Medipatrimonia Invest S.L.
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Directors and officers
- Managing director · since 19/06/2019De Alarcon Yecora Jose
- Chair · since 09/05/2016Garcia Nebot Josep
- Vice-chair · since 23/04/2012Lluch Boada Albert
- Board member · since 23/04/2012Roige Sole Jaume
- Board member · since 23/04/2012Lluch Boada Albert
- Board member · since 09/05/2016Garcia Nebot Josep
- Board member · since 01/08/2016Martinez Escosa Raul
- Board member · since 26/07/2018Benet Marti Josep Maria
- Board member · since 19/06/2019De Alarcon Yecora Jose
- Board member · since 27/12/2023Santasusana Riera Francesc
- Board member · since 27/03/2024Piris Cabezas Manuel
- Secretary · since 14/12/2015Garcia Domenech Marta. V-Sec No con: Bracons Clapes Joan Maria
- Attorney · since 07/08/2026Arjona Cejudo Nuria
Source: Official Gazette of the Commercial Registry (BORME), current appointments. If you are one of these people and don't want your name to appear here, write to info@emailzeta.com.
About Medipatrimonia Invest S.L.
Medipatrimonia Invest S.L. is a company in the insurance and finance sector based in Barcelona. It was incorporated on 26/01/2009, according to the BORME. By its corporate purpose, its activity matches CNAE 6420 (Actividades de las sociedades holding). The BORME lists 13 current officers. We don't have its phone or email yet.
Corporate purpose
La representacion de empresas de servicios de inversion, o la representacion de entidades de credito, no pudiendo simultanear en ningun caso ambas representaciones, y actuando siempre en exclusiva bien para una sola empresa.
Source: Official Gazette of the Commercial Registry (BORME).
Reports on Medipatrimonia Invest S.L.
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Identification, legal form, incorporation and age, capital, registered address, CNAE, sector, corporate purpose, size and status.
See a sample€2.90or 29 credits+20% free with packsRegistry filings report (BORME)
Everything published in the BORME with its date: incorporation, appointments, removals, changes of address, purpose, capital and name, mergers, dissolution and insolvency.
See a sample€3.90or 39 credits+20% free with packsDirectors report
Current and former directors and attorneys, with the appointment and removal date of each position.
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Other companies where its directors hold or held positions, according to the BORME.
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Objective published signals: insolvency, dissolution, striking off, capital reductions and frequent changes of directors or address.
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Sources: BORME (Commercial Registry Gazette), National Grants Database and Public Sector Procurement Platform. Not a credit rating; does not include annual accounts.
History in the Commercial Registry (BORME)
46 entries published since 26/01/2009 · latest on 07/08/2026 · 1 in the last 24 months.
- 07/08/2026Appointments
Attorney: Arjona Cejudo Nuria
- 27/03/2024Revocations
Board member: Nebot Armisen Alfonso
- 27/03/2024Appointments
Board member: Piris Cabezas Manuel
- 27/12/2023Revocations
Board member: Lanau Viñals Ramon
- 27/12/2023Appointments
Board member: Santasusana Riera Francesc
- 24/11/2020Amendments to the articles
Introduccion de los articulos 14 bis y 20 bis a los estatutos sociales
- 01/08/2019Revocations
Attorney: De Alarcon Yecora Jose · Attorney: Estartus Altes Jordi
- 19/06/2019Revocations
Board member: Garcia Montañes Pablo · Managing director: Garcia Montañes Pablo
- 19/06/2019Appointments
Board member: De Alarcon Yecora Jose · Managing director: De Alarcon Yecora Jose
- 19/06/2019Appointments
Attorney: Estartus Altes Jordi
- 16/05/2019Revocations
Board member: Philippe Esser
- 16/05/2019Appointments
Board member: Nebot Armisen Alfonso
See the 34 earlier entries
- 14/11/2018Revocations
Board member: Muela Rodriguez Eduardo
- 14/11/2018Appointments
Board member: Lanau Viñals Ramon
- 26/07/2018Revocations
Board member: Camps Domenech Joaquim
- 26/07/2018Appointments
Board member: Benet Marti Josep Maria
- 22/06/2018Appointments
Attorney: Estartus Altes Jordi
- 01/08/2016Revocations
Board member: Estevez Olleros Fernando Honorino · Board member: Moreno de Tejada Clemente de Diego Carlos
