Vera Romeo Tomas Rafael

Director · Spanish companies register · 7 companies

Companies :
7 (3 current, 4 former)
Linked companies :
CENTROS AMBULATORIOS INTEGRALES SL, DESARROLLOS URBATHEL CONSULTING SL, INSTITUTO CAPILAR INTERNACIONAL LA MILAGROSA SL, CATH LAB LA MILAGROSA SA, SERVICIOS AUXILIARES LA MILAGROSA SL, CLIMI CONSULTAS SL

Summary

Vera Romeo Tomas Rafael appears in the Spanish commercial register as a director of 7 companies, 3 current and 4 former. Currently Apoderado of CENTROS AMBULATORIOS INTEGRALES SL (Madrid) since 17 March 2025, as well as in 2 other companies. CENTROS AMBULATORIOS INTEGRALES SL is based in Alcobendas and operates in Actividades hospitalarias (CNAE 8610) — Sociedad Limitada (SL), an active company, incorporated on 13 October 2021, share capital of €3,000. The earliest registered mandate dates from 27 June 2017, at DESARROLLOS URBATHEL CONSULTING SL; the most recent began on 17 March 2025. The offices held are Apoderado, Administrador Único, Consejero and Secretario. The companies are registered in Madrid. Of these 7 companies, 4 are still active and 3 have been struck off. The boards of these companies also include Rico Perez Pedro Candido, Gil Celma Francisco Javier, Merlo Morales Andres and 3 others.

Offices held

ApoderadoAdministrador ÚnicoConsejeroSecretario

Commercial registries

Madrid

Companies · current (3)

CENTROS AMBULATORIOS INTEGRALES SLCurrent

Apoderado since 17/03/2025

Active · Actividades hospitalarias (CNAE 8610) · Alcobendas · Sociedad Limitada (SL) · incorporated 13/10/2021 · capital €3,000 · 8 BORME filings

Corporate purpose: 1- CNAE -8610.- Actividades hospitalarias: LA EXPLOTACION DE SERVICIOS DE CENTROS SANITARIOS CON O SIN INTERNAMIENTO Y CENTROS DE SALUD. 2-CNAE- 8621.- Actividades de medicina general...

B16922486 · Madrid

DESARROLLOS URBATHEL CONSULTING SLCurrent

Administrador Único since 27/06/2017

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B83609537 · Madrid

INSTITUTO CAPILAR INTERNACIONAL LA MILAGROSA SLCurrent

Consejero since 21/03/2019

Consejero

Active · Otras actividades sanitarias (CNAE 8690) · Madrid · Sociedad Limitada (SL) · incorporated 28/03/2019 · capital €500,000 · 1 BORME filing

Corporate purpose: Instalación de laboratorio para la asistencia y prevención capilar. CNAE de la actividad principal: 8690.

B88343819 · Madrid

Companies · former (4)

CATH LAB LA MILAGROSA SAFormer

Former Secretario · from 04/10/2019 to 17/03/2023

Secretario

Liquidada · Actividades de medicina general (CNAE 8621) · Madrid · Sociedad Anónima (SA) · 4 BORME filings

A81437196 · Madrid

SERVICIOS AUXILIARES LA MILAGROSA SLFormer

Former Apoderado · from 10/12/2018 to 07/10/2020

Liquidada · Actividades hospitalarias (CNAE 8610) · Madrid · Sociedad Limitada (SL) · incorporated 12/01/2012 · capital €3,200 · 17 BORME filings

Corporate purpose: - LA PRESTACION DE SERVICIOS DE LIMPIEZA. - LA PRESTACION DE SERVICIOS DE MANTENIMIENTO. - LA PRESTACION DE SERVICIOS DE COCINA,...

B86357530 · Madrid

CLIMI CONSULTAS SLFormer

Former Apoderado · from 06/09/2018 to 06/10/2020

Liquidada · Actividades hospitalarias (CNAE 8610) · Madrid · Sociedad Limitada (SL) · capital €578,619 · 16 BORME filings

B82879750 · Madrid

HOSPITAL LA MILAGROSA SAFormer

Former Apoderado · from 06/09/2018 to 31/01/2020

Active · Actividades hospitalarias (CNAE 8610) · Madrid · Sociedad Anónima (SA) · 52 BORME filings

Corporate purpose: LA EXPLOTACION MERCANTIL DE LOS EDIFICIOS DESTINADOS A LA HOSPITALIZACION, TANTO DE FORMA DIRECTA COMO INDIRECTAMENTE.

A28034031 · Madrid

Timeline (11)

  1. 17/03/2025Appointed Apoderado of CENTROS AMBULATORIOS INTEGRALES SL · Madrid
  2. 17/03/2023Ceased as Consejero of CATH LAB LA MILAGROSA SA · Madrid
  3. 07/10/2020Ceased as Apoderado of SERVICIOS AUXILIARES LA MILAGROSA SL · Madrid
  4. 06/10/2020Ceased as Apoderado of CLIMI CONSULTAS SL · Madrid
  5. 31/01/2020Ceased as Apoderado of HOSPITAL LA MILAGROSA SA · Madrid
  6. 04/10/2019Appointed Consejero of CATH LAB LA MILAGROSA SA · Madrid
  7. 21/03/2019Appointed Presidente of INSTITUTO CAPILAR INTERNACIONAL LA MILAGROSA SL · Madrid
  8. 10/12/2018Appointed Apoderado of SERVICIOS AUXILIARES LA MILAGROSA SL · Madrid
  9. 06/09/2018Appointed Apoderado of HOSPITAL LA MILAGROSA SA · Madrid
  10. 06/09/2018Appointed Apoderado of CLIMI CONSULTAS SL · Madrid
  11. 27/06/2017Appointed Administrador Único of DESARROLLOS URBATHEL CONSULTING SL · Madrid

Co-directors (6)

HOSPITAL LA MILAGROSA SA
INSTITUTO CAPILAR INTERNACIONAL LA MILAGROSA SL

Network map

9 nodes Person Company
vera-romeo-tomas-rafa…CENTROS AMBULATORIOS INTEGRALES SLCENTROS AMBULATORIOS…DESARROLLOS URBATHEL CONSULTING SLDESARROLLOS URBATHEL…INSTITUTO CAPILAR INTERNACIONAL LA MILAGROSA SLINSTITUTO CAPILAR IN…MERLO MORALES ANDRESMERLO MORALES ANDRESDIAZ DE MERA LOZANO ANTONIODIAZ DE MERA LOZANO …SANCHEZ VERDE CARLASANCHEZ VERDE CARLAHERNANDEZ CASTELLANOS MANUEL DAMIANHERNANDEZ CASTELLANO…VIAMED SALUD SLVIAMED SALUD SL

Identity matched by name · homonyms possible.