• Company «Medasil Desarrollos SL»

  • Last update: June 28, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B66103524
Status Active
Province Madrid
Incorporation date Aug. 16, 2013 (8 years, 11 months ago)
Address Cl Pedro I Pons Num.9-11 P.6 Pta.2 (Barcelona).
Corporate purpose La actividad,negocio y promocion inmobiliaria.
Share capital 3,000.0 euros
Officers
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Position Natural or legal entity From Until
ADM.UNICO Bascuñana Mas Valentin 04/11/2014 Current
Show former officers
Former officers
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Position Natural or legal entity From Until
ADM.UNICO Olduvai Proyectos SL 11/12/2013 04/11/2014
REPR.143 RRM Bascuñana Mas Valentin 11/12/2013 04/11/2014
ADM.UNICO Herrera Tur Isabel 16/08/2013 11/12/2013

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Medasil Desarrollos SL.

28

Jun 2022

Nombramientos


On 28/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Medasil Desarrollos SL

Announcement 313335 of 2022
Registry data: T 43018 , F 216, S 8, H M 760357, I/A 9

27

Jun 2022

Nombramientos


On 27/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Medasil Desarrollos SL

Announcement 311113 of 2022
Registry data: T 43183 , F 187, S 8, H M 760356, I/A 9

24

Mar 2022

Nombramientos


On 24/03/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Medasil Desarrollos SL

Announcement 144032 of 2022
Registry data: T 37485 , F 211, S 8, H M 303972, I/A 42

24

Mar 2022

Revocaciones


On 24/03/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Medasil Desarrollos SL

Announcement 144032 of 2022
Registry data: T 37485 , F 211, S 8, H M 303972, I/A 42

15

Apr 2021

Nombramientos


On 15/04/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APOD.SOL/MAN Medasil Desarrollos SL
APODERAD.SOL Geraldine Schmit
APOD.SOL/MAN Barcelo Bou Pedro

Announcement 187688 of 2021
Registry data: T 43475 , F 224, S 8, H B 267761, I/A 30

15

Apr 2021

Revocaciones


On 15/04/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Victor Raurich Neus
APODERAD.SOL Molina-Martell Ramis Alexandra
APODERAD.SOL Medasil Desarrollos SL
APODERAD.SOL Machuca Menendez Laura

Announcement 187688 of 2021
Registry data: T 43475 , F 224, S 8, H B 267761, I/A 30

11

Apr 2019

Nombramientos


On 11/04/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Stijger Marielle
Apoderado Medasil Desarrollos SL
Apoderado Martinez Lascurain Fernando
Apoderado Estrada Lopez Ana

Announcement 175426 of 2019
Registry data: T 37295 , F 31, S 8, H M 633032, I/A 52

11

Apr 2019

Nombramientos


On 11/04/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Stijger Marielle Florence
Apoderado Medasil Desarrollos SL
Apoderado Martinez Lascurain Fernando
Apoderado Estrada Lopez Ana

Announcement 175326 of 2019
Registry data: T 36725 , F 26, S 8, H M 645080, I/A 17

16

Aug 2018

Cambio de domicilio social


On date 16/08/2018, the company changes its registered office to CL PEDRO I PONS NUM.9-11 P.6 PTA.2 (BARCELONA).


Announcement 349767 of 2018
Registry data: T 43903 , F 214, S 8, H B 441426, I/A 4

27

Apr 2018

Nombramientos


On 27/04/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Medasil Desarrollos SL

Announcement 195583 of 2018
Registry data: T 37485 , F 202, S 8, H M 303972, I/A 30

10

Apr 2018

Nombramientos


On 10/04/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Medasil Desarrollos SL

Announcement 167846 of 2018
Registry data: T 35711 , F 157, S 8, H M 633032, I/A 38

14

Mar 2018

Nombramientos


On 14/03/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Medasil Desarrollos SL

Announcement 135730 of 2018
Registry data: T 36725 , F 22, S 8, H M 645080, I/A 12

06

Mar 2018

Nombramientos


On 06/03/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Medasil Desarrollos SL

Announcement 116249 of 2018
Registry data: T 43475 , F 217, S 8, H B 267761, I/A 20

02

Feb 2018

Revocaciones


On 02/02/2018 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Medasil Desarrollos SL
APODERAD.SOL Marielle Florence Stijger
APODERAD.SOL Guillaume Robert Marinacce
APODERAD.SOL Estrada Lopez Ana

Announcement 71309 of 2018
Registry data: T 44912 , F 75, S 8, H B 471139, I/A 39

18

Dec 2015

Nombramientos


On 18/12/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Medasil Desarrollos SL

Announcement 526862 of 2015
Registry data: T 44912 , F 70, S 8, H B 471139, I/A 33

20

Oct 2015

Nombramientos


On 20/10/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Medasil Desarrollos SL

Announcement 433887 of 2015
Registry data: T 33336 , F 206, S 8, H M 599990, I/A 7

04

Nov 2014

Nombramientos


On 04/11/2014 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
ADM.UNICO Bascuñana Mas Valentin

Announcement 458958 of 2014
Registry data: T 43903 , F 213, S 8, H B 441426, I/A 3

04

Nov 2014

Revocaciones


On 04/11/2014 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
ADM.UNICO Olduvai Proyectos SL
REPR.143 RRM Bascuñana Mas Valentin

Announcement 458958 of 2014
Registry data: T 43903 , F 213, S 8, H B 441426, I/A 3

11

Dec 2013

Nombramientos


On 11/12/2013 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
ADM.UNICO Olduvai Proyectos SL
REPR.143 RRM Bascuñana Mas Valentin

Announcement 539686 of 2013
Registry data: T 43903 , F 213, S 8, H B 441426, I/A 2

11

Dec 2013

Revocaciones


On 11/12/2013 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
ADM.UNICO Herrera Tur Isabel

Announcement 539686 of 2013
Registry data: T 43903 , F 213, S 8, H B 441426, I/A 2

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