VIDAL VADEMECUM SPAIN SA

Hoja M37146· NIF A80106727

VigenteMadrid
Registered address :
Activity :
Edición de libros
Legal form :
Sociedad Anónima (SA)
Share capital :
60 113,23 €
Director :
Bouvier Vincent Joseph
Former name :
UBM MEDICA SPAIN SA

Legal information

Legal information for VIDAL VADEMECUM SPAIN SA

NIF
Hoja registral
IRUS1000247357574
Legal formSociedad Anónima (SA)
Share capital60 113,23 €
LocalityMadrid
Phone
Register referenceTomo 35400 · Folio 195 · Hoja M37146
Former names
CMP MEDICOM EDITORIAL SA2009-06-15 → 2010-03-23
UNITED BUSINESS MEDIA MEDICA SPAIN SA2010-08-26 → 2011-08-02
UBM MEDICA SPAIN SA2012-11-02 → 2014-02-04
StatusVigente

Activity

VIDAL VADEMECUM SPAIN SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Edición de libros” (CNAE 5811). The Spanish commercial register has published 21 filings for this company, from 15 June 2009 to 2 October 2025, across 9 distinct types of filing. Its registered share capital is 60 113,23 €.

Economic activity (CNAE)

5811 · Edición de libros

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
VIDAL VADEMECUM SPAIN…Bouvier Vincent JosephBouvier Vincent Jose…

Cap table · shareholdings

  • MEDICA EMEA HOLDCO LIMITED100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

MEDICA EMEA HOLDCO LIMITED100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. ReeleccionesPublished 02/10/2025· Registered 25/09/2025· I/A 43
  2. ReeleccionesPublished 29/11/2019· Registered 22/11/2019· I/A 41
  3. Ampliación de capitalPublished 23/01/2017· Registered 16/01/2017· I/A 40
  4. RevocacionesPublished 26/03/2015· Registered 17/03/2015· I/A 38
  5. Cambio de domicilio socialPublished 23/02/2015· Registered 13/02/2015· I/A 37
  6. NombramientosPublished 22/12/2014· Registered 12/12/2014· I/A 36
  7. NombramientosPublished 28/10/2014· Registered 21/10/2014· I/A 35
  8. Ceses/DimisionesPublished 24/06/2014· Registered 16/06/2014· I/A 34
  9. NombramientosPublished 24/06/2014· Registered 16/06/2014· I/A 34
  10. Modificaciones estatutariasPublished 04/02/2014· Registered 27/01/2014· I/A 33
  11. Cambio de denominación socialPublished 04/02/2014· Registered 27/01/2014· I/A 33
  12. ReeleccionesPublished 02/11/2012· Registered 23/10/2012· I/A 32
  13. Cambio de denominación socialPublished 02/08/2011· Registered 20/07/2011· I/A 31
  14. RevocacionesPublished 26/08/2010· Registered 16/08/2010· I/A 30
  15. Cambio de denominación socialPublished 23/03/2010· Registered 11/03/2010· I/A 29
  16. NombramientosPublished 25/08/2009· Registered 13/08/2009· I/A 28
  17. Cambio de domicilio socialPublished 25/08/2009· Registered 13/08/2009· I/A 27
  18. Ceses/DimisionesPublished 15/06/2009· Registered 01/06/2009· I/A 26
  19. NombramientosPublished 15/06/2009· Registered 01/06/2009· I/A 26

Changes

  1. 23/02/2015Cambio de domicilio social

    C/ COCHABAMBA 24 1º F (MADRID)

  2. 24/06/2014Cambio de denominación social

    UBM MEDICA SPAIN SA→VIDAL VADEMECUM SPAIN SA

  3. 04/02/2014Modificaciones estatutarias
  4. 02/11/2012Cambio de denominación social

    UNITED BUSINESS MEDIA MEDICA SPAIN SA→UBM MEDICA SPAIN SA

  5. 26/08/2010Cambio de denominación social

    CMP MEDICOM EDITORIAL SA→UNITED BUSINESS MEDIA MEDICA SPAIN SA

  6. 25/08/2009Cambio de domicilio social

    C/ CAPITAN HAYA, 38, 6& PLANTA (MADRID)

Capital · events

  1. 23/01/2017Ampliación de capital
    Resulting capital: 60 113,23 €

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. 02/10/2025#8847034
    Reelecciones
    VIDAL VADEMECUM SPAIN SA. Reelecciones. Adm. Unico: BOUVIER VINCENT JOSEPH. Datos registrales. S 8 , H M 37146, I/A 43 (25.09.25).
  2. 04/03/2020#5825542
    VIDAL VADEMECUM SPAIN SA. Otros conceptos: Modificada la denominación social del accionista único de la sociedad de esta hoja, pasando a ser "VIDAL GROUP HOLDINGS LIMITED. Datos registrales. T 35400 , F 195, S 8, H M 37146, I/A 42 (26.02.20).
  3. 29/11/2019#5684233
    Reelecciones
    VIDAL VADEMECUM SPAIN SA. Reelecciones. Adm. Unico: BOUVIER VINCENT JOSEPH. Datos registrales. T 35400 , F 195, S 8, H M 37146, I/A 41 (22.11.19).
  4. 23/01/2017#4205406
    Ampliación de capital
    VIDAL VADEMECUM SPAIN SA. Ampliación de capital. Suscrito: 12,02 Euros. Desembolsado: 12,02 Euros. Resultante Suscrito: 60.113,23 Euros. Resultante Desembolsado: 60.113,23 Euros. Datos registrales. T 2093 , F 133, S 8, H M 37146, I/A 40 (16.01.17).
  5. 26/04/2016#3829033
    Cambio de identidad del socio único
    VIDAL VADEMECUM SPAIN SA. Sociedad unipersonal. Cambio de identidad del socio único: MEDICA EMEA HOLDCO LIMITED. Datos registrales. T 2093 , F 133, S 8, H M 37146, I/A 39 (18.04.16).
  6. 26/03/2015#3255017
    Revocaciones
    VIDAL VADEMECUM SPAIN SA. Revocaciones. Apo.Manc.: SANZ SALMERON JAVIER. Apoderado: SANZ SALMERON JAVIER;SANZ SALMERON JAVIER. Datos registrales. T 2093 , F 133, S 8, H M 37146, I/A 38 (17.03.15).
  7. 23/02/2015#3204480
    Cambio de domicilio social
    VIDAL VADEMECUM SPAIN SA. Cambio de domicilio social. C/ COCHABAMBA 24 1º F (MADRID). Datos registrales. T 2093 , F 132, S 8, H M 37146, I/A 37 (13.02.15).
  8. 22/12/2014#3120944
    Nombramientos
    VIDAL VADEMECUM SPAIN SA. Nombramientos. Apo.Manc.: AUBERT BONNET PAUL ROGER;WINTHER SERGE EDMOND PAUL;PEREZ MONTERO MARIA ISABEL. Datos registrales. T 2093 , F 132, S 8, H M 37146, I/A 36 (12.12.14).
  9. 28/10/2014#3034109
    Nombramientos
    VIDAL VADEMECUM SPAIN SA. Nombramientos. Apo.Man.Soli: AUBERT BONNET PAUL ROGER. Datos registrales. T 2093 , F 131, S 8, H M 37146, I/A 35 (21.10.14).
  10. 24/06/2014#2861626
    Ceses/DimisionesNombramientos
    VIDAL VADEMECUM SPAIN SA. Ceses/Dimisiones. Adm. Unico: MCALEENAN PATRICK DAVID. Nombramientos. Adm. Unico: BOUVIER VINCENT JOSEPH. Datos registrales. T 2093 , F 131, S 8, H M 37146, I/A 34 (16.06.14).
  11. 04/02/2014#2651897

    Company name: UBM MEDICA SPAIN SA

    Modificaciones estatutariasCambio de denominación social
    UBM MEDICA SPAIN SA. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. VIDAL VADEMECUM SPAIN SA. Datos registrales. T 2093 , F 131, S 8, H M 37146, I/A 33 (27.01.14).
  12. 02/11/2012#1965956

    Company name: UBM MEDICA SPAIN SA

    Reelecciones
    UBM MEDICA SPAIN SA. Reelecciones. Adm. Unico: MCALEENAN PATRICK DAVID. Datos registrales. T 2093 , F 130, S 8, H M 37146, I/A 32 (23.10.12).
  13. 02/08/2011#1324599

    Company name: UNITED BUSINESS MEDIA MEDICA SPAIN SA

    Cambio de denominación social
    UNITED BUSINESS MEDIA MEDICA SPAIN SA. Cambio de denominación social. UBM MEDICA SPAIN SA. Datos registrales. T 2093 , F 130, S 8, H M 37146, I/A 31 (20.07.11).
  14. 26/08/2010#857905

    Company name: UNITED BUSINESS MEDIA MEDICA SPAIN SA

    Revocaciones
    UNITED BUSINESS MEDIA MEDICA SPAIN SA. Revocaciones. Apo.Manc.: LEAL PEREZ MARIA DE LA SOLEDAD. Datos registrales. T 2093 , F 130, S 8, H M 37146, I/A 30 (16.08.10).
  15. 23/03/2010#644988

    Company name: CMP MEDICOM EDITORIAL SA

    Cambio de denominación social
    CMP MEDICOM EDITORIAL SA. Cambio de denominación social. UNITED BUSINESS MEDIA MEDICA SPAIN SA. Datos registrales. T 2093 , F 130, S 8, H M 37146, I/A 29 (11.03.10).
  16. 25/08/2009#360066

    Company name: CMP MEDICOM EDITORIAL SA

    Nombramientos
    CMP MEDICOM EDITORIAL SA. Nombramientos. Apoderado: SANZ SALMERON JAVIER. Datos registrales. T 2093 , F 129, S 8, H M 37146, I/A 28 (13.08.09).
  17. 25/08/2009#360065

    Company name: CMP MEDICOM EDITORIAL SA

    Cambio de domicilio social
    CMP MEDICOM EDITORIAL SA. Cambio de domicilio social. C/ CAPITAN HAYA, 38, 6& PLANTA (MADRID). Datos registrales. T 2093 , F 129, S 8, H M 37146, I/A 27 (13.08.09).
  18. 15/06/2009#256751

    Company name: CMP MEDICOM EDITORIAL SA

    Ceses/DimisionesNombramientos
    CMP MEDICOM EDITORIAL SA. Ceses/Dimisiones. Adm. Unico: REDON FABIEN. Nombramientos. Adm. Unico: MCALEENAN PATRICK DAVID. Datos registrales. T 2093 , F 129, S 8, H M 37146, I/A 26 ( 1.06.09).

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

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/ COCHABAMBA 24 1º F (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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