OPERAMED SPAIN SL
Hoja M798260· NIF B13956529
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 120 000,00 €
- Incorporation :
- 30/06/2023
- Directors :
- Peral Simonet Pedro, Bellini Alberto, Rossetto Luca
Legal information
Legal information for OPERAMED SPAIN SL
Activity
OPERAMED SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 30 June 2023. The Spanish commercial register has published 5 filings for this company, from 30 June 2023 to 17 June 2026, across 4 distinct types of filing. Its registered share capital is 120 000,00 €.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Corporate purpose
La comercialización, en cualquier forma, de aparatos biomédicos, estructuras prefabricadas para interiores y/o exteriores modulares para la realización de áreas criticas y ambientes para estructuras sanitarias y el suministro de los servicios inherentes y consiguientes.
Directors and representatives
Directors
Current
- Peral Simonet PedroSince 23/06/2023ConsejeroApoderado
- Bellini AlbertoSince 23/06/2023Consejero
- Rossetto LucaSince 23/06/2023ConsejeroSecretario
Directors network map
Cap table · shareholdings
- OPERAMED SRL100 %
Legal entity · since 30/06/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
OPERAMED SRL100 %
Legal entity · since 30/06/2023
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/06/2026· Registered 10/06/2026· I/A 2
- NombramientosPublished 17/06/2026· Registered 10/06/2026· I/A 2
- ConstituciónPublished 30/06/2023· Registered 23/06/2023· I/A 1
- Declaración de unipersonalidadPublished 30/06/2023· Registered 23/06/2023· I/A 1
- NombramientosPublished 30/06/2023· Registered 23/06/2023· I/A 1
Changes
- 30/06/2023Declaración de unipersonalidad
OPERAMED SRL
Capital · events
- 30/06/2023ConstituciónInitial capital: 120 000,00 €
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)
- 17/06/2026#9406896Ceses/DimisionesNombramientos
OPERAMED SPAIN SL. Ceses/Dimisiones. Con.Delegado: PERAL SIMONET PEDRO. Nombramientos. Apoderado: PERAL SIMONET PEDRO. Datos registrales. S 8 , H M 798260, I/A 2 (10.06.26).
- 30/06/2023#7605569ConstituciónDeclaración de unipersonalidadNombramientos
OPERAMED SPAIN SL. Constitución. Comienzo de operaciones: 20.06.23. Objeto social: La comercialización, en cualquier forma, de aparatos biomédicos, estructuras prefabricadas para interiores y/o exteriores modulares para la realización de áreas critic…
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 2023
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
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.