ORTOBEA SA
Hoja SS5637· NIF A20138012
- Registered address :
- Activity :
- Comercio al por mayor de productos farmacéuticos
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Carton Estrada Jose-Antonio
Legal information
Legal information for ORTOBEA SA
Activity
ORTOBEA SA is a Sociedad Anónima (SA) with its registered office in Andoain (Gipuzkoa, País Vasco). Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). The Spanish commercial register has published 7 filings for this company, from 2 March 2012 to 9 March 2026, across 5 distinct types of filing.
Economic activity (CNAE)
4646 · Comercio al por mayor de productos farmacéuticos
Directors and representatives
Directors
Current
- Carton Estrada Jose-AntonioSince 22/02/2012Administrador Único
Former
- Lopez Peña Maria AmayaCeased on 24/02/2026Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 09/03/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Carton Estrada Jose-Antonio100 %
Individual · ultimate beneficial owner · since 09/03/2026
Beneficial owner network map
Registered actos
Changes
- 09/03/2026Cambio de denominación social
ORTOBEA SOCIEDAD ANONIMA→ORTOBEA SA
- 09/03/2026Declaración de unipersonalidad
CARTON ESTRADA JOSE-ANTONIO
Timeline (BORME)
- 09/03/2026#9111527Declaración de unipersonalidadCeses/DimisionesNombramientos
ORTOBEA SA. Declaración de unipersonalidad. Socio único: CARTON ESTRADA JOSE-ANTONIO. Ceses/Dimisiones. Adm. Solid.: LOPEZ PEÑA MARIA AMAYA;CARTON ESTRADA JOSE-ANTONIO. Nombramientos. Adm. Unico: CARTON ESTRADA JOSE-ANTONIO. Otros conceptos: Cambio d… - 25/11/2021#6698084
Company name: ORTOBEA SOCIEDAD ANONIMA
ReeleccionesORTOBEA SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: LOPEZ PEÑA MARIA AMAYA;CARTON ESTRADA JOSE-ANTONIO. Datos registrales. T 1286 , F 119, S 8, H SS 5637, I/A 15 (18.11.21).
- 24/02/2017#4263079
Company name: ORTOBEA SOCIEDAD ANONIMA
ReeleccionesORTOBEA SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: LOPEZ PEÑA MARIA AMAYA;CARTON ESTRADA JOSE-ANTONIO. Datos registrales. T 1286 , F 119, S 8, H SS 5637, I/A 14 (14.02.17).
- 30/08/2016#4007022
Company name: ORTOBEA SOCIEDAD ANONIMA
Otros conceptosORTOBEA SOCIEDAD ANONIMA. Otros conceptos: MODIFICACION DEL REGIMEN RETRIBUTIVO DE LOS ADMINISTRADORES, MODIFICANDO EL ARTICULO 10º DE LOS ESTATUTOS SOCIALES.- Datos registrales. T 1286 , F 119, S 8, H SS 5637, I/A 13 (16.08.16).
- 02/03/2012#1621413
Company name: ORTOBEA SOCIEDAD ANONIMA
ReeleccionesORTOBEA SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: LOPEZ PEÑA MARIA AMAYA;CARTON ESTRADA JOSE-ANTONIO. Datos registrales. T 1286 , F 119, S 8, H SS 5637, I/A 12 (22.02.12).
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
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos farmacéuticos — are listed together.