MEDICAL IBERIA SYSTEM SL

Hoja M578077· NIF B86993763

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
19/05/2014
Director :
Lopez Torres Rafael-Eduardo

Legal information

Legal information for MEDICAL IBERIA SYSTEM SL

NIF
Hoja registral
IRUS1000292473670
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date19/05/2014
LocalityParacuellos de Jarama
Phone
Register referenceTomo 32123 · Folio 137 · Hoja M578077
StatusVigente

Activity

MEDICAL IBERIA SYSTEM SL is a Sociedad Limitada (SL) with its registered office in Paracuellos de Jarama (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 19 May 2014. The Spanish commercial register has published 5 filings for this company, from 19 May 2014 to 8 May 2026, across 3 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

- La explotación de Agencia de Transportes relacionado con el transporte nacional e internacional de toda clase de mercancías y demás bienes muebles por tierra, mar y aire, recurriendo a cuantos medios de locomoción se pueda emplear ......

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
MEDICAL IBERIA SYSTEM…Lopez Torres Rafael-EduardoLopez Torres Rafael-…IBEROGUARANI SLIBEROGUARANI SLSPEEDRED SLSPEEDRED SLSISTEMAS-HOSPITALARIOS SLSISTEMAS-HOSPITALARI…TESLA-IBERIA SLTESLA-IBERIA SLIBEROAMERICA COURIER SLIBEROAMERICA COURIER…

Registered actos

  1. Cambio de domicilio socialPublished 08/05/2026· Registered 30/04/2026· I/A 4
  2. NombramientosPublished 24/05/2022· Registered 17/05/2022· I/A 3
  3. NombramientosPublished 01/03/2022· Registered 22/02/2022· I/A 2
  4. ConstituciónPublished 19/05/2014· Registered 09/05/2014· I/A 1
  5. NombramientosPublished 19/05/2014· Registered 09/05/2014· I/A 1

Changes

  1. 08/05/2026Cambio de domicilio social

    C/ RAMON Y CAJAL, N-MERO 17 (PARACUELLOS DE JARAMA)

Capital · events

  1. 19/05/2014Constitución
    Initial capital: 4 000,00 €

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. 08/05/2026#9215200
    Cambio de domicilio social
    MEDICAL IBERIA SYSTEM SL. Cambio de domicilio social. C/ RAMON Y CAJAL, N-MERO 17 (PARACUELLOS DE JARAMA). Datos registrales. S 8 , H M 578077, I/A 4 (30.04.26).
  2. 24/05/2022#6978499
    Nombramientos
    MEDICAL IBERIA SYSTEM SL. Nombramientos. Apoderado: PEREZ IGLESIAS ANDREA. Datos registrales. T 32123 , F 137, S 8, H M 578077, I/A 3 (17.05.22).
  3. 01/03/2022#6835695
    Nombramientos
    MEDICAL IBERIA SYSTEM SL. Nombramientos. Apo.Man.Soli: PEREZ IGLESIAS ANDREA. Datos registrales. T 32123 , F 137, S 8, H M 578077, I/A 2 (22.02.22).
  4. 19/05/2014#2808275
    ConstituciónNombramientos
    MEDICAL IBERIA SYSTEM SL. Constitución. Comienzo de operaciones: 15.04.14. Objeto social: - La explotación de Agencia de Transportes relacionado con el transporte nacional e internacional de toda clase de mercancías y demás bienes muebles por tierra,…

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 2014

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/ RAMON Y CAJAL, N-MERO 17 (PARACUELLOS DE JARAMA), Paracuellos de Jarama, 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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector