PHD LIFESCIENCE SL

Hoja M570231· NIF B86589454

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
10/12/2013
Directors :
De Vita Fedele, Koch Jacopo, Ros Lluch Santiago
Former name :
HEALTHCARE NETWORK PARTNERS SPAIN SL

Legal information

Legal information for PHD LIFESCIENCE SL

NIF
Hoja registral
IRUS1000289595810
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date10/12/2013
LocalityMadrid
Register referenceTomo 31692 · Folio 69 · Hoja M570231
Former names
CAREGIVING IBERICA SL2013-12-10 → 2019-06-18
HEALTHCARE NETWORK PARTNERS SPAIN SL2023-11-20
StatusVigente

Activity

PHD LIFESCIENCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 December 2013. The Spanish commercial register has published 21 filings for this company, from 10 December 2013 to 19 August 2026, across 7 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

8699

Corporate purpose

Diseño, comercialización y prestación de servicios de atención y enfermería tanto a domicilio como en instalaciones semi-residenciales u hospitalarias, a beneficio tanto de entidades públicas y privadas como de personas físicas, a través del uso de personal especializado y con ayuda de tecnología...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PHD LIFESCIENCE SLDe Vita FedeleDe Vita FedelePHSE SPAIN S.LPHSE SPAIN S.LPHSE SPAIN SLPHSE SPAIN SL

Cap table · shareholdings

  • CAREGIVING ITALIA SL100 %

    Legal entity · since 10/12/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
PHD LIFESCIENCE SLCAREGIVING ITALIA SLCAREGIVING ITALIA SL

Beneficial owner (UBO)

CAREGIVING ITALIA SL100 %

Legal entity · since 10/12/2013

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
PHD LIFESCIENCE SLCAREGIVING ITALIA SLCAREGIVING ITALIA SL

Registered actos

  1. Ceses/DimisionesPublished 19/08/2026· Registered 12/08/2026· I/A 14
  2. NombramientosPublished 19/08/2026· Registered 12/08/2026· I/A 14
  3. Cambio de domicilio socialPublished 29/11/2024· Registered 22/11/2024· I/A 13
  4. NombramientosPublished 20/11/2023· Registered 13/11/2023· I/A 11
  5. Cambio de denominación socialPublished 20/11/2023· Registered 13/11/2023· I/A 10
  6. Ceses/DimisionesPublished 20/11/2023· Registered 13/11/2023· I/A 9
  7. NombramientosPublished 20/11/2023· Registered 13/11/2023· I/A 9
  8. Cambio de denominación socialPublished 18/06/2019· Registered 11/06/2019· I/A 8
  9. NombramientosPublished 12/03/2019· Registered 05/03/2019· I/A 7
  10. Ceses/DimisionesPublished 14/02/2019· Registered 07/02/2019· I/A 6
  11. NombramientosPublished 14/02/2019· Registered 07/02/2019· I/A 6
  12. Cambio de domicilio socialPublished 14/02/2019· Registered 07/02/2019· I/A 6
  13. Cambio de domicilio socialPublished 09/01/2018· Registered 02/01/2018· I/A 5
  14. NombramientosPublished 01/02/2017· Registered 25/01/2017· I/A 3
  15. Ceses/DimisionesPublished 17/12/2013· Registered 09/12/2013· I/A 2
  16. NombramientosPublished 17/12/2013· Registered 09/12/2013· I/A 2
  17. ConstituciónPublished 10/12/2013· Registered 02/12/2013· I/A 1
  18. Declaración de unipersonalidadPublished 10/12/2013· Registered 02/12/2013· I/A 1
  19. NombramientosPublished 10/12/2013· Registered 02/12/2013· I/A 1

Changes

  1. 29/11/2024Cambio de domicilio social

    C/ GAMONAL 18 Esc.1 BAJO 07 (MADRID)

  2. 20/11/2023Cambio de denominación social

    CAREGIVING IBERICA SL→HEALTHCARE NETWORK PARTNERS SPAIN SL

  3. 20/11/2023Cambio de denominación social

    HEALTHCARE NETWORK PARTNERS SPAIN SL→PHD LIFESCIENCE SL

  4. 14/02/2019Cambio de domicilio social

    AVDA ALFONSO XIII, NUMERO 196 (MADRID)

  5. 09/01/2018Cambio de domicilio social

    C/ SEGRE 29 (MADRID)

