MEDICAL DEVICES SYSTEM SL

Hoja M688980· NIF B88246491

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
4 012,00 €
Incorporation :
11/03/2019
Directors :
IMPORT & EXPORT MEDICAL AND ENDOVASCULAR PRODUCTS, Cervantes Gil Sergio, IMPORT & EXPORT MEDICAL AND ENDOVASCULAR PRODUCTS SL, Copovi Lucas Vicente Jesus

Legal information

Legal information for MEDICAL DEVICES SYSTEM SL

NIF
Hoja registral
IRUS1000302855046
Legal formSociedad Limitada (SL)
Share capital4 012,00 €
Incorporation date11/03/2019
LocalityPozuelo de Alarcón
Register referenceTomo 38751 · Folio 212 · Hoja M688980
StatusVigente

Activity

MEDICAL DEVICES SYSTEM SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 11 March 2019. The Spanish commercial register has published 9 filings for this company, from 11 March 2019 to 20 November 2025, across 5 distinct types of filing. Its registered share capital is 4 012,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

La Sociedad tiene por objeto: Compraventa de todo tipo de material y maquinaria médicos. Actividad principal: C.N.A.E. 4690. Actividades secundarias: Asesoría, consultoría y formación sobre uso de material médico y gestión sanitaria. Compraventa de inmuebles.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

13 nodes Person Company
MEDICAL DEVICES SYSTE…Cervantes Gil SergioCervantes Gil SergioCopovi Lucas Vicente JesusCopovi Lucas Vicente…Import & Export Medical And Endovascular ProductsImport & Export Medi…IMPORT & EXPORT MEDICAL AND ENDOVASCULAR PRODUCTS SLIMPORT & EXPORT MEDI…TRACT NETWORK TECHNOLOGY S.LTRACT NETWORK TECHNO…CLINTELIS SLCLINTELIS SLTRANSPORTES PRIETO SATRANSPORTES PRIETO SAARRHYTHMIA NETWORK TECHNOLOGY SLARRHYTHMIA NETWORK T…DRUSIA A.I.EDRUSIA A.I.ECAYSAL SERVICIOS INTEGRALES, SLCAYSAL SERVICIOS INT…CLUBTEL COPOVI SLCLUBTEL COPOVI SLMONITORING LIFE SAMONITORING LIFE SA

Registered actos

  1. Ceses/DimisionesPublished 20/11/2025· Registered 13/11/2025· I/A 6
  2. NombramientosPublished 20/11/2025· Registered 13/11/2025· I/A 6
  3. Cambio de domicilio socialPublished 19/09/2022· Registered 12/09/2022· I/A 4
  4. NombramientosPublished 15/03/2021· Registered 08/03/2021· I/A 3
  5. Ampliación de capitalPublished 15/03/2021· Registered 08/03/2021· I/A 3
  6. Ceses/DimisionesPublished 21/02/2020· Registered 14/02/2020· I/A 2
  7. ConstituciónPublished 11/03/2019· Registered 04/03/2019· I/A 1
  8. NombramientosPublished 11/03/2019· Registered 04/03/2019· I/A 1

Changes

  1. 19/09/2022Cambio de domicilio social

    AVDA DE EUROPA 34, - D-2ª PLANTA, MODULO C (POZUELO DE ALARCON)

Capital · events

  1. 15/03/2021Ampliación de capital
    Resulting capital: 4 012,00 € (+1 003,00 €)
  2. 11/03/2019Constitución
    Initial capital: 3 009,00 €

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. 20/11/2025#8929547
    Ceses/DimisionesNombramientos
    MEDICAL DEVICES SYSTEM SL. Ceses/Dimisiones. Adm. Solid.: CERVANTES MARCO SERGIO. Nombramientos. Adm. Solid.: CERVANTES GIL SERGIO. Datos registrales. S 8 , H M 688980, I/A 6 (13.11.25).
  2. 22/09/2022#7167579
    MEDICAL DEVICES SYSTEM SL. Otros conceptos: LA SOCIEDAD HA PARTICIPADO EN LA CONSTITUCION DE LA UNION TEMPORAL DE EMPRESAS DENOMINADA "MEDICAL DEVICES SYSTEM SL IMPORT & EXPORT MEDICAL AND ENDOVASCULAR PRODUCTS SL UNION TEMPORAL DE EMPRESAS LEY 18/19…
  3. 19/09/2022#7163821
    Cambio de domicilio social
    MEDICAL DEVICES SYSTEM SL. Cambio de domicilio social. AVDA DE EUROPA 34, - D-2ª PLANTA, MODULO C (POZUELO DE ALARCON). Datos registrales. T 38751 , F 212, S 8, H M 688980, I/A 4 (12.09.22).
  4. 15/03/2021#6307708
    NombramientosAmpliación de capital
    MEDICAL DEVICES SYSTEM SL. Nombramientos. Adm. Solid.: CERVANTES MARCO SERGIO. Ampliación de capital. Capital: 1.003,00 Euros. Resultante Suscrito: 4.012,00 Euros. Datos registrales. T 38751 , F 211, S 8, H M 688980, I/A 3 ( 8.03.21).
  5. 21/02/2020#5807004
    Ceses/Dimisiones
    MEDICAL DEVICES SYSTEM SL. Ceses/Dimisiones. Adm. Solid.: NARVAEZ DEL CASTAÑO ANTONIO. Datos registrales. T 38751 , F 211, S 8, H M 688980, I/A 2 (14.02.20).
  6. 11/03/2019#5300189
    ConstituciónNombramientos
    MEDICAL DEVICES SYSTEM SL. Constitución. Comienzo de operaciones: 5.11.18. Objeto social: La Sociedad tiene por objeto: Compraventa de todo tipo de material y maquinaria médicos. Actividad principal: C.N.A.E. 4690. Actividades secundarias: Asesoría, …

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 2019

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 addressAVDA DE EUROPA 34, - D-2ª PLANTA, MODULO C (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.

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