METRIC EDGE SL
Hoja V145230· NIF B98369838
- Registered address :
- Activity :
- Otras actividades sanitarias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 53 100,00 €
- Incorporation :
- 27/09/2011
- Director :
- Tatay Huici Enrique Fidel
- Former name :
- FACIAL CLINIQUE PALMA SL
Legal information
Legal information for METRIC EDGE SL
Activity
METRIC EDGE SL is a Sociedad Limitada (SL) with its registered office in Torrent (Valencia, Comunitat Valenciana). Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 27 September 2011. The Spanish commercial register has published 10 filings for this company, from 27 September 2011 to 27 February 2025, across 7 distinct types of filing. Its registered share capital is 53 100,00 €.
Economic activity (CNAE)
8690 · Otras actividades sanitarias
Corporate purpose
1.- La intermediación en la realización de actividades médicas, paramédicas y complementarias, relacionadas directa o indirectamente con dietética, nutrición, estética, cirugía estética y depilación por láser. 2.-El comerciode productos relacionados con las actividades detalladas anteriormente.
Directors and representatives
Directors
Current
- Tatay Huici Enrique FidelSince 20/02/2025Administrador Único
Former
- Ochandio Gonzalez Jose LuisCeased on 20/02/2025Administrador Único
Authorised representatives
Former
- Lucero Zambrana Maria DoloresCeased on 20/02/2025Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 05/12/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
OCHANDIO ART PROYECTOS SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 05/12/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/02/2025· Registered 20/02/2025· I/A 7
- NombramientosPublished 27/02/2025· Registered 20/02/2025· I/A 7
- Ceses/DimisionesPublished 27/02/2025· Registered 20/02/2025· I/A 6
- Declaración de unipersonalidadPublished 05/12/2024· Registered 28/11/2024· I/A 5
- Cambio de denominación socialPublished 05/12/2024· Registered 28/11/2024· I/A 5
- Cambio de domicilio socialPublished 05/12/2024· Registered 28/11/2024· I/A 5
- NombramientosPublished 23/02/2023· Registered 16/02/2023· I/A 3
- Ampliación de capitalPublished 11/03/2021· Registered 04/03/2021· I/A 2
- ConstituciónPublished 27/09/2011· Registered 16/09/2011· I/A 1
- NombramientosPublished 27/09/2011· Registered 16/09/2011· I/A 1
Changes
- 27/02/2025Cambio de denominación social
FACIAL CLINIQUE PALMA SL→METRIC EDGE SL
- 05/12/2024Cambio de domicilio social
C/ GOMEZ FERRER 77 BAJO (TORRENT)
- 05/12/2024Declaración de unipersonalidad
OCHANDIO ART PROYECTOS SOCIEDAD LIMITADA
Capital · events
- 11/03/2021Ampliación de capitalResulting capital: 53 100,00 € (+50 000,00 €)
- 27/09/2011ConstituciónInitial capital: 3 100,00 €
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)
- 27/02/2025#8514855Ceses/DimisionesNombramientos
METRIC EDGE SL. Ceses/Dimisiones. Adm. Unico: OCHANDIO GONZALEZ JOSE LUIS. Nombramientos. Adm. Unico: TATAY HUICI ENRIQUE FIDEL. Datos registrales. S 8 , H V 145230, I/A 7 (20.02.25).
- 27/02/2025#8514854Ceses/Dimisiones
METRIC EDGE SL. Ceses/Dimisiones. Apoderado: LUCERO ZAMBRANA MARIA DOLORES. Datos registrales. S 8 , H V 145230, I/A 6 (20.02.25).
- 05/12/2024#8383456
Company name: FACIAL CLINIQUE PALMA SL
Declaración de unipersonalidadCambio de denominación socialCambio de domicilio socialFACIAL CLINIQUE PALMA SL. Declaración de unipersonalidad. Socio único: OCHANDIO ART PROYECTOS SOCIEDAD LIMITADA. Cambio de denominación social. METRIC EDGE SL. Cambio de domicilio social. C/ GOMEZ FERRER 77 BAJO (TORRENT). Datos registrales. S 8 , H … - 23/02/2023#7405808
Company name: FACIAL CLINIQUE PALMA SL
NombramientosFACIAL CLINIQUE PALMA SL. Nombramientos. Apoderado: LUCERO ZAMBRANA MARIA DOLORES. Datos registrales. T 9374, L 6656, F 77, S 8, H V 145230, I/A 3 (16.02.23).
- 11/03/2021#6304181
Company name: FACIAL CLINIQUE PALMA SL
Ampliación de capitalFACIAL CLINIQUE PALMA SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.100,00 Euros. Datos registrales. T 9374, L 6656, F 77, S 8, H V 145230, I/A 2 ( 4.03.21).
- 27/09/2011#1391178
Company name: FACIAL CLINIQUE PALMA SL
ConstituciónNombramientosFACIAL CLINIQUE PALMA SL. Constitución. Comienzo de operaciones: 24.06.11. Objeto social: 1.- La intermediación en la realización de actividades médicas, paramédicas y complementarias, relacionadas directa o indirectamente con dietética, nutrición, e…
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 2011
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 sanitarias — are listed together.