MEDIRED COMERCIAL SL

Hoja V131311· NIF B98080500

VigenteValencia
Registered address :
Activity :
Comercio al por mayor de aparatos electrodomésticos
Legal form :
Sociedad Limitada (SL)
Share capital :
271 885,00 €
Directors :
ELECTRODOMESTICOS PINEDA SL, ELECTRODOMESTICOS SU HOGAR SOCIEDAD LIMITADA, COMERCIAL BENAJES SL, COMERCIAL PRIETO CERDAN SL, DIELBA ELECTRODOMESTICOS SL

Legal information

Legal information for MEDIRED COMERCIAL SL

NIF
Hoja registral
IRUS1000160891357
Legal formSociedad Limitada (SL)
Share capital271 885,00 €
LocalityPaterna
Phone
Register referenceTomo 8958 · Folio 5 · Hoja V131311
StatusVigente

Activity

MEDIRED COMERCIAL SL is a Sociedad Limitada (SL) with its registered office in Paterna (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). The Spanish commercial register has published 13 filings for this company, from 22 February 2010 to 25 April 2025, across 6 distinct types of filing. Its registered share capital is 271 885,00 €.

Economic activity (CNAE)

4643 · Comercio al por mayor de aparatos electrodomésticos

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Reducción de capitalPublished 25/04/2025· Registered 15/04/2025· I/A 11
  2. Fusión por absorciónPublished 25/04/2025· Registered 15/04/2025· I/A 11
  3. Ceses/DimisionesPublished 01/12/2023· Registered 24/11/2023· I/A 9
  4. NombramientosPublished 01/12/2023· Registered 24/11/2023· I/A 9
  5. Ceses/DimisionesPublished 02/07/2019· Registered 25/06/2019· I/A 8
  6. NombramientosPublished 02/07/2019· Registered 25/06/2019· I/A 8
  7. Ampliación de capitalPublished 22/09/2016· Registered 15/09/2016· I/A 7
  8. Ceses/DimisionesPublished 24/07/2014· Registered 17/07/2014· I/A 6
  9. NombramientosPublished 24/07/2014· Registered 17/07/2014· I/A 6
  10. Cambio de domicilio socialPublished 06/06/2013· Registered 30/05/2013· I/A 5
  11. Ampliación de capitalPublished 03/12/2012· Registered 22/11/2012· I/A 4
  12. Cambio de domicilio socialPublished 22/02/2010· Registered 11/02/2010· I/A 3

Changes

  1. 25/04/2025Fusión por absorción
  2. 06/06/2013Cambio de domicilio social

    C/ BOTIGUERS 5 (PATERNA)

  3. 22/02/2010Cambio de domicilio social

    C/ AIGUADERS 17 - ESQUINA CALLE TRAGINERS (POLIGON (ALGEMESI)

Capital · events

  1. 25/04/2025Reducción de capital
    Resulting capital: 271 885,00 €
  2. 22/09/2016Ampliación de capital
    Resulting capital: 281 000,00 € (+21 100,00 €)
  3. 03/12/2012Ampliación de capital
    Resulting capital: 259 900,00 € (+227 900,00 €)

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. 25/04/2025#8608965
    Reducción de capitalFusión por absorción
    MEDIRED COMERCIAL SL. Reducción de capital. Importe reducción: 9.115,00 Euros. Resultante Suscrito: 271.885,00 Euros. Fusión por absorción. Sociedades absorbidas: MEDIRED GESTION SL. Datos registrales. S 8 , H V 131311, I/A 11 (15.04.25).
  2. 25/11/2024#8361627
    MEDIRED COMERCIAL SL. Otros conceptos: Depositada la documentación relativa a la publicidad preparatoria del acuerdo de fusión de las sociedades MEDIRED COMERCIAL SL -sociedad absorbente- y MEDIRED GESTION SL -sociedad absorbida-, en cumplimiento de …
  3. 01/12/2023#7823523
    Ceses/DimisionesNombramientos
    MEDIRED COMERCIAL SL. Ceses/Dimisiones. Consejero: BALLESTER ORS HECTOR. Presidente: BALLESTER ORS HECTOR. Cons.Del.Man: BALLESTER ORS HECTOR. Consejero: RAMIREZ VIÑES FRANCISCO JAVIER. Cons.Del.Man: RAMIREZ VIÑES FRANCISCO JAVIER. Consejero: PINEDA …
  4. 02/07/2019#5475033
    Ceses/DimisionesNombramientos
    MEDIRED COMERCIAL SL. Ceses/Dimisiones. Secretario: PINEDA GARCIA JUAN. Consejero: PINEDA GARCIA JUAN. Cons.Del.Man: PINEDA GARCIA JUAN. Consejero: MORENO RUIZ FRANCISCO;ROCHE VALLS JAVIER. Cons.Del.Man: MORENO RUIZ FRANCISCO;ROCHE VALLS JAVIER. Nomb…
  5. 22/09/2016#4033779
    Ampliación de capital
    MEDIRED COMERCIAL SL. Ampliación de capital. Capital: 21.100,00 Euros. Resultante Suscrito: 281.000,00 Euros. Datos registrales. T 8958, L 6243, F 4, S 8, H V 131311, I/A 7 (15.09.16).
  6. 24/07/2014#2906615
    Ceses/DimisionesNombramientos
    MEDIRED COMERCIAL SL. Ceses/Dimisiones. Consejero: MAIQUES MIRALLES ENRIQUE;FERRANDO LOPEZ SERGIO. Cons.Del.Man: MAIQUES MIRALLES ENRIQUE;FERRANDO LOPEZ SERGIO. Nombramientos. Consejero: MORENO RUIZ FRANCISCO;RAMIREZ VIÑES FRANCISCO JAVIER;ROCHE VALL…
  7. 06/06/2013#2312245
    Cambio de domicilio social
    MEDIRED COMERCIAL SL. Cambio de domicilio social. C/ BOTIGUERS 5 (PATERNA). Datos registrales. T 8958, L 6243, F 4, S 8, H V 131311, I/A 5 (30.05.13).
  8. 03/12/2012#2013978
    Ampliación de capital
    MEDIRED COMERCIAL SL. Ampliación de capital. Capital: 227.900,00 Euros. Resultante Suscrito: 259.900,00 Euros. Datos registrales. T 8958, L 6243, F 3, S 8, H V 131311, I/A 4 (22.11.12).
  9. 22/02/2010#601521
    Cambio de domicilio social
    MEDIRED COMERCIAL SL. Cambio de domicilio social. C/ AIGUADERS 17 - ESQUINA CALLE TRAGINERS (POLIGON (ALGEMESI). Datos registrales. T 8958, L 6243, F 3, S 8, H V 131311, I/A 3 (11.02.10).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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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.

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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/ BOTIGUERS 5 (PATERNA), Paterna, Valencia
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 de aparatos electrodomésticos — are listed together.

Prospect this sectorAll companies in this sector