RECAMED SL

Hoja CO22288· NIF B14720692

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
606 000,00 €
Directors :
Alvarez Garcia Peñuela Sergio, MAGNUM BUSINESS DIRECTORS I SL

Legal information

Legal information for RECAMED SL

NIF
Hoja registral
IRUS1000011445955
Legal formSociedad Limitada (SL)
Share capital606 000,00 €
LocalityCórdoba
Phone
Register referenceTomo 1824 · Folio 88 · Hoja CO22288
StatusVigente

Activity

RECAMED SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). The Spanish commercial register has published 14 filings for this company, from 26 December 2018 to 20 October 2026, across 7 distinct types of filing. Its registered share capital is 606 000,00 €.

Economic activity (CNAE)

8699

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

27 nodes Person Company
RECAMED SLMAGNUM BUSINESS DIRECTORS I SLMAGNUM BUSINESS DIRE…PLASTICA & BELLEZA SLPLASTICA & BELLEZA SLIVAN MAÑERO CLINIC SLIVAN MAÑERO CLINIC SLRETPAR 30 SLRETPAR 30 SLITACARE ASISTENCIAL S.LITACARE ASISTENCIAL …ENDOR INTERNATIONAL EDUCATION S.LENDOR INTERNATIONAL …EUSES TERRES DE L'EBRE SLEUSES TERRES DE L'EB…U. COLLEGE OF NEW TECHNOLOGIES SOCIEDAD LIMITADAU. COLLEGE OF NEW TE…DIGITALENT GROUP SLDIGITALENT GROUP SLAPICES SOLUCIONES SLAPICES SOLUCIONES SLJALATAMA SERVICIOS Y GESTIONES SLJALATAMA SERVICIOS Y…INVERSIONES SOCICARE SLINVERSIONES SOCICARE…IBERCHEM CORPORATION ESSENCE OF NATURE SLIBERCHEM CORPORATION…INNOVACION DIGITAL EDUCATIVA SLINNOVACION DIGITAL E…VISSUM INNOVATION SLVISSUM INNOVATION SLMEDTECH DEVICES SLMEDTECH DEVICES SLDUTECOTA SERVICIOS Y GESTIONES SLDUTECOTA SERVICIOS Y…AZIBAR FORMACION SLAZIBAR FORMACION SLBIELSA CORPORATE SERVICES SLBIELSA CORPORATE SER…GLOBAL NEMBRO SLGLOBAL NEMBRO SLGLOBAL BRANZI SLGLOBAL BRANZI SLGLOBAL BESAYA SLGLOBAL BESAYA SLSKYCRAFT UNIVERSE SLSKYCRAFT UNIVERSE SLIBERIA MAXILO DENT SLIBERIA MAXILO DENT SLPROGRESA CENTRO INTEGRADO DE FORMACION SOCIEDAD LIMITADAPROGRESA CENTRO INTE…CASTA SALUD SOCIEDAD LIMITADACASTA SALUD SOCIEDAD…

Cap table · shareholdings

  • GLOBAL BRANZI SL100 %

    Legal entity · since 27/03/2024 · socio único (BORME)Vigente

Shareholders network map

6 nodes Person Company
RECAMED SLGLOBAL BRANZI SLGLOBAL BRANZI SLGLOBAL NEMBRO SLGLOBAL NEMBRO SLCLINICA SALUD ESTETICA SLCLINICA SALUD ESTETI…ARADIA SURGICAL SLARADIA SURGICAL SLPREMIUM MEDICAL SLPREMIUM MEDICAL SL

Beneficial owner (UBO)

GLOBAL BRANZI SL100 %Vigente

Legal entity · since 27/03/2024

Beneficial owner network map

6 nodes Person Company
RECAMED SLGLOBAL BRANZI SLGLOBAL BRANZI SLGLOBAL NEMBRO SLGLOBAL NEMBRO SLCLINICA SALUD ESTETICA SLCLINICA SALUD ESTETI…ARADIA SURGICAL SLARADIA SURGICAL SLPREMIUM MEDICAL SLPREMIUM MEDICAL SL

