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.
| Legal form | SL |
|---|---|
| Province | Valladolid |
| Share capital | €200,000 |
| First filing (since 1 Jan 2009) | 04 Dec 2012 |
| Last updated | 21 Sep 2026 |
| BORME IDs | 423010, 441987, 502572 |
| Filings | 3 |
| Name | Role | Appointed |
|---|---|---|
| ASIMEDICA VIRGEN DE LA LUZ SL | Sole director | 21 Sep 2026 |
| Name | Role | Resigned |
|---|---|---|
| MINGUEZ PEROTE CARLOS FERNANDO | Director (joint and several) | 04 Dec 2012 |
| DE VILLAMOR LABORDA DIEGO-ENRIQUE | Sole director | 21 Sep 2026 |
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.
| Date | Capital |
|---|---|
| 15 Oct 2013 | €200,000 |
3 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | — | 1 | 3 |
| 2013 | — | — | 2 | — | 1 | 3 |
| 2012 | 1 | 1 | — | 1 | 1 | 4 |
| Total | 2 | 2 | 2 | 1 | 3 | 10 |
Number of published changes. A single publication may contain more than one type of change.
Ceses/Dimisiones. Adm. Unico: DE VILLAMOR LABORDA DIEGO-ENRIQUE. Nombramientos. Adm. Unico: ASIMEDICA VIRGEN DE LA LUZ SL. Datos registrales. S 8 , H VA 15257, I/A 5 (14.09.26).
View in BORME (PDF) · BORME-A No. 423010
Ampliación de capital. Capital: 196.994,50 Euros. Resultante Suscrito: 200.000,00 Euros. Datos registrales. T 1078 , F 124, S 8, H VA 15257, I/A 4 ( 8.10.13).
View in BORME (PDF) · BORME-A No. 441987
Ceses/Dimisiones. Adm. Solid.: MINGUEZ PEROTE CARLOS FERNANDO. Nombramientos. Adm. Unico: DE VILLAMOR LABORDA DIEGO-ENRIQUE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 1078 , F 123, S 8, H VA 15257, I/A 3 (26.11.12).
View in BORME (PDF) · BORME-A No. 502572
Companies in Valladolid whose latest filing has just appeared in the BORME.