REGENERATIVE MEDICINE SOLUTIONS S.L
Hoja B519286· NIF B55213524
- Registered address :
- Activity :
- Actividades hospitalarias
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 21 052 627,00 €
- Director :
- PROMEDIN LTD
Legal information
Legal information for REGENERATIVE MEDICINE SOLUTIONS S.L
Activity
REGENERATIVE MEDICINE SOLUTIONS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades hospitalarias” (CNAE 8610). The Spanish commercial register has published 9 filings for this company, from 24 May 2018 to 17 March 2026, across 5 distinct types of filing. Its registered share capital is 21 052 627,00 €.
Economic activity (CNAE)
8610 · Actividades hospitalarias
Corporate purpose
ACTIVIDADES HOSPITALARIAS. CONSTRUCCION DE EDIFICIOS RESIDENCIALES. PROMOCION INMOBILIARIA Y COMPRAVENTA DE TODA CLASE DE INMUEBLES. COMERCIO AL POR MAYOR Y/O MENOR DE TODA CLASE DE ARTICULOS EN ESTABLECIMIENTOS...
Directors and representatives
Directors
Current
- PROMEDIN LTDSince 08/05/2025Administrador Único
Former
- Antonova Artemievna AnnaCeased on 08/05/2025Administrador Único
- INVESTA ABOGADOS Y ECONOMISTAS SLCeased on 07/11/2023Administrador Único
Authorised representatives
Current
- Matvey KalyginSince 10/03/2026Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 17/03/2026· Registered 10/03/2026· I/A 12
- RevocacionesPublished 16/05/2025· Registered 08/05/2025· I/A 11
- NombramientosPublished 16/05/2025· Registered 08/05/2025· I/A 11
- Cambio de objeto socialPublished 21/06/2024· Registered 13/06/2024· I/A 10
- RevocacionesPublished 15/11/2023· Registered 07/11/2023· I/A 9
- NombramientosPublished 15/11/2023· Registered 07/11/2023· I/A 9
- Ampliación de capitalPublished 27/06/2023· Registered 20/06/2023· I/A 8
- Ampliación de capitalPublished 07/10/2021· Registered 29/09/2021· I/A 7
- Cambio de domicilio socialPublished 24/05/2018· Registered 16/05/2018· I/A 6
Changes
- 21/06/2024Cambio de objeto social
ACTIVIDADES HOSPITALARIAS. CONSTRUCCION DE EDIFICIOS RESIDENCIALES. PROMOCION INMOBILIARIA Y COMPRAVENTA DE TODA CLASE DE INMUEBLES. COMERCIO AL POR MAYOR Y/O MENOR DE TODA CLASE DE ARTICULOS EN ESTABLECIMIENTOS...
- 24/05/2018Cambio de domicilio social
CL DE LES ESCOLES PIES Num.51 (BARCELONA)
Capital · events
- 27/06/2023Ampliación de capitalResulting capital: 21 052 627,00 € (+8 495 767,00 €)
- 07/10/2021Ampliación de capitalResulting capital: 12 556 860,00 € (+5 890 000,00 €)
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)
- 17/03/2026#9127617Nombramientos
REGENERATIVE MEDICINE SOLUTIONS S.L. Nombramientos. APODERAD.SOL: MATVEY KALYGIN. Datos registrales. S 8 , H B 519286, I/A 12 (10.03.26).
- 16/05/2025#8635259RevocacionesNombramientos
REGENERATIVE MEDICINE SOLUTIONS S.L. Revocaciones. ADM.UNICO: ANTONOVA ARTEMIEVNA ANNA. Nombramientos. ADM.UNICO: PROMEDIN LTD. REPR.143 RRM: NURZHAN OTARBAYEV. Datos registrales. S 8 , H B 519286, I/A 11 ( 8.05.25).
- 21/06/2024#8135654Cambio de objeto social
REGENERATIVE MEDICINE SOLUTIONS S.L. Cambio de objeto social. ACTIVIDADES HOSPITALARIAS. CONSTRUCCION DE EDIFICIOS RESIDENCIALES. PROMOCION INMOBILIARIA Y COMPRAVENTA DE TODA CLASE DE INMUEBLES. COMERCIO AL POR MAYOR Y/O MENOR DE TODA CLASE DE ARTICU… - 15/11/2023#7791525RevocacionesNombramientos
REGENERATIVE MEDICINE SOLUTIONS S.L. Revocaciones. ADM.UNICO: INVESTA ABOGADOS Y ECONOMISTAS SL. REPR.143 RRM: GORGOJO PASTOR CARLOS JOSE. Nombramientos. ADM.UNICO: ANTONOVA ARTEMIEVNA ANNA. Datos registrales. T 46416 , F 73, S 8, H B 519286, I/A 9 (… - 27/06/2023#7597767Ampliación de capital
REGENERATIVE MEDICINE SOLUTIONS S.L. Ampliación de capital. Capital: 8.495.767,00 Euros. Resultante Suscrito: 21.052.627,00 Euros. Ampliación de capital. Capital: 1.499.253,00 Euros. Resultante Suscrito: 22.551.880,00 Euros. Datos registrales. T 4641… - 07/10/2021#6630313Ampliación de capital
REGENERATIVE MEDICINE SOLUTIONS S.L. Ampliación de capital. Capital: 5.890.000,00 Euros. Resultante Suscrito: 12.556.860,00 Euros. Datos registrales. T 46416 , F 71, S 8, H B 519286, I/A 7 (29.09.21).
- 24/05/2018#4893234Cambio de domicilio social
REGENERATIVE MEDICINE SOLUTIONS S.L. Cambio de domicilio social. CL DE LES ESCOLES PIES Num.51 (BARCELONA). Datos registrales. T 46416 , F 71, S 8, H B 519286, I/A 6 (16.05.18).
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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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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
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
Prospect
Spanish companies in the same line of business — Actividades hospitalarias — are listed together.