MEDERMIS IBERIA SL
Hoja M840739· NIF B75599738
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/12/2024
- Director :
- Mauerer Ulrich Richard
- Former name :
- MEDERMIS ESPAÑA SL
Legal information
Legal information for MEDERMIS IBERIA SL
Activity
MEDERMIS IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 December 2024. The Spanish commercial register has published 11 filings for this company, from 30 December 2024 to 3 February 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
compraventa gestion adquisicion tenencia y enajenacion de valores mobiliarios y de participaciones sociales.
Directors and representatives
Directors
Current
- Mauerer Ulrich RichardSince 20/12/2024Administrador Único
Former
- Mariategui Santamaria De Paredes Alvaro JavierCeased on 26/11/2025Administrador Mancomunado
- Arbona De Gracia AndresCeased on 26/11/2025Administrador Mancomunado
Authorised representatives
Current
- MOORE ASESORES TRIBUTARIOS SLSince 27/01/2026Apoderado
- Fernandez Ripoll PabloSince 27/01/2026Apoderado
- Karb MichaelSince 27/01/2026Apoderado
Directors network map
Cap table · shareholdings
- MEDERMIS CLINICS GMBH100 %
Legal entity · since 30/12/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
MEDERMIS CLINICS GMBH100 %
Legal entity · since 30/12/2024
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 03/02/2026· Registered 27/01/2026· I/A 7
- Ceses/DimisionesPublished 03/12/2025· Registered 26/11/2025· I/A 6
- NombramientosPublished 03/12/2025· Registered 26/11/2025· I/A 6
- Cambio de domicilio socialPublished 06/10/2025· Registered 29/09/2025· I/A 5
- Cambio de domicilio socialPublished 17/06/2025· Registered 10/06/2025· I/A 4
- Ceses/DimisionesPublished 03/06/2025· Registered 27/05/2025· I/A 3
- NombramientosPublished 03/06/2025· Registered 27/05/2025· I/A 3
- Cambio de denominación socialPublished 18/02/2025· Registered 11/02/2025· I/A 2
- ConstituciónPublished 30/12/2024· Registered 20/12/2024· I/A 1
- Declaración de unipersonalidadPublished 30/12/2024· Registered 20/12/2024· I/A 1
- NombramientosPublished 30/12/2024· Registered 20/12/2024· I/A 1
Changes
- 06/10/2025Cambio de domicilio social
PASEO DE LA CASTELLANA 143 - 7ª (MADRID)
- 17/06/2025Cambio de domicilio social
C/ MARIA DE MOLINA 37 - 5ª DERECHA (MADRID)
- 03/06/2025Cambio de denominación social
MEDERMIS ESPAÑA SL→MEDERMIS IBERIA SL
- 30/12/2024Declaración de unipersonalidad
MEDERMIS CLINICS GMBH
Capital · events
- 30/12/2024ConstituciónInitial 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)
- 03/02/2026#9049509Nombramientos
MEDERMIS IBERIA SL. Nombramientos. Apoderado: FERNANDEZ RIPOLL PABLO;MOORE ASESORES TRIBUTARIOS SL;KARB MICHAEL. Datos registrales. S 8 , H M 840739, I/A 7 (27.01.26).
- 03/12/2025#8953197Ceses/DimisionesNombramientos
MEDERMIS IBERIA SL. Ceses/Dimisiones. Adm. Mancom.: MAUERER ULRICH RICHARD;MARIATEGUI SANTAMARIA DE PAREDES ALVARO JAVIER;ARBONA DE GRACIA ANDRES. Nombramientos. Adm. Unico: MAUERER ULRICH RICHARD. Otros conceptos: Cambio del Organo de Administración… - 06/10/2025#8851065Cambio de domicilio social
MEDERMIS IBERIA SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 143 - 7ª (MADRID). Datos registrales. S 8 , H M 840739, I/A 5 (29.09.25).
- 17/06/2025#8689181Cambio de domicilio social
MEDERMIS IBERIA SL. Cambio de domicilio social. C/ MARIA DE MOLINA 37 - 5ª DERECHA (MADRID). Datos registrales. S 8 , H M 840739, I/A 4 (10.06.25).
- 03/06/2025#8665744Ceses/DimisionesNombramientos
MEDERMIS IBERIA SL. Ceses/Dimisiones. Adm. Unico: MAUERER ULRICH RICHARD. Nombramientos. Adm. Mancom.: MAUERER ULRICH RICHARD;MARIATEGUI SANTAMARIA DE PAREDES ALVARO JAVIER;ARBONA DE GRACIA ANDRES. Otros conceptos: Cambio del Organo de Administración… - 18/02/2025#8496890
Company name: MEDERMIS ESPAÑA SL
Cambio de denominación socialMEDERMIS ESPAÑA SL. Cambio de denominación social. MEDERMIS IBERIA SL. Datos registrales. S 8 , H M 840739, I/A 2 (11.02.25).
- 30/12/2024#8423311
Company name: MEDERMIS ESPAÑA SL
ConstituciónDeclaración de unipersonalidadNombramientosMEDERMIS ESPAÑA SL. Constitución. Comienzo de operaciones: 9.12.24. Objeto social: compraventa gestion adquisicion tenencia y enajenacion de valores mobiliarios y de participaciones sociales. Domicilio: C/ RUFINO GONZALEZ 21 (MADRID). Capital: 3.000,…
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 2024
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.