MEDSUM 2023-01 SL

Hoja M805433· NIF B56510803

VigenteMadrid
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/11/2023
Directors :
Les Spalthoff Alfredo, Mora Moraes Pires De Carvalho Andre

Legal information

Legal information for MEDSUM 2023-01 SL

NIF
Hoja registral
IRUS1000314135864
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/11/2023
LocalityMadrid
Register referenceTomo 45827 · Folio 66 · Hoja M805433
StatusVigente

Activity

MEDSUM 2023-01 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 2 November 2023. The Spanish commercial register has published 6 filings for this company, from 2 November 2023 to 3 June 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Corporate purpose

Actividades de medicina especializada.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
MEDSUM 2023-01 SLLes Spalthoff AlfredoLes Spalthoff AlfredoMora Moraes Pires De Carvalho AndreMora Moraes Pires De…AREA DERMATOLOGICA IDERMA SLAREA DERMATOLOGICA I…MEDSUM NORTE SOCIEDAD LIMITADAMEDSUM NORTE SOCIEDA…MONTEVERDE CAPITAL SLMONTEVERDE CAPITAL SLCLINICA REY 2022 SLCLINICA REY 2022 SLMALVAVISCO 3003 SLMALVAVISCO 3003 SLCLINICA REY 2022 SLCLINICA REY 2022 SLUNIDERKOS, S.LUNIDERKOS, S.LCOIMBRA NOVA SLCOIMBRA NOVA SL

Cap table · shareholdings

  • GRUPO MEDSPA SL100 %

    Legal entity · since 02/11/2023 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
MEDSUM 2023-01 SLGRUPO MEDSPA SLGRUPO MEDSPA SL

Beneficial owner (UBO)

GRUPO MEDSPA SL100 %Vigente

Legal entity · since 02/11/2023

Beneficial owner network map

2 nodes Person Company
MEDSUM 2023-01 SLGRUPO MEDSPA SLGRUPO MEDSPA SL

Registered actos

  1. Cambio de domicilio socialPublished 03/06/2025· Registered 27/05/2025· I/A 4
  2. NombramientosPublished 21/05/2024
  3. NombramientosPublished 21/05/2024
  4. ConstituciónPublished 02/11/2023· Registered 25/10/2023· I/A 1
  5. Declaración de unipersonalidadPublished 02/11/2023· Registered 25/10/2023· I/A 1
  6. NombramientosPublished 02/11/2023· Registered 25/10/2023· I/A 1

Changes

  1. 03/06/2025Cambio de domicilio social

    C/ EDGAR NEVILLE 6, 1ª DERECHA, PISO 1, PUERTA B (MADRID)

  2. 02/11/2023Declaración de unipersonalidad

    GRUPO MEDSPA SL

Capital · events

  1. 02/11/2023Constitución
    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. 03/06/2025#8665792
    Cambio de domicilio social
    MEDSUM 2023-01 SL. Cambio de domicilio social. C/ EDGAR NEVILLE 6, 1ª DERECHA, PISO 1, PUERTA B (MADRID). Datos registrales. S 8 , H M 805433, I/A 4 (27.05.25).
  2. 21/05/2024#8086238
    Nombramientos
    MEDSUM 2023-01 SL. Nombramientos. Apoderado: MORA MORAES PIRES DE CARVALHO ANDRE. Datos registrales. T , F , S 8, H M 805433, I/A 3 (13.05.24).
  3. 21/05/2024#8086237
    Nombramientos
    MEDSUM 2023-01 SL. Nombramientos. Apoderado: LES SPALTHOFF ALFREDO. Datos registrales. T , F , S 8, H M 805433, I/A 2 (13.05.24).
  4. 02/11/2023#7774038
    ConstituciónDeclaración de unipersonalidadNombramientos
    MEDSUM 2023-01 SL. Constitución. Comienzo de operaciones: 9.10.23. Objeto social: Actividades de medicina especializada. Domicilio: C/ ESCALONIA 5 - BLOQUE 11, PUERTA D, PLANTA 1 (ROZAS DE MADRID (LAS)). Capital: 3.000,00 Euros. Declaración de uniper…

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 2023

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/ EDGAR NEVILLE 6, 1ª DERECHA, PISO 1, PUERTA 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 — Actividades de medicina especializada — are listed together.

Prospect this sectorAll companies in this sector