Cambio de denominación socialPublished 09/06/2021· Registered 02/06/2021· I/A 2
- Cambio de domicilio socialPublished 09/06/2021· Registered 02/06/2021· I/A 2
- ConstituciónPublished 19/06/2020· Registered 12/06/2020· I/A 1
- Declaración de unipersonalidadPublished 19/06/2020· Registered 12/06/2020· I/A 1
- NombramientosPublished 19/06/2020· Registered 12/06/2020· I/A 1
Changes
- 14/08/2025Modificaciones estatutarias
- 23/05/2022Cambio de denominación social
MEDICAL AUDIOTOOLS SL→MEDAT DIAGNOSIS SL
- 09/06/2021Cambio de domicilio social
C/ CARABAÑA 32 - POLIGONO INDUSTRIAL VENTORRO DEL (ALCORCON)
- 19/06/2020Declaración de unipersonalidad
AUDIOTOOLS IBERICA SL
Capital · events
- 14/08/2025Ampliación de capitalResulting capital: 3 537,00 € (+531,00 €)
- 19/06/2020ConstituciónInitial capital: 3 006,00 €
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)
- 14/08/2025#8786971Ampliación de capitalModificaciones estatutarias
MEDAT DIAGNOSIS SL. Ampliación de capital. Capital: 531,00 Euros. Resultante Suscrito: 3.537,00 Euros. Modificaciones estatutarias. Refundicion de los estatutos sociales . Otros conceptos: Creacion de dos series de participaciones sociales: Serie A y… - 23/05/2022#6975260Ceses/DimisionesNombramientos
MEDAT DIAGNOSIS SL. Ceses/Dimisiones. Adm. Solid.: BARQUILLA GONZALEZ JAVIER;FERNANDEZ RUBI OSCAR IGNACIO. Nombramientos. Adm. Unico: OLMO ALCAZAR JOSE MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adminis… - 09/06/2021#6465659
Company name: MEDICAL AUDIOTOOLS SL
Cambio de denominación socialCambio de domicilio socialMEDICAL AUDIOTOOLS SL. Cambio de denominación social. MEDAT DIAGNOSIS SL. Cambio de domicilio social. C/ CARABAÑA 32 - POLIGONO INDUSTRIAL VENTORRO DEL (ALCORCON). Datos registrales. T 40583 , F 35, S 8, H M 720245, I/A 2 ( 2.06.21).
- 19/06/2020#5913110
Company name: MEDICAL AUDIOTOOLS SL
ConstituciónDeclaración de unipersonalidadNombramientosMEDICAL AUDIOTOOLS SL. Constitución. Comienzo de operaciones: 25.05.20. Objeto social: La importacion, exportacion, fabricacion, reparacion, distribucion, comercializacion y adaptacion de aparatos medicos, ortopedicos, de electromedicina, protesis en…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos farmacéuticos — are listed together.