CLINICAS DENTALES AVANTDENT SL

Hoja M654113· NIF B52022324

Struck off · 30/10/2018Madrid

Registered address :
Activity :: Actividades odontológicas
Legal form :: Sociedad Limitada (SL)

Legal information

Legal information for CLINICAS DENTALES AVANTDENT SL

NIF

Hoja registral

IRUS1000315405037

Legal formSociedad Limitada (SL)

LocalityMadrid

Activity

Economic activity (CNAE)

8623 — Actividades odontológicas

Directors and representatives

Directors

Former

Gonzalez Burgada Jordi
Administrador Mancomunado
Ceased on 18/10/2018
GALIN2 DENTAL SL
Sociedades absorbidas
Ceased on 18/10/2018
CARTERA VIVANTA SOCIEDAD LIMITADA
Socio único
Ceased on 18/10/2018
Olave Martin Juan
Administrador Mancomunado
Ceased on 18/10/2018

Authorised representatives

Former

Bermudez Gallardo Raquel Maria
Apoderado
Ceased on 18/10/2018
Perez Espuelas Carlos
Apoderado
Ceased on 18/10/2018
Garcia Ruiz Maria Del Carmen
Apoderado
Ceased on 18/10/2018
Martin Del Rio Pablo
Apoderado
Ceased on 18/10/2018
Galarraga Rodriguez Federico
Apoderado
Ceased on 18/10/2018
Fernandez Perez Ivan
Apoderado
Ceased on 18/10/2018
Mourelo Gomez Javier
Apoderado
Ceased on 18/10/2018
Rivera Lopez Ignacio
Apoderado
Ceased on 18/10/2018
Vega Moya Nadia
Apoderado
Ceased on 18/10/2018
De Rivas Calles Angel Luis
Apoderado
Ceased on 18/10/2018
Pocovi Ballester Bartolome
Apoderado
Ceased on 18/10/2018
Samper Bañon Vicente
Apoderado
Ceased on 18/10/2018
Alfonso Ochotorena Rafael
Apoderado
Ceased on 18/10/2018
Martin Marin Javier
Apoderado Solidario
Ceased on 23/01/2018

Directors network map

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Cap table — shareholdings

CARTERA VIVANTA SOCIEDAD LIMITADA100 %
Legal entity · since 30/10/2018 · socio único (BORME)
↳ Resolved via Spain (BORME) Hoja M649838 ↗ Approximate
Socio único : PORTOBELLO CAPITAL FONDO IV F
Current (12)
- GARCIA GARCIA REBECA— Apo.Man.Soli
- DE LA PEÑA ALONSO- ARAUJO MANUEL— Presidente
- ERNST & YOUNG SL— Auditor
  ↳ Resolved via Spain (BORME) Hoja M23123 ↗ Exact
  Current (157)
  CAUDISA MGC COMPAÑIA DE AUDITORES SLP— Auditor
  MAYNOU FERNANDEZ FRANCESC— Apoderado
  RODRIGUEZ ALONSO MARIA DEL TRANSITO— Apoderado
  DIEZ CERRATO ROBERTO— Apoderado
  VELILLA VELASCO FRANCISCO DE ASIS— Apoderado
  Former (68)
  ONDATEGUI PARRA SILVIA— Apoderado
  DERTEANO MARAÑA ARTURO— Apoderado
  BERZAL ALONSO MIGUEL ANGEL— Apoderado
  COSTA CLIMENT JUAN— Apoderado
  BUZZI FAGUNDO LUIS— Apoderado
- SAMPER BAÑON VICENTE— Apo.Sol.
- GIMENO DE PRIEDE JAVIER— Apoderado
Former (65)
- PORTOBELLO ALFA SL— Vicepresid.
  ↳ Resolved via Spain (BORME) Hoja M514662 ↗ Exact
  Socio único : PORTOBELLO CAPITAL SL — detailed below
  ↳ Resolved via Spain (BORME) Hoja M508849 ↗ Exact
  Current (6)
  RAMIREZ BELAUSTEGUI JUAN LUIS— Apoderado
  SANCHEZ-ASIAIN MARDONES IÑIGO— Apo.Man.Soli
  PEÑARROCHA TERES LUIS— Apo.Man.Soli
  PEREZ SIERRA SUSANA— Apoderado
  CORSINI PRADO LETICIA— SecreNoConsj
  Former (1)
  CERDEIRAS CHECA RAMON— Apo.Man.Soli
- PORTOBELLO BETA SL— Consejero
  ↳ Resolved via Spain (BORME) Hoja M514663 ↗ Exact
  Socio único : PORTOBELLO CAPITAL SL — detailed below
  ↳ Resolved via Spain (BORME) Hoja M508849 ↗ Exact
  Current (9)
  PEÑARROCHA TERES LUIS— SecreNoConsj
  SANCHEZ ASIAIN Y MARDONES IÑIGO— Apo.Man.Soli
  GARCIA GARCIA REBECA— Apo.Man.Soli
  XARLANGO SL— Presidente
  ↳ Resolved via Spain (BORME) Hoja M222108 ↗ Exact
  FINTECH 21 SL— Consejero
  ↳ Resolved via Spain (BORME) Hoja MU120310 ↗ Approximate
  Current (1)
  FERNANDO SALAS GARCIA— Adm. Unico
  Former (5)
  SANCHEZ-ASIAIN MARDONES IÑIGO— Representan
  CERDEIRAS CHECA RAMON— Representan
  RAMIREZ BELAUSTEGUI JUAN LUIS— Representan
  CHINCHURRETA BOLLAIN FERNANDO— Consejero
  NUBLADA CONSULTING SL— Consejero
  ↳ Resolved via Spain (BORME) Hoja M255232 ↗ Exact
  Current (4)
  CERDEIRAS MEGIAS RAMON— Apoderado
  CERDEIRAS MEGIAS GABRIELA— Apoderado
  CERDEIRAS MEGIAS JACOBO— Apoderado
  CERDEIRAS MEGIAS NATALIA— Apoderado
  Former (1)
  MEGIAS COMIN NATALIA— Apoderado
  Current (6)
  RAMIREZ BELAUSTEGUI JUAN LUIS— Apoderado
  SANCHEZ-ASIAIN MARDONES IÑIGO— Apo.Man.Soli
  PEÑARROCHA TERES LUIS— Apo.Man.Soli
  PEREZ SIERRA SUSANA— Apoderado
  CORSINI PRADO LETICIA— SecreNoConsj
  Former (1)
  CERDEIRAS CHECA RAMON— Apo.Man.Soli
- PORTOBELLO GAMMA SL— Consejero
  ↳ Resolved via Spain (BORME) Hoja M514664 ↗ Exact
  Socio único : PORTOBELLO CAPITAL SL — detailed below
  ↳ Resolved via Spain (BORME) Hoja M508849 ↗ Exact
  Current (6)
  RAMIREZ BELAUSTEGUI JUAN LUIS— Apoderado
  SANCHEZ-ASIAIN MARDONES IÑIGO— Apo.Man.Soli
  PEÑARROCHA TERES LUIS— Apo.Man.Soli
  PEREZ SIERRA SUSANA— Apoderado
  CORSINI PRADO LETICIA— SecreNoConsj
  Former (1)
  CERDEIRAS CHECA RAMON— Apo.Man.Soli
- CERDEIRAS CHECA RAMON— Representan
- SANCHEZ-ASIAIN MARDONES IÑIGO— Apo.Manc.

