SILICONMED ESPAÑA SL

Hoja M767722· NIF B10583771

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/05/2022
Director :
De Figueiredo Robert Gabriel

Legal information

Legal information for SILICONMED ESPAÑA SL

NIF
Hoja registral
IRUS1000310456244
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/05/2022
LocalityAlcorcón
Register referenceTomo 43470 · Folio 84 · Hoja M767722
StatusVigente

Activity

SILICONMED ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). It was incorporated on 5 May 2022. The Spanish commercial register has published 12 filings for this company, from 5 May 2022 to 15 January 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Corporate purpose

Venta al por mayor de instrumentación médica y ortopédica, suministros médicos y ortopédicos y material de laboratorio.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
SILICONMED ESPAÑA SLDe Figueiredo Robert GabrielDe Figueiredo Robert…

Cap table · shareholdings

  • SILIMED BV100 %

    Legal entity · since 05/05/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SILICONMED ESPAÑA SLSilimed BvSilimed Bv

Beneficial owner (UBO)

SILIMED BV100 %

Legal entity · since 05/05/2022

Beneficial owner network map

2 nodes Person Company
SILICONMED ESPAÑA SLSilimed BvSilimed Bv

Registered actos

  1. NombramientosPublished 15/01/2026· Registered 08/01/2026· I/A 8
  2. RevocacionesPublished 25/11/2025· Registered 18/11/2025· I/A 7
  3. NombramientosPublished 25/11/2025· Registered 18/11/2025· I/A 7
  4. NombramientosPublished 15/07/2024· Registered 08/07/2024· I/A 6
  5. RevocacionesPublished 05/07/2024· Registered 27/06/2024· I/A 5
  6. NombramientosPublished 05/07/2024· Registered 27/06/2024· I/A 5
  7. Cambio de domicilio socialPublished 02/09/2022· Registered 26/08/2022· I/A 4
  8. NombramientosPublished 17/06/2022· Registered 10/06/2022· I/A 3
  9. NombramientosPublished 17/06/2022· Registered 10/06/2022· I/A 2
  10. ConstituciónPublished 05/05/2022· Registered 27/04/2022· I/A 1
  11. Declaración de unipersonalidadPublished 05/05/2022· Registered 27/04/2022· I/A 1
  12. NombramientosPublished 05/05/2022· Registered 27/04/2022· I/A 1

Changes

  1. 02/09/2022Cambio de domicilio social

    C/ LOECHES 17 - POLIGONO VENTORRO DEL CANO (ALCORCON)

  2. 05/05/2022Declaración de unipersonalidad

    SILIMED BV

Capital · events

  1. 05/05/2022Constitución
    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. 15/01/2026#9011520
    Nombramientos
    SILICONMED ESPAÑA SL. Nombramientos. Apoderado: FERNANDES DE ALMEIDA CHAVES LUCAS;LIMA ESTANEQUE YURI;GARCIA TORRES THAINA;MAGALHAES CAMARGO WESLEY. Datos registrales. S 8 , H M 767722, I/A 8 ( 8.01.26).
  2. 25/11/2025#8937302
    RevocacionesNombramientos
    SILICONMED ESPAÑA SL. Revocaciones. Apo.Man.Soli: FERNANDES DE ALMEIDA CHAVES LUCAS. Nombramientos. Apo.Sol.: FERNANDES DE ALMEIDA CHAVES LUCAS. Datos registrales. S 8 , H M 767722, I/A 7 (18.11.25).
  3. 15/07/2024#8169875
    Nombramientos
    SILICONMED ESPAÑA SL. Nombramientos. Apo.Man.Soli: FERNANDES DE ALMEIDA CHAVES LUCAS. Datos registrales. S 8 , H M 767722, I/A 6 ( 8.07.24).
  4. 05/07/2024#8157105
    RevocacionesNombramientos
    SILICONMED ESPAÑA SL. Revocaciones. Apoderado: NOGUEROLES NOCEDAL MANUEL JUAN. Nombramientos. Apoderado: KONISHI BRUNO. Datos registrales. S 8 , H M 767722, I/A 5 (27.06.24).
  5. 02/09/2022#7145478
    Cambio de domicilio social
    SILICONMED ESPAÑA SL. Cambio de domicilio social. C/ LOECHES 17 - POLIGONO VENTORRO DEL CANO (ALCORCON). Datos registrales. T 43470 , F 84, S 8, H M 767722, I/A 4 (26.08.22).
  6. 17/06/2022#7029023
    Nombramientos
    SILICONMED ESPAÑA SL. Nombramientos. Apoderado: FUENTE FERNANDEZ ANA-ISABEL. Datos registrales. T 43470 , F 83, S 8, H M 767722, I/A 3 (10.06.22).
  7. 17/06/2022#7029022
    Nombramientos
    SILICONMED ESPAÑA SL. Nombramientos. Apoderado: NOGUEROLES NOCEDAL MANUEL JUAN. Datos registrales. T 43470 , F 81, S 8, H M 767722, I/A 2 (10.06.22).
  8. 05/05/2022#6943960
    ConstituciónDeclaración de unipersonalidadNombramientos
    SILICONMED ESPAÑA SL. Constitución. Comienzo de operaciones: 21.04.22. Objeto social: Venta al por mayor de instrumentación médica y ortopédica, suministros médicos y ortopédicos y material de laboratorio. Domicilio: PASEO DE LA CASTELLANA 137 - 4ª P…

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 2022

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/ LOECHES 17 - POLIGONO VENTORRO DEL CANO (ALCORCON), Alcorcón, 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 — Comercio al por mayor de productos farmacéuticos — are listed together.

Prospect this sectorAll companies in this sector