OVOCLINIC MADRID SL

Hoja MA131576· NIF B93435055

VigenteMálaga
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/01/2016
Director :
Criado Scholz Enrique
Former name :
FERTILITY AT HOME SL

Legal information

Legal information for OVOCLINIC MADRID SL

NIF
Hoja registral
IRUS1000044888265
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/01/2016
Registro MercantilMALAGA
Register referenceTomo 5468 · Folio 10 · Hoja MA131576
Former names
FIV ALGECIRAS SL2016-01-19 → 2019-01-17
FERTILITY AT HOME SL2021-09-13
StatusVigente

Activity

OVOCLINIC MADRID SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 19 January 2016. The Spanish commercial register has published 11 filings for this company, from 19 January 2016 to 12 March 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Corporate purpose

Actividades de medicina especializada. Servicios sanitarios, educativos. Actividades científicas y técnicas. Técnicas de reproducción asistida. Investigación, desarrollo e innovación de actividades de medicina especializada y técnicas de reproducción asistida. La adquisición, y explotación en régime.

Directors and representatives

Directors

Current

Former

  • OVAVIT SL
    Administrador Único
    Ceased on 20/12/2022

Auditors

Current

Directors network map

9 nodes Person Company
OVOCLINIC MADRID SLCriado Scholz EnriqueCriado Scholz EnriqueFIV MARBELLA SLFIV MARBELLA SLOVAVIT SLOVAVIT SLECRIS 2019 SLECRIS 2019 SLENCRIOLZ 2019 SLENCRIOLZ 2019 SLOVOHORSE IBERICA SLOVOHORSE IBERICA SLOVOCOIN IBERICA SLOVOCOIN IBERICA SLOVOCLINIC SEVILLA SLOVOCLINIC SEVILLA SL

Cap table · shareholdings

  • ENCRIOLZ 2019 SL100 %

    Legal entity · since 15/10/2024 · socio único (BORME)Vigente

Shareholders network map

5 nodes Person Company
OVOCLINIC MADRID SLENCRIOLZ 2019 SLENCRIOLZ 2019 SLOVOHORSE IBERICA SLOVOHORSE IBERICA SLFERTYGEN SLFERTYGEN SLOVOCLINIC SEVILLA SLOVOCLINIC SEVILLA SL

Beneficial owner (UBO)

ENCRIOLZ 2019 SL100 %Vigente

Legal entity · since 15/10/2024

Beneficial owner network map

5 nodes Person Company
OVOCLINIC MADRID SLENCRIOLZ 2019 SLENCRIOLZ 2019 SLOVOHORSE IBERICA SLOVOHORSE IBERICA SLFERTYGEN SLFERTYGEN SLOVOCLINIC SEVILLA SLOVOCLINIC SEVILLA SL

Registered actos

  1. NombramientosPublished 12/03/2025· Registered 05/03/2025· I/A 7
  2. Declaración de unipersonalidadPublished 15/10/2024· Registered 08/10/2024· I/A 6
  3. Ceses/DimisionesPublished 29/12/2022· Registered 20/12/2022· I/A 5
  4. NombramientosPublished 29/12/2022· Registered 20/12/2022· I/A 5
  5. Cambio de denominación socialPublished 13/09/2021· Registered 03/09/2021· I/A 4
  6. Modificaciones estatutariasPublished 23/07/2020· Registered 15/07/2020· I/A 3
  7. Cambio de denominación socialPublished 23/07/2020· Registered 15/07/2020· I/A 3
  8. Cambio de denominación socialPublished 17/01/2019· Registered 08/01/2019· I/A 2
  9. ConstituciónPublished 19/01/2016· Registered 07/01/2016· I/A 1
  10. Declaración de unipersonalidadPublished 19/01/2016· Registered 07/01/2016· I/A 1
  11. NombramientosPublished 19/01/2016· Registered 07/01/2016· I/A 1

Changes

  1. 15/10/2024Declaración de unipersonalidad

    ENCRIOLZ 2019 SL

  2. 13/09/2021Cambio de denominación social

    OVOCLINIC MADRID SL→FERTILITY AT HOME SL

  3. 23/07/2020Cambio de denominación social

    FIV ALGECIRAS SL→OVOCLINIC MADRID SL

  4. 23/07/2020Modificaciones estatutarias
  5. 19/01/2016Declaración de unipersonalidad

    OVAVIT SL

Capital · events

  1. 19/01/2016Constitución
    Initial capital: 3 000,00 €

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)

  1. 12/03/2025#8535780
    Nombramientos
    OVOCLINIC MADRID SL. Nombramientos. Auditor: LLANO PEREZ DE LA LASTRA ANA. Aud.Supl.: MERINO VALERA SERGIO. Datos registrales. S 8 , H MA131576, I/A 7 ( 5.03.25).
  2. 15/10/2024#8294662
    Declaración de unipersonalidad
    OVOCLINIC MADRID SL. Declaración de unipersonalidad. Socio único: ENCRIOLZ 2019 SL. Datos registrales. S 8 , H MA131576, I/A 6 ( 8.10.24).
  3. 29/12/2022#7315679
    Ceses/DimisionesNombramientos
    OVOCLINIC MADRID SL. Ceses/Dimisiones. Adm. Unico: OVAVIT SL. Nombramientos. Adm. Unico: CRIADO SCHOLZ ENRIQUE. Datos registrales. T 5468, L 4375, F 10, S 8, H MA131576, I/A 5 (20.12.22).
  4. 13/09/2021#6603030

    Company name: FERTILITY AT HOME SL

    Cambio de denominación social
    FERTILITY AT HOME SL. Cambio de denominación social. OVOCLINIC MADRID SL. Datos registrales. T 5468, L 4375, F 10, S 8, H MA131576, I/A 4 ( 3.09.21).
  5. 23/07/2020#5963825
    Modificaciones estatutariasCambio de denominación social
    OVOCLINIC MADRID SL. Modificaciones estatutarias. Artículo de los estatutos: 1º. Denominación social.-. Cambio de denominación social. FERTILITY AT HOME SL. Datos registrales. T 5468, L 4375, F 10, S 8, H MA131576, I/A 3 (15.07.20).
  6. 17/01/2019#5208632

    Company name: FIV ALGECIRAS SL

    Cambio de denominación social
    FIV ALGECIRAS SL. Pérdida del caracter de unipersonalidad. Cambio de denominación social. OVOCLINIC MADRID SL. Datos registrales. T 5468, L 4375, F 10, S 8, H MA131576, I/A 2 ( 8.01.19).
  7. 19/01/2016#3668759

    Company name: FIV ALGECIRAS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    FIV ALGECIRAS SL. Constitución. Comienzo de operaciones: 23.10.15. Objeto social: Actividades de medicina especializada. Servicios sanitarios, educativos. Actividades científicas y técnicas. Técnicas de reproducción asistida. Investigación, desarroll…

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 2016

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 SEVERO OCHOA 67 (MARBELLA), Málaga
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 — Actividades de medicina especializada — are listed together.

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