DENTAURUM ESPAÑA SA

Hoja M27694· NIF A28170454

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Anónima (SA)
Directors :
Dittes Ralph, Pace Petra-Yvonne, Mark Stephen Pace, Gomez Garcia Jose

Legal information

Legal information for DENTAURUM ESPAÑA SA

NIF
Hoja registral
IRUS1000241842862
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 1496 · Folio 64 · Hoja M27694
StatusVigente

Activity

DENTAURUM ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). The Spanish commercial register has published 18 filings for this company, from 14 November 2011 to 17 May 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
DENTAURUM ESPAÑA SADittes RalphDittes RalphPace Petra-YvonnePace Petra-YvonneMark Stephen PaceMark Stephen Pace

Registered actos

  1. Ceses/DimisionesPublished 17/05/2023· Registered 09/05/2023· I/A 36
  2. NombramientosPublished 17/05/2023· Registered 09/05/2023· I/A 36
  3. Ceses/DimisionesPublished 05/10/2022· Registered 28/09/2022· I/A 35
  4. NombramientosPublished 05/10/2022· Registered 28/09/2022· I/A 35
  5. RevocacionesPublished 21/08/2020· Registered 14/08/2020· I/A 34
  6. NombramientosPublished 21/08/2020· Registered 14/08/2020· I/A 34
  7. Ceses/DimisionesPublished 21/08/2020· Registered 14/08/2020· I/A 33
  8. NombramientosPublished 21/08/2020· Registered 14/08/2020· I/A 33
  9. ReeleccionesPublished 16/08/2017· Registered 04/08/2017· I/A 32
  10. ReeleccionesPublished 17/08/2016· Registered 09/08/2016· I/A 31
  11. RevocacionesPublished 29/09/2015· Registered 21/09/2015· I/A 30
  12. NombramientosPublished 29/09/2015· Registered 21/09/2015· I/A 30
  13. RevocacionesPublished 31/12/2012· Registered 21/12/2012· I/A 29
  14. NombramientosPublished 31/12/2012· Registered 21/12/2012· I/A 29
  15. Ceses/DimisionesPublished 31/12/2012· Registered 20/12/2012· I/A 28
  16. NombramientosPublished 31/12/2012· Registered 20/12/2012· I/A 28
  17. ReeleccionesPublished 31/12/2012· Registered 20/12/2012· I/A 28
  18. ReeleccionesPublished 14/11/2011· Registered 31/10/2011· I/A 27

Timeline (BORME)

  1. 17/05/2023#7531865
    Ceses/DimisionesNombramientos
    DENTAURUM ESPAÑA SA. Ceses/Dimisiones. Consejero: WINKELSTROETER AXEL PETER WALTER. Presidente: WINKELSTROETER AXEL PETER WALTER. Nombramientos. Consejero: DITTES RALPH. Presidente: DITTES RALPH. Datos registrales. T 1496 , F 64, S 8, H M 27694, I/A …
  2. 05/10/2022#7183501
    Ceses/DimisionesNombramientos
    DENTAURUM ESPAÑA SA. Ceses/Dimisiones. SecreNoConsj: HERVAS RODRIGUEZ ADOLFO. Nombramientos. SecreNoConsj: GOMEZ GARCIA JOSE. Datos registrales. T 1496 , F 64, S 8, H M 27694, I/A 35 (28.09.22).
  3. 21/08/2020#6004798
    RevocacionesNombramientos
    DENTAURUM ESPAÑA SA. Revocaciones. Apo.Man.Soli: ALMOROS RODRIGUEZ JOSE CARLOS;GOMEZ GARCIA JOSE;FERNANDEZ BAÑARES MARIA TERESA;PRIOR MIGALLON ANA ISABEL. Nombramientos. Apo.Man.Soli: GOMEZ GARCIA JOSE;FERNANDEZ BAÑARES MARIA TERESA;PRIOR MIGALLON AN…
  4. 21/08/2020#6004797
    Ceses/DimisionesNombramientos
    DENTAURUM ESPAÑA SA. Ceses/Dimisiones. SecreNoConsj: ALMOROS RODRIGUEZ JOSE CARLOS. Consejero: PACE MARK STEPHEN;WINKELSTROETER AXEL PETER WALTER. Presidente: WINKELSTROETER AXEL PETER WALTER. Consejero: PACE PETRA-YVONNE. Nombramientos. SecreNoConsj…
  5. 16/08/2017#4507772
    Reelecciones
    DENTAURUM ESPAÑA SA. Reelecciones. Consejero: WINKELSTROETER AXEL PETER WALTER. Presidente: WINKELSTROETER AXEL PETER WALTER. Consejero: PACE PETRA-YVONNE. Datos registrales. T 1496 , F 62, S 8, H M 27694, I/A 32 ( 4.08.17).
  6. 17/08/2016#3988057
    Reelecciones
    DENTAURUM ESPAÑA SA. Reelecciones. Consejero: PACE MARK STEPHEN. Datos registrales. T 1496 , F 62, S 8, H M 27694, I/A 31 ( 9.08.16).
  7. 29/09/2015#3517774
    RevocacionesNombramientos
    DENTAURUM ESPAÑA SA. Revocaciones. Apoderado: ALMOROS RODRIGUEZ JOSE CARLOS;FERNANDEZ BAÑARES MARIA TERESA;PRIOR MIGALLON ANA ISABEL. Nombramientos. Apo.Man.Soli: ALMOROS RODRIGUEZ JOSE CARLOS;GOMEZ GARCIA JOSE;FERNANDEZ BAÑARES MARIA TERESA;PRIOR MI…
  8. 31/12/2012#2060736
    RevocacionesNombramientos
    DENTAURUM ESPAÑA SA. Revocaciones. Apoderado: FERNANDEZ BANARES MARIA TERESA;ALMOROS RODRIGUEZ JOSE CARLOS;GOMEZ MIRA JOSE. Apo.Sol.: GOMEZ MIRA JOSE;ALMOROS RODRIGUEZ JOSE CARLOS;GOMEZ MIRA JOSE;ALMOROS RODRIGUEZ JOSE CARLOS. Nombramientos. Apoderad…
  9. 31/12/2012#2060735
    Ceses/DimisionesNombramientosReelecciones
    DENTAURUM ESPAÑA SA. Ceses/Dimisiones. Presidente: WINKELSTROETER JOCHEN PETER. Consejero: WINKELSTROETER JOCHEN PETER. Secretario: WINKELSTROETER AXEL PETER WALTER. Nombramientos. Presidente: WINKELSTROETER AXEL PETER WALTER. SecreNoConsj: ALMOROS R…
  10. 14/11/2011#1454481
    Reelecciones
    DENTAURUM ESPAÑA SA. Reelecciones. Consejero: PACE MARK STEPHEN. Datos registrales. T 1496 , F 59, S 8, H M 27694, I/A 27 (31.10.11).

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 addressSATURNINO CALLEJA, 6., 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 — Comercio al por mayor de productos farmacéuticos — are listed together.

Prospect this sectorAll companies in this sector