MEDEMS CATERING SL

Hoja M115564· NIF B80712359

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
GONZALEZ MESONES SAÑUDO LUIS, De Fuentes De Meden Miguel

Legal information

Legal information for MEDEMS CATERING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 7115 · Folio 121 · Hoja M115564
StatusVigente

Activity

MEDEMS CATERING SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 22 January 2015 to 15 July 2025, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
MEDEMS CATERING SLDe Fuentes De Meden MiguelDe Fuentes De Meden …GONZALEZ MESONES SAÑUDO LUISGONZALEZ MESONES SAÑ…

Registered actos

  1. RevocacionesPublished 15/07/2025· Registered 08/07/2025· I/A 12
  2. NombramientosPublished 14/07/2025· Registered 07/07/2025· I/A 11
  3. NombramientosPublished 10/07/2025· Registered 03/07/2025· I/A 10
  4. NombramientosPublished 21/08/2018· Registered 10/08/2018· I/A 9
  5. ReeleccionesPublished 21/08/2018· Registered 10/08/2018· I/A 8
  6. Modificaciones estatutariasPublished 18/01/2018· Registered 10/01/2018· I/A 7
  7. Modificaciones estatutariasPublished 22/01/2015· Registered 14/01/2015· I/A 6

Changes

  1. 18/01/2018Modificaciones estatutarias
  2. 22/01/2015Modificaciones estatutarias

Timeline (BORME)

  1. 15/07/2025#8734525
    Revocaciones
    MEDEMS CATERING SL. Revocaciones. Apoderado: AGUILAR ESCRIBANO JORGE. Datos registrales. S 8 , H M 115564, I/A 12 ( 8.07.25).
  2. 14/07/2025#8732408
    Nombramientos
    MEDEMS CATERING SL. Nombramientos. Apo.Manc.: FERNANDEZ MERINO MARIA DEL MAR;ORTIZ TALAVERA ENRIQUE;DE LA BARREDA RUIZ DE ASSIN INES AGUSTINA;PAYAS FERNANDEZ MONICA. Datos registrales. S 8 , H M 115564, I/A 11 ( 7.07.25).
  3. 10/07/2025#8727838
    Nombramientos
    MEDEMS CATERING SL. Nombramientos. Apo.Sol.: ORTIZ TALAVERA ENRIQUE. Datos registrales. S 8 , H M 115564, I/A 10 ( 3.07.25).
  4. 21/08/2018#5018328
    Nombramientos
    MEDEMS CATERING SL. Nombramientos. Apoderado: FERNANDEZ MERINO MARIA DEL MAR;AGUILAR ESCRIBANO JORGE;CANCHO TALAVERA HECTOR MANUEL;GUTIERREZ BRAVO STELLA;VILLA BORDEGARAY MARIA LEONOR. Datos registrales. T 7115 , F 121, S 8, H M 115564, I/A 9 (10.08.…
  5. 21/08/2018#5018327
    Reelecciones
    MEDEMS CATERING SL. Reelecciones. Adm. Solid.: GONZALEZ MESONES SAÑUDO LUIS;DE FUENTES DE MEDEN MIGUEL. Datos registrales. T 7115 , F 121, S 8, H M 115564, I/A 8 (10.08.18).
  6. 18/01/2018#4700907
    Modificaciones estatutarias
    MEDEMS CATERING SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 17. RETRIBUCION.- . Datos registrales. T 7115 , F 121, S 8, H M 115564, I/A 7 (10.01.18).
  7. 22/01/2015#3153217
    Modificaciones estatutarias
    MEDEMS CATERING SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 17º DE LOS ESTATUTOS SOCIALES EN CUANTO A LA RETRIBUCION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 7115 , F 121, S 8, H M 115564, I/A 6 (14.01.15).

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

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province