SURFSIDE PONTEVEDRA SL

Hoja M729737· NIF B02629855

VigenteMadrid
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/11/2020
Directors :
Chaves Araujo Mariana, Vidal Arean Pablo

Legal information

Legal information for SURFSIDE PONTEVEDRA SL

NIF
Hoja registral
IRUS1000306656469
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/11/2020
LocalityMadrid
Register referenceTomo 41159 · Folio 4 · Hoja M729737
StatusVigente

Activity

SURFSIDE PONTEVEDRA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 25 November 2020. The Spanish commercial register has published 4 filings for this company, from 25 November 2020 to 20 January 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Corporate purpose

DESARROLLO Y EXPLOTACION DE CENTROS DE ESTETICA Y BELLEZA. DESARROLLO DE APLICACIONES QUE AYUDEN A LOS TRATAMIENTOS DE SALUD Y EDUCACION.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

MIAMI SURFSIDE HOLDING SL100 %Vigente

Legal entity · since 25/11/2020

Beneficial owner network map

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Registered actos

  1. Ampliacion del objeto socialPublished 20/01/2022· Registered 13/01/2022· I/A 2
  2. ConstituciónPublished 25/11/2020· Registered 18/11/2020· I/A 1
  3. Declaración de unipersonalidadPublished 25/11/2020· Registered 18/11/2020· I/A 1
  4. NombramientosPublished 25/11/2020· Registered 18/11/2020· I/A 1

Changes

  1. 20/01/2022Ampliación del objeto social

    La explotación de clínicas y centros médicos.

  2. 25/11/2020Declaración de unipersonalidad

    MIAMI SURFSIDE HOLDING SL

Capital · events

  1. 25/11/2020Constitución
    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. 20/01/2022#6770902
    Ampliacion del objeto social
    SURFSIDE PONTEVEDRA SL. Ampliacion del objeto social. La explotación de clínicas y centros médicos. Datos registrales. T 41159 , F 4, S 8, H M 729737, I/A 2 (13.01.22).
  2. 25/11/2020#6137450
    ConstituciónDeclaración de unipersonalidadNombramientos
    SURFSIDE PONTEVEDRA SL. Constitución. Comienzo de operaciones: 1.10.20. Objeto social: DESARROLLO Y EXPLOTACION DE CENTROS DE ESTETICA Y BELLEZA. DESARROLLO DE APLICACIONES QUE AYUDEN A LOS TRATAMIENTOS DE SALUD Y EDUCACION. Domicilio: AVDA VALDEMARI…

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 2020

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 addressAVDA VALDEMARIN, 26-B (MADRID), 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 — Actividades de medicina especializada — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Otro acto concursal13/03/2026
    ⚖️ SECCIÓN DE LO MERCANTIL DEL TRIBUNAL DE INSTANCIA DE MADRID N.º 3Proc. 158/2026
    Judge: JORGE MONTULL URQUIJOConcurso: Voluntario

    Auto de apertura de procedimiento especial

    ⬇ Auto declaración de apertura sm.pdf⬇ Record (PDF)
    RPC-693073RPCLook it up in the RPC ↗
See the full case