MEDICAL SA

Hoja CO11942· NIF A14468987

VigenteCórdoba
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Anónima (SA)
Directors :
Coello Portugal Llano Ponte Alvaro, Nieto Villa Amaya Isabel, Alcala Gimenez Ramon

Legal information

Legal information for MEDICAL SA

NIF
Hoja registral
IRUS1000007624246
Legal formSociedad Anónima (SA)
LocalityCórdoba
Phone
Register referenceTomo 1218 · Folio 221 · Hoja CO11942
StatusVigente

Activity

MEDICAL SA is a Sociedad Anónima (SA) with its registered office in Córdoba (Andalucía). Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). The Spanish commercial register has published 8 filings for this company, from 14 October 2011 to 23 July 2026, across 4 distinct types of filing.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Directors and representatives

Directors

Current

Former

  • Ostos Muñoz Pedro
    VicepresidenteConsejero Delegado MancomunadoConsejero
    Ceased on 15/07/2026

Auditors

Current

Directors network map

11 nodes Person Company
MEDICAL SAAlcala Gimenez RamonAlcala Gimenez RamonCoello Portugal Llano Ponte AlvaroCoello Portugal Llan…Nieto Villa Amaya IsabelNieto Villa Amaya Is…ORIGENIA SLORIGENIA SLNUEVA PLAZA DE TOROS DE CORDOBA SANUEVA PLAZA DE TOROS…EQF FERTILIZANTES ESPECIALES SLEQF FERTILIZANTES ES…ACP VISITADORES SLACP VISITADORES SLSOLUCIONES NITROGENADAS DE ANDALUCIA SLLSOLUCIONES NITROGENA…ARRUI 25 SLARRUI 25 SLCINCO CABALLEROS GESTION Y SALUD SLCINCO CABALLEROS GES…

Registered actos

  1. Ceses/DimisionesPublished 23/07/2026· Registered 15/07/2026· I/A 11
  2. NombramientosPublished 23/07/2026· Registered 15/07/2026· I/A 11
  3. ReeleccionesPublished 23/07/2026· Registered 15/07/2026· I/A 11
  4. NombramientosPublished 25/05/2023· Registered 18/05/2023· I/A 10
  5. ReeleccionesPublished 04/01/2022· Registered 27/12/2021· I/A 10
  6. ReeleccionesPublished 28/06/2017· Registered 21/06/2017· I/A 9
  7. ReeleccionesPublished 14/10/2011· Registered 04/10/2011· I/A 8
  8. Cambio de domicilio socialPublished 14/10/2011· Registered 04/10/2011· I/A 8

Changes

  1. 14/10/2011Cambio de domicilio social

    C/ GONZALO ANTONIO SERRANO - PARCELA 87, NAVE 8, (CORDOBA)

Timeline (BORME)

  1. 23/07/2026#9584490
    Ceses/DimisionesNombramientosReelecciones
    MEDICAL SA. Ceses/Dimisiones. Consejero: OSTOS MUÑOZ PEDRO. Vicepresid.: OSTOS MUÑOZ PEDRO. Cons.Del.Man: OSTOS MUÑOZ PEDRO. Nombramientos. Consejero: NIETO VILLA AMAYA ISABEL. Vicepresid.: NIETO VILLA AMAYA ISABEL. Cons.Del.Man: NIETO VILLA AMAYA IS…
  2. 25/05/2023#7546709
    Nombramientos
    MEDICAL SA. Nombramientos. Auditor: JESUS FERNANDEZ Y FERNANDEZ SLP. Datos registrales. T 1218 , F 221, S 8, H CO 11942, I/A 10 1 (18.05.23). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  3. 04/01/2022#10553908
    Reelecciones
    MEDICAL SA. Reelecciones. Consejero: COELLO PORTUGAL LLANO PONTE ALVARO. Presidente: COELLO PORTUGAL LLANO PONTE ALVARO. Cons.Del.Man: COELLO PORTUGAL LLANO PONTE ALVARO. Consejero: OSTOS MUÑOZ PEDRO. Vicepresid.: OSTOS MUÑOZ PEDRO. Cons.Del.Man: OST…
  4. 28/06/2017#4438093
    Reelecciones
    MEDICAL SA. Reelecciones. Consejero: COELLO PORTUGAL LLANO PONTE ALVARO. Presidente: COELLO PORTUGAL LLANO PONTE ALVARO. Cons.Del.Man: COELLO PORTUGAL LLANO PONTE ALVARO. Consejero: OSTOS MUÑOZ PEDRO. Vicepresid.: OSTOS MUÑOZ PEDRO. Cons.Del.Man: OST…
  5. 14/10/2011#1411737
    ReeleccionesCambio de domicilio social
    MEDICAL SA. Reelecciones. Consejero: COELLO PORTUGAL LLANO PONTE ALVARO. Presidente: COELLO PORTUGAL LLANO PONTE ALVARO. Cons.Del.Man: COELLO PORTUGAL LLANO PONTE ALVARO. Consejero: OSTOS MUÑOZ PEDRO. Vicepresid.: OSTOS MUÑOZ PEDRO. Cons.Del.Man: OST…

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 addressC/ GONZALO ANTONIO SERRANO - PARCELA 87, NAVE 8, (CORDOBA), Córdoba
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 de productos farmacéuticos — are listed together.

Prospect this sectorAll companies in this sector