TELEMEDICO SPAIN SL

Hoja M749579· NIF B16782641

Struck off · 08/07/2026Madrid
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

NIF
Hoja registral
IRUS1000308723052
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/09/2021
LocalityMadrid
Register referenceTomo 42348 · Folio 113 · Hoja M749579
StatusLiquidada

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

Authorised representatives

Former

Directors network map

2 nodes Person Company
TELEMEDICO SPAIN SLSieczkiewicz PawelSieczkiewicz Pawel

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TELEMEDICO SPAIN SLTelemedi Spolka Z Ograniczona OdpowiedzialnosciaTelemedi Spolka Z Og…

Beneficial owner (UBO)

Telemedi Spolka Z Ograniczona Odpowiedzialnoscia100 %

Individual · ultimate beneficial owner · since 08/09/2021

Beneficial owner network map

2 nodes Person Company
TELEMEDICO SPAIN SLTelemedi Spolka Z Ograniczona OdpowiedzialnosciaTelemedi Spolka Z Og…

Registered actos

  1. Ceses/DimisionesPublished 08/07/2026· Registered 01/07/2026· I/A 5
  2. NombramientosPublished 08/07/2026· Registered 01/07/2026· I/A 5
  3. DisoluciónPublished 08/07/2026· Registered 01/07/2026· I/A 5
  4. ExtinciónPublished 08/07/2026· Registered 01/07/2026· I/A 5
  5. Ceses/DimisionesPublished 11/05/2022· Registered 04/05/2022· I/A 4
  6. NombramientosPublished 11/05/2022· Registered 04/05/2022· I/A 4
  7. NombramientosPublished 27/12/2021· Registered 20/12/2021· I/A 3
  8. NombramientosPublished 27/12/2021· Registered 20/12/2021· I/A 2
  9. ConstituciónPublished 08/09/2021· Registered 01/09/2021· I/A 1
  10. Declaración de unipersonalidadPublished 08/09/2021· Registered 01/09/2021· I/A 1
  11. NombramientosPublished 08/09/2021· Registered 01/09/2021· I/A 1

Changes

  1. 08/07/2026Disolución
  2. 08/07/2026Extinción
  3. 08/09/2021Declaración de unipersonalidad

    TELEMEDI SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA

Capital · events

  1. 08/09/2021Constitución
    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. 08/07/2026#9507295
    Ceses/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).
  2. 11/05/2022#6955284
    Ceses/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).
  3. 27/12/2021#6745003
    Nombramientos
    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).
  4. 27/12/2021#6745002
    Nombramientos
    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).
  5. 08/09/2021#6599300
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA CARLOS TRIAS BERTRAN Nº4 28020 IBERCENTER AZ (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 — Otras actividades sanitarias — are listed together.