TIBER HEALTH SCIENCES SL

Hoja M840594· NIF B75534149

VigenteMadrid
Registered address :
Activity :
Educación universitaria
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
30/12/2024
Directors :
Ramirez Alejandro, Lenihan David Vernon, Natalicchio Gino Quarto

Legal information

Legal information for TIBER HEALTH SCIENCES SL

NIF
Hoja registral
IRUS1000437886695
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date30/12/2024
LocalityMadrid
StatusVigente

Activity

TIBER HEALTH SCIENCES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Educación universitaria” (CNAE 8543). It was incorporated on 30 December 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

8543 · Educación universitaria

Corporate purpose

LA EDUCACION SUPERIOR Y LA INVESTIGACION Y EN SU CASO LA TRANSFERENCIA E INTERCAMBIO DEL CONOCIMIENTO.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
TIBER HEALTH SCIENCES…Lenihan David VernonLenihan David VernonNatalicchio Gino QuartoNatalicchio Gino Qua…Ramirez AlejandroRamirez AlejandroHERMANEXT SLHERMANEXT SLWILLY GROUP 2023 SLWILLY GROUP 2023 SLTIBER HEALTH SCIENCES BARCELONA S.LTIBER HEALTH SCIENCE…IBERIA UNIVERSITY SERVICES SLIBERIA UNIVERSITY SE…LAUNCH INC SLLAUNCH INC SL

Cap table · shareholdings

  • TIBER HEALTH CORPORATION100 %

    Legal entity · since 30/12/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company
TIBER HEALTH SCIENCES…Tiber Health CorporationTiber Health Corpora…

Beneficial owner (UBO)

TIBER HEALTH CORPORATION100 %

Legal entity · since 30/12/2024

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
TIBER HEALTH SCIENCES…Tiber Health CorporationTiber Health Corpora…

Registered actos

  1. ConstituciónPublished 30/12/2024· Registered 20/12/2024· I/A 1
  2. Declaración de unipersonalidadPublished 30/12/2024· Registered 20/12/2024· I/A 1
  3. NombramientosPublished 30/12/2024· Registered 20/12/2024· I/A 1

Changes

  1. 30/12/2024Declaración de unipersonalidad

    TIBER HEALTH CORPORATION

Capital · events

  1. 30/12/2024Constitución
    Initial capital: 30 000,00 €

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. 30/12/2024#8423740
    ConstituciónDeclaración de unipersonalidadNombramientos
    TIBER HEALTH SCIENCES SL. Constitución. Comienzo de operaciones: 25.11.24. Objeto social: LA EDUCACION SUPERIOR Y LA INVESTIGACION Y EN SU CASO LA TRANSFERENCIA E INTERCAMBIO DEL CONOCIMIENTO. Domicilio: C/ LAGASCA 70 - 3º IZQU (MADRID). Capital: 30.

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/ LAGASCA 70 - 3º IZQU (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 — Educación universitaria — are listed together.