SONIC HEALTH SL

Hoja MA183547· NIF B19909977

VigenteMálaga
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/08/2024
Director :
Schumacher Johannes-Ernst

Legal information

Legal information for SONIC HEALTH SL

NIF
Hoja registral
IRUS1000426089686
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/08/2024
LocalityBenalmádena
StatusVigente

Activity

SONIC HEALTH SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Servicios administrativos combinados” (CNAE 8211). It was incorporated on 12 August 2024. The Spanish commercial register has published 7 filings for this company, from 12 August 2024 to 11 August 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Corporate purpose

Actividad principal: Servicios de Administración. Código CNAE 8211. Otras actividades: La prestación de servicios de fisioterapia y rehabilitación, recuperación de lesiones producidas por traumatismos e accidentes. La explotación y gestión de clínicas médicas y de rehabilitación y centros de masajes.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
SONIC HEALTH SLSchumacher Johannes ErnstSchumacher Johannes …GODSPEED BUSINESS SOLUTIONS SLGODSPEED BUSINESS SO…BREATHE HEALTH INNOVATIONS SLBREATHE HEALTH INNOV…CALIDUM RESORTS SLCALIDUM RESORTS SLIMMUCURA MED SLIMMUCURA MED SLCALIDUM CLASSICS SLCALIDUM CLASSICS SL

Cap table · shareholdings

  • GODSPEED HOLDING GMBH100 %

    Legal entity · since 12/08/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SONIC HEALTH SLGodspeed Holding GmbhGodspeed Holding Gmbh

Beneficial owner (UBO)

GODSPEED HOLDING GMBH100 %

Legal entity · since 12/08/2024

⚠ 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
SONIC HEALTH SLGodspeed Holding GmbhGodspeed Holding Gmbh

Registered actos

  1. Ceses/DimisionesPublished 22/07/2025· Registered 15/07/2025· I/A 3
  2. NombramientosPublished 22/07/2025· Registered 15/07/2025· I/A 3
  3. NombramientosPublished 14/08/2024· Registered 07/08/2024· I/A 2
  4. ConstituciónPublished 12/08/2024· Registered 05/08/2024· I/A 1
  5. Declaración de unipersonalidadPublished 12/08/2024· Registered 05/08/2024· I/A 1
  6. NombramientosPublished 12/08/2024· Registered 05/08/2024· I/A 1

Changes

  1. 12/08/2024Declaración de unipersonalidad

    GODSPEED HOLDING GMBH

Capital · events

  1. 12/08/2024Constitución
    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. 11/08/2026#9680482
    SONIC HEALTH SL. Otros conceptos: En ejecución de títulos judiciales con el número 86/2026, por Resolución que ha devenido firme, se ha dictado Decreto de fecha 20 de juliode 2.026, por la Sección de lo Social del Tribunal de Instancia de Málaga, Pla…
  2. 22/07/2025#8747795
    Ceses/DimisionesNombramientos
    SONIC HEALTH SL. Ceses/Dimisiones. Adm. Unico: SCHUMACHER NOAH FREDERIK. Nombramientos. Adm. Unico: SCHUMACHER JOHANNES ERNST. Datos registrales. S 8 , H MA183547, I/A 3 (15.07.25).
  3. 14/08/2024#8213620
    Nombramientos
    SONIC HEALTH SL. Nombramientos. Apoderado: SCHUMACHER JOHANNES-ERNST. Datos registrales. S 8 , H MA183547, I/A 2 ( 7.08.24).
  4. 12/08/2024#8210051
    ConstituciónDeclaración de unipersonalidadNombramientos
    SONIC HEALTH SL. Constitución. Comienzo de operaciones: 24.05.24. Objeto social: Actividad principal: Servicios de Administración. Código CNAE 8211. Otras actividades: La prestación de servicios de fisioterapia y rehabilitación, recuperación de lesio…

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 2024

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/ VELAZQUEZ 34 (BENALMADENA), Benalmádena, Málaga
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 — Servicios administrativos combinados — are listed together.

Prospect this sectorAll companies in this sector