MEDINASA SL
Hoja TO12801· NIF B45423035
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 23 006,74 €
- Director :
- Gregorio Jose Medina Artesero
Legal information
Legal information for MEDINASA SL
Activity
MEDINASA SL is a Sociedad Limitada (SL) with its registered office in Miguel Esteban (Toledo, Castilla-La Mancha). The Spanish commercial register has published 6 filings for this company, from 17 February 2009 to 11 February 2026, across 5 distinct types of filing. Its registered share capital is 23 006,74 €.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Gregorio Jose Medina ArteseroSince 04/02/2026Administrador Único
Former
- Medina Artesero Juan AntonioCeased on 04/02/2026Administrador Solidario
- David Medina ArteseroCeased on 04/02/2026Administrador Solidario
- Medina Casas GregorioCeased on 04/02/2026Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 11/02/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gregorio Jose Medina Artesero100 %
Individual · ultimate beneficial owner · since 11/02/2026
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/02/2026· Registered 04/02/2026· I/A 9
- NombramientosPublished 11/02/2026· Registered 04/02/2026· I/A 9
- Declaración de unipersonalidadPublished 11/02/2026· Registered 04/02/2026· I/A 8
- Ampliación de capitalPublished 13/02/2014· Registered 19/12/2013· I/A 6
- Ampliacion del objeto socialPublished 17/02/2009· Registered 05/02/2009· I/A 5
Changes
- 11/02/2026Declaración de unipersonalidad
GREGORIO JOSE MEDINA ARTESERO
- 17/02/2009Ampliación del objeto social
c) Construcción completa, reparación, conservación y mantenimiento de obras civiles. d) La prestación de toda clase de servicios relativos al sector de la construcción, con especial mención a todos los tipos de obras y servicios contenidos en la Ley de Contratos del Sector Público y su Reglamento.
Capital · events
- 13/02/2014Ampliación de capitalResulting capital: 23 006,74 € (+20 001,68 €)
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)
- 11/02/2026#9066714Ceses/DimisionesNombramientos
MEDINASA SL. Ceses/Dimisiones. Adm. Solid.: GREGORIO JOSE MEDINA ARTESERO;MEDINA ARTESERO JUAN ANTONIO;DAVID MEDINA ARTESERO;MEDINA CASAS GREGORIO. Nombramientos. Adm. Unico: GREGORIO JOSE MEDINA ARTESERO. Otros conceptos: Cambio del Organo de Admini… - 11/02/2026#9066713Declaración de unipersonalidad
MEDINASA SL. Declaración de unipersonalidad. Socio único: GREGORIO JOSE MEDINA ARTESERO. Datos registrales. S 8 , H TO 12801, I/A 8 ( 4.02.26).
- 27/04/2017#4353674
MEDINASA SL. Otros conceptos: Modificado el artículo 14 de los estatutos sociales relativo a la remuneración del órgano de administración. Datos registrales. T 1210 , F 36, S 8, H TO 12801, I/A 7 (20.04.17).
- 13/02/2014#2669480Ampliación de capital
MEDINASA SL. Ampliación de capital. Capital: 20.001,68 Euros. Resultante Suscrito: 23.006,74 Euros. Datos registrales. T 1210 , F 36, S 8, H TO 12801, I/A 6 (19.12.13).
- 17/02/2009#75566Ampliacion del objeto social
MEDINASA SL. Ampliacion del objeto social. c) Construcción completa, reparación, conservación y mantenimiento de obras civiles. d) La prestación de toda clase de servicios relativos al sector de la construcción, con especial mención a todos los tipos…
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
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.