DIGITALDENT CANARIAS SL
Hoja TF72769· NIF B19805605
- Registered address :
- Activity :
- Fabricación de instrumentos y suministros médicos y odontológicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/09/2024
- Directors :
- DIGITALDENT INVESTMENTS S.L, DIGITALDENT INVESTMENTS SL
Legal information
Legal information for DIGITALDENT CANARIAS SL
Activity
DIGITALDENT CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Fabricación de instrumentos y suministros médicos y odontológicos” (CNAE 3250). It was incorporated on 11 September 2024. The Spanish commercial register has published 5 filings for this company, from 11 September 2024 to 13 March 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
3250 · Fabricación de instrumentos y suministros médicos y odontológicos
Corporate purpose
Artículo 2..- Objeto social. La sociedad tendrá por objeto la actividad consistente en la fabricación de instrumentos y suministros médicos y odontológicos; intermediación en servicios de prótesis dental y laboratorio de prótesis dental; fabricación de prótesis dentales en general; fabricación de ap.
Directors and representatives
Directors
Current
- DIGITALDENT INVESTMENTS S.LSince 07/08/2024Administrador Único
- DIGITALDENT INVESTMENTS SLAdministrador Único
Authorised representatives
Current
- Angel Manotas CabezaSince 07/08/2024Representante
- Olga Moreno OliverSince 05/03/2025Apoderado Solidario
- Susana Gomez BadiolaSince 05/03/2025Apoderado Solidario
- Manuel Herrero RodriguezSince 05/03/2025Apoderado Solidario
- Ignacio Sevilla SanchezSince 05/03/2025Apoderado Solidario
- Manuel Hidalgo AguadoSince 05/03/2025Apoderado Solidario
- Jorge Manuel Garin PerezSince 05/03/2025Apoderado Solidario
- David Rodriguez HernandezSince 19/08/2024Apoderado Mancomunado Solidario
- Rafael Guitan Fernandez De CordobaSince 19/08/2024Apoderado Mancomunado Solidario
- Iñigo Sanchez TrujilloSince 19/08/2024Apoderado Mancomunado Solidario
Directors network map
Cap table · shareholdings
Individual · since 11/09/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Digitaldent Investments S100 %
Individual · ultimate beneficial owner · since 11/09/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 13/03/2025· Registered 05/03/2025· I/A 3
- NombramientosPublished 11/09/2024· Registered 19/08/2024· I/A 2
- ConstituciónPublished 11/09/2024· Registered 07/08/2024· I/A 1
- Declaración de unipersonalidadPublished 11/09/2024· Registered 07/08/2024· I/A 1
- NombramientosPublished 11/09/2024· Registered 07/08/2024· I/A 1
Changes
- 11/09/2024Declaración de unipersonalidad
DIGITALDENT INVESTMENTS S.L.
Capital · events
- 11/09/2024ConstituciónInitial 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)
- 13/03/2025#8539338Nombramientos
DIGITALDENT CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: SUSANA GOMEZ BADIOLA;OLGA MORENO OLIVER;IGNACIO SEVILLA SANCHEZ;MANUEL HIDALGO AGUADO;MANUEL HERRERO RODRIGUEZ;JORGE MANUEL GARIN PEREZ. Datos registrales. S 8 , H TF 7276… - 11/09/2024#8247012Nombramientos
DIGITALDENT CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Man.Soli: DAVID RODRIGUEZ HERNANDEZ;RAFAEL GUITAN FERNANDEZ DE CORDOBA;IÑIGO SANCHEZ TRUJILLO. Datos registrales. S 8 , H TF 72769, I/A 2 (19.08.24).
- 11/09/2024#8246830ConstituciónDeclaración de unipersonalidadNombramientos
DIGITALDENT CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 24.06.24. Objeto social: Artículo 2..- Objeto social. La sociedad tendrá por objeto la actividad consistente en la fabricación de instrumentos y suministros …
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 2024
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
Prospect
Spanish companies in the same line of business — Fabricación de instrumentos y suministros médicos y odontológicos — are listed together.