VAREX IMAGING SPAIN SL
Hoja M840948· NIF B75613562
- Registered address :
- Activity :
- Comercio al por mayor de otra maquinaria y equipo
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 500,00 €
- Incorporation :
- 30/12/2024
- Directors :
- Martinez Matthew Aaron, Black David Richard
- Former name :
- FOLENGANDROS EUROPE SL
Legal information
Legal information for VAREX IMAGING SPAIN SL
Activity
VAREX IMAGING SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4664). It was incorporated on 30 December 2024. The Spanish commercial register has published 10 filings for this company, from 30 December 2024 to 5 March 2026, across 7 distinct types of filing. Its registered share capital is 1 500,00 €.
Economic activity (CNAE)
4664 · Comercio al por mayor de otra maquinaria y equipo
Corporate purpose
(a) Para equipos de electromedicina médico-quirúrgico, radiodiagnóstico y diagnóstico por imagen, resonancia magnética, radioterapia, radiología digital, radiológico: (a.1.) La importación, comercialización y distribución de equipos, aparatos e instrumental (CNAE 4664); y (a.2) Los servicios de repa.
Directors and representatives
Directors
Current
- Martinez Matthew AaronSince 26/02/2026Administrador Solidario
- Black David RichardSince 26/02/2026Administrador Solidario
Former
- Honeysett Kimberley ErinCeased on 26/02/2026Administrador Solidario
- Maheshwari ShubhamCeased on 26/02/2026Administrador Solidario
- SG CORPORATE SUPPORT SOCIEDAD LIMITADACeased on 16/05/2025Administrador Único
Authorised representatives
Former
- Britto Leon Leonardo JoseCeased on 16/05/2025Representante
Directors network map
Cap table · shareholdings
Individual · since 30/12/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Seegman Servicios Juridicos Slp100 %
Individual · ultimate beneficial owner · since 30/12/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/03/2026· Registered 26/02/2026· I/A 3
- NombramientosPublished 05/03/2026· Registered 26/02/2026· I/A 3
- Ceses/DimisionesPublished 23/05/2025· Registered 16/05/2025· I/A 2
- NombramientosPublished 23/05/2025· Registered 16/05/2025· I/A 2
- Cambio de denominación socialPublished 23/05/2025· Registered 16/05/2025· I/A 2
- Cambio de objeto socialPublished 23/05/2025· Registered 16/05/2025· I/A 2
- ConstituciónPublished 30/12/2024· Registered 20/12/2024· I/A 1
- Declaración de unipersonalidadPublished 30/12/2024· Registered 20/12/2024· I/A 1
- NombramientosPublished 30/12/2024· Registered 20/12/2024· I/A 1
Changes
- 05/03/2026Cambio de denominación social
FOLENGANDROS EUROPE SL→VAREX IMAGING SPAIN SL
- 23/05/2025Cambio de objeto social
(a) Para equipos de electromedicina médico-quirúrgico, radiodiagnóstico y diagnóstico por imagen, resonancia magnética, radioterapia, radiología digital, radiológico: (a.1.) La importación, comercialización y distribución de equipos, aparatos e instrumental (CNAE 4664); y (a.2) Los servicios de repa.
- 30/12/2024Declaración de unipersonalidad
SEEGMAN SERVICIOS JURIDICOS SLP
Capital · events
- 30/12/2024ConstituciónInitial capital: 1 500,00 €
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)
- 05/03/2026#9106868Ceses/DimisionesNombramientos
VAREX IMAGING SPAIN SL. Ceses/Dimisiones. Adm. Solid.: HONEYSETT KIMBERLEY ERIN;MAHESHWARI SHUBHAM. Nombramientos. Adm. Solid.: BLACK DAVID RICHARD;MARTINEZ MATTHEW AARON. Datos registrales. S 8 , H M 840948, I/A 3 (26.02.26).
- 23/05/2025#8650072
Company name: FOLENGANDROS EUROPE SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto socialCambio de identidad del socio únicoFOLENGANDROS EUROPE SL. Sociedad unipersonal. Cambio de identidad del socio único: VAREX IMAGING INVESTMENTS BV. Ceses/Dimisiones. Adm. Unico: SG CORPORATE SUPPORT SOCIEDAD LIMITADA. Representan: BRITTO LEON LEONARDO JOSE. Nombramientos. Adm. Solid.:… - 30/12/2024#8423955
Company name: FOLENGANDROS EUROPE SL
ConstituciónDeclaración de unipersonalidadNombramientosFOLENGANDROS EUROPE SL. Constitución. Comienzo de operaciones: 9.12.24. Objeto social: (a) La compra y la venta, por cuenta e interés propio, acciones, participaciones y, en general de activos y valores financieros, empresariales o de cualquier otra …
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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.