ORTOCEUTICA S.L
Hoja B623046· NIF B19463686
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 6 000,00 €
- Incorporation :
- 25/10/2024
- Directors :
- Casas Sanchez Xavier, Pardo Polo David, Perez Bonfills Llaurado Clara
Legal information
Legal information for ORTOCEUTICA S.L
Activity
ORTOCEUTICA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 25 October 2024. The Spanish commercial register has published 5 filings for this company, from 25 October 2024 to 16 December 2025, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
LA PRESTACION DE SERVICIOS DE INTERMEDIACION EN LAS OPERACIONES DE COMPRAVENTA DE PRODUCTOS ORTOPEDICOS A TRAVES DEL DESARROLLO, GESTION Y MANTEMIENTO DE UNA PLATAFORMA EN LINEA, ETC.
Directors and representatives
Directors
Current
- Casas Sanchez XavierSince 18/10/2024PresidenteConsejero
- Pardo Polo DavidSince 18/10/2024ConsejeroApoderado Solidario/Mancomunado
- Perez Bonfills Llaurado ClaraSince 18/10/2024ConsejeroSecretario
Authorised representatives
Current
- Perez Bonfils Llaurado ClaraSince 22/10/2024Apoderado Solidario/Mancomunado
- Manuela GroenkeSince 22/10/2024Apoderado Solidario/Mancomunado
Directors network map
Registered actos
- Ampliación de capitalPublished 16/12/2025· Registered 09/12/2025· I/A 3
- Modificaciones estatutariasPublished 16/12/2025· Registered 09/12/2025· I/A 3
- NombramientosPublished 29/10/2024· Registered 22/10/2024· I/A 2
- ConstituciónPublished 25/10/2024· Registered 18/10/2024· I/A 1
- