MEDITECH DOS SPAIN SL

Hoja M840540· NIF B75570572

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/12/2024
Director :
Armero Avila Rodrigo

Legal information

Legal information for MEDITECH DOS SPAIN SL

NIF
Hoja registral
IRUS1000437239368
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/12/2024
LocalityMadrid
StatusVigente

Activity

MEDITECH DOS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 20 December 2024. The Spanish commercial register has published 8 filings for this company, from 20 December 2024 to 3 October 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 03/10/2025· Registered 27/09/2025· I/A 3
  2. NombramientosPublished 03/10/2025· Registered 27/09/2025· I/A 3
  3. Ceses/DimisionesPublished 28/01/2025· Registered 21/01/2025· I/A 2
  4. NombramientosPublished 28/01/2025· Registered 21/01/2025· I/A 2
  5. Ampliación del objeto socialPublished 28/01/2025· Registered 21/01/2025· I/A 2
  6. Cambio de domicilio socialPublished 28/01/2025· Registered 21/01/2025· I/A 2
  7. ConstituciónPublished 20/12/2024· Registered 13/12/2024· I/A 1
  8. NombramientosPublished 20/12/2024· Registered 13/12/2024· I/A 1

Changes

  1. 28/01/2025Ampliación del objeto social

    Intermediación en otras actividades de consultoría y gestion empresarial, servicios administrativos y recursos humanos, otras actividades de apoyo a las empresas.

  2. 28/01/2025Cambio de domicilio social

    C/ ANTONIO CUMELLA 17 - 7º B (MADRID)

Capital · events

  1. 20/12/2024Constitución
    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. 03/10/2025#8849302
    Ceses/DimisionesNombramientos
    MEDITECH DOS SPAIN SL. Ceses/Dimisiones. Adm. Unico: ARMERO AVILA PELAYO. Nombramientos. Adm. Unico: ARMERO AVILA RODRIGO. Datos registrales. S 8 , H M 840540, I/A 3 (27.09.25).
  2. 28/01/2025#8458883
    Ceses/DimisionesNombramientosAmpliación del objeto socialCambio de domicilio social
    MEDITECH DOS SPAIN SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: ARMERO AVILA PELAYO. Ampliación del objeto social. Intermediación en otras actividades de consultoría y gestion empresarial, servicios adminis
  3. 20/12/2024#8408946
    ConstituciónNombramientos
    MEDITECH DOS SPAIN SL. Constitución. Comienzo de operaciones: 29.11.24. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: C/ VELAZQUEZ 46 - PRIMERA PLANTA, OFICINA 16 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unic

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 2024

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/ ANTONIO CUMELLA 17 - 7º B (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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.