Registered actos

  1. NombramientosPublished 20/10/2026· Registered 09/10/2026· I/A 11
  2. Ceses/DimisionesPublished 20/10/2026· Registered 09/10/2026· I/A 10
  3. NombramientosPublished 20/10/2026· Registered 09/10/2026· I/A 10
  4. NombramientosPublished 01/04/2024· Registered 21/03/2024· I/A 9
  5. NombramientosPublished 01/04/2024· Registered 21/03/2024· I/A 8
  6. NombramientosPublished 01/04/2024· Registered 21/03/2024· I/A 7
  7. Cambio de identidad del socio únicoPublished 27/03/2024· Registered 20/03/2024· I/A 6
  8. Ceses/DimisionesPublished 27/03/2024· Registered 20/03/2024· I/A 5
  9. NombramientosPublished 27/03/2024· Registered 20/03/2024· I/A 5
  10. Modificaciones estatutariasPublished 27/03/2024· Registered 20/03/2024· I/A 5
  11. Ampliación de capitalPublished 15/02/2024· Registered 07/02/2024· I/A 4
  12. Cambio de domicilio socialPublished 23/12/2021· Registered 16/12/2021· I/A 3
  13. Declaración de unipersonalidadPublished 26/12/2018· Registered 18/12/2018· I/A 2
  14. Cambio de identidad del socio únicoPublished 26/12/2018· Registered 18/12/2018· I/A 2

Changes

  1. 27/03/2024Modificaciones estatutarias
  2. 23/12/2021Cambio de domicilio social

    C/ REYES CATOLICOS 11 - LOCAL DERECHA (CORDOBA)

  3. 26/12/2018Declaración de unipersonalidad

    ALBEQUIPE SL

Capital · events

  1. 15/02/2024Ampliación de capital
    Resulting capital: 606 000,00 € (+600 000,00 €)

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. 20/10/2026#12111884
    Nombramientos
    RECAMED SL. Nombramientos. Apo.Man.Soli: ALVAREZ GARCIA PEÑUELA SERGIO. Datos registrales. S 8 , H CO 22288, I/A 11 ( 9.10.26).
  2. 20/10/2026#12111883
    Ceses/DimisionesNombramientos
    RECAMED SL. Ceses/Dimisiones. Adm. Mancom.: USON JAEGER PATRICIA. Nombramientos. Adm. Mancom.: ALVAREZ GARCIA PEÑUELA SERGIO. Datos registrales. S 8 , H CO 22288, I/A 10 ( 9.10.26).
  3. 01/04/2024#8010626
    Nombramientos
    RECAMED SL. Nombramientos. Apo.Man.Soli: QUINTERO PEREZ AURORA. Datos registrales. T 1824 , F 88, S 8, H CO 22288, I/A 9 (21.03.24).
  4. 01/04/2024#8010625
    Nombramientos
    RECAMED SL. Nombramientos. Apo.Man.Soli: USON JAEGER PATRICIA;AMILIBIA PICAZO JUAN JOSE. Datos registrales. T 1824 , F 86, S 8, H CO 22288, I/A 8 (21.03.24).
  5. 01/04/2024#8010624
    Nombramientos
    RECAMED SL. Nombramientos. Apo.Sol.: BERMEJO MADERA ALBERTO;GARCIA MERINERO GUILLERMO. Datos registrales. T 1824 , F 84, S 8, H CO 22288, I/A 7 (21.03.24).
  6. 27/03/2024#8007883
    Cambio de identidad del socio único
    RECAMED SL. Sociedad unipersonal. Cambio de identidad del socio único: GLOBAL BRANZI SL. Datos registrales. T 1824 , F 83, S 8, H CO 22288, I/A 6 (20.03.24).
  7. 27/03/2024#8007882
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RECAMED SL. Ceses/Dimisiones. Adm. Unico: REDONDO CAMACHO ALBERTO. Nombramientos. Adm. Mancom.: USON JAEGER PATRICIA;MAGNUM BUSINESS DIRECTORS I SL. Modificaciones estatutarias. 7. Transmisión de Acciones/Participaciones.-. Otros conceptos: Cambio de…
  8. 15/02/2024#7934763
    Ampliación de capital
    RECAMED SL. Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 606.000,00 Euros. Datos registrales. T 1824 , F 81, S 8, H CO 22288, I/A 4 ( 7.02.24).
  9. 23/12/2021#6739544
    Cambio de domicilio social
    RECAMED SL. Cambio de domicilio social. C/ REYES CATOLICOS 11 - LOCAL DERECHA (CORDOBA). Datos registrales. T 1824 , F 81, S 8, H CO 22288, I/A 3 (16.12.21).
  10. 26/12/2018#5190252
    Declaración de unipersonalidadCambio de identidad del socio único
    RECAMED SL. Declaración de unipersonalidad. Socio único: REDONDO CAMACHO ALBERTO. Sociedad unipersonal. Cambio de identidad del socio único: ALBEQUIPE SL. Datos registrales. T 1824 , F 81, S 8, H CO 22288, I/A 2 (18.12.18).

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

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ REYES CATOLICOS 11 - LOCAL DERECHA (CORDOBA), Córdoba
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.

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