TERMOGRAFIA DIAGNOSTICA SL
Hoja M836216· NIF B75385294
- Registered address :
- Activity :
- Actividades hospitalarias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/11/2024
- Director :
- AUROVAS SL
Legal information
Legal information for TERMOGRAFIA DIAGNOSTICA SL
Activity
TERMOGRAFIA DIAGNOSTICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades hospitalarias” (CNAE 8610). It was incorporated on 19 November 2024. The Spanish commercial register has published 4 filings for this company, from 19 November 2024 to 31 July 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8610 · Actividades hospitalarias
Corporate purpose
1. La Intermediación en la prestación de servicios de asistencia sanitaria y hospitalaria, con código CNAE 86.10, que será la actividad principal. 2. Las actividades relacionadas con la salud humana no realizadas en hospitales o por doctores en medicina u odontólogos, con código CNAE 86.90.
Directors and representatives
Directors
Current
- AUROVAS SLSince 12/11/2024Administrador Único
Authorised representatives
Current
- Romero Haupold Caballero Augusto RobertoSince 12/11/2024Representante
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 31/07/2025) : AUROVAS SL
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 31/07/2025) : AUROVAS SL
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 31/07/2025· Registered 23/07/2025· I/A 2
- ConstituciónPublished 19/11/2024· Registered 12/11/2024· I/A 1
- Declaración de unipersonalidadPublished 19/11/2024· Registered 12/11/2024· I/A 1
- NombramientosPublished 19/11/2024· Registered 12/11/2024· I/A 1
Changes
- 31/07/2025Pérdida del carácter de unipersonalidad
- 19/11/2024Declaración de unipersonalidad
AUROVAS SL
Capital · events
- 19/11/2024ConstituciónInitial 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)
- 31/07/2025#8762086Pérdida del carácter de unipersonalidad
TERMOGRAFIA DIAGNOSTICA SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 836216, I/A 2 (23.07.25).
- 19/11/2024#8349865ConstituciónDeclaración de unipersonalidadNombramientos
TERMOGRAFIA DIAGNOSTICA SL. Constitución. Comienzo de operaciones: 22.10.24. Objeto social: 1. La Intermediación en la prestación de servicios de asistencia sanitaria y hospitalaria, con código CNAE 86.10, que será la actividad principal. 2. Las acti…
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
Prospect
Spanish companies in the same line of business — Actividades hospitalarias — are listed together.