NUVEMEDICA SL
Hoja M854910· NIF B21930540
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100,00 €
- Incorporation :
- 29/05/2025
- Director :
- HORIZONTE CAPITAL HOLDING SL
Legal information
Legal information for NUVEMEDICA SL
Activity
NUVEMEDICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 May 2025. The Spanish commercial register has published 6 filings for this company, from 29 May 2025 to 12 February 2026, across 5 distinct types of filing. Its registered share capital is 100,00 €.
Corporate purpose
Otras actividades sanitarias n.c.o.p.
Directors and representatives
Directors
Current
- HORIZONTE CAPITAL HOLDING SLSince 04/12/2025Administrador Único
Former
- Jimenez Ortiz AntonioCeased on 04/12/2025Administrador Único
Authorised representatives
Current
- Cayetana Pulido CarmenSince 04/12/2025Representante
Directors network map
Cap table · shareholdings
Legal entity · since 29/05/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
HORIZONTE CAPITAL HOLDING SL100 %Vigente
Legal entity · since 29/05/2025
Beneficial owner network map
Registered actos
- Ampliación del objeto socialPublished 12/02/2026· Registered 05/02/2026· I/A 3
- Ceses/DimisionesPublished 12/12/2025· Registered 04/12/2025· I/A 2
- NombramientosPublished 12/12/2025· Registered 04/12/2025· I/A 2
- ConstituciónPublished 29/05/2025· Registered 22/05/2025· I/A 1
- Declaración de unipersonalidadPublished 29/05/2025· Registered 22/05/2025· I/A 1
- NombramientosPublished 29/05/2025· Registered 22/05/2025· I/A 1
Changes
- 12/02/2026Ampliación del objeto social
Actividades de otras especialidades médicas.
- 29/05/2025Declaración de unipersonalidad
HORIZONTE CAPITAL HOLDING SL
Capital · events
- 29/05/2025ConstituciónInitial capital: 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)
- 12/02/2026#9068647Ampliación del objeto social
NUVEMEDICA SL. Ampliación del objeto social. Actividades de otras especialidades médicas. Datos registrales. S 8 , H M 854910, I/A 3 ( 5.02.26).
- 12/12/2025#8969093Ceses/DimisionesNombramientos
NUVEMEDICA SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ ORTIZ ANTONIO. Nombramientos. Adm. Unico: HORIZONTE CAPITAL HOLDING SL. Representan: CAYETANA PULIDO CARMEN. Datos registrales. S 8 , H M 854910, I/A 2 ( 4.12.25).
- 29/05/2025#8658925ConstituciónDeclaración de unipersonalidadNombramientos
NUVEMEDICA SL. Constitución. Comienzo de operaciones: 28.04.25. Objeto social: Otras actividades sanitarias n.c.o.p. Domicilio: C/ ALONSO CANO, NUMERO 49, PISO 4 (MADRID). Capital: 100,00 Euros. Declaración de unipersonalidad. Socio único: HORIZONTE …
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 2025
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.