- 01/08/2016Appointments
Board member: Philippe Esser · Board member: Martinez Escosa Raul
- 09/05/2016Revocations
Board member: Tubau Roca Ricard · Chair: Tubau Roca Ricard · Managing director: Estevez Olleros Fernando Honorino · Board member: Pindado Delgado Jesus
- 09/05/2016Appointments
Board member: Garcia Nebot Josep · Chair: Garcia Nebot Josep · Board member: Garcia Montañes Pablo · Managing director: Garcia Montañes Pablo
- 14/12/2015Revocations
Secretary: Pidevall Borrell Ignasi
- 14/12/2015Appointments
Secretary: Garcia Domenech Marta. V-Sec No con: Bracons Clapes Joan Maria
- 26/08/2015Amendments to the articles
Art.19: Sistema retributivo del organo de administracion social
- 19/01/2015Revocations
Board member: Gasco Sales Rafael · Board member: Aso Miranda Carlos
- 19/01/2015Appointments
Board member: Moreno de Tejada Clemente de Diego Carlos · Board member: Pindado Delgado Jesus
- 07/08/2013Capital increase
Resulting capital: €54,368
- 19/06/2013Revocations
Managing director: Gasco Sales Rafael
- 19/06/2013Appointments
Managing director: Estevez Olleros Fernando Honorino
- 07/12/2012Revocations
Attorney: Garcia Matias Xavier
- 07/12/2012Appointments
Attorney: De Alarcon Yecora Jose
- 21/09/2012Capital increase
Resulting capital: €45,848
- 25/07/2012Other entries
: Declaracion de perdida de la unipersonalidad
- 23/04/2012Amendments to the articles
Arts.7 y 8:regimen participaciones sociales. Art.12:convocatoria junta general. Art.20:regulacion consejo de administracion
- 23/04/2012Change of corporate purpose
La representacion de empresas de servicios de inversion, o la representacion de entidades de credito, no pudiendo simultanear en ningun caso ambas representaciones, y actuando siempre en exclusiva bien para una sola empresa
- 23/04/2012Revocations
Sole director: Grup Med Corporatiu Sa. Repr.143 RRM: Lluch Boada Albert
- 23/04/2012Appointments
Board member: Gasco Sales Rafael · Managing director: Gasco Sales Rafael · Board member: Estevez Olleros Fernando Honorino · Board member: Tubau Roca Ricard · Chair: Tubau Roca Ricard · Board member: Aso Miranda Carlos · Board member: Roige Sole Jaume · Board member: Camps Domenech Joaquim · Board member: Lluch Boada Albert · Vice-chair: Lluch Boada Albert · Board member: Muela Rodriguez Eduardo · Secretary: Pidevall Borrell Ignasi
- 08/03/2011Revocations
Board member: Garcia Nieto Portabella Ignacio · Board member: Garcia Nieto Portabella Borja · Board member: Grup Med Corporatiu Sa. Repr.143 RRM: Lluch Boada Albert · Board member: Aubia Marimon Jaume · Board member: Garcia Matias Javier · Chair: Aubia Marimon Jaume · Vice-chair: Garcia Nieto Portabella Borja · Secretary: Garcia Nieto Portabella Ignacio. V-Sec No con: Dominguez Diez Gemma
- 08/03/2011Appointments
Sole director: Grup Med Corporatiu Sa. Repr.143 RRM: Lluch Boada Albert
- 01/03/2011Other entries
: Sociedad unipersonal, socio unico:grup med corporatiu sa
- 04/06/2010Capital reduction
Resulting capital: €36,000
- 25/06/2009Capital increase
Resulting capital: €170,000
- 30/03/2009Appointments
Attorney: Garcia Matias Xavier
- 26/01/2009Incorporation
Capital €70,000 · C/ Paseo de la Bonanova nº 47 (Barcelona) · La representacion de empresas de servicios de inversion, actuando siempre en exclusiva para una sola empresa de servicios financieros o para varias del mismo grupo, adquisicion de valores mobiliarios, etc
- 26/01/2009Appointments
Board member: Garcia Nieto Portabella Ignacio · Board member: Garcia Nieto Portabella Borja · Board member: Grup Med Corporatiu Sa. Repr.143 RRM: Lluch Boada Albert · Board member: Aubia Marimon Jaume · Board member: Garcia Matias Javier
- 26/01/2009Appointments
Chair: Aubia Marimon Jaume · Vice-chair: Garcia Nieto Portabella Borja · Secretary: Garcia Nieto Portabella Ignacio. V-Sec No con: Dominguez Diez Gemma
Source: Official Gazette of the Commercial Registry (BORME), publication dates.
Company details
- Type
- Company
- CNAE (estimated)
- 6420 · Actividades de las sociedades holding
- Sector
- Insurance and finance
- Province
- Barcelona
- Registered address
- C/ Paseo de la Bonanova nº 47 (Barcelona)
- Incorporated
- 26/01/2009
- Share capital
- €54,368
- Data from
- 2009-01-26
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