Shareholders network map

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Beneficial owner (UBO)

CARTERA VIVANTA SOCIEDAD LIMITADA100 %

Legal entity — see the chain below · since 30/10/2018

↳ Resolved via Spain (BORME) Hoja M649838 ↗ Approximate

Socio único : PORTOBELLO CAPITAL FONDO IV F

Current (12)

GARCIA GARCIA REBECA— Apo.Man.Soli
DE LA PEÑA ALONSO- ARAUJO MANUEL— Presidente
ERNST & YOUNG SL— Auditor
↳ Resolved via Spain (BORME) Hoja M23123 ↗ Exact
Current (157)
- CAUDISA MGC COMPAÑIA DE AUDITORES SLP— Auditor
- MAYNOU FERNANDEZ FRANCESC— Apoderado
- RODRIGUEZ ALONSO MARIA DEL TRANSITO— Apoderado
- DIEZ CERRATO ROBERTO— Apoderado
- VELILLA VELASCO FRANCISCO DE ASIS— Apoderado
Former (68)
- ONDATEGUI PARRA SILVIA— Apoderado
- DERTEANO MARAÑA ARTURO— Apoderado
- BERZAL ALONSO MIGUEL ANGEL— Apoderado
- COSTA CLIMENT JUAN— Apoderado
- BUZZI FAGUNDO LUIS— Apoderado
SAMPER BAÑON VICENTE— Apo.Sol.
GIMENO DE PRIEDE JAVIER— Apoderado

Former (65)

