MEDITECH DOS SPAIN SL
Hoja M840540· NIF B75570572
- 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
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
- Armero Avila RodrigoSince 27/09/2025Administrador Único
Former
- Armero Avila PelayoCeased on 27/09/2025Administrador Único
- Triguero Gomez Luis MiguelCeased on 21/01/2025Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/10/2025· Registered 27/09/2025· I/A 3
- NombramientosPublished 03/10/2025· Registered 27/09/2025· I/A 3
- Ceses/DimisionesPublished 28/01/2025· Registered 21/01/2025· I/A 2
- NombramientosPublished 28/01/2025· Registered 21/01/2025· I/A 2
- Ampliación del objeto socialPublished 28/01/2025· Registered 21/01/2025· I/A 2
- Cambio de domicilio socialPublished 28/01/2025· Registered 21/01/2025· I/A 2
- ConstituciónPublished 20/12/2024· Registered 13/12/2024· I/A 1
- NombramientosPublished 20/12/2024· Registered 13/12/2024· I/A 1
Changes
- 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.
- 28/01/2025Cambio de domicilio social
C/ ANTONIO CUMELLA 17 - 7º B (MADRID)
Capital · events
- 20/12/2024ConstituciónInitial 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)
- 03/10/2025#8849302Ceses/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).
- 28/01/2025#8458883Ceses/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… - 20/12/2024#8408946ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.