TELEMEDICO SPAIN SL
Hoja M749579· NIF B16782641
- Registered address :
- Activity :
- Otras actividades sanitarias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/09/2021
Legal information
Legal information for TELEMEDICO SPAIN SL
Activity
TELEMEDICO SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 8 September 2021. The Spanish commercial register has published 11 filings for this company, from 8 September 2021 to 8 July 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8690 · Otras actividades sanitarias
Corporate purpose
Otras actividades sanitarias.
Directors and representatives
Directors
Former
- Kaoka PawelCeased on 04/05/2022Administrador Único
- Sieczkiewicz PawelCeased on 01/07/2026Liquidador
Authorised representatives
Former
- Guida Gabriel AlessandroCeased on 01/07/2026Apoderado
- Rodriguez Gonzalez Rafael LuisCeased on 01/07/2026Apoderado
Directors network map
Cap table · shareholdings
Individual · since 08/09/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Telemedi Spolka Z Ograniczona Odpowiedzialnoscia100 %
Individual · ultimate beneficial owner · since 08/09/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/07/2026· Registered 01/07/2026· I/A 5
- NombramientosPublished 08/07/2026· Registered 01/07/2026· I/A 5
- DisoluciónPublished 08/07/2026· Registered 01/07/2026· I/A 5
- ExtinciónPublished 08/07/2026· Registered 01/07/2026· I/A 5
- Ceses/DimisionesPublished 11/05/2022· Registered 04/05/2022· I/A 4
- NombramientosPublished 11/05/2022· Registered 04/05/2022· I/A 4
- NombramientosPublished 27/12/2021· Registered 20/12/2021· I/A 3
- NombramientosPublished 27/12/2021· Registered 20/12/2021· I/A 2
- ConstituciónPublished 08/09/2021· Registered 01/09/2021· I/A 1
- Declaración de unipersonalidadPublished 08/09/2021· Registered 01/09/2021· I/A 1
- NombramientosPublished 08/09/2021· Registered 01/09/2021· I/A 1
Changes
- 08/07/2026Disolución
- 08/07/2026Extinción
- 08/09/2021Declaración de unipersonalidad
TELEMEDI SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA
Capital · events
- 08/09/2021ConstituciónInitial 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)
- 08/07/2026#9507295Ceses/DimisionesNombramientosDisoluciónExtinción
TELEMEDICO SPAIN SL. Ceses/Dimisiones. Adm. Unico: SIECZKIEWICZ PAWEL. Liquidador: SIECZKIEWICZ PAWEL. Nombramientos. Liquidador: SIECZKIEWICZ PAWEL. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 749579, I/A 5 ( 1.07.26).
- 11/05/2022#6955284Ceses/DimisionesNombramientos
TELEMEDICO SPAIN SL. Ceses/Dimisiones. Adm. Unico: KAOKA PAWEL. Nombramientos. Adm. Unico: SIECZKIEWICZ PAWEL. Datos registrales. T 42348 , F 113, S 8, H M 749579, I/A 4 ( 4.05.22).
- 27/12/2021#6745003Nombramientos
TELEMEDICO SPAIN SL. Nombramientos. Apoderado: RODRIGUEZ GONZALEZ RAFAEL LUIS. Datos registrales. T 42348 , F 112, S 8, H M 749579, I/A 3 (20.12.21).
- 27/12/2021#6745002Nombramientos
TELEMEDICO SPAIN SL. Nombramientos. Apoderado: GUIDA GABRIEL ALESSANDRO. Datos registrales. T 42348 , F 112, S 8, H M 749579, I/A 2 (20.12.21).
- 08/09/2021#6599300ConstituciónDeclaración de unipersonalidadNombramientos
TELEMEDICO SPAIN SL. Constitución. Comienzo de operaciones: 30.07.21. Objeto social: Otras actividades sanitarias. Domicilio: PLAZA CARLOS TRIAS BERTRAN Nº4 28020 IBERCENTER AZ (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio …
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 2021
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
Prospect
Spanish companies in the same line of business — Otras actividades sanitarias — are listed together.