MEDENFORD SA

Hoja M595538· NIF A27749803

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Share capital :
202 000,00 €
Incorporation :
01/12/2010
Director :
De La Fuente Garcia Luis Antonio

Legal information

Legal information for MEDENFORD SA

NIF
Hoja registral
IRUS1000294028868
Legal formSociedad Anónima (SA)
Share capital202 000,00 €
Incorporation date01/12/2010
LocalityMadrid
Register referenceTomo 33089 · Folio 67 · Hoja M595538
StatusVigente

Activity

MEDENFORD SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 1 December 2010. The Spanish commercial register has published 14 filings for this company, from 1 December 2010 to 23 October 2024, across 8 distinct types of filing. Its registered share capital is 202 000,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
MEDENFORD SADe La Fuente Garcia Luis AntonioDe La Fuente Garcia …FORALL SYSTEMS, S.LFORALL SYSTEMS, S.LVENTUREWELL CAPITAL SAVENTUREWELL CAPITAL …MEINDIST SL EN LIQUIDACIONMEINDIST SL EN LIQUI…HISTAMENON SLHISTAMENON SLVENTUREWELL CAPITAL SAVENTUREWELL CAPITAL …FORALL SYSTEMS, S.LFORALL SYSTEMS, S.LDE LA FUENTE GARCIA ABOGADOS SLPDE LA FUENTE GARCIA …MEDENFORD SAMEDENFORD SAMEINDIST SLMEINDIST SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MEDENFORD SAVENTUREWELL CAPITAL SAVENTUREWELL CAPITAL …HISTAMENON SLHISTAMENON SL

Beneficial owner (UBO)

VENTUREWELL CAPITAL SA100 %

Legal entity · since 08/02/2023

Beneficial owner network map

3 nodes Person Company
MEDENFORD SAVENTUREWELL CAPITAL SAVENTUREWELL CAPITAL …HISTAMENON SLHISTAMENON SL

Registered actos

  1. ReeleccionesPublished 23/10/2024· Registered 16/10/2024· I/A 5
  2. Declaración de unipersonalidadPublished 08/02/2023· Registered 01/02/2023· I/A 4
  3. Reducción de capitalPublished 08/02/2023· Registered 01/02/2023· I/A 4
  4. ReeleccionesPublished 12/12/2018· Registered 04/12/2018· I/A 3
  5. Cambio de domicilio socialPublished 23/02/2015· Registered 12/02/2015· I/A 2

Changes

  1. 08/02/2023Declaración de unipersonalidad

    VENTUREWELL CAPITAL SA

  2. 23/02/2015Cambio de domicilio social

    C/ VELAZQUEZ 126 - PISO 4º, OFICINA Nº CENTRO (MADRID)

Capital · events

  1. 08/02/2023Reducción de capital
    Resulting capital: 202 000,00 €

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. 23/10/2024#8307075
    Reelecciones
    MEDENFORD SA. Reelecciones. Adm. Unico: DE LA FUENTE GARCIA LUIS ANTONIO. Datos registrales. S 8 , H M 595538, I/A 5 (16.10.24).
  2. 08/02/2023#7376588
    Declaración de unipersonalidadReducción de capital
    MEDENFORD SA. Declaración de unipersonalidad. Socio único: VENTUREWELL CAPITAL SA. Reducción de capital. Importe reducción: 200.000,00 Euros. Resultante Suscrito: 202.000,00 Euros. Datos registrales. T 33089 , F 67, S 8, H M 595538, I/A 4 ( 1.02.23).
  3. 12/12/2018#5170835
    Reelecciones
    MEDENFORD SA. Reelecciones. Adm. Unico: DE LA FUENTE GARCIA LUIS ANTONIO. Datos registrales. T 33089 , F 66, S 8, H M 595538, I/A 3 ( 4.12.18).
  4. 23/02/2015#3204473
    Cambio de domicilio social
    MEDENFORD SA. Cambio de domicilio social. C/ VELAZQUEZ 126 - PISO 4º, OFICINA Nº CENTRO (MADRID). Datos registrales. T 33089 , F 66, S 8, H M 595538, I/A 2 (12.02.15).

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· Incorporated 2010

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/ VELAZQUEZ 126 - PISO 4º, OFICINA Nº CENTRO (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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