MEDOS EDITORIAL SL

Hoja M541636· NIF B86494689

VigenteMadrid

Registered address :
Activity :: Edición de libros
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 27/08/2012
Director :: Almazan Tavero Maria

Legal information

Legal information for MEDOS EDITORIAL SL

NIF

Hoja registral

IRUS1000289124982

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date27/08/2012

LocalityAlcalá de Henares

Phone

Registro MercantilMADRID

StatusVigente

Activity

MEDOS EDITORIAL SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Edición de libros” (CNAE 5811). It was incorporated on 27 August 2012. The Spanish commercial register has published 8 filings for this company, from 27 August 2012 to 28 July 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5811 · Edición de libros

Corporate purpose

EDICION Y COMERCIALIZACION DE LIBROS Y REVISTAS TANTO EN FORMATO PAPEL COMODIGITAL...

Directors and representatives

Directors

Current

Almazan Tavero Maria
Administrador Único
Since 19/07/2025

Former

Ricard Francois
Administrador Único
Ceased on 19/07/2025
Almazan Campos Gines
Administrador Solidario
Ceased on 06/03/2024

Directors network map

7 nodes Person Company

Cap table · shareholdings

DESARROLLOS E INVERSIONES FYG SL(formerly ESCUELA DE OSTEOPATIA DE MADRID SL)100 %
Legal entity · since 14/01/2022 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

DESARROLLOS E INVERSIONES FYG SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 14/01/2022

Beneficial owner network map

2 nodes Person Company

Registered actos

Ceses/DimisionesPublished 28/07/2025· Registered 19/07/2025· I/A 5
NombramientosPublished 28/07/2025· Registered 19/07/2025· I/A 5
Ceses/DimisionesPublished 13/03/2024· Registered 06/03/2024· I/A 4
NombramientosPublished 13/03/2024· Registered 06/03/2024· I/A 4
Declaración de unipersonalidadPublished 14/01/2022· Registered 07/01/2022· I/A 3
Cambio de domicilio socialPublished 29/07/2014· Registered 21/07/2014· I/A 2
ConstituciónPublished 27/08/2012· Registered 16/08/2012· I/A 1
NombramientosPublished 27/08/2012· Registered 16/08/2012· I/A 1

Changes

14/01/2022Declaración de unipersonalidad
ESCUELA DE OSTEOPATIA DE MADRID SL
29/07/2014Cambio de domicilio social
C/ JOSE DEMETRIO CALLEJA 28 (ALCALA DE HENARES)

Capital · events

27/08/2012Constitución
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)

28/07/2025#8755553

Ceses/DimisionesNombramientos

MEDOS EDITORIAL SL. Sociedad unipersonal. Cambio de identidad del socio único: IACES SL. Ceses/Dimisiones. Adm. Unico: RICARD FRANCOIS. Nombramientos. Adm. Unico: ALMAZAN TAVERO MARIA. Datos registrales. S 8 , H M 541636, I/A 5 (19.07.25).

13/03/2024#7983102

Ceses/DimisionesNombramientos

MEDOS EDITORIAL SL. Ceses/Dimisiones. Adm. Solid.: ALMAZAN CAMPOS GINES;RICARD FRANCOIS. Nombramientos. Adm. Unico: RICARD FRANCOIS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registr…

14/01/2022#6761198

Declaración de unipersonalidad

MEDOS EDITORIAL SL. Declaración de unipersonalidad. Socio único: ESCUELA DE OSTEOPATIA DE MADRID SL. Datos registrales. T 30090 , F 113, S 8, H M 541636, I/A 3 ( 7.01.22).

29/07/2014#2911129

Cambio de domicilio social

MEDOS EDITORIAL SL. Cambio de domicilio social. C/ JOSE DEMETRIO CALLEJA 28 (ALCALA DE HENARES). Datos registrales. T 30090 , F 112, S 8, H M 541636, I/A 2 (21.07.14).

27/08/2012#1873469

ConstituciónNombramientos

MEDOS EDITORIAL SL. Constitución. Comienzo de operaciones: 13.07.12. Objeto social: EDICION Y COMERCIALIZACION DE LIBROS Y REVISTAS TANTO EN FORMATO PAPEL COMODIGITAL... Domicilio: C/ NOVENA 6 A (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. …

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 2012

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/ JOSE DEMETRIO CALLEJA 28 (ALCALA DE HENARES), Alcalá de Henares, 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 — Edición de libros — are listed together.

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