OMDR MEDICAL SA

Hoja M679280· NIF A88203401

Struck off · 18/08/2025Madrid
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Anónima (SA)
Incorporation :
18/10/2018

Legal information

Legal information for OMDR MEDICAL SA

NIF
Hoja registral
IRUS1000302118751
Legal formSociedad Anónima (SA)
Incorporation date18/10/2018
LocalityAlcobendas
Register referenceTomo 38174 · Folio 161 · Hoja M679280
StatusLiquidada

Activity

OMDR MEDICAL SA is a Sociedad Anónima (SA) with its registered office in Alcobendas (Madrid). Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 18 October 2018. The Spanish commercial register has published 11 filings for this company, from 18 October 2018 to 18 August 2025, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Corporate purpose

Explotacion de dentros de servicios de telemedicina y videoconsultas médicas.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
OMDR MEDICAL SARafael Ramirez Diego EnriqueRafael Ramirez Diego…OMNIDOCTOR SAOMNIDOCTOR SAFGBO CAPITAL SAFGBO CAPITAL SAGABEO AI SLGABEO AI SLMORALEJA CA30 SLMORALEJA CA30 SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
OMDR MEDICAL SARafael Ramirez Diego EnriqueRafael Ramirez Diego…FGBO CAPITAL SAFGBO CAPITAL SAMORALEJA CA30 SLMORALEJA CA30 SL

Beneficial owner (UBO)

Rafael Ramirez Diego Enrique100 %

Individual · ultimate beneficial owner · since 16/03/2021

Beneficial owner network map

4 nodes Person Company
OMDR MEDICAL SARafael Ramirez Diego EnriqueRafael Ramirez Diego…FGBO CAPITAL SAFGBO CAPITAL SAMORALEJA CA30 SLMORALEJA CA30 SL

Registered actos

  1. Ceses/DimisionesPublished 18/08/2025· Registered 08/08/2025· I/A 7
  2. NombramientosPublished 18/08/2025· Registered 08/08/2025· I/A 7
  3. DisoluciónPublished 18/08/2025· Registered 08/08/2025· I/A 7
  4. ExtinciónPublished 18/08/2025· Registered 08/08/2025· I/A 7
  5. Declaración de unipersonalidadPublished 16/03/2021· Registered 09/03/2021· I/A 6
  6. NombramientosPublished 22/07/2020· Registered 15/07/2020· I/A 4
  7. RevocacionesPublished 30/03/2020· Registered 23/03/2020· I/A 3
  8. NombramientosPublished 18/02/2019· Registered 11/02/2019· I/A 2
  9. ConstituciónPublished 18/10/2018· Registered 10/10/2018· I/A 1
  10. NombramientosPublished 18/10/2018· Registered 10/10/2018· I/A 1

Changes

  1. 18/08/2025Disolución
  2. 18/08/2025Extinción
  3. 16/03/2021Declaración de unipersonalidad

    RAFAEL RAMIREZ DIEGO ENRIQUE

Capital · events

  1. 18/10/2018Constitución
    Incorporation of the company

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. 18/08/2025#8789102
    Ceses/DimisionesNombramientosDisoluciónExtinción
    OMDR MEDICAL SA. Ceses/Dimisiones. Liquidador: RAFAEL RAMIREZ DIEGO ENRIQUE. Adm. Unico: RAFAEL RAMIREZ DIEGO ENRIQUE. Nombramientos. Liquidador: RAFAEL RAMIREZ DIEGO ENRIQUE. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 679280, I/…
  2. 16/03/2021#6310130
    Declaración de unipersonalidad
    OMDR MEDICAL SA. Declaración de unipersonalidad. Socio único: RAFAEL RAMIREZ DIEGO ENRIQUE. Datos registrales. T 38174 , F 161, S 8, H M 679280, I/A 6 ( 9.03.21).
  3. 02/02/2021#6236600
    OMDR MEDICAL SA. Desembolso de dividendos pasivos. Desembolsado: 75.000,00 Euros. Datos registrales. T 38174 , F 161, S 8, H M 679280, I/A 5 (26.01.21).
  4. 22/07/2020#5960836
    Nombramientos
    OMDR MEDICAL SA. Nombramientos. Apoderado: GARCIA CHAVES MARTA;GIL SEBASTIAN SANTIAGO;COLLADO GARCIA CLAUDIA ROSARIO;IZQUIERDO ALONSO ANDREA;GUIJARRO MIRAGAYA ARANCHA;SAMARANCH LACAMBRA MARIA CRISTINA;GIL MINGORANCE JONATHAN. Datos registrales. T 381…
  5. 30/03/2020#5861178
    Revocaciones
    OMDR MEDICAL SA. Revocaciones. Apoderado: PADILLA ROMERO MAR. Datos registrales. T 38174 , F 158, S 8, H M 679280, I/A 3 (23.03.20).
  6. 18/02/2019#5263936
    Nombramientos
    OMDR MEDICAL SA. Nombramientos. Apoderado: PADILLA ROMERO MAR. Datos registrales. T 38174 , F 158, S 8, H M 679280, I/A 2 (11.02.19).
  7. 18/10/2018#5090097
    ConstituciónNombramientos
    OMDR MEDICAL SA. Constitución. Comienzo de operaciones: 28.09.18. Objeto social: Explotacion de dentros de servicios de telemedicina y videoconsultas médicas. Domicilio: AVDA DE BARAJAS 24 5ª - OFICINA 1.2 EDIFICIO GAMMA (ALCOBENDAS). Capital suscrit…

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 2018

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 addressAVDA DE BARAJAS 24 5ª - OFICINA 1.2 EDIFICIO GAMMA (ALCOBENDAS), Alcobendas, 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 — Otras actividades sanitarias — are listed together.

Prospect this sectorAll companies in this sector