PORTOBELLO ALFA SL— Vicepresid.
↳ Resolved via Spain (BORME) Hoja M514662 ↗ Exact
Socio único : PORTOBELLO CAPITAL SL — detailed below
↳ Resolved via Spain (BORME) Hoja M508849 ↗ Exact
Current (6)
- RAMIREZ BELAUSTEGUI JUAN LUIS— Apoderado
- SANCHEZ-ASIAIN MARDONES IÑIGO— Apo.Man.Soli
- PEÑARROCHA TERES LUIS— Apo.Man.Soli
- PEREZ SIERRA SUSANA— Apoderado
- CORSINI PRADO LETICIA— SecreNoConsj
Former (1)
- CERDEIRAS CHECA RAMON— Apo.Man.Soli
PORTOBELLO BETA SL— Consejero
↳ Resolved via Spain (BORME) Hoja M514663 ↗ Exact
Socio único : PORTOBELLO CAPITAL SL — detailed below
↳ Resolved via Spain (BORME) Hoja M508849 ↗ Exact
Current (9)
- PEÑARROCHA TERES LUIS— SecreNoConsj
- SANCHEZ ASIAIN Y MARDONES IÑIGO— Apo.Man.Soli
- GARCIA GARCIA REBECA— Apo.Man.Soli
- XARLANGO SL— Presidente
  ↳ Resolved via Spain (BORME) Hoja M222108 ↗ Exact
- FINTECH 21 SL— Consejero
  ↳ Resolved via Spain (BORME) Hoja MU120310 ↗ Approximate
  Current (1)
  FERNANDO SALAS GARCIA— Adm. Unico
Former (5)
- SANCHEZ-ASIAIN MARDONES IÑIGO— Representan
- CERDEIRAS CHECA RAMON— Representan
- RAMIREZ BELAUSTEGUI JUAN LUIS— Representan
- CHINCHURRETA BOLLAIN FERNANDO— Consejero
- NUBLADA CONSULTING SL— Consejero
  ↳ Resolved via Spain (BORME) Hoja M255232 ↗ Exact
  Current (4)
  CERDEIRAS MEGIAS RAMON— Apoderado
  CERDEIRAS MEGIAS GABRIELA— Apoderado
  CERDEIRAS MEGIAS JACOBO— Apoderado
  CERDEIRAS MEGIAS NATALIA— Apoderado
  Former (1)
  MEGIAS COMIN NATALIA— Apoderado
Current (6)
- RAMIREZ BELAUSTEGUI JUAN LUIS— Apoderado
- SANCHEZ-ASIAIN MARDONES IÑIGO— Apo.Man.Soli
- PEÑARROCHA TERES LUIS— Apo.Man.Soli
- PEREZ SIERRA SUSANA— Apoderado
- CORSINI PRADO LETICIA— SecreNoConsj
Former (1)
- CERDEIRAS CHECA RAMON— Apo.Man.Soli
PORTOBELLO GAMMA SL— Consejero
↳ Resolved via Spain (BORME) Hoja M514664 ↗ Exact
Socio único : PORTOBELLO CAPITAL SL — detailed below
↳ Resolved via Spain (BORME) Hoja M508849 ↗ Exact
Current (6)
- RAMIREZ BELAUSTEGUI JUAN LUIS— Apoderado
- SANCHEZ-ASIAIN MARDONES IÑIGO— Apo.Man.Soli
- PEÑARROCHA TERES LUIS— Apo.Man.Soli
- PEREZ SIERRA SUSANA— Apoderado
- CORSINI PRADO LETICIA— SecreNoConsj
Former (1)
- CERDEIRAS CHECA RAMON— Apo.Man.Soli
CERDEIRAS CHECA RAMON— Representan
SANCHEZ-ASIAIN MARDONES IÑIGO— Apo.Manc.

Beneficial owner network map

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Registered actos

Ceses/DimisionesPublished 30/10/2018· Registered 18/10/2018· I/A 4
RevocacionesPublished 30/10/2018· Registered 18/10/2018· I/A 4
Fusión por absorciónPublished 30/10/2018· Registered 18/10/2018· I/A 4
DisoluciónPublished 30/10/2018· Registered 18/10/2018· I/A 4
ExtinciónPublished 30/10/2018· Registered 18/10/2018· I/A 4
NombramientosPublished 28/05/2018· Registered 21/05/2018· I/A 3
Cambio de domicilio socialPublished 01/02/2018· Registered 23/01/2018· I/A 255
RevocacionesPublished 01/02/2018· Registered 23/01/2018· I/A 255

Timeline (BORME)

30/10/2018#5106664

Ceses/DimisionesRevocacionesFusión por absorciónDisoluciónExtinción

CLINICAS DENTALES AVANTDENT SL. Ceses/Dimisiones. Socio único: CARTERA VIVANTA SOCIEDAD LIMITADA. Adm. Mancom.: OLAVE MARTIN JUAN;GONZALEZ BURGADA JORDI. Revocaciones. Apoderado: MOURELO GOMEZ JAVIER;GARCIA RUIZ MARIA DEL CARMEN;BERMUDEZ GALLARDO RAQ…

28/05/2018#4898178

Nombramientos

CLINICAS DENTALES AVANTDENT SL. Nombramientos. Apoderado: MOURELO GOMEZ JAVIER;GARCIA RUIZ MARIA DEL CARMEN;BERMUDEZ GALLARDO RAQUEL MARIA;FERNANDEZ PEREZ IVAN;DE RIVAS CALLES ANGEL LUIS;PEREZ ESPUELAS CARLOS;MARTIN DEL RIO PABLO;GALARRAGA RODRIGUEZ …

01/02/2018#4725336

Cambio de domicilio socialRevocaciones

CLINICAS DENTALES AVANTDENT SL. Cambio de domicilio social. C/ CONDE DE VILCHES 18 (MADRID). Datos registrales. T 36408 , F 188, S 8, H M 654113, I/A 2 (23.01.18). 51331 - SOCIEDAD DE GESTION DE ACTIVOS PROCEDENTES DE LA REESTRUCTURACION BANCARIA SOC…

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

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.