FORMAESTRA CONSULTING SL

Hoja M449666· NIF B85270874

VigenteMadrid
Registered address :
Activity :
Actividades odontológicas
Legal form :
Sociedad Limitada (SL)
Director :
Caballero Martinez Carlos Maria
Former name :
SAN MARTIN DE LA VEGA SOLUCIONES SL

Legal information

Legal information for FORMAESTRA CONSULTING SL

NIF
Hoja registral
IRUS1000281017854
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 24973 · Folio 68 · Hoja M449666
Former names
SAN MARTIN DE LA VEGA SOLUCIONES SL2012-02-02 → 2017-06-21
StatusVigente

Activity

FORMAESTRA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades odontológicas” (CNAE 8623). The Spanish commercial register has published 18 filings for this company, from 2 February 2012 to 11 October 2024, across 6 distinct types of filing.

Economic activity (CNAE)

8623 · Actividades odontológicas

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

ALTERNATIVA DENTAL SL100 %Vigente

Legal entity · since 11/10/2024

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 11/10/2024· Registered 05/10/2024· I/A 9
  2. Ceses/DimisionesPublished 11/10/2024· Registered 05/10/2024· I/A 9
  3. NombramientosPublished 11/10/2024· Registered 05/10/2024· I/A 9
  4. NombramientosPublished 03/06/2022· Registered 27/05/2022· I/A 8
  5. Ceses/DimisionesPublished 03/06/2022· Registered 27/05/2022· I/A 7
  6. NombramientosPublished 03/06/2022· Registered 27/05/2022· I/A 7
  7. Declaración de unipersonalidadPublished 31/08/2018· Registered 23/08/2018· I/A 6
  8. Ceses/DimisionesPublished 31/08/2018· Registered 23/08/2018· I/A 6
  9. NombramientosPublished 31/08/2018· Registered 23/08/2018· I/A 6
  10. Modificaciones estatutariasPublished 31/08/2018· Registered 23/08/2018· I/A 6
  11. NombramientosPublished 30/06/2017· Registered 22/06/2017· I/A 5
  12. Ceses/DimisionesPublished 30/06/2017· Registered 22/06/2017· I/A 4
  13. NombramientosPublished 30/06/2017· Registered 22/06/2017· I/A 4
  14. Modificaciones estatutariasPublished 30/06/2017· Registered 22/06/2017· I/A 4
  15. Cambio de denominación socialPublished 21/06/2017· Registered 13/06/2017· I/A 3
  16. Cambio de domicilio socialPublished 21/06/2017· Registered 13/06/2017· I/A 3
  17. Ceses/DimisionesPublished 02/02/2012· Registered 24/01/2012· I/A 2
  18. NombramientosPublished 02/02/2012· Registered 24/01/2012· I/A 2

Changes

  1. 11/10/2024Declaración de unipersonalidad

    ALTERNATIVA DENTAL SL

  2. 31/08/2018Declaración de unipersonalidad

    ALTERNATIVA DENTAL SL

  3. 31/08/2018Modificaciones estatutarias
  4. 30/06/2017Cambio de denominación social

    SAN MARTIN DE LA VEGA SOLUCIONES SL→FORMAESTRA CONSULTING SL

  5. 30/06/2017Modificaciones estatutarias
  6. 21/06/2017Cambio de domicilio social

    C/ SANTA ENGRACIA NUMERO 40, 5ª PLANTA (MADRID)

Timeline (BORME)

  1. 11/10/2024#8290197
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    FORMAESTRA CONSULTING SL. Declaración de unipersonalidad. Socio único: ALTERNATIVA DENTAL SL. Ceses/Dimisiones. Adm. Mancom.: CABALLERO MARTINEZ CARLOS MARIA;CARRILLO MARTI IRINA ENRIQUETA. Nombramientos. Adm. Unico: CABALLERO MARTINEZ CARLOS MARIA. …
  2. 03/06/2022#7003583
    Nombramientos
    FORMAESTRA CONSULTING SL. Nombramientos. Apoderado: CABALLERO MARTINEZ CARLOS MARIA. Datos registrales. T 24973 , F 68, S 8, H M 449666, I/A 8 (27.05.22).
  3. 03/06/2022#7003582
    Ceses/DimisionesNombramientos
    FORMAESTRA CONSULTING SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CABALLERO MARTINEZ CARLOS MARIA. Nombramientos. Adm. Mancom.: CABALLERO MARTINEZ CARLOS MARIA;CARRILLO MARTI IRINA ENRIQUETA. Otros conceptos: Cambio del…
  4. 31/08/2018#5032032
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    FORMAESTRA CONSULTING SL. Declaración de unipersonalidad. Socio único: ALTERNATIVA DENTAL SL. Ceses/Dimisiones. Adm. Mancom.: CABALLERO MARTINEZ CARLOS MARIA;AMARILLA MARCELO-EDUARDO. Nombramientos. Adm. Unico: CABALLERO MARTINEZ CARLOS MARIA. Modifi…
  5. 30/06/2017#4443340
    Nombramientos
    FORMAESTRA CONSULTING SL. Nombramientos. Apoderado: CABALLERO MARTINEZ CARLOS MARIA. Datos registrales. T 24973 , F 66, S 8, H M 449666, I/A 5 (22.06.17).
  6. 30/06/2017#4443339
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FORMAESTRA CONSULTING SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CDC SOLUCIONES BUCODENTALES SL. Representan: CABALLERO MARTINEZ CARLOS MARIA. Nombramientos. Adm. Mancom.: CABALLERO MARTINEZ CARLOS MARIA;AMARILLA MARCE…
  7. 21/06/2017#4428474

    Company name: SAN MARTIN DE LA VEGA SOLUCIONES SL

    Cambio de denominación socialCambio de domicilio social
    SAN MARTIN DE LA VEGA SOLUCIONES SL. Cambio de denominación social. FORMAESTRA CONSULTING SL. Cambio de domicilio social. C/ SANTA ENGRACIA NUMERO 40, 5ª PLANTA (MADRID). Datos registrales. T 24973 , F 65, S 8, H M 449666, I/A 3 (13.06.17).
  8. 02/02/2012#1570852

    Company name: SAN MARTIN DE LA VEGA SOLUCIONES SL

    Ceses/DimisionesNombramientos
    SAN MARTIN DE LA VEGA SOLUCIONES SL. Ceses/Dimisiones. Representan: CAMPOS RODRIGUEZ DE TEMBLEQUE MARIA ROSARIO. Nombramientos. Representan: CABALLERO MARTINEZ CARLOS MARIA. Datos registrales. T 24973 , F 65, S 8, H M 449666, I/A 2 (24.01.12).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SANTA ENGRACIA NUMERO 40, 5ª PLANTA (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Actividades odontológicas — are listed together.

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