DRSMILE IBERIA SL

Hoja M705522· NIF B88481924

VigenteMadrid
Registered address :
Activity :
Actividades odontológicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/10/2019
Director :
Lupenko Vladimir
Former name :
FRANKSMILE IBERIA SL

Legal information

Legal information for DRSMILE IBERIA SL

NIF
Hoja registral
IRUS1000304436146
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/10/2019
LocalityMadrid
Register referenceTomo 39706 · Folio 64 · Hoja M705522
Former names
FRANKSMILE IBERIA SL2019-10-14 → 2020-03-10
StatusVigente

Activity

DRSMILE IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades odontológicas” (CNAE 8623). It was incorporated on 14 October 2019. The Spanish commercial register has published 20 filings for this company, from 14 October 2019 to 9 December 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8623 · Actividades odontológicas

Corporate purpose

Actividades odontológicas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

4 nodes Person Company
DRSMILE IBERIA SLLupenko VladimirLupenko VladimirSMILE2IMPRESS S.LSMILE2IMPRESS S.LZANDIVIO SPAIN S.LZANDIVIO SPAIN S.L

Cap table · shareholdings

  • KURFURST 1624 GMBH100 %

    Legal entity · since 14/10/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
DRSMILE IBERIA SLKurfurst 1624 GmbhKurfurst 1624 Gmbh

Beneficial owner (UBO)

KURFURST 1624 GMBH100 %

Legal entity · since 14/10/2019

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
DRSMILE IBERIA SLKurfurst 1624 GmbhKurfurst 1624 Gmbh

Registered actos

  1. NombramientosPublished 09/12/2024· Registered 29/11/2024· I/A 14
  2. NombramientosPublished 09/12/2024· Registered 29/11/2024· I/A 13
  3. Ceses/DimisionesPublished 15/11/2024· Registered 08/11/2024· I/A 12
  4. NombramientosPublished 15/11/2024· Registered 08/11/2024· I/A 12
  5. NombramientosPublished 17/06/2024· Registered 10/06/2024· I/A 10
  6. Ceses/DimisionesPublished 14/06/2024· Registered 07/06/2024· I/A 9
  7. NombramientosPublished 14/06/2024· Registered 07/06/2024· I/A 9
  8. NombramientosPublished 30/05/2023· Registered 23/05/2023· I/A 8
  9. NombramientosPublished 30/05/2023· Registered 23/05/2023· I/A 7
  10. Cambio de domicilio socialPublished 14/07/2021· Registered 07/07/2021· I/A 6
  11. Cambio de denominación socialPublished 10/03/2020· Registered 03/03/2020· I/A 4
  12. Cambio de domicilio socialPublished 10/03/2020· Registered 03/03/2020· I/A 4
  13. NombramientosPublished 25/02/2020· Registered 18/02/2020· I/A 3
  14. Ceses/DimisionesPublished 17/01/2020· Registered 10/01/2020· I/A 2
  15. NombramientosPublished 17/01/2020· Registered 10/01/2020· I/A 2
  16. ConstituciónPublished 14/10/2019· Registered 07/10/2019· I/A 1
  17. Declaración de unipersonalidadPublished 14/10/2019· Registered 07/10/2019· I/A 1
  18. NombramientosPublished 14/10/2019· Registered 07/10/2019· I/A 1

Changes

  1. 14/07/2021Cambio de domicilio social

    C/ CLAUDIO COELLO 92 (MADRID)

  2. 15/06/2020Cambio de denominación social

    FRANKSMILE IBERIA SL→DRSMILE IBERIA SL

  3. 10/03/2020Cambio de domicilio social

    PASEO DE LA CASTELLANA 200 - DRSMILE (ESPACIOS) (MADRID)

