RAPHAEL 13 SALUT S.L
Hoja B550929· NIF B01666825
- Registered address :
- Activity :
- Actividades de medicina especializada
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 50 000,00 €
- Incorporation :
- 11/08/2020
- Directors :
- Andres Ortuño Josep Gabriel, Chiara Silvia Pegolo
- Former name :
- UNITAT BARCELONA MEDICINA INTEGRATIVA I REGENERATIVA S.L
Legal information
Legal information for RAPHAEL 13 SALUT S.L
Activity
RAPHAEL 13 SALUT S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 11 August 2020. The Spanish commercial register has published 10 filings for this company, from 11 August 2020 to 2 July 2026, across 6 distinct types of filing. Its registered share capital is 50 000,00 €.
Economic activity (CNAE)
8622 · Actividades de medicina especializada
Corporate purpose
PRESTACION DE SERVICIOS MEDICOS Y CLINICOS EN REGIMEN DE CONSULTORIO, ATENCIONES DE URGENCIA Y TRATAMIENTOS, MEDIANTE LA INTERVENCION DE PERSONAL DEBIDAMENTE HABILITADO Y TITULADO PARA ELLO, ETC.
Directors and representatives
Directors
Current
- Andres Ortuño Josep GabrielSince 03/08/2020Administrador Solidario
- Chiara Silvia PegoloSince 03/08/2020Administrador Solidario
Former
- Laucirica Alaber Jose AntonioCeased on 06/08/2021Consejero
- Gusi Anton Maria PilarCeased on 06/08/2021Consejero
Directors network map
Registered actos
- Ampliación de capitalPublished 02/07/2026· Registered 25/06/2026· I/A 6
- RevocacionesPublished 31/08/2021· Registered 23/08/2021· I/A 5
- RevocacionesPublished 13/08/2021· Registered 06/08/2021· I/A 4
- NombramientosPublished 13/08/2021· Registered 06/08/2021· I/A 4
- Cambio de denominación socialPublished 13/08/2021· Registered 06/08/2021· I/A 4
- Cambio de domicilio socialPublished 13/08/2021· Registered 06/08/2021· I/A 4
- NombramientosPublished 20/10/2020· Registered 09/10/2020· I/A 3
- NombramientosPublished 20/10/2020· Registered 09/10/2020· I/A 2
- ConstituciónPublished 11/08/2020· Registered 03/08/2020· I/A 1
- NombramientosPublished 11/08/2020· Registered 03/08/2020· I/A 1
Changes
- 31/08/2021Cambio de denominación social
UNITAT BARCELONA MEDICINA INTEGRATIVA I REGENERATIVA S.L→RAPHAEL 13 SALUT S.L
- 13/08/2021Cambio de domicilio social
CL MEDIONA Num.22 (BARCELONA)
Capital · events
- 02/07/2026Ampliación de capitalResulting capital: 50 000,00 € (+20 000,00 €)
- 11/08/2020ConstituciónInitial capital: 30 000,00 €
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)
- 02/07/2026#9481274Ampliación de capital
RAPHAEL 13 SALUT S.L. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Datos registrales. S 8 , H B 550929, I/A 6 (25.06.26).
- 31/08/2021#6588770Revocaciones
RAPHAEL 13 SALUT S.L. Revocaciones. APODERAD.SOL: CHIARA SILVIA PEGOLO. Datos registrales. T 47409 , F 154, S 8, H B 550929, I/A 5 (23.08.21).
- 13/08/2021#6568462
Company name: UNITAT BARCELONA MEDICINA INTEGRATIVA I REGENERATIVA S.L
RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialUNITAT BARCELONA MEDICINA INTEGRATIVA I REGENERATIVA S.L. Revocaciones. CONSEJERO: ANDRES ORTUÑO JOSEP GABRIEL. PRESIDENTE: ANDRES ORTUÑO JOSEP GABRIEL. CONSEJERO: CHIARA SILVIA PEGOLO. SECRETARIO: CHIARA SILVIA PEGOLO. CONSEJERO: LAUCIRICA ALABER JO… - 20/10/2020#6078802
Company name: UNITAT BARCELONA MEDICINA INTEGRATIVA I REGENERATIVA S.L
NombramientosUNITAT BARCELONA MEDICINA INTEGRATIVA I REGENERATIVA S.L. Nombramientos. APODERAD.SOL: CHIARA SILVIA PEGOLO. Datos registrales. T 47409 , F 153, S 8, H B 550929, I/A 3 ( 9.10.20).
- 20/10/2020#6078801
Company name: UNITAT BARCELONA MEDICINA INTEGRATIVA I REGENERATIVA S.L
NombramientosUNITAT BARCELONA MEDICINA INTEGRATIVA I REGENERATIVA S.L. Nombramientos. CONS.DEL.SOL: ANDRES ORTUÑO JOSEP GABRIEL. Datos registrales. T 47409 , F 153, S 8, H B 550929, I/A 2 ( 9.10.20).
- 11/08/2020#5988353
Company name: UNITAT BARCELONA MEDICINA INTEGRATIVA I REGENERATIVA S.L
ConstituciónNombramientosUNITAT BARCELONA MEDICINA INTEGRATIVA I REGENERATIVA S.L. Constitución. Comienzo de operaciones: 26.06.20. Objeto social: PRESTACION DE SERVICIOS MEDICOS Y CLINICOS EN REGIMEN DE CONSULTORIO, ATENCIONES DE URGENCIA Y TRATAMIENTOS, MEDIANTE LA INTERVE…
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
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Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2020
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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Certificate of beneficial ownership
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Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de medicina especializada — are listed together.