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SERVICIOS MEDICOS AUXILIARES SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Trade name Servicios Medicos Auxiliares
Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A08258626
Universal Entity Code8495-1085-1157-8906
Record last updated Wednesday, June 19, 2024 6:16:49 AM UTC
Official Address The Urquinaona plaza 6 2 Madrid 28013
There are 185 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28013
Phone number 933222656
Sector organization, service, medical, surgical, specialty

Charts

Visits

SERVICIOS MEDICOS AUXILIARES SA (Spain) Page visits 2024

Searches

SERVICIOS MEDICOS AUXILIARES SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 19, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Mar 25, 2024 Mar 18, 2024 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Aug 23, 2023 Aug 16, 2023 Resignation of one Representative (a woman) 3770... Resignation of one Representative (a woman) 3770...
Registry Aug 23, 2023 Aug 16, 2023 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Financials Jun 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Nov 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 22, 2022 Aug 12, 2022 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Aug 22, 2022 Aug 12, 2022 Two appointments: 2 men Two appointments: 2 men
Registry May 25, 2022 May 18, 2022 Eighteen appointments: 14 men and 4 women Eighteen appointments: 14 men and 4 women
Registry May 24, 2022 May 17, 2022 Resignation of 2 people: one Joint Administrator Resignation of 2 people: one Joint Administrator
Registry May 24, 2022 May 17, 2022 Resignation of 25 people: one Representative (a woman) and one Joing Representative Resignation of 25 people: one Representative (a woman) and one Joing Representative
Registry May 24, 2022 May 17, 2022 Twenty Nine appointments: 9 women and 20 men Twenty Nine appointments: 9 women and 20 men
Financials Oct 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 4, 2021 Sep 27, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 9, 2021 Jul 2, 2021 Reelection Reelection
Financials Feb 10, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 29, 2021 Jan 24, 2021 Sixteen appointments: a person, 3 women and 12 men Sixteen appointments: a person, 3 women and 12 men
Registry Jan 29, 2021 Jan 24, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 16, 2020 Nov 6, 2020 Two appointments: 2 women Two appointments: 2 women
Registry Nov 12, 2020 Nov 4, 2020 Reelection Reelection
Registry Nov 5, 2020 Oct 28, 2020 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Financials Jul 11, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 20, 2019 Mar 13, 2019 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Mar 20, 2019 Mar 13, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Mar 16, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 18, 2018 Jul 6, 2018 Resignation of 18 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 18 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jul 18, 2018 Jul 6, 2018 Twenty Two appointments: 20 men and 2 women Twenty Two appointments: 20 men and 2 women
Registry Jul 17, 2018 Jul 6, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 16, 2018 Jul 6, 2018 Resignation of 8 people: one Representative (a man) Resignation of 8 people: one Representative (a man)
Registry Jul 16, 2018 Jul 6, 2018 Fourteen appointments: a woman and 13 men Fourteen appointments: a woman and 13 men
Registry Jul 11, 2018 Jul 4, 2018 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Jul 11, 2018 Jul 4, 2018 Appointment of a person as Joint Administrator Appointment of a person as Joint Administrator
Financials Jul 10, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 27, 2017 Dec 19, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 15, 2017 Mar 3, 2017 Resignation of one Representative and one Joint & Joint And Several Representative Resignation of one Representative and one Joint & Joint And Several Representative
Registry Jul 27, 2016 Jul 18, 2016 Reelection Reelection
Registry Jul 8, 2016 Jun 29, 2016 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jul 8, 2016 Jun 29, 2016 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Jul 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 4, 2016 Mar 28, 2016 Resignation of 3 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry Apr 4, 2016 Mar 28, 2016 Twenty One appointments: a person, 2 women and 18 men Twenty One appointments: a person, 2 women and 18 men
Registry Dec 31, 2015 Dec 22, 2015 Resignation of 11 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 11 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Dec 31, 2015 Dec 22, 2015 Ten appointments: a woman, a person and 8 men Ten appointments: a woman, a person and 8 men
Registry Sep 17, 2015 Sep 10, 2015 Resignation of 5 people: one Representative (a man) and one Joint Representative Resignation of 5 people: one Representative (a man) and one Joint Representative
Financials Sep 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 29, 2015 Jul 21, 2015 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Jul 29, 2015 Jul 21, 2015 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Jul 29, 2015 Jul 21, 2015 Statutory changes Statutory changes
Registry Sep 23, 2014 Sep 11, 2014 Thirteen appointments: a woman, 11 men and a person Thirteen appointments: a woman, 11 men and a person
Registry Jul 11, 2014 Jul 4, 2014 Reelection Reelection
Registry Jun 20, 2014 Jun 11, 2014 Reelection 2566... Reelection 2566...
Financials May 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 23, 2014 Apr 11, 2014 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Jan 9, 2014 Dec 30, 2013 Reduction of capital Reduction of capital
Registry Jan 9, 2014 Dec 30, 2013 Capital increase Capital increase
Financials Dec 30, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 30, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 16, 2013 Oct 8, 2013 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 30, 2013 Jan 22, 2013 Reduction of capital Reduction of capital
Registry Jan 9, 2013 Dec 27, 2012 Reduction of capital 871... Reduction of capital 871...
Registry Jan 4, 2013 Dec 26, 2012 Reduction of capital Reduction of capital
Registry Jan 4, 2013 Dec 26, 2012 Other items Other items
Registry Oct 5, 2012 Reelection Reelection

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