MEDELPARK SA
Hoja MA156667· NIF A93729838
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 4 063 040,00 €
- Incorporation :
- 27/08/2020
- Director :
- Gruneisen Maria Isabel
Legal information
Legal information for MEDELPARK SA
Activity
MEDELPARK SA is a Sociedad Anónima (SA) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 27 August 2020. The Spanish commercial register has published 5 filings for this company, from 27 August 2020 to 26 December 2025, across 5 distinct types of filing. Its registered share capital is 4 063 040,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Las actividades de las sociedades holding. Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades. CNAE 6420.
Directors and representatives
Directors
Current
- Gruneisen Maria IsabelSince 13/08/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/08/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/08/2020
Beneficial owner network map
Registered actos
- ReeleccionesPublished 26/12/2025· Registered 19/12/2025· I/A 2
- Reducción de capitalPublished 26/12/2025· Registered 19/12/2025· I/A 2
- ConstituciónPublished 27/08/2020· Registered 13/08/2020· I/A 1
- Declaración de unipersonalidadPublished 27/08/2020· Registered 13/08/2020· I/A 1
- NombramientosPublished 27/08/2020· Registered 13/08/2020· I/A 1
Changes
- 27/08/2020Declaración de unipersonalidad
GRUNEISEN MARIA ISABEL
Capital · events
- 26/12/2025Reducción de capitalResulting capital: 4 063 040,00 €
- 27/08/2020ConstituciónIncorporation of the company
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)
- 26/12/2025#8995419ReeleccionesReducción de capital
MEDELPARK SA. Reelecciones. Adm. Unico: GRUNEISEN MARIA ISABEL. Reducción de capital. Importe reducción: 2.746.368,00 Euros. Resultante Suscrito: 4.063.040,00 Euros. Reducción de capital. Importe reducción: 63.040,00 Euros. Resultante Suscrito: 4.000… - 27/08/2020#6012223ConstituciónDeclaración de unipersonalidadNombramientos
MEDELPARK SA. Constitución. Comienzo de operaciones: 16.12.19. Objeto social: Las actividades de las sociedades holding. Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital so…
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 — Actividades de las sociedades holding — are listed together.