VITANIA SALUD SA

Hoja M314915· NIF A83471193

Struck off · 14/11/2023Madrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for VITANIA SALUD SA

NIF
Hoja registral
IRUS1000269627164
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 18190 · Folio 224 · Hoja M314915
StatusLiquidada

Activity

VITANIA SALUD SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 14 filings for this company, from 26 July 2012 to 14 November 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

11 nodes Person Company
VITANIA SALUD SADel Hoyo Lopez EsperanzaDel Hoyo Lopez Esper…Gonzalez-Gancedo Carrillo De Albornoz JavierGonzalez-Gancedo Car…BAZAAR CONSULTING SLBAZAAR CONSULTING SLVITANIA RESIDENCIAL SAVITANIA RESIDENCIAL …VITANIA BEACH CLUB SLVITANIA BEACH CLUB SLVITANIA MARBELLA SLVITANIA MARBELLA SLAREA NORTE INMOBILIARIA SAAREA NORTE INMOBILIA…CENTRO COMERCIAL BURGO DE LAS ROZAS SLCENTRO COMERCIAL BUR…SEGURCAIXA ADESLAS SA DE SEGUROS Y REASEGUROSSEGURCAIXA ADESLAS S…VIDA-CAIXA SA DE SEGUROS Y REASEGUROSVIDA-CAIXA SA DE SEG…

Registered actos

  1. Ceses/DimisionesPublished 14/11/2023· Registered 06/11/2023· I/A 11
  2. RevocacionesPublished 14/11/2023· Registered 06/11/2023· I/A 11
  3. NombramientosPublished 14/11/2023· Registered 06/11/2023· I/A 11
  4. DisoluciónPublished 14/11/2023· Registered 06/11/2023· I/A 11
  5. ExtinciónPublished 14/11/2023· Registered 06/11/2023· I/A 11
  6. ReeleccionesPublished 18/07/2023· Registered 11/07/2023· I/A 10
  7. Ceses/DimisionesPublished 09/02/2021· Registered 02/02/2021· I/A 9
  8. NombramientosPublished 09/02/2021· Registered 02/02/2021· I/A 9
  9. ReeleccionesPublished 27/08/2018· Registered 17/08/2018· I/A 8
  10. Ceses/DimisionesPublished 29/10/2013· Registered 22/10/2013· I/A 7
  11. NombramientosPublished 29/10/2013· Registered 22/10/2013· I/A 7
  12. ReeleccionesPublished 29/10/2013· Registered 22/10/2013· I/A 7
  13. Ceses/DimisionesPublished 26/07/2012· Registered 17/07/2012· I/A 6
  14. NombramientosPublished 26/07/2012· Registered 17/07/2012· I/A 6

Changes

  1. 14/11/2023Disolución
  2. 14/11/2023Extinción

Timeline (BORME)

  1. 14/11/2023#7790490
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    VITANIA SALUD SA. Ceses/Dimisiones. Consejero: GONZALEZ-GANCEDO CARRILLO DE ALBORNOZ JAVIER;DEL HOYO LOPEZ ESPERANZA;GOMEZ MENOR BLANCA. Presidente: GONZALEZ-GANCEDO CARRILLO DE ALBORNOZ JAVIER. Secretario: BERMUDEZ DE CASTRO NAVARRO MIGUEL PABLO. Re…
  2. 18/07/2023#7633024
    Reelecciones
    VITANIA SALUD SA. Reelecciones. Consejero: GONZALEZ-GANCEDO CARRILLO DE ALBORNOZ JAVIER;DEL HOYO LOPEZ ESPERANZA;GOMEZ MENOR BLANCA. Presidente: GONZALEZ-GANCEDO CARRILLO DE ALBORNOZ JAVIER. Datos registrales. T 18190 , F 224, S 8, H M 314915, I/A 10…
  3. 09/02/2021#6248211
    Ceses/DimisionesNombramientos
    VITANIA SALUD SA. Ceses/Dimisiones. Consejero: SEMPERE SORIA RAFAEL. Presidente: SEMPERE SORIA RAFAEL. Nombramientos. Consejero: GOMEZ MENOR BLANCA. Presidente: GONZALEZ-GANCEDO CARRILLO DE ALBORNOZ JAVIER. Datos registrales. T 18190 , F 224, S 8, H …
  4. 27/08/2018#5025220
    Reelecciones
    VITANIA SALUD SA. Reelecciones. Consejero: SEMPERE SORIA RAFAEL;GONZALEZ-GANCEDO CARRILLO DE ALBORNOZ JAVIER;LOPEZ DEL HOYO ESPERANZA. Presidente: SEMPERE SORIA RAFAEL. Cons.Del.Man: GONZALEZ-GANCEDO CARRILLO DE ALBORNOZ JAVIER;LOPEZ DEL HOYO ESPERAN…
  5. 29/10/2013#2513894
    Ceses/DimisionesNombramientosReelecciones
    VITANIA SALUD SA. Ceses/Dimisiones. Consejero: SEMPERA SORIA RAFAEL. Presidente: SEMPERA SORIA RAFAEL. Consejero: GONZALEZ- GANCEDO CARRILLO DE ALBORNOZ JAVIER. Cons.Del.Man: GONZALEZ-GANCEDO CARRILLO DE ALBORNOZ JAVIER. Consejero: LOPEZ DEL HOYO ESP…
  6. 26/07/2012#1832823
    Ceses/DimisionesNombramientos
    VITANIA SALUD SA. Ceses/Dimisiones. Vicesecret.: VELASCO GUTIERREZ JAVIER. Consejero: VELASCO GUTIERREZ JAVIER. Cons.Del.Man: VELASCO GUTIERREZ JAVIER. Nombramientos. Consejero: LOPEZ DEL HOYO ESPERANZA. Cons.Del.Man: LOPEZ DEL HOYO ESPERANZA. Datos …

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA NUMERO 201, 8º, 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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector