URUSMEDICAL SL
Hoja M881761· NIF B26665604
- Registered address :
- Activity :
- Comercio al por mayor de productos farmacéuticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 25/03/2026
- Directors :
- Chiyah Suarez Jose Lorenzo, Arguello Luis Martin
Legal information
Legal information for URUSMEDICAL SL
Activity
URUSMEDICAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). It was incorporated on 25 March 2026. The Spanish commercial register has published 8 filings for this company, from 25 March 2026 to 25 August 2026, across 6 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
4646 · Comercio al por mayor de productos farmacéuticos
Corporate purpose
1.- El comercio al por mayor de: - Medicamentos de uso humano y veterinario, - Productos sanitarios de todo tipo (clase I, IIa, IIb y III) conforme al Reglamento (UE) 2017/745 y normativa nacional de desarrollo. - Material médico-quirúrgico, instrumental quirúrgico, equipos y dispositivos médicos.
Directors and representatives
Directors
Current
- Chiyah Suarez Jose LorenzoSince 18/03/2026Administrador SolidarioAdministrador Único
- Arguello Luis MartinSince 18/08/2026Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 25/03/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Chiyah Suarez Jose Lorenzo100 %
Individual · ultimate beneficial owner · since 25/03/2026
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/08/2026· Registered 18/08/2026· I/A 2
- NombramientosPublished 25/08/2026· Registered 18/08/2026· I/A 2
- Ampliación del objeto socialPublished 25/08/2026· Registered 18/08/2026· I/A 2
- Cambio de domicilio socialPublished 25/08/2026· Registered 18/08/2026· I/A 2
- ConstituciónPublished 25/03/2026· Registered 18/03/2026· I/A 1
- Declaración de unipersonalidadPublished 25/03/2026· Registered 18/03/2026· I/A 1
- NombramientosPublished 25/03/2026· Registered 18/03/2026· I/A 1
Changes
- 25/08/2026Ampliación del objeto social
La sociedad tiene por objeto: 1,- El comercio al por mayor y al por menor, distribución, comercialización. importación, exportación, almacenamiento, logística, representación comercial y, en general, todo tipo de operaciones de compra-venta y suministro de:- Medicamentos de uso humano y veterinario,.
- 25/08/2026Cambio de domicilio social
C/ CASTELLO 24 4º IZ (MADRID)
- 25/03/2026Declaración de unipersonalidad
CHIYAH SUAREZ JOSE LORENZO
Capital · events
- 25/03/2026ConstituciónInitial capital: 6 000,00 €
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)
- 25/08/2026#9963206
URUSMEDICAL SL. Sociedad unipersonal. Cambio de identidad del socio único: DEMETECH ESPAÑA LLC. Datos registrales. S 8 , H M 881761, I/A 3 (18.08.26).
- 25/08/2026#9963205Ceses/DimisionesNombramientosAmpliación del objeto socialCambio de domicilio social
URUSMEDICAL SL. Ceses/Dimisiones. Adm. Unico: CHIYAH SUAREZ JOSE LORENZO. Nombramientos. Adm. Solid.: ARGUELLO LUIS MARTIN;CHIYAH SUAREZ JOSE LORENZO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidar… - 25/03/2026#9144229ConstituciónDeclaración de unipersonalidadNombramientos
URUSMEDICAL SL. Constitución. Comienzo de operaciones: 27.01.26. Objeto social: 1.- El comercio al por mayor de: - Medicamentos de uso humano y veterinario, - Productos sanitarios de todo tipo (clase I, IIa, IIb y III) conforme al Reglamento (UE) 201…
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 2026
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 — Comercio al por mayor de productos farmacéuticos — are listed together.