MEDIKALARIA SL
Hoja M784947· NIF B72779531
- Registered address :
- Activity :
- Actividades de medicina general
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 26/01/2023
- Director :
- Lorenzo Martinez Sergio
Legal information
Legal information for MEDIKALARIA SL
Activity
MEDIKALARIA SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Actividades de medicina general” (CNAE 8621). It was incorporated on 26 January 2023. The Spanish commercial register has published 10 filings for this company, from 26 January 2023 to 5 December 2025, across 5 distinct types of filing. Its registered share capital is 3 200,00 €.
Economic activity (CNAE)
8621 · Actividades de medicina general
Corporate purpose
LA ACTIVIDAD PROPIA DEL EJERCICIO DE LA MEDICINA. CNAE 8621.
Directors and representatives
Directors
Current
- Lorenzo Martinez SergioSince 15/09/2025Administrador Único
Former
- Alvarado Hurtado Ricardo GiancarloCeased on 15/09/2025Administrador Solidario
- Flores Herrera KarenCeased on 15/09/2025Administrador SolidarioSocio Profesional
- Jimenez Alvarez LauraCeased on 16/11/2023Administrador SolidarioSocio Profesional
Authorised representatives
Former
- Rubio Rios AlejandroCeased on 05/12/2025Apoderado SolidarioRUBIO RIOS ALEJANDRO. Apo.Sol.
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/12/2025· Registered 28/11/2025· I/A 5
- NombramientosPublished 05/12/2025· Registered 28/11/2025· I/A 5
- Ceses/DimisionesPublished 22/09/2025· Registered 15/09/2025· I/A 4
- NombramientosPublished 22/09/2025· Registered 15/09/2025· I/A 4
- Modificaciones estatutariasPublished 11/06/2025· Registered 04/06/2025· I/A 3
- Ceses/DimisionesPublished 23/11/2023· Registered 16/11/2023· I/A 2
- NombramientosPublished 23/11/2023· Registered 16/11/2023· I/A 2
- Cambio de domicilio socialPublished 23/11/2023· Registered 16/11/2023· I/A 2
- ConstituciónPublished 26/01/2023· Registered 19/01/2023· I/A 1
- NombramientosPublished 26/01/2023· Registered 19/01/2023· I/A 1
Changes
- 11/06/2025Cambio de denominación social
MEDIKALARIA SLP→MEDIKALARIA SL
- 11/06/2025Modificaciones estatutarias
- 23/11/2023Cambio de domicilio social
C/ FRANCISCO BRINES 13 (RIVAS-VACIAMADRID)
Capital · events
- 26/01/2023ConstituciónInitial capital: 3 200,00 €
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)
- 05/12/2025#8958430Ceses/DimisionesNombramientos
MEDIKALARIA SL. Ceses/Dimisiones. Adm. Mancom.: LORENZO MARTINEZ SERGIO;RUBIO RIOS ALEJANDRO. Nombramientos. Adm. Unico: LORENZO MARTINEZ SERGIO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único… - 22/09/2025#8831354Ceses/DimisionesNombramientos
MEDIKALARIA SL. Ceses/Dimisiones. Adm. Solid.: FLORES HERRERA KAREN;ALVARADO HURTADO RICARDO GIANCARLO. Nombramientos. Adm. Mancom.: LORENZO MARTINEZ SERGIO;RUBIO RIOS ALEJANDRO. Apo.Sol.: RUBIO RIOS ALEJANDRO;LORENZO MARTINEZ SERGIO. Otros conceptos… - 11/06/2025#8679978Modificaciones estatutarias
MEDIKALARIA SL. Modificaciones estatutarias. 1,2,3,4.... REFUNDICION ESTATUTOS SOCIALES. Otros conceptos: La sociedad pasa a ser una Sociedad de Responsabilidad Limitada no profesional. Datos registrales. S 8 , H M 784947, I/A 3 ( 4.06.25).
- 23/11/2023#7808767
Company name: MEDIKALARIA SLP
Ceses/DimisionesNombramientosCambio de domicilio socialMEDIKALARIA SLP. Ceses/Dimisiones. Adm. Solid.: JIMENEZ ALVAREZ LAURA. Nombramientos. Adm. Solid.: ALVARADO HURTADO RICARDO GIANCARLO. Cambio de domicilio social. C/ FRANCISCO BRINES 13 (RIVAS-VACIAMADRID). Datos registrales. T 44559 , F 107, S 8, H … - 26/01/2023#7352927
Company name: MEDIKALARIA SLP
ConstituciónNombramientosMEDIKALARIA SLP. Constitución. Comienzo de operaciones: 21.11.22. Objeto social: LA ACTIVIDAD PROPIA DEL EJERCICIO DE LA MEDICINA. CNAE 8621. Domicilio: C/ LUIS BUÑUEL 32 (DAGANZO DE ARRIBA). Capital: 3.200,00 Euros. Nombramientos. Soc.Prof.: JIMENEZ…
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
Prospect
Spanish companies in the same line of business — Actividades de medicina general — are listed together.