Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
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A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B57196701 |
|---|---|
| Legal form | SL |
| Province | Baleares |
| Corporate purpose | La intermediación y coordinación de toda clase de actividades médicas, paramédicas y complementarias del sector, y todas las necesarias para el desarrollo de las mismas, tal como adquisición, adaptación, explotación de centros médicos, ambulancias, equipos médicos o que sean afines, pudiendo ejercit |
| Share capital | €11,810,000 |
| First filing (since 1 Jan 2009) | 13 Aug 2013 |
| Last updated | 18 Nov 2025 |
| BORME IDs | 120567, 360856, 430133, 507044, 83126 |
| Filings | 5 |
| Name | Role | Appointed |
|---|---|---|
| RAMIS BISELLACH PABLO ABDON | Sole director | 18 Nov 2025 |
| Name | Role | Appointed |
|---|---|---|
| GARCIA MACIAS JUAN FERNANDO | Attorney-in-fact (joint) | 09 Oct 2023 |
| RIGO ESCODA MANUEL | Attorney-in-fact (joint) | 09 Oct 2023 |
| GARCIA RODRIGUEZ FRANCISCO | Attorney-in-fact (joint) | 09 Oct 2023 |
| Name | Role | Resigned |
|---|---|---|
| RAMIS BISELLACH PABLO | Sole director | 13 Aug 2013 |
| SERVICIO MEDICO ARENAL SA | Sole director | 21 Feb 2017 |
| RAMIS ALEMANY MARIA | Sole director | 18 Nov 2025 |
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
Public contracts awarded to this company, from Spanish public-sector tender records.
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Counts for the entity holding this tax ID (NIF). Contracts held by subsidiaries or other group companies sit under their own NIFs and are not added here.
Source: Plataforma de Contratación del Sector Público. Unofficial, may be incomplete; verify at source.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 13 Aug 2013 | €11,810,000 |
5 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | 1 | — | — | 1 | 3 |
| 2023 | 1 | — | — | — | 1 | 2 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2017 | 1 | 1 | — | 1 | 1 | 4 |
| 2013 | 1 | 1 | 2 | 2 | 1 | 7 |
| Total | 5 | 3 | 2 | 3 | 5 | 18 |
Number of published changes. A single publication may contain more than one type of change.
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: RAMIS ALEMANY MARIA. Nombramientos. Adm. Unico: RAMIS BISELLACH PABLO ABDON. Datos registrales. S 8 , H PM 43623, I/A 6 (11.11.25).
View in BORME (PDF) · BORME-A No. 507044
(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: RIGO ESCODA MANUEL;GARCIA RODRIGUEZ FRANCISCO;GARCIA MACIAS JUAN FERNANDO. Datos registrales. T 1976 , F 158, S 8, H PM 43623, I/A 5 (29.09.23).
View in BORME (PDF) · BORME-A No. 430133
(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: GARCIA MACIAS JUAN FERNANDO. Datos registrales. T 1976 , F 158, S 8, H PM 43623, I/A 4 (14.03.22).
View in BORME (PDF) · BORME-A No. 120567
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SERVICIO MEDICO ARENAL SA. Nombramientos. Adm. Unico: RAMIS ALEMANY MARIA. Modificaciones estatutarias. 22: El cargo de administrador sea retribuido. Dicha retribución consistirá en una cantidad fija, que en cada caso señale la Junta General.. Datos registrales. T 1976 , F 157, S 8, H PM 43623, I/A 3 (13.02.17).
View in BORME (PDF) · BORME-A No. 83126
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: RAMIS BISELLACH PABLO. Nombramientos. Adm. Unico: SERVICIO MEDICO ARENAL SA. Ampliación de capital. Capital: 11.800.000,00 Euros. Resultante Suscrito: 11.810.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: A consecuencia del acuerdo de aumento del capital social, se modifica la redacción del artículo 5º relativo al capital social, y el artículo 18º relativo a Cargos y Votaciones. . Cambio de objeto social. La intermediación y coordinación de toda clase de actividades médicas, paramédicas y complementarias del sector, y todas las necesarias para el desarrollo de las mismas, tal como adquisición, adaptación, explotación de centros médicos, ambulancias, equipos médicos o que sean afines, pudiendo ejercit. Datos registrales. T 1976 , F 157, S 8, H PM 43623, I/A 2 ( 5.08.13).
View in BORME (PDF) · BORME-A No. 360856