MEDK WELLNESS SL

Hoja M722621· NIF B01760750

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/08/2020
Director :
Birch Nicolai

Legal information

Legal information for MEDK WELLNESS SL

NIF
Hoja registral
IRUS1000306096063
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/08/2020
LocalityColmenar Viejo
Registro MercantilMADRID
Register referenceTomo 40724 · Folio 180 · Hoja M722621
StatusVigente

Activity

MEDK WELLNESS SL is a Sociedad Limitada (SL) with its registered office in Colmenar Viejo (Madrid). It was incorporated on 3 August 2020. The Spanish commercial register has published 4 filings for this company, from 3 August 2020 to 20 February 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6811

Corporate purpose

Compraventa de bienes inmobiliarios por cuenta propia. Otras actividades: Construcción de edificios residenciales"; "Construcción de edificios no residenciales"; "Instalaciones eléctricas";"Fontanería, instalaciones de sistemas de calefacción y aire acondicionado"; "Otras instalaciones en obras....

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
MEDK WELLNESS SLBirch NicolaiBirch NicolaiTECHNOLOGY AND PRESS SERVICES SLTECHNOLOGY AND PRESS…TUSMEDIOS TECNOLOGIA Y SERVICIOS SLTUSMEDIOS TECNOLOGIA…BALCONADA DEL GOLF PROPERTIES SLBALCONADA DEL GOLF P…

Cap table · shareholdings

  • Birch Nicolai100 %

    Individual · since 03/08/2020 · socio único (BORME)

Shareholders network map

4 nodes Person Company
MEDK WELLNESS SLBirch NicolaiBirch NicolaiTECHNOLOGY AND PRESS SERVICES SLTECHNOLOGY AND PRESS…TUSMEDIOS TECNOLOGIA Y SERVICIOS SLTUSMEDIOS TECNOLOGIA…

Beneficial owner (UBO)

Birch Nicolai100 %

Individual · ultimate beneficial owner · since 03/08/2020

Beneficial owner network map

4 nodes Person Company
MEDK WELLNESS SLBirch NicolaiBirch NicolaiTECHNOLOGY AND PRESS SERVICES SLTECHNOLOGY AND PRESS…TUSMEDIOS TECNOLOGIA Y SERVICIOS SLTUSMEDIOS TECNOLOGIA…

Registered actos

  1. Cambio de objeto socialPublished 20/02/2026· Registered 13/02/2026· I/A 2
  2. ConstituciónPublished 03/08/2020· Registered 27/07/2020· I/A 1
  3. Declaración de unipersonalidadPublished 03/08/2020· Registered 27/07/2020· I/A 1
  4. NombramientosPublished 03/08/2020· Registered 27/07/2020· I/A 1

Changes

  1. 20/02/2026Cambio de objeto social

    Compraventa de bienes inmobiliarios por cuenta propia. Otras actividades: Construcción de edificios residenciales"; "Construcción de edificios no residenciales"; "Instalaciones eléctricas";"Fontanería, instalaciones de sistemas de calefacción y aire acondicionado"; "Otras instalaciones en obras....

  2. 03/08/2020Declaración de unipersonalidad

    BIRCH NICOLAI

Capital · events

  1. 03/08/2020Constitución
    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. 20/02/2026#9084502
    Cambio de objeto social
    MEDK WELLNESS SL. Cambio de objeto social. Compraventa de bienes inmobiliarios por cuenta propia. Otras actividades: Construcción de edificios residenciales"; "Construcción de edificios no residenciales"; "Instalaciones eléctricas";"Fontanería, insta…
  2. 03/08/2020#5976826
    ConstituciónDeclaración de unipersonalidadNombramientos
    MEDK WELLNESS SL. Constitución. Comienzo de operaciones: 21.07.20. Objeto social: La compra y venta, importación y exportación de objetos de decoración, flores secas y aromáticas, industrias manufactureras y textiles. La producción, fabricación, indu…

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 2020

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/ MONTE UMBRIO, NUMERO 8, CIUDADGOLF (COLMENAR VIEJO), Colmenar Viejo, 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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector