MEDICAN SOCIEDAD LIMITADA

Hoja GC6613· NIF B35224567

VigenteLas Palmas
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Directors :
Casares Añino Concepcion, Trujillo Ojeda Francisco Juan, Jose Eduardo Garcia Lopez

Legal information

Legal information for MEDICAN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000061744138
Legal formSociedad Limitada (SL)
Register referenceTomo 1511 · Folio 8 · Hoja GC6613
StatusVigente

Activity

MEDICAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 5 filings for this company, from 21 January 2014 to 9 April 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
MEDICAN SOCIEDAD LIMI…Casares Añino ConcepcionCasares Añino Concep…SHARKMOUSE SLSHARKMOUSE SL

Registered actos

  1. ReeleccionesPublished 09/04/2025· Registered 01/04/2025· I/A 17
  2. RevocacionesPublished 15/01/2021· Registered 08/01/2021· I/A 16
  3. Ceses/DimisionesPublished 21/01/2014· Registered 14/01/2014· I/A 14
  4. NombramientosPublished 21/01/2014· Registered 14/01/2014· I/A 14

Timeline (BORME)

  1. 09/04/2025#8584397
    Reelecciones
    MEDICAN SOCIEDAD LIMITADA(R.M. LAS PALMAS). Reelecciones. Adm. Unico: CASARES AÑINO CONCEPCION. Datos registrales. S 8 , H GC 6613, I/A 17 ( 1.04.25).
  2. 15/01/2021#6204442
    Revocaciones
    MEDICAN SOCIEDAD LIMITADA(R.M. LAS PALMAS). Revocaciones. Apoderado: OJEDA GIL JOSE;CORDOBA MUÑOZ RAQUEL. Apo.Sol.: OJEDA GARCIA LUCIA. Datos registrales. T 1511 , F 8, S 8, H GC 6613, I/A 16 ( 8.01.21).
  3. 31/12/2020#6196041
    MEDICAN SOCIEDAD LIMITADA(R.M. LAS PALMAS). Otros conceptos: ADICION del artículo 24º BIS a los Estatutos Sociales, referente al carácter Retribuido del cargo de Administrador.- Datos registrales. T 1511 , F 8, S 8, H GC 6613, I/A 15 (23.12.20).
  4. 21/01/2014#2627731
    Ceses/DimisionesNombramientos
    MEDICAN SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: OJEDA MARSAL JOSE MARTIN. Nombramientos. Adm. Unico: CASARES AÑINO CONCEPCION. Datos registrales. T 1511 , F 8, S 8, H GC 6613, I/A 14º (14.01.14).

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 addressVirgen del Pilar, 30, Local 6, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
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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