WILD HERON BEACH SL
Hoja M818779· NIF B70956818
- Registered address :
- Activity :
- Actividades de medicina especializada
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/04/2024
- Director :
- Sanchez Garrido Benito
Legal information
Legal information for WILD HERON BEACH SL
Activity
WILD HERON BEACH SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 15 April 2024. The Spanish commercial register has published 8 filings for this company, from 15 April 2024 to 31 July 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8622 · Actividades de medicina especializada
Corporate purpose
actividades de otras especialidades médicas.
Directors and representatives
Directors
Current
- Sanchez Garrido BenitoSince 23/07/2025Administrador Único
Former
- Gil Mataix LorenzoCeased on 23/07/2025Administrador Único
- Triguero Gomez Luis MiguelCeased on 03/07/2024Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/07/2025· Registered 23/07/2025· I/A 3
- NombramientosPublished 31/07/2025· Registered 23/07/2025· I/A 3
- Cambio de objeto socialPublished 31/07/2025· Registered 23/07/2025· I/A 3
- Ceses/DimisionesPublished 10/07/2024· Registered 03/07/2024· I/A 2
- NombramientosPublished 10/07/2024· Registered 03/07/2024· I/A 2
- Cambio de domicilio socialPublished 10/07/2024· Registered 03/07/2024· I/A 2
- ConstituciónPublished 15/04/2024· Registered 08/04/2024· I/A 1
- NombramientosPublished 15/04/2024· Registered 08/04/2024· I/A 1
Changes
- 31/07/2025Cambio de objeto social
actividades de otras especialidades médicas.
- 10/07/2024Cambio de domicilio social
C/ PORTUGALETE 11 B (POZUELO DE ALARCON)
Capital · events
- 15/04/2024ConstituciónInitial capital: 3 000,00 €
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)
- 31/07/2025#8762204Ceses/DimisionesNombramientosCambio de objeto social
WILD HERON BEACH SL. Ceses/Dimisiones. Adm. Unico: GIL MATAIX LORENZO. Nombramientos. Adm. Unico: SANCHEZ GARRIDO BENITO. Cambio de objeto social. actividades de otras especialidades médicas. Datos registrales. S 8 , H M 818779, I/A 3 (23.07.25).
- 10/07/2024#8163689Ceses/DimisionesNombramientosCambio de domicilio social
WILD HERON BEACH SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: GIL MATAIX LORENZO. Cambio de domicilio social. C/ PORTUGALETE 11 B (POZUELO DE ALARCON). Datos registrales. S 8 , H M 818779, I/A 2 ( 3.07.24).
- 15/04/2024#8033800ConstituciónNombramientos
WILD HERON BEACH SL. Constitución. Comienzo de operaciones: 26.03.24. Objeto social: La actividad, negocio y promoción inmobiliaria. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. D…
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 — Actividades de medicina especializada — are listed together.