  4. 14/10/2019Declaración de unipersonalidad

    KURFURST 1624 GMBH

Capital · events

  1. 14/10/2019Constitución
    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. 09/12/2024#8385401
    Nombramientos
    DRSMILE IBERIA SL. Nombramientos. Apoderado: SOLE COTS MARTA. Datos registrales. S 8 , H M 705522, I/A 14 (29.11.24).
  2. 09/12/2024#8385400
    Nombramientos
    DRSMILE IBERIA SL. Nombramientos. Apo.Sol.: RICHE SYLVAIN;RODRIGUEZ BARDAJI JOSE LUIS. Datos registrales. S 8 , H M 705522, I/A 13 (29.11.24).
  3. 15/11/2024#8345797
    Ceses/DimisionesNombramientos
    DRSMILE IBERIA SL. Ceses/Dimisiones. Adm. Unico: SIEMERS HENRIK. Nombramientos. Adm. Unico: LUPENKO VLADIMIR. Datos registrales. S 8 , H M 705522, I/A 12 ( 8.11.24).
  4. 04/09/2024#8236734
    Cambio de identidad del socio único
    DRSMILE IBERIA SL. Sociedad unipersonal. Cambio de identidad del socio único: URBAN TECHNOLOGY GMBH. Datos registrales. S 8 , H M 705522, I/A 11 (28.08.24).
  5. 17/06/2024#8127280
    Nombramientos
    DRSMILE IBERIA SL. Nombramientos. Apoderado: RICHE SYLVAIN;DOMINGUEZ RINCON YOLANDA;LIEBE ALINA;HOFMEISTER HEIMO;SEVILLA MONTALVO DIEGO;BERNAL BARROSO PABLO. Datos registrales. S 8 , H M 705522, I/A 10 (10.06.24).
  6. 14/06/2024#8125490
    Ceses/DimisionesNombramientos
    DRSMILE IBERIA SL. Ceses/Dimisiones. Adm. Unico: BECHHAUS PHILIPP VOLKER. Nombramientos. Adm. Unico: SIEMERS HENRIK. Datos registrales. S 8 , H M 705522, I/A 9 ( 7.06.24).
  7. 30/05/2023#7553563
    Nombramientos
    DRSMILE IBERIA SL. Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 39706 , F 64, S 8, H M 705522, I/A 8 (23.05.23).
  8. 30/05/2023#7553562
    Nombramientos
    DRSMILE IBERIA SL. Nombramientos. Apoderado: KOCH MORENO CHRISTIAN;ISABEL DE RON MARTINEZ;CARSTENN-LICHTERFELDE MENENDEZ FERNANDO VON. Datos registrales. T 39706 , F 63, S 8, H M 705522, I/A 7 (23.05.23).
  9. 14/07/2021#6525439
    Cambio de domicilio social
    DRSMILE IBERIA SL. Cambio de domicilio social. C/ CLAUDIO COELLO 92 (MADRID). Datos registrales. T 39706 , F 63, S 8, H M 705522, I/A 6 ( 7.07.21).
  10. 15/06/2020#5906845
    Cambio de identidad del socio único
    DRSMILE IBERIA SL. Sociedad unipersonal. Cambio de identidad del socio único: SMILECO GMBH. Datos registrales. T 39706 , F 63, S 8, H M 705522, I/A 5 ( 8.06.20).
  11. 10/03/2020#5834990

    Company name: FRANKSMILE IBERIA SL

    Cambio de denominación socialCambio de domicilio social
    FRANKSMILE IBERIA SL. Cambio de denominación social. DRSMILE IBERIA SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 200 - DRSMILE (ESPACIOS) (MADRID). Datos registrales. T 39706 , F 63, S 8, H M 705522, I/A 4 ( 3.03.20).
  12. 25/02/2020#5812014

    Company name: FRANKSMILE IBERIA SL

    Nombramientos
    FRANKSMILE IBERIA SL. Nombramientos. Apo.Sol.: DURAN LOZANO JESUS MARIA;DE LARA MUÑOZ MARINA;CLAVELL LABASTIDA MARIA;CARAVACA MARQUEZ RAFAEL. Datos registrales. T 39706 , F 62, S 8, H M 705522, I/A 3 (18.02.20).
  13. 17/01/2020#5744703

    Company name: FRANKSMILE IBERIA SL

    Ceses/DimisionesNombramientos
    FRANKSMILE IBERIA SL. Ceses/Dimisiones. Adm. Unico: SUKHWANI MANGHNANI AVINASH. Nombramientos. Adm. Unico: BECHHAUS PHILIPP VOLKER. Datos registrales. T 39706 , F 62, S 8, H M 705522, I/A 2 (10.01.20).
  14. 14/10/2019#5613624

    Company name: FRANKSMILE IBERIA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    FRANKSMILE IBERIA SL. Constitución. Comienzo de operaciones: 17.09.19. Objeto social: Actividades odontológicas. Domicilio: AVDA DE LA INDUSTRIA 53 28108 (ALCOBENDAS). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: KURFURST 162…

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 2019

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/ CLAUDIO COELLO 92 (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 — Actividades odontológicas — are listed together.

Prospect this sectorAll companies in this sector