DENTALHUB SL

Hoja M670494· NIF B88079579

VigenteMadrid
Registered address :
Activity :
Otra educación n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/05/2018
Directors :
Martinez Martinez Carlos Hugo, Ivorra Server Carlos

Legal information

Legal information for DENTALHUB SL

NIF
Hoja registral
IRUS1000301091558
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/05/2018
LocalityMadrid
Register referenceTomo 43449 · Folio 140 · Hoja M670494
StatusVigente

Activity

DENTALHUB SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). It was incorporated on 14 May 2018. The Spanish commercial register has published 13 filings for this company, from 14 May 2018 to 16 October 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8559 · Otra educación n.c.o.p.

Corporate purpose

La docencia postgraduada en materia médica en general y odontoestamotológica en particular a nivel nacional e internacional.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

11 nodes Person Company
DENTALHUB SLIvorra Server CarlosIvorra Server CarlosMartinez Martinez Carlos HugoMartinez Martinez Ca…TRANSPORTES ZALOCOMI SLTRANSPORTES ZALOCOMI…ASISA DENTAL SAASISA DENTAL SASALUMED CONSULTANTS SLSALUMED CONSULTANTS …DENTAL DOT LAB SLDENTAL DOT LAB SLASISA CARE SERVICIOS Y DISTRIBUCION SLASISA CARE SERVICIOS…TRANSMURAL BIOTECH SLTRANSMURAL BIOTECH SLINSTITUTO ANDALUZ IMPLANTOLOGICO SAINSTITUTO ANDALUZ IM…SERVER RIBERO SLSERVER RIBERO SL

Cap table · shareholdings

  • ASISA DENTAL SA100 %

    Legal entity · since 14/05/2018 · socio único (BORME)

Shareholders network map

5 nodes Person Company
DENTALHUB SLASISA DENTAL SAASISA DENTAL SADENTAL DOT LAB SLDENTAL DOT LAB SLASISA CARE SERVICIOS Y DISTRIBUCION SLASISA CARE SERVICIOS…INSTITUTO ANDALUZ IMPLANTOLOGICO SAINSTITUTO ANDALUZ IM…

Beneficial owner (UBO)

ASISA DENTAL SA100 %

Legal entity · since 14/05/2018

Beneficial owner network map

5 nodes Person Company
DENTALHUB SLASISA DENTAL SAASISA DENTAL SADENTAL DOT LAB SLDENTAL DOT LAB SLASISA CARE SERVICIOS Y DISTRIBUCION SLASISA CARE SERVICIOS…INSTITUTO ANDALUZ IMPLANTOLOGICO SAINSTITUTO ANDALUZ IM…

Registered actos

  1. RevocacionesPublished 16/10/2023· Registered 06/10/2023· I/A 8
  2. NombramientosPublished 16/10/2023· Registered 06/10/2023· I/A 8
  3. RevocacionesPublished 28/11/2022· Registered 21/11/2022· I/A 7
  4. RevocacionesPublished 05/07/2022· Registered 28/06/2022· I/A 6
  5. Ceses/DimisionesPublished 04/04/2022· Registered 28/03/2022· I/A 5
  6. NombramientosPublished 04/04/2022· Registered 28/03/2022· I/A 5
  7. Modificaciones estatutariasPublished 11/02/2022· Registered 04/02/2022· I/A 4
  8. RevocacionesPublished 29/12/2020· Registered 21/12/2020· I/A 3
  9. NombramientosPublished 29/12/2020· Registered 21/12/2020· I/A 3
  10. NombramientosPublished 14/05/2018· Registered 07/05/2018· I/A 2
  11. ConstituciónPublished 14/05/2018· Registered 07/05/2018· I/A 1
  12. Declaración de unipersonalidadPublished 14/05/2018· Registered 07/05/2018· I/A 1
  13. NombramientosPublished 14/05/2018· Registered 07/05/2018· I/A 1

Changes

  1. 11/02/2022Modificaciones estatutarias
  2. 14/05/2018Declaración de unipersonalidad

    ASISA DENTAL SA

Capital · events

  1. 14/05/2018Constitución
    Initial capital: 3 000,00 €

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. 16/10/2023#7748229
    RevocacionesNombramientos
    DENTALHUB SL. Revocaciones. Apo.Man.Soli: RODRIGUEZ VILLA MATONS ANDRES;CABALLERO CABALLERO MARIANO;DELGADO SORIA MARIO. Nombramientos. Apo.Man.Soli: DE PORRES ORTIZ DE URBINA ENRIQUE;RODRIGUEZ-VILLA MATONS ANDRES;CABALLERO CABALLERO MARIANO;GARCIA C…
  2. 28/11/2022#7266180
    Revocaciones
    DENTALHUB SL. Revocaciones. Apoderado: ALCALDE GOMEZ MARIA DOLORES. Apo.Man.Soli: ALCALDE GOMEZ MARIA DOLORES. Datos registrales. T 43449 , F 140, S 8, H M 670494, I/A 7 (21.11.22).
  3. 05/07/2022#7057821
    Revocaciones
    DENTALHUB SL. Revocaciones. Apo.Man.Soli: SORIA FERNANDEZ DE CORDOBA MANUEL. Datos registrales. T 37629 , F 44, S 8, H M 670494, I/A 6 (28.06.22).
  4. 04/04/2022#6893461
    Ceses/DimisionesNombramientos
    DENTALHUB SL. Ceses/Dimisiones. Adm. Mancom.: GOMEZ ACEBO FINAT ALINE ESCARLATA;MARTINEZ MARTINEZ CARLOS HUGO;IVORRA SERVER CARLOS. Nombramientos. Adm. Mancom.: IVORRA SERVER CARLOS;MARTINEZ MARTINEZ CARLOS HUGO. Datos registrales. T 37629 , F 44, S …
  5. 11/02/2022#6807763
    Modificaciones estatutarias
    DENTALHUB SL. Modificaciones estatutarias. Refundición de los estatutos sociales.. Datos registrales. T 37629 , F 38, S 8, H M 670494, I/A 4 ( 4.02.22).
  6. 29/12/2020#6190029
    RevocacionesNombramientos
    DENTALHUB SL. Revocaciones. Apoderado: SORIA FERNANDEZ DE CORBODA MANUEL;RODRIGUEZ-VILLA MATONS ANDRES. Nombramientos. Apo.Man.Soli: SORIA FERNANDEZ DE CORDOBA MANUEL;RODRIGUEZ VILLA MATONS ANDRES;CABALLERO CABALLERO MARIANO;ALCALDE GOMEZ MARIA DOLOR…
  7. 14/05/2018#4878439
    Nombramientos
    DENTALHUB SL. Nombramientos. Apoderado: IVORRA SERVER CARLOS;GOMEZ ACEBO FINAT ALINE ESCARLATA;MARTINEZ MARTINEZ CARLOS HUGO;CABALLERO CABALLERO MARIANO;ALCALDE GOMEZ MARIA DOLORES;LOPEZ JERICO FRANCISCO JAVIER;RIVERA GONZALEZ MARTIN;ESTEBAN GARCIA-A…
  8. 14/05/2018#4878438
    ConstituciónDeclaración de unipersonalidadNombramientos
    DENTALHUB SL. Constitución. Comienzo de operaciones: 10.04.18. Objeto social: La docencia postgraduada en materia médica en general y odontoestamotológica en particular a nivel nacional e internacional. Domicilio: C/ JUAN IGNACIO LUCA DE TENA 12 (MAD…

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 2018

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/ JUAN IGNACIO LUCA DE TENA 12 (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 — Otra educación n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector