MEDRACAL SL

Hoja M80020· NIF B80458045

Struck off · 29/09/2025Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MEDRACAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 4872 · Folio 120 · Hoja M80020
StatusBaja

Activity

MEDRACAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 19 July 2017 to 29 September 2025, across 4 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 29/09/2025· Registered 22/09/2025· I/A 9
  2. NombramientosPublished 29/09/2025· Registered 22/09/2025· I/A 9
  3. DisoluciónPublished 29/09/2025· Registered 22/09/2025· I/A 9
  4. ExtinciónPublished 29/09/2025· Registered 22/09/2025· I/A 9
  5. Ceses/DimisionesPublished 04/07/2025· Registered 27/06/2025· I/A 8
  6. NombramientosPublished 04/07/2025· Registered 27/06/2025· I/A 8
  7. Ceses/DimisionesPublished 17/10/2024· Registered 10/10/2024· I/A 7
  8. NombramientosPublished 17/10/2024· Registered 10/10/2024· I/A 7
  9. Ceses/DimisionesPublished 20/09/2018· Registered 12/09/2018· I/A 6
  10. NombramientosPublished 20/09/2018· Registered 12/09/2018· I/A 6

Changes

  1. 29/09/2025Disolución
  2. 29/09/2025Extinción

Timeline (BORME)

  1. 29/09/2025#8840900
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MEDRACAL SL. Ceses/Dimisiones. Adm. Unico: RAMIREZ CALVO MARIA DEL PILAR. Nombramientos. Liquidador: RAMIREZ CALVO MARIA DEL PILAR. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 80020, I/A 9 (22.09.25).
  2. 04/07/2025#8719149
    Ceses/DimisionesNombramientos
    MEDRACAL SL. Ceses/Dimisiones. Adm. Unico: JUAN IGNACIO RUIZ GALEA. Nombramientos. Adm. Unico: RAMIREZ CALVO MARIA DEL PILAR. Datos registrales. S 8 , H M 80020, I/A 8 (27.06.25).
  3. 17/10/2024#8298501
    Ceses/DimisionesNombramientos
    MEDRACAL SL. Ceses/Dimisiones. Adm. Unico: CONTIS GILLES-CHRISTOPHE. Nombramientos. Adm. Unico: JUAN IGNACIO RUIZ GALEA. Datos registrales. S 8 , H M 80020, I/A 7 (10.10.24).
  4. 20/09/2018#5056331
    Ceses/DimisionesNombramientos
    MEDRACAL SL. Ceses/Dimisiones. Adm. Unico: RAMIREZ CALVO CARLOS. Nombramientos. Adm. Unico: CONTIS GILLES-CHRISTOPHE. Datos registrales. T 4872 , F 120, S 8, H M 80020, I/A 6 (12.09.18).
  5. 19/07/2017#4467512
    MEDRACAL SL. Otros conceptos: Rectificada la inscripción 1ª en cuanto al CIF de la Sociedad que se inscribió erróneamente con el número B- 80758675 cuando el número correcto es B-80458045. Datos registrales. T 4872 , F 113, S 8, H M 80020, I/A 1M (11…

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

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province