JAVIER GONZALEZ TUÑON SL
Hoja M685904· NIF B33337668
- Registered address :
- Activity :
- Actividades odontológicas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- CARTERA VIVANTA SOCIEDAD LIMITADA, AESTES DENTAL SL
Legal information
Legal information for JAVIER GONZALEZ TUÑON SL
Activity
JAVIER GONZALEZ TUÑON 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 17 filings for this company, from 7 February 2019 to 11 August 2026, across 4 distinct types of filing.
Economic activity (CNAE)
8623 · Actividades odontológicas
Directors and representatives
Directors
Current
- CARTERA VIVANTA SOCIEDAD LIMITADASince 18/11/2020Administrador Único
- AESTES DENTAL SLAdministrador únicoAdministrador Único
Former
- Rodriguez Partal MarisaCeased on 18/11/2020Administrador Mancomunado
- Gonzalez Burgada JordiCeased on 17/02/2020Administrador Mancomunado
Authorised representatives
Current
- Corrado AnielloSince 25/10/2022Apoderado
- Armendariz Molinat AntonioSince 25/10/2022Apoderado
- Romero-Salazar Garcia-Calvo AntonioSince 04/08/2026Apoderado
- Martin Merayo ArmandoSince 29/11/2019Apoderado
- Merlano Soto ArturoSince 19/11/2020Apoderado
- Ortega Azañon SergioSince 04/08/2026Apoderado
- Rayas Peris SoniaSince 19/11/2020Apoderado
- Agote Paredes VeronicaSince 25/10/2022Apoderado
- Garcia Ruiz Maria Del CarmenSince 29/11/2019Apoderado
- Carrasquilla Dorow MarcosSince 19/11/2020Apoderado
- Perez De Guzman Cubas Nerea TeresaSince 25/10/2022Apoderado
- Ovejero Fernandez IsmaelSince 19/11/2020Apoderado
- Iglesias Garcia FernandoSince 02/03/2023Apoderado
- Mateo Sierra JorgeSince 25/10/2022Apoderado
- Leon Rodriguez-Morcillo Juan-LuisSince 19/11/2020Apoderado
- Vega Moya NadiaSince 29/11/2019Apoderado
- Rodriguez Partal Maria- IsabelSince 29/11/2019Apoderado
- Carus Gonzalez IsabelSince 29/11/2019Apoderado
- Morales Martinez Jorge JuanSince 29/11/2019Apoderado
- Since 19/11/2020
- Since 19/11/2020
- Gabrinetti Rodriguez EmilianoSince 19/11/2020Apoderado
- Galarraga Rodriguez FedericoSince 29/11/2019Apoderado
- Calvo Visedo Juan-CarlosSince 19/11/2020Apoderado
- Carrero Bosch Fernando-JoseSince 19/11/2020Apoderado
- Becerra Rodriguez CesarSince 19/11/2020Apoderado
- Morata Navarro Manuel JoseSince 29/11/2019Apoderado
- Mora Molina Ana MariaSince 29/11/2019Apoderado
- Fernandez Perez IvanSince 29/11/2019Apoderado
- Guzman Guzman Francisco JoseSince 29/11/2019Apoderado
Former
- Olave Martin JuanCeased on 21/12/2020Representante
- Castaño Garcia IsabelCeased on 04/08/2026Apoderado
- Bermudez Gallardo Raquel MariaCeased on 04/08/2026Apoderado
- Echavarria Picatoste GonzaloCeased on 04/08/2026Apoderado
- Mirallas Sanchez RocioCeased on 04/08/2026Apoderado
- Puente Carrasco MartaCeased on 04/08/2026Apoderado
- Gonzalez Tuñon JavierCeased on 14/02/2019Apoderado
- Gonzalez Mateos MariaCeased on 14/02/2019Apoderado Solidario
- Gonzalez Mateos RebecaCeased on 14/02/2019Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 11/08/2026· Registered 04/08/2026· I/A 14
- NombramientosPublished 11/08/2026· Registered 04/08/2026· I/A 14
- Cambio de domicilio socialPublished 14/01/2026· Registered 07/01/2026· I/A 13
- RevocacionesPublished 09/03/2023· Registered 02/03/2023· I/A 11
- NombramientosPublished 09/03/2023· Registered 02/03/2023· I/A 11
- NombramientosPublished 02/11/2022· Registered 25/10/2022· I/A 10
- Ceses/DimisionesPublished 29/12/2020· Registered 21/12/2020· I/A 8
- NombramientosPublished 29/12/2020· Registered 21/12/2020· I/A 8
- NombramientosPublished 26/11/2020· Registered 19/11/2020· I/A 7
- Ceses/DimisionesPublished 25/11/2020· Registered 18/11/2020· I/A 6
- NombramientosPublished 25/11/2020· Registered 18/11/2020· I/A 6
- Ceses/DimisionesPublished 24/02/2020· Registered 17/02/2020· I/A 5
- NombramientosPublished 24/02/2020· Registered 17/02/2020· I/A 5
- NombramientosPublished 11/12/2019· Registered 29/11/2019· I/A 4
- RevocacionesPublished 21/02/2019· Registered 14/02/2019· I/A 3
- Cambio de domicilio socialPublished 07/02/2019· Registered 31/01/2019· I/A 2
Changes
- 14/01/2026Cambio de domicilio social
C/ HERMANOS GARCIA NOBLEJAS 41 7ª (MADRID)
- 07/02/2019Cambio de domicilio social
C/ CONDE DE VILCHES 18 (MADRID)
Timeline (BORME)
- 11/08/2026#9679993RevocacionesNombramientos
JAVIER GONZALEZ TUÑON SL. Revocaciones. Apoderado: PEREZ DE GUZMAN CUBAS NEREA TERESA;MERLANO SOTO ARTURO;CALVO VISEDO JUAN- CARLOS;MARTIN MERAYO ARMANDO;CORRADO ANIELLO;BERMUDEZ GALLARDO RAQUEL MARIA;GARCIA RUIZ MARIA DEL CARMEN;AGOTE PAREDES VERONI… - 14/01/2026#9008068Cambio de domicilio social
JAVIER GONZALEZ TUÑON SL. Cambio de domicilio social. C/ HERMANOS GARCIA NOBLEJAS 41 7ª (MADRID). Datos registrales. S 8 , H M 685904, I/A 13 ( 7.01.26).
- 25/11/2024#8360809
JAVIER GONZALEZ TUÑON SL. Sociedad unipersonal. Cambio de identidad del socio único: GRUPO ORALIS SL. Datos registrales. S 8 , H M 685904, I/A 12 (19.11.24).
- 09/03/2023#7428830RevocacionesNombramientos
JAVIER GONZALEZ TUÑON SL. Revocaciones. Apoderado: RODRIGUEZ PARTAL MARIA-ISABEL. Nombramientos. Apoderado: IGLESIAS GARCIA FERNANDO;MIRALLAS SANCHEZ ROCIO;ECHAVARRIA PICATOSTE GONZALO. Datos registrales. T 38570 , F 133, S 8, H M 685904, I/A 11 ( 2.… - 02/11/2022#7222936Nombramientos
JAVIER GONZALEZ TUÑON SL. Nombramientos. Apoderado: PEREZ DE GUZMAN CUBAS NEREA TERESA;MERLANO SOTO ARTURO;CALVO VISEDO JUAN- CARLOS;MARTIN MERAYO ARMANDO;CORRADO ANIELLO;BERMUDEZ GALLARDO RAQUEL MARIA;GARCIA RUIZ MARIA DEL CARMEN;AGOTE PAREDES VERON… - 29/12/2020#6189973Ceses/DimisionesNombramientos
JAVIER GONZALEZ TUÑON SL. Ceses/Dimisiones. Representan: OLAVE MARTIN JUAN. Nombramientos. Representan: CARRASQUILLA DOROW MARCOS. Datos registrales. T 38570 , F 128, S 8, H M 685904, I/A 8 (21.12.20).
- 26/11/2020#6139818Nombramientos
JAVIER GONZALEZ TUÑON SL. Nombramientos. Apoderado: CARRASQUILLA DOROW MARCOS;CARRERO BOSCH FERNANDO-JOSE;FERNANDEZ-ORDOÑEZ CERVERA GONZALO CARLOS;RODRIGUEZ PARTAL MARIA-ISABEL;VEGA MOYA NADIA;CARUS GONZALEZ ISABEL;BERMUDEZ GALLARDO RAQUEL MARIA;GARC… - 25/11/2020#6137398Ceses/DimisionesNombramientos
JAVIER GONZALEZ TUÑON SL. Ceses/Dimisiones. Adm. Mancom.: OLAVE MARTIN JUAN;RODRIGUEZ PARTAL MARISA. Nombramientos. Adm. Unico: CARTERA VIVANTA SOCIEDAD LIMITADA. Representan: OLAVE MARTIN JUAN. Otros conceptos: Cambio del Organo de Administración: A… - 24/02/2020#5808720Ceses/DimisionesNombramientos
JAVIER GONZALEZ TUÑON SL. Ceses/Dimisiones. Adm. Mancom.: GONZALEZ BURGADA JORDI. Nombramientos. Adm. Mancom.: RODRIGUEZ PARTAL MARISA. Datos registrales. T 38570 , F 125, S 8, H M 685904, I/A 5 (17.02.20).
- 11/12/2019#5696391Nombramientos
JAVIER GONZALEZ TUÑON SL. Nombramientos. Apoderado: GALARRAGA RODRIGUEZ FEDERICO;RODRIGUEZ PARTAL MARIA-ISABEL;VEGA MOYA NADIA;CARUS GONZALEZ ISABEL;BERMUDEZ GALLARDO RAQUEL MARIA;GARCIA RUIZ MARIA DEL CARMEN;FERNANDEZ PEREZ IVAN;MARTIN MERAYO ARMAND… - 21/02/2019#5272008Revocaciones
JAVIER GONZALEZ TUÑON SL. Revocaciones. Apoderado: GONZALEZ TUÑON JAVIER. Apo.Sol.: GONZALEZ MATEOS REBECA;GONZALEZ MATEOS MARIA. Datos registrales. T 38570 , F 124, S 8, H M 685904, I/A 3 (14.02.19).
- 07/02/2019#5245848Cambio de domicilio social
JAVIER GONZALEZ TUÑON SL. Cambio de domicilio social. C/ CONDE DE VILCHES 18 (MADRID). Datos registrales. T 38570 , F 124, S 8, H M 685904, I/A 2 (31.01.19).
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.
Public
Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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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
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades odontológicas — are listed together.