DE LA TORRE ALBERTI SA

Hoja M48618· NIF A78473303

VigenteMadrid
Registered address :
Activity :
Actividades odontológicas
Legal form :
Sociedad Anónima (SA)
Directors :
De La Torre Montijano Ana Maria, De La Torre Montijano Miguel

Legal information

Legal information for DE LA TORRE ALBERTI SA

NIF
Hoja registral
IRUS1000241931550
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 37375 · Folio 45 · Hoja M48618
StatusVigente

Activity

DE LA TORRE ALBERTI SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades odontológicas” (CNAE 8623). The Spanish commercial register has published 8 filings for this company, from 28 December 2011 to 17 July 2024, across 4 distinct types of filing.

Economic activity (CNAE)

8623 · Actividades odontológicas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
DE LA TORRE ALBERTI SADe La Torre Montijano Ana MariaDe La Torre Montijan…De La Torre Montijano MiguelDe La Torre Montijan…DENTALITY ORAL HQ SLDENTALITY ORAL HQ SL

Registered actos

  1. ReeleccionesPublished 17/07/2024· Registered 10/07/2024· I/A 14
  2. NombramientosPublished 02/04/2018· Registered 22/03/2018· I/A 13
  3. Ceses/DimisionesPublished 02/04/2018· Registered 22/03/2018· I/A 12
  4. NombramientosPublished 02/04/2018· Registered 22/03/2018· I/A 12
  5. NombramientosPublished 15/11/2012· Registered 16/12/2011· I/A 11
  6. Ceses/DimisionesPublished 28/12/2011· Registered 16/12/2011· I/A 11
  7. NombramientosPublished 28/12/2011· Registered 16/12/2011· I/A 11
  8. Modificaciones estatutariasPublished 28/12/2011· Registered 16/12/2011· I/A 11

Changes

  1. 28/12/2011Modificaciones estatutarias

Timeline (BORME)

  1. 17/07/2024#8173891
    Reelecciones
    DE LA TORRE ALBERTI SA. Reelecciones. Adm. Solid.: DE LA TORRE MONTIJANO ANA MARIA;DE LA TORRE MONTIJANO MIGUEL. Datos registrales. S 8 , H M 48618, I/A 14 (10.07.24).
  2. 02/04/2018#4818372
    Nombramientos
    DE LA TORRE ALBERTI SA. Nombramientos. Apoderado: MONTIJANO CAÑADA ISABEL AGUSTINA. Datos registrales. T 37375 , F 45, S 8, H M 48618, I/A 13 (22.03.18).
  3. 02/04/2018#4818371
    Ceses/DimisionesNombramientos
    DE LA TORRE ALBERTI SA. Ceses/Dimisiones. Consejero: DE LA TORRE MONTIJANO MIGUEL;DE LA TORRE MONTIJANO ANDRES;DE LA TORRE MONTIJANO ANA MARIA. Presidente: DE LA TORRE MONTIJANO MIGUEL. Secretario: DE LA TORRE MONTIJANO ANA MARIA. Cons.Del.Man: DE LA…
  4. 15/11/2012#1983396
    Nombramientos
    DE LA TORRE ALBERTI SA. Nombramientos. Cons.Del.Man: DE LA TORRE MONTIJANO ANDRES. Fe de erratas: SE OMITIO POR ERROR EN LA INSCRIPCION 11& LA PUBLICACION DEL NOMBRAMIENTO DE DE LA TORRE MONTIJANO ANDRES COMO CONSEJERO DELEGADO MANCOMUNADO. Datos reg…
  5. 28/12/2011#1523357
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DE LA TORRE ALBERTI SA. Ceses/Dimisiones. Adm. Unico: DE LA TORRE ALBERTI MIGUEL. Nombramientos. Consejero: DE LA TORRE MONTIJANO MIGUEL;DE LA TORRE MONTIJANO ANDRES;DE LA TORRE MONTIJANO ANA MARIA. Presidente: DE LA TORRE MONTIJANO MIGUEL. Secretari…

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE ALCALA 213, 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 — Actividades odontológicas — are listed together.

Prospect this sectorAll companies in this sector