  6. 10/12/2013Declaración de unipersonalidad

    CAREGIVING ITALIA SL

Capital · events

  1. 10/12/2013Constitución
    Initial capital: 10 000,00 €

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. 19/08/2026#9804927
    Ceses/DimisionesNombramientos
    PHD LIFESCIENCE SL. Ceses/Dimisiones. SecreNoConsj: CRISENTI MALAGON LUIS EMILIO. Nombramientos. SecreNoConsj: ROS LLUCH SANTIAGO. Datos registrales. S 8 , H M 570231, I/A 14 (12.08.26).
  2. 29/11/2024#8371882
    Cambio de domicilio social
    PHD LIFESCIENCE SL. Cambio de domicilio social. C/ GAMONAL 18 Esc.1 BAJO 07 (MADRID). Datos registrales. S 8 , H M 570231, I/A 13 (22.11.24).
  3. 08/03/2024#7975647
    Cambio de identidad del socio único
    PHD LIFESCIENCE SL. Sociedad unipersonal. Cambio de identidad del socio único: PHD LIFESCIENCE S.R.L. Datos registrales. T 31692 , F 69, S 8, H M 570231, I/A 12 ( 1.03.24).
  4. 20/11/2023#7800442
    Nombramientos
    PHD LIFESCIENCE SL. Nombramientos. Apoderado: KOCH JACOPO. Datos registrales. T 31692 , F 68, S 8, H M 570231, I/A 11 (13.11.23).
  5. 20/11/2023#7800441

    Company name: HEALTHCARE NETWORK PARTNERS SPAIN SL

    Cambio de denominación social
    HEALTHCARE NETWORK PARTNERS SPAIN SL. Cambio de denominación social. PHD LIFESCIENCE SL. Datos registrales. T 31692 , F 68, S 8, H M 570231, I/A 10 (13.11.23).
  6. 20/11/2023#7800440

    Company name: HEALTHCARE NETWORK PARTNERS SPAIN SL

    Ceses/DimisionesNombramientos
    HEALTHCARE NETWORK PARTNERS SPAIN SL. Ceses/Dimisiones. Adm. Unico: GHEZZI CARLO. Nombramientos. Consejero: DE VITA FEDELE;KOCH JACOPO;MENEGUZZI GIANLUCA. Presidente: DE VITA FEDELE. SecreNoConsj: CRISENTI MALAGON LUIS EMILIO. Otros conceptos: Cambio…
  7. 18/06/2019#5452353

    Company name: CAREGIVING IBERICA SL

    Cambio de denominación social
    CAREGIVING IBERICA SL. Cambio de denominación social. HEALTHCARE NETWORK PARTNERS SPAIN SL. Datos registrales. T 31692 , F 67, S 8, H M 570231, I/A 8 (11.06.19).
  8. 12/03/2019#5302456

    Company name: CAREGIVING IBERICA SL

    Nombramientos
    CAREGIVING IBERICA SL. Nombramientos. Apoderado: ROS LLUCH SANTIAGO. Datos registrales. T 31692 , F 67, S 8, H M 570231, I/A 7 ( 5.03.19).
  9. 14/02/2019#5258757

    Company name: CAREGIVING IBERICA SL

    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    CAREGIVING IBERICA SL. Sociedad unipersonal. Cambio de identidad del socio único: HEALTHCARE NETWORK PARTNERS AG. Ceses/Dimisiones. Adm. Unico: GIANFELICE EMILIO. Nombramientos. Adm. Unico: GHEZZI CARLO. Cambio de domicilio social. AVDA ALFONSO XIII,…
  10. 09/01/2018#4685633

    Company name: CAREGIVING IBERICA SL

    Cambio de domicilio social
    CAREGIVING IBERICA SL. Cambio de domicilio social. C/ SEGRE 29 (MADRID). Datos registrales. T 31692 , F 66, S 8, H M 570231, I/A 5 ( 2.01.18).
  11. 01/02/2017#4223609

    Company name: CAREGIVING IBERICA SL

    Nombramientos
    CAREGIVING IBERICA SL. Nombramientos. Apoderado: ROS LLUCH SANTIAGO. Datos registrales. T 31692 , F 64, S 8, H M 570231, I/A 3 (25.01.17).
  12. 17/12/2013#2589281

    Company name: CAREGIVING IBERICA SL

    Ceses/DimisionesNombramientos
    CAREGIVING IBERICA SL. Ceses/Dimisiones. Adm. Unico: BARON BASTARRECHE ALFONSO. Nombramientos. Adm. Unico: GIANFELICE EMILIO. Datos registrales. T 31692 , F 64, S 8, H M 570231, I/A 2 ( 9.12.13).
  13. 10/12/2013#2578201

    Company name: CAREGIVING IBERICA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    CAREGIVING IBERICA SL. Constitución. Comienzo de operaciones: 11.10.12. Objeto social: Diseño, comercialización y prestación de servicios de atención y enfermería tanto a domicilio como en instalaciones semi-residenciales u hospitalarias, a beneficio…

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 2013

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 addressC/ GAMONAL 18 Esc.1 BAJO 07 (MADRID), 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 — CNAE 8699 — are listed together.

Prospect this sectorAll companies in this sector