MEDICARIBE INTERNACIONAL SL

Hoja M790627· NIF B44683563

Struck off · 28/01/2026Madrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/03/2023

Legal information

Legal information for MEDICARIBE INTERNACIONAL SL

NIF
Hoja registral
IRUS1000312654353
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/03/2023
Register referenceTomo 44912 · Folio 15 · Hoja M790627
StatusLiquidada

Activity

MEDICARIBE INTERNACIONAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 22 March 2023. The Spanish commercial register has published 7 filings for this company, from 22 March 2023 to 28 January 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Comercio, distribución, importación, exportación y comercialización en general de productos como los medicinales, medicamentos, equipamiento e insumos médicos, materias primas, alimentos humanos y animales, bebidas, bienes de equipo, material sanitario, complementos y demás componentes de toda clase.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
MEDICARIBE INTERNACIO…Abouganem Morhain DanielAbouganem Morhain Da…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MEDICARIBE INTERNACIO…Abouganem Morhain DanielAbouganem Morhain Da…

Beneficial owner (UBO)

Abouganem Morhain Daniel100 %

Individual · ultimate beneficial owner · since 22/03/2023

Beneficial owner network map

2 nodes Person Company
MEDICARIBE INTERNACIO…Abouganem Morhain DanielAbouganem Morhain Da…

Registered actos

  1. Ceses/DimisionesPublished 28/01/2026· Registered 21/01/2026· I/A 2
  2. NombramientosPublished 28/01/2026· Registered 21/01/2026· I/A 2
  3. DisoluciónPublished 28/01/2026· Registered 21/01/2026· I/A 2
  4. ExtinciónPublished 28/01/2026· Registered 21/01/2026· I/A 2
  5. ConstituciónPublished 22/03/2023· Registered 14/03/2023· I/A 1
  6. Declaración de unipersonalidadPublished 22/03/2023· Registered 14/03/2023· I/A 1
  7. NombramientosPublished 22/03/2023· Registered 14/03/2023· I/A 1

Changes

  1. 28/01/2026Disolución
  2. 28/01/2026Extinción
  3. 22/03/2023Declaración de unipersonalidad

    ABOUGANEM MORHAIN DANIEL

Capital · events

  1. 22/03/2023Constitución
    Initial 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)

  1. 28/01/2026#9038758
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MEDICARIBE INTERNACIONAL SL. Ceses/Dimisiones. Adm. Unico: ABOUGANEM SPIVAK TANYA ALEXANDRA. Nombramientos. Liquidador: ABOUGANEM MORHAIN DANIEL. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 790627, I/A 2 (21.01.26).
  2. 22/03/2023#7448382
    ConstituciónDeclaración de unipersonalidadNombramientos
    MEDICARIBE INTERNACIONAL SL. Constitución. Comienzo de operaciones: 18.01.23. Objeto social: Comercio, distribución, importación, exportación y comercialización en general de productos como los medicinales, medicamentos, equipamiento e insumos médico…

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 2023

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/ FRANCISCO SILVELA 36 1º 7 (MADRID), 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector