NEUROCIRA SA

Hoja M450315· NIF B85269900

VigenteMadrid
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Anónima (SA)
Share capital :
60 000,00 €
Director :
Del Pozo Palomo Ana

Legal information

Legal information for NEUROCIRA SA

NIF
Hoja registral
IRUS1000281101537
Legal formSociedad Anónima (SA)
Share capital60 000,00 €
LocalityMadrid
Register referenceTomo 25007 · Folio 35 · Hoja M450315
Former names
NEUROCIRA SL2014-07-28 → 2017-03-28
StatusVigente

Activity

NEUROCIRA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). The Spanish commercial register has published 14 filings for this company, from 28 July 2014 to 11 November 2025, across 6 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 11/11/2025· Registered 03/11/2025· I/A 7
  2. NombramientosPublished 11/11/2025· Registered 03/11/2025· I/A 7
  3. ReeleccionesPublished 01/09/2023· Registered 27/08/2023· I/A 6
  4. ReeleccionesPublished 28/03/2017· Registered 16/03/2017· I/A 5
  5. Ampliación de capitalPublished 28/03/2017· Registered 16/03/2017· I/A 5
  6. Modificaciones estatutariasPublished 28/03/2017· Registered 16/03/2017· I/A 5
  7. Ceses/DimisionesPublished 26/10/2015· Registered 16/10/2015· I/A 4
  8. NombramientosPublished 26/10/2015· Registered 16/10/2015· I/A 4
  9. Modificaciones estatutariasPublished 26/10/2015· Registered 16/10/2015· I/A 4
  10. Cambio de domicilio socialPublished 26/10/2015· Registered 16/10/2015· I/A 4
  11. NombramientosPublished 29/07/2014· Registered 22/07/2014· I/A 3
  12. Ceses/DimisionesPublished 28/07/2014· Registered 21/07/2014· I/A 2
  13. NombramientosPublished 28/07/2014· Registered 21/07/2014· I/A 2
  14. Modificaciones estatutariasPublished 28/07/2014· Registered 21/07/2014· I/A 2

Changes

  1. 01/09/2023Cambio de denominación social

    NEUROCIRA SL→NEUROCIRA SA

  2. 28/03/2017Modificaciones estatutarias
  3. 26/10/2015Cambio de domicilio social

    C/ MORALZARZAL 104 4 H (MADRID)

  4. 26/10/2015Modificaciones estatutarias
  5. 28/07/2014Modificaciones estatutarias

Capital · events

  1. 28/03/2017Ampliación de capital
    Resulting capital: 60 000,00 € (+56 990,00 €)

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. 11/11/2025#8909979
    Ceses/DimisionesNombramientos
    NEUROCIRA SA. Ceses/Dimisiones. Adm. Solid.: VALERA PABLOS MARIA JESUS;DEL POZO PALOMO ANA. Nombramientos. Adm. Unico: DEL POZO PALOMO ANA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos …
  2. 01/09/2023#7697528
    Reelecciones
    NEUROCIRA SA. Reelecciones. Adm. Solid.: VALERA PABLOS MARIA JESUS;DEL POZO PALOMO ANA. Datos registrales. T 25007 , F 35, S 8, H M 450315, I/A 6 (27.08.23).
  3. 28/03/2017#4310334

    Company name: NEUROCIRA SL

    ReeleccionesAmpliación de capitalModificaciones estatutarias
    NEUROCIRA SL. Transformación de sociedad. Denominación y forma adoptada: NEUROCIRA SA. Reelecciones. Adm. Solid.: VALERA PABLOS MARIA JESUS;DEL POZO PALOMO ANA. Ampliación de capital. Capital: 56.990,00 Euros. Resultante Suscrito: 60.000,00 Euros. Mo…
  4. 26/10/2015#3554616

    Company name: NEUROCIRA SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    NEUROCIRA SL. Ceses/Dimisiones. Adm. Unico: VALERA PABLOS MARIA JESUS. Nombramientos. Adm. Solid.: VALERA PABLOS MARIA JESUS;DEL POZO PALOMO ANA. Modificaciones estatutarias. MODIFICADO EL ARTICULO 26 DE LOS ESTATUTOS SOCIALES. Otros conceptos: Cambi…
  5. 29/07/2014#2911251

    Company name: NEUROCIRA SL

    Nombramientos
    NEUROCIRA SL. Nombramientos. Apo.Sol.: NOMBELA CANO LUIS ANDRES AVELINO;DEL POZO GARCIA JOSE MANUEL. Datos registrales. T 25007 , F 32, S 8, H M 450315, I/A 3 (22.07.14).
  6. 28/07/2014#2908922

    Company name: NEUROCIRA SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    NEUROCIRA SL. Ceses/Dimisiones. Adm. Solid.: NOMBELA CANO LUIS ANDRES AVELINO;DEL POZO GARCIA JOSE MANUEL. Nombramientos. Adm. Unico: VALERA PABLOS MARIA JESUS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidar…

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 addressC/ MORALZARZAL 104 4 H (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