ESTERIAB SL

Hoja M553947· NIF B86654449

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
18 006,00 €
Incorporation :
15/03/2013
Director :
Martinez Mañogil Jose

Legal information

Legal information for ESTERIAB SL

NIF
Hoja registral
IRUS1000290172351
Legal formSociedad Limitada (SL)
Share capital18 006,00 €
Incorporation date15/03/2013
LocalityMóstoles
Register referenceTomo 30781 · Folio 152 · Hoja M553947
StatusVigente

Activity

ESTERIAB SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 15 March 2013. The Spanish commercial register has published 6 filings for this company, from 15 March 2013 to 26 February 2026, across 5 distinct types of filing. Its registered share capital is 18 006,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

COMPRA-VENTA, IMPORTACION, EXPORTACION, REPARACION Y MANTENIMIENTO DE INSTRUMENTAL MEDICO Y/O DENTISTA DE TODA CLASE Y SUS REPUESTOS TANTO EN LA COMUNIDAD ECONOMICA EUROPEA, COMO FUERA DE ELLA (EXTRACOMUNITARIA).

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ESTERIAB SLMartinez Mañogil JoseMartinez Mañogil JoseAUTOCLAVES PRYON SLAUTOCLAVES PRYON SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ESTERIAB SLFranco Bazaga JuanaFranco Bazaga JuanaSUMINISTROS MEDIFRAN SLSUMINISTROS MEDIFRAN…

Beneficial owner (UBO)

Franco Bazaga Juana100 %

Individual · ultimate beneficial owner · since 15/03/2013

Beneficial owner network map

3 nodes Person Company
ESTERIAB SLFranco Bazaga JuanaFranco Bazaga JuanaSUMINISTROS MEDIFRAN SLSUMINISTROS MEDIFRAN…

Registered actos

  1. Ceses/DimisionesPublished 26/02/2026· Registered 19/02/2026· I/A 3
  2. NombramientosPublished 26/02/2026· Registered 19/02/2026· I/A 3
  3. Ampliación de capitalPublished 30/03/2022· Registered 23/03/2022· I/A 2
  4. ConstituciónPublished 15/03/2013· Registered 07/03/2013· I/A 1
  5. Declaración de unipersonalidadPublished 15/03/2013· Registered 07/03/2013· I/A 1
  6. NombramientosPublished 15/03/2013· Registered 07/03/2013· I/A 1

Changes

  1. 15/03/2013Declaración de unipersonalidad

    FRANCO BAZAGA JUANA

Capital · events

  1. 30/03/2022Ampliación de capital
    Resulting capital: 18 006,00 € (+15 000,00 €)
  2. 15/03/2013Constitución
    Initial capital: 3 006,00 €

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. 26/02/2026#9094565
    Ceses/DimisionesNombramientos
    ESTERIAB SL. Ceses/Dimisiones. Adm. Unico: FRANCO BAZAGA JUANA. Nombramientos. Adm. Unico: MARTINEZ MAÑOGIL JOSE. Datos registrales. S 8 , H M 553947, I/A 3 (19.02.26).
  2. 30/03/2022#6885166
    Ampliación de capital
    ESTERIAB SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 18.006,00 Euros. Datos registrales. T 30781 , F 152, S 8, H M 553947, I/A 2 (23.03.22).
  3. 15/03/2013#2180058
    ConstituciónDeclaración de unipersonalidadNombramientos
    ESTERIAB SL. Constitución. Comienzo de operaciones: 27.02.13. Objeto social: COMPRA-VENTA, IMPORTACION, EXPORTACION, REPARACION Y MANTENIMIENTO DE INSTRUMENTAL MEDICO Y/O DENTISTA DE TODA CLASE Y SUS REPUESTOS TANTO EN LA COMUNIDAD ECONOMICA EUROPEA,…

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 2013

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/ LIBERTAD, NUMERO 8, PISO 3º, LETRA A (MOSTOLES), Móstoles, 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector