FYB DENTAL HOLDING GROUP SLP

Hoja M757226· NIF B67837542

VigenteMadrid
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedad Limitada Profesional (SLP)
Share capital :
239 000,00 €
Incorporation :
20/12/2021
Director :
Ferrus Cruz Jorge
Former name :
FIB INNOVACION Y GESTION SL

Legal information

Legal information for FYB DENTAL HOLDING GROUP SLP

NIF
Hoja registral
IRUS1000309415154
Legal formSociedad Limitada Profesional (SLP)
Share capital239 000,00 €
Incorporation date20/12/2021
LocalityMadrid
Register referenceTomo 42828 · Folio 42 · Hoja M757226
Former names
FIB INNOVACION Y GESTION SL2021-12-20 → 2025-06-19
StatusVigente

Activity

FYB DENTAL HOLDING GROUP SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Madrid. Its declared activity is “Servicios administrativos combinados” (CNAE 8211). It was incorporated on 20 December 2021. The Spanish commercial register has published 8 filings for this company, from 20 December 2021 to 19 June 2025, across 6 distinct types of filing. Its registered share capital is 239 000,00 €.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Corporate purpose

Servicios administrativos y de gestión y planificación. - Servicios de publicidad, relaciones públicas y similares. - Gestión de recursos informáticosActividades de consultoría informática. - Actividades de programación informática...

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
FYB DENTAL HOLDING GR…Ferrus Cruz JorgeFerrus Cruz JorgeFERRUS BRATOS CLINICA DENTAL SLPFERRUS BRATOS CLINIC…F & B DENTAL CARE SLPF & B DENTAL CARE SLPBRASS & VELVET INTERIORS SLBRASS & VELVET INTER…FYB DENTAL EXCELLENCE SLPFYB DENTAL EXCELLENC…

Registered actos

  1. Ceses/DimisionesPublished 19/06/2025· Registered 12/06/2025· I/A 3
  2. NombramientosPublished 19/06/2025· Registered 12/06/2025· I/A 3
  3. Ampliación de capitalPublished 19/06/2025· Registered 12/06/2025· I/A 3
  4. Modificaciones estatutariasPublished 19/06/2025· Registered 12/06/2025· I/A 3
  5. Cambio de denominación socialPublished 19/06/2025· Registered 12/06/2025· I/A 3
  6. NombramientosPublished 20/12/2021· Registered 13/12/2021· I/A 2
  7. ConstituciónPublished 20/12/2021· Registered 13/12/2021· I/A 1
  8. NombramientosPublished 20/12/2021· Registered 13/12/2021· I/A 1

Changes

  1. 19/06/2025Modificaciones estatutarias

Capital · events

  1. 19/06/2025Ampliación de capital
    Resulting capital: 239 000,00 € (+235 000,00 €)
  2. 20/12/2021Constitución
    Initial capital: 4 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 19/06/2025#8694012

    Company name: FIB INNOVACION Y GESTION SL

    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de denominación social
    FIB INNOVACION Y GESTION SL. Ceses/Dimisiones. Adm. Unico: BRATOS BOBO PATRICIA. Nombramientos. Adm. Unico: FERRUS CRUZ JORGE. Soc.Prof.: FERRUS CRUZ JORGE;BRATOS BOBO PATRICIA. Ampliación de capital. Capital: 235.000,00 Euros. Resultante Suscrito: 2…
  2. 20/12/2021#6732746

    Company name: FIB INNOVACION Y GESTION SL

    Nombramientos
    FIB INNOVACION Y GESTION SL. Nombramientos. Apo.Sol.: FERRUS CRUZ JORGE. Datos registrales. T 42828 , F 42, S 8, H M 757226, I/A 2 (13.12.21).
  3. 20/12/2021#6732745

    Company name: FIB INNOVACION Y GESTION SL

    ConstituciónNombramientos
    FIB INNOVACION Y GESTION SL. Constitución. Comienzo de operaciones: 29.11.21. Objeto social: Servicios administrativos y de gestión y planificación. - Servicios de publicidad, relaciones públicas y similares. - Gestión de recursos informáticosActivid…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2021

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CALERUEGA 102 - BAJO DERECHA PLANTA SUPERIOR (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Servicios administrativos combinados — are listed together.

Prospect this sectorAll companies in this sector