OFTALMEDIC SALVA SL

Hoja PM26379· NIF B07831662

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
LLUCAMET SL
Former name :
CENTRO OCULAR OFTALMEDIC SL

Legal information

Legal information for OFTALMEDIC SALVA SL

NIF
Hoja registral
IRUS1000089321872
Legal formSociedad Limitada (SL)
Register referenceTomo 2885 · Folio 169 · Hoja PM26379
Former names
CENTRO OCULAR OFTALMEDIC SL2011-03-24 → 2017-05-23
StatusVigente

Activity

OFTALMEDIC SALVA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 10 filings for this company, from 24 March 2011 to 23 December 2025, across 7 distinct types of filing.

Economic activity (CNAE)

8696

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

3 nodes Person Company
OFTALMEDIC SALVA SLLLUCAMET SLLLUCAMET SLBADOSA SABADOSA SA

Cap table · shareholdings

  • LLUCAMET SL100 %

    Legal entity · since 24/03/2011 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
OFTALMEDIC SALVA SLLLUCAMET SLLLUCAMET SL

Beneficial owner (UBO)

LLUCAMET SL100 %Vigente

Legal entity · since 24/03/2011

Beneficial owner network map

2 nodes Person Company
OFTALMEDIC SALVA SLLLUCAMET SLLLUCAMET SL

Registered actos

  1. Fusión por absorciónPublished 23/12/2025· Registered 16/12/2025· I/A 13
  2. NombramientosPublished 27/10/2025· Registered 21/10/2025· I/A 12
  3. Ceses/DimisionesPublished 14/02/2024· Registered 08/02/2024· I/A 10
  4. NombramientosPublished 14/02/2024· Registered 08/02/2024· I/A 10
  5. Modificaciones estatutariasPublished 14/02/2024· Registered 08/02/2024· I/A 10
  6. NombramientosPublished 14/02/2023· Registered 07/02/2023· I/A 9
  7. Fusión por absorciónPublished 22/02/2021· Registered 16/02/2021· I/A 8
  8. Cambio de denominación socialPublished 23/05/2017· Registered 15/05/2017· I/A 7
  9. Cambio de domicilio socialPublished 21/09/2012· Registered 10/09/2012· I/A 6
  10. Declaración de unipersonalidadPublished 24/03/2011· Registered 10/03/2011· I/A 5

Changes

  1. 23/12/2025Fusión por absorción
  2. 14/02/2024Modificaciones estatutarias
  3. 22/02/2021Cambio de denominación social

    CENTRO OCULAR OFTALMEDIC SL→OFTALMEDIC SALVA SL

  4. 22/02/2021Fusión por absorción
  5. 21/09/2012Cambio de domicilio social

    CMNO DE SON RAPINYA 1 (PALMA DE MALLORCA)

  6. 24/03/2011Declaración de unipersonalidad

    LLUCAMET SL

Timeline (BORME)

  1. 23/12/2025#8987054
    Fusión por absorción
    OFTALMEDIC SALVA SL(R.M. PALMA DE MALLORCA). Fusión por absorción. Sociedades absorbidas: INSTITUTO MIRAMAR OCULAR SL. Datos registrales. S 8 , H PM 26379, I/A 13 (16.12.25).
  2. 27/10/2025#8884043
    Nombramientos
    OFTALMEDIC SALVA SL(R.M. PALMA DE MALLORCA). Cancelaciones de oficio de nombramientos. Auditor: RSM SPAIN AUDITORES SLP. Nombramientos. Auditor: RSM SPAIN AUDITORES SLP. Datos registrales. S 8 , H PM 26379, I/A 12 (21.10.25).
  3. 14/02/2024#7932093
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OFTALMEDIC SALVA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PALOMEQUE CASTAÑO ELENA VICTORIA. Nombramientos. Adm. Unico: LLUCAMET SL. Modificaciones estatutarias. Se modifica la redacción del Aº 27º de los estatutos en cuanto a que el …
  4. 14/02/2023#7385950
    Nombramientos
    OFTALMEDIC SALVA SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: RSM SPAIN AUDITORES SLP. Datos registrales. T 2885 , F 168, S 8, H PM 26379, I/A 9 ( 7.02.23).
  5. 22/02/2021#6268380
    Fusión por absorción
    OFTALMEDIC SALVA SL(R.M. PALMA DE MALLORCA). Fusión por absorción. Sociedades absorbidas: INSTITUT CLINIC MANACOR SL. Datos registrales. T 1462 , F 28, S 8, H PM 26379, I/A 8 (16.02.21).
  6. 23/05/2017#4383837

    Company name: CENTRO OCULAR OFTALMEDIC SL

    Cambio de denominación social
    CENTRO OCULAR OFTALMEDIC SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. OFTALMEDIC SALVA SL. Datos registrales. T 1462 , F 28, S 8, H PM 26379, I/A 7 (15.05.17).
  7. 21/09/2012#1901999

    Company name: CENTRO OCULAR OFTALMEDIC SL

    Cambio de domicilio social
    CENTRO OCULAR OFTALMEDIC SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. CMNO DE SON RAPINYA 1 (PALMA DE MALLORCA). Datos registrales. T 1462 , F 28, S 8, H PM 26379, I/A 6 (10.09.12).
  8. 24/03/2011#1136333

    Company name: CENTRO OCULAR OFTALMEDIC SL

    Declaración de unipersonalidad
    CENTRO OCULAR OFTALMEDIC SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: LLUCAMET SL. Datos registrales. T 1462 , F 28, S 8, H PM 26379, I/A 5 (10.03.11).

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCMNO DE SON RAPINYA 1 (PALMA DE MALLORCA), Illes Balears
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 — CNAE 8696 — are listed together.

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