MYOFIS ESPAÑA SL
Hoja M759039· NIF B67638627
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 98 000,00 €
- Incorporation :
- 18/01/2022
- Director :
- Ballesta Martin Alejandro
Legal information
Legal information for MYOFIS ESPAÑA SL
Activity
MYOFIS ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 January 2022. The Spanish commercial register has published 4 filings for this company, from 18 January 2022 to 3 June 2025, across 4 distinct types of filing. Its registered share capital is 98 000,00 €.
Corporate purpose
La intermediación en la prestación de servicios de fisioterapia y rehabilitación, recuperación de lesiones producidas por traumatismos, accidentes e intervenciones quirúrgicas. Otras actividades: Comercialización, venta ydistribución de material sanitario.
Directors and representatives
Directors
Current
- Ballesta Martin AlejandroSince 11/01/2022Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 03/06/2025· Registered 27/05/2025· I/A 3
- Ampliación de capitalPublished 10/04/2024· Registered 03/04/2024· I/A 2
- ConstituciónPublished 18/01/2022· Registered 11/01/2022· I/A 1
- NombramientosPublished 18/01/2022· Registered 11/01/2022· I/A 1
Changes
- 03/06/2025Cambio de domicilio social
TRVA DEL DOCTOR FLEMING 15 (MADRID)
Capital · events
- 10/04/2024Ampliación de capitalResulting capital: 98 000,00 € (+95 000,00 €)
- 18/01/2022ConstituciónInitial 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)
- 03/06/2025#8665926Cambio de domicilio social
MYOFIS ESPAÑA SL. Cambio de domicilio social. TRVA DEL DOCTOR FLEMING 15 (MADRID). Datos registrales. S 8 , H M 759039, I/A 3 (27.05.25).
- 10/04/2024#8026168Ampliación de capital
MYOFIS ESPAÑA SL. Ampliación de capital. Capital: 95.000,00 Euros. Resultante Suscrito: 98.000,00 Euros. Datos registrales. T 42937 , F 44, S 8, H M 759039, I/A 2 ( 3.04.24).
- 18/01/2022#6765457ConstituciónNombramientos
MYOFIS ESPAÑA SL. Constitución. Comienzo de operaciones: 11.11.21. Objeto social: La intermediación en la prestación de servicios de fisioterapia y rehabilitación, recuperación de lesiones producidas por traumatismos, accidentes e intervenciones quir…
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 2022
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.