MEDIKARTE SL

Hoja M761161· NIF B09610692

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/02/2022
Director :
Bensabeur Djamila
Former name :
OMAR DISTRIBUCIONES ALIMENTARIAS SL

Legal information

Legal information for MEDIKARTE SL

NIF
Hoja registral
IRUS1000309773173
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/02/2022
LocalityMadrid
Register referenceTomo 43070 · Folio 60 · Hoja M761161
Former names
OMAR DISTRIBUCIONES ALIMENTARIAS SL2022-02-16 → 2024-10-14
StatusVigente

Activity

MEDIKARTE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 16 February 2022. The Spanish commercial register has published 7 filings for this company, from 16 February 2022 to 14 October 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

Productos de aliementacion, bebidas y tabaco.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MEDIKARTE SLBensabeur DjamilaBensabeur DjamilaSINERGY BLUE SOLUTIONS SLSINERGY BLUE SOLUTIO…

Cap table · shareholdings

Shareholders network map

14 nodes Person Company
MEDIKARTE SLValle Inclan Lapido JavierValle Inclan Lapido …MOYCOSA SAMOYCOSA SAEUROPE TEXTER SLEUROPE TEXTER SLIBERTEX INTEGRAL SLIBERTEX INTEGRAL SLLA SALMANTINA INTEGRAL DE ALIMENTOS SLLA SALMANTINA INTEGR…FRED CONSULTING Y AUDITORIA SLFRED CONSULTING Y AU…CRETA IMPORT EXPORT SLCRETA IMPORT EXPORT …TRANXIT LOGISTICS INTERNATIONAL SLTRANXIT LOGISTICS IN…KERA FRESH FOOD SLKERA FRESH FOOD SLEXPORTAX GROUP SLEXPORTAX GROUP SLZOIPER EXPANSION SLZOIPER EXPANSION SLSINERGY BLUE SOLUTIONS SLSINERGY BLUE SOLUTIO…TITANIUM MARKETING Y RRPP SLTITANIUM MARKETING Y…

Beneficial owner (UBO)

Valle Inclan Lapido Javier100 %

Individual · ultimate beneficial owner · since 16/02/2022

Beneficial owner network map

14 nodes Person Company
MEDIKARTE SLValle Inclan Lapido JavierValle Inclan Lapido …MOYCOSA SAMOYCOSA SAEUROPE TEXTER SLEUROPE TEXTER SLIBERTEX INTEGRAL SLIBERTEX INTEGRAL SLLA SALMANTINA INTEGRAL DE ALIMENTOS SLLA SALMANTINA INTEGR…FRED CONSULTING Y AUDITORIA SLFRED CONSULTING Y AU…CRETA IMPORT EXPORT SLCRETA IMPORT EXPORT …TRANXIT LOGISTICS INTERNATIONAL SLTRANXIT LOGISTICS IN…KERA FRESH FOOD SLKERA FRESH FOOD SLEXPORTAX GROUP SLEXPORTAX GROUP SLZOIPER EXPANSION SLZOIPER EXPANSION SLSINERGY BLUE SOLUTIONS SLSINERGY BLUE SOLUTIO…TITANIUM MARKETING Y RRPP SLTITANIUM MARKETING Y…

Registered actos

  1. Cambio de denominación socialPublished 14/10/2024· Registered 07/10/2024· I/A 3
  2. Ceses/DimisionesPublished 07/08/2024· Registered 31/07/2024· I/A 2
  3. NombramientosPublished 07/08/2024· Registered 31/07/2024· I/A 2
  4. ConstituciónPublished 16/02/2022· Registered 09/02/2022· I/A 1
  5. Declaración de unipersonalidadPublished 16/02/2022· Registered 09/02/2022· I/A 1
  6. NombramientosPublished 16/02/2022· Registered 09/02/2022· I/A 1

Changes

  1. 16/02/2022Declaración de unipersonalidad

    VALLE INCLAN LAPIDO JAVIER

Capital · events

  1. 16/02/2022Constitución
    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. 14/10/2024#8292604

    Company name: OMAR DISTRIBUCIONES ALIMENTARIAS SL

    Cambio de denominación social
    OMAR DISTRIBUCIONES ALIMENTARIAS SL. Cambio de denominación social. MEDIKARTE SL. Datos registrales. S 8 , H M 761161, I/A 3 ( 7.10.24).
  2. 07/08/2024#8203792

    Company name: OMAR DISTRIBUCIONES ALIMENTARIAS SL

    Ceses/DimisionesNombramientosCambio de identidad del socio único
    OMAR DISTRIBUCIONES ALIMENTARIAS SL. Sociedad unipersonal. Cambio de identidad del socio único: BENSABEUR DJAMILA. Ceses/Dimisiones. Adm. Unico: VALLE INCLAN LAPIDO JAVIER. Nombramientos. Adm. Unico: BENSABEUR DJAMILA. Datos registrales. S 8 , H M 76…
  3. 16/02/2022#6815149

    Company name: OMAR DISTRIBUCIONES ALIMENTARIAS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    OMAR DISTRIBUCIONES ALIMENTARIAS SL. Constitución. Comienzo de operaciones: 12.01.22. Objeto social: Productos de aliementacion, bebidas y tabaco. Domicilio: C/ SERRANO 36 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único…

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 2022

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/ SERRANO 36 (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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector