VIDEA BIEN SOCIEDAD LIMITADA
Hoja M861756· NIF B40508061
- Registered address :
- Activity :
- Actividades de medicina especializada
- Legal form :
- Sociedad Limitada (SL)
- Director :
- AFERA INVESTMENTS SL
Legal information
Legal information for VIDEA BIEN SOCIEDAD LIMITADA
Activity
VIDEA BIEN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). The Spanish commercial register has published 6 filings for this company, from 22 August 2025 to 7 November 2025, across 5 distinct types of filing.
Economic activity (CNAE)
8622 · Actividades de medicina especializada
Directors and representatives
Directors
Current
- AFERA INVESTMENTS SLSince 16/08/2025Administrador Único
Former
- Palomino Ramos Ana BelenCeased on 16/08/2025Administrador Solidario
- Fernandez Navarro Jose ManuelCeased on 16/08/2025Administrador Solidario
Authorised representatives
Current
- Sanchez Gutierrez Jose AntonioSince 16/08/2025Representante
- Altozano Gosalvez AlvaroSince 08/10/2025Apoderado
Former
- Fernandez Navarro Jorge AntonioCeased on 01/11/2025Apoderado
Directors network map
Cap table · shareholdings
- WOW AESTHETICS SL100 %
Legal entity · since 20/10/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
WOW AESTHETICS SL100 %Vigente
Legal entity · since 20/10/2025
Beneficial owner network map
Registered actos
- RevocacionesPublished 07/11/2025· Registered 01/11/2025· I/A 8
- Declaración de unipersonalidadPublished 20/10/2025· Registered 13/10/2025· I/A 7
- NombramientosPublished 15/10/2025· Registered 08/10/2025· I/A 6
- Ceses/DimisionesPublished 22/08/2025· Registered 16/08/2025· I/A 5
- NombramientosPublished 22/08/2025· Registered 16/08/2025· I/A 5
- Cambio de domicilio socialPublished 22/08/2025· Registered 16/08/2025· I/A 5
Changes
- 20/10/2025Declaración de unipersonalidad
WOW AESTHETICS SL
- 22/08/2025Cambio de domicilio social
C/ JUAN ESPLANDIU 11 - PLANTA 4ª (MADRID)
Timeline (BORME)
- 07/11/2025#8907454Revocaciones
VIDEA BIEN SOCIEDAD LIMITADA. Revocaciones. Apoderado: FERNANDEZ NAVARRO JORGE ANTONIO. Datos registrales. S 8 , H M 861756, I/A 8 ( 1.11.25).
- 20/10/2025#8873326Declaración de unipersonalidad
VIDEA BIEN SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: WOW AESTHETICS SL. Datos registrales. S 8 , H M 861756, I/A 7 (13.10.25).
- 15/10/2025#8866001Nombramientos
VIDEA BIEN SOCIEDAD LIMITADA. Nombramientos. Apoderado: ALTOZANO GOSALVEZ ALVARO. Datos registrales. S 8 , H M 861756, I/A 6 ( 8.10.25).
- 22/08/2025#8796482Ceses/DimisionesNombramientosCambio de domicilio social
VIDEA BIEN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ NAVARRO JOSE MANUEL;PALOMINO RAMOS ANA BELEN. Nombramientos. Adm. Unico: AFERA INVESTMENTS SL. Representan: SANCHEZ GUTIERREZ JOSE ANTONIO. Otros conceptos: Cambio del Organo de A…
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
Prospect
Spanish companies in the same line of business — Actividades de medicina especializada — are listed together.