OPENWEALTH S.A

Hoja B20445

VigenteBarcelona
Directors :
Allende Fernandez Victor Manuel, Redondo Andreu Ignacio, Morales Uriarte Diego Felipe
Former name :
MEDICAIXA SA

Legal information

Legal information for OPENWEALTH S.A

NIF ·
Hoja registral
Register referenceTomo 31734 · Folio 191 · Hoja B20445
Former names
MEDICAIXA SA2015-07-31 → 2022-07-08
StatusVigente

Activity

OPENWEALTH S.A has its registered office in Barcelona, Cataluña. The Spanish commercial register has published 17 filings for this company, from 31 July 2015 to 8 July 2022, across 6 distinct types of filing.

Corporate purpose

SERVICIO DE ANALISIS GLOBAL DE LA SITUACION PATRIMONIAL DEL CLIENTE.SERVICIOS DE CONSULTORIA FINANCIERA A EMPRESAS (EXCLUIDOS AQUELLOS SERVICIOS QUE SEAN OBJETO DE RESERVA DE ACTIVIDAD DE CONFORMIDAD CON EL REAL DECRETO...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

13 nodes Person Company
OPENWEALTH S.AAllende Fernandez Victor ManuelAllende Fernandez Vi…Morales Uriarte Diego FelipeMorales Uriarte Dieg…Redondo Andreu IgnacioRedondo Andreu Ignac…SANCHEZ XIBERTA SASANCHEZ XIBERTA SACAIXABANK NEX S.ACAIXABANK NEX S.ACAIXABANK ASSET MANAGEMENT SGIIC SACAIXABANK ASSET MANA…SANTANDER INSURANCE SLSANTANDER INSURANCE …BUILDINGCENTER SABUILDINGCENTER SACAMPUS AND SPORT EVENTS SACAMPUS AND SPORT EVE…OPENWEALTH SAOPENWEALTH SARALEV 9 SLRALEV 9 SLANOROC ADIV SLANOROC ADIV SL

Registered actos

  1. RevocacionesPublished 08/07/2022· Registered 28/06/2022· I/A 27
  2. NombramientosPublished 08/07/2022· Registered 28/06/2022· I/A 27
  3. Modificaciones estatutariasPublished 08/07/2022· Registered 28/06/2022· I/A 27
  4. Cambio de denominación socialPublished 08/07/2022· Registered 28/06/2022· I/A 27
  5. Cambio de objeto socialPublished 08/07/2022· Registered 28/06/2022· I/A 27
  6. RevocacionesPublished 31/03/2022· Registered 22/03/2022· I/A 26
  7. NombramientosPublished 31/03/2022· Registered 22/03/2022· I/A 26
  8. Otros conceptosPublished 25/02/2022· Registered 15/02/2022· I/A 25
  9. RevocacionesPublished 17/08/2021· Registered 09/08/2021· I/A 24
  10. NombramientosPublished 17/08/2021· Registered 09/08/2021· I/A 24
  11. RevocacionesPublished 21/02/2019· Registered 13/02/2019· I/A 23
  12. NombramientosPublished 21/02/2019· Registered 13/02/2019· I/A 22
  13. RevocacionesPublished 05/02/2018· Registered 26/01/2018· I/A 21
  14. NombramientosPublished 05/02/2018· Registered 26/01/2018· I/A 21
  15. NombramientosPublished 09/01/2018· Registered 02/01/2018· I/A 20
  16. RevocacionesPublished 31/07/2015· Registered 24/07/2015· I/A 19
  17. NombramientosPublished 31/07/2015· Registered 24/07/2015· I/A 19

Timeline (BORME)

  1. 08/07/2022#7065406

    Company name: MEDICAIXA SA

    RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto social
    MEDICAIXA SA. Revocaciones. ADM.UNICO: DAWID SEBASTIAN BRYCHCY SIENKIEWICZ. Nombramientos. CONSEJERO: ALLENDE FERNANDEZ VICTOR MANUEL;MORALES URIARTE DIEGO FELIPE;REDONDO ANDREU IGNACIO. PRESIDENTE: ALLENDE FERNANDEZ VICTOR MANUEL. SECRETARIO: REDOND…
  2. 31/03/2022#6886898

    Company name: MEDICAIXA SA

    RevocacionesNombramientos
    MEDICAIXA SA. Revocaciones. APOD.SOL/MAN: PEREZ SANCHEZ MARC. APODERAD.SOL: TORRES DURAN JUDIT. Nombramientos. APOD.SOL/MAN: CALLAU BERENGUER ARTURO. APODERAD.SOL: PENELLA RAMIREZ ANABELLA. Datos registrales. T 31636 , F 110, S 8, H B 20445, I/A 26 (…
  3. 25/02/2022#6829684

    Company name: MEDICAIXA SA

    Otros conceptos
    MEDICAIXA SA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. ACCIONISTA UNICO: CAIXABANK S.A. Datos registrales. T 31636 , F 110, S 8, H B 20445, I/A 25 (15.02.22).
  4. 17/08/2021#6571477

    Company name: MEDICAIXA SA

    RevocacionesNombramientos
    MEDICAIXA SA. Revocaciones. ADM.UNICO: GASPAR MARZO PALOMA. Nombramientos. ADM.UNICO: DAWID SEBASTIAN BRYCHCY SIENKIEWICZ. Datos registrales. T 31636 , F 110, S 8, H B 20445, I/A 24 ( 9.08.21).
  5. 21/02/2019#5271370

    Company name: MEDICAIXA SA

    Revocaciones
    MEDICAIXA SA. Revocaciones. APODERAD.SOL: SIRVENT SOLE MAITE;ESPINOSA SALOM MANEL IGNASI;GARRETA FERNANDEZ CARMEN. Datos registrales. T 31636 , F 110, S 8, H B 20445, I/A 23 (13.02.19).
  6. 21/02/2019#5271368

    Company name: MEDICAIXA SA

    Nombramientos
    MEDICAIXA SA. Nombramientos. APOD.SOL/MAN: PEREZ SANCHEZ MARC;RUIZ BARRIONUEVO ISAAC. APODERAD.SOL: SIRVENT SOLE MAITE;TORRES DURAN JUDIT;MARTI AGUILO JOSEP JOAQUIM. Datos registrales. T 31636 , F 108, S 8, H B 20445, I/A 22 (13.02.19).
  7. 05/02/2018#4729927

    Company name: MEDICAIXA SA

    RevocacionesNombramientos
    MEDICAIXA SA. Revocaciones. ADM.UNICO: CAIXA CORP SA. REPR.143 RRM: RUIZ ARMENGOL FRANCISCO EMILIO. Nombramientos. ADM.UNICO: GASPAR MARZO PALOMA. Datos registrales. T 31636 , F 108, S 8, H B 20445, I/A 21 (26.01.18).
  8. 09/01/2018#4685244

    Company name: MEDICAIXA SA

    Nombramientos
    MEDICAIXA SA. Nombramientos. APODERAD.SOL: SIRVENT SOLE MAITE;ESPINOSA SALOM MANEL IGNASI;GARRETA FERNANDEZ CARMEN. Datos registrales. T 31636 , F 108, S 8, H B 20445, I/A 20 ( 2.01.18).
  9. 31/07/2015#3444257

    Company name: MEDICAIXA SA

    RevocacionesNombramientos
    MEDICAIXA SA. Revocaciones. ADM.UNICO: CAIXA CORP SA. REPR.143 RRM: RUIZ ARMENGOL FRANCISCO EMILIO. Nombramientos. ADM.UNICO: CAIXA CORP SA. REPR.143 RRM: RUIZ ARMENGOL FRANCISCO EMILIO. Datos registrales. T 31636 , F 107, S 8, H B 20445, I/A 19 (24.…

Official documents

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Nota informativa mercantil (company extract)

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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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Credit risk report

Commercial credit risk report on the company.

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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 addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province