INSTITUTO DE CIRUGIA RECONSTRUCTIVA SL

Hoja M536025· NIF B86463841

VigenteMadrid
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
11/06/2012
Director :
Bonsfills Garcia Nuria

Legal information

Legal information for INSTITUTO DE CIRUGIA RECONSTRUCTIVA SL

NIF
Hoja registral
IRUS1000288748583
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date11/06/2012
LocalityMadrid
Phone
Register referenceTomo 29792 · Folio 217 · Hoja M536025
Former names
INSTITUTO DE CIRUGIA RECONSTRUCTIVA SLP2012-06-11 → 2015-11-24
StatusVigente

Activity

INSTITUTO DE CIRUGIA RECONSTRUCTIVA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 11 June 2012. The Spanish commercial register has published 10 filings for this company, from 11 June 2012 to 21 August 2025, across 6 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Corporate purpose

PROMOVER, GESTIONAR, COORDINAR E INTERMEDIAR EN LAS ACTIVIDADES DE PRESTACION DE SERVICIOS DE MEDICINA Y CIRUGIA EN SUS MAS VARIADOS ASPECTOS,.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 21/08/2025· Registered 13/08/2025· I/A 7
  2. NombramientosPublished 26/02/2021· Registered 19/02/2021· I/A 6
  3. Ceses/DimisionesPublished 26/02/2021· Registered 19/02/2021· I/A 5
  4. NombramientosPublished 26/02/2021· Registered 19/02/2021· I/A 5
  5. Modificaciones estatutariasPublished 24/11/2015· Registered 13/11/2015· I/A 4
  6. Cambio de objeto socialPublished 24/11/2015· Registered 13/11/2015· I/A 4
  7. NombramientosPublished 12/11/2015· Registered 04/11/2015· I/A 3
  8. NombramientosPublished 27/08/2012· Registered 14/08/2012· I/A 2
  9. ConstituciónPublished 11/06/2012· Registered 30/05/2012· I/A 1
  10. NombramientosPublished 11/06/2012· Registered 30/05/2012· I/A 1

Changes

  1. 26/02/2021Cambio de denominación social

    INSTITUTO DE CIRUGIA RECONSTRUCTIVA SLP→INSTITUTO DE CIRUGIA RECONSTRUCTIVA SL

  2. 24/11/2015Cambio de objeto social

    PROMOVER, GESTIONAR, COORDINAR E INTERMEDIAR EN LAS ACTIVIDADES DE PRESTACION DE SERVICIOS DE MEDICINA Y CIRUGIA EN SUS MAS VARIADOS ASPECTOS,.

  3. 24/11/2015Modificaciones estatutarias

Capital · events

  1. 11/06/2012Constitución
    Initial capital: 3 050,00 €

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. 21/08/2025#8794490
    Revocaciones
    INSTITUTO DE CIRUGIA RECONSTRUCTIVA SL. Revocaciones. Apoderado: MAGAÑA ORALLO MARIA TERESA. Datos registrales. S 8 , H M 536025, I/A 7 (13.08.25).
  2. 26/02/2021#6281673
    Nombramientos
    INSTITUTO DE CIRUGIA RECONSTRUCTIVA SL. Nombramientos. Apoderado: FOLK MADRID ANTONIO. Datos registrales. T 29792 , F 217, S 8, H M 536025, I/A 6 (19.02.21).
  3. 26/02/2021#6281672
    Ceses/DimisionesNombramientos
    INSTITUTO DE CIRUGIA RECONSTRUCTIVA SL. Ceses/Dimisiones. Adm. Mancom.: DIEZ MONTIEL ALBERTO;BONSFILLS GARCIA NURIA. Nombramientos. Adm. Unico: BONSFILLS GARCIA NURIA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados…
  4. 24/11/2015#3600122

    Company name: INSTITUTO DE CIRUGIA RECONSTRUCTIVA SLP

    Modificaciones estatutariasCambio de objeto social
    INSTITUTO DE CIRUGIA RECONSTRUCTIVA SLP. Transformación de sociedad. Denominación y forma adoptada: INSTITUTO DE CIRUGIA RECONSTRUCTIVA SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Refundición de los Estatutos sociales . A…
  5. 12/11/2015#3581488

    Company name: INSTITUTO DE CIRUGIA RECONSTRUCTIVA SLP

    Nombramientos
    INSTITUTO DE CIRUGIA RECONSTRUCTIVA SLP. Nombramientos. Apoderado: MAGAÑA ORALLO MARIA TERESA. Datos registrales. T 29792 , F 213, S 8, H M 536025, I/A 3 ( 4.11.15).
  6. 27/08/2012#1873354

    Company name: INSTITUTO DE CIRUGIA RECONSTRUCTIVA SLP

    Nombramientos
    INSTITUTO DE CIRUGIA RECONSTRUCTIVA SLP. Nombramientos. Apo.Sol.: DIEZ MONTIEL ALBERTO;BONSFILLS GARCIA NURIA. Datos registrales. T 29792 , F 213, S 8, H M 536025, I/A 2 (14.08.12).
  7. 11/06/2012#1763230

    Company name: INSTITUTO DE CIRUGIA RECONSTRUCTIVA SLP

    ConstituciónNombramientos
    INSTITUTO DE CIRUGIA RECONSTRUCTIVA SLP. Constitución. Comienzo de operaciones: 10.05.12. Objeto social: LA ACTIVIDAD PROPIA DE LOS PROFESIONALES DE LA MEDICINA Y CIRUGIA. Domicilio: C/ MONASTERIO DE CAAVEIRO 14 1º G (MADRID). Capital: 3.050,00 Euros…

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 2012

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/ MONASTERIO DE CAAVEIRO 14 1º G (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 de medicina especializada — are listed together.

Prospect this sectorAll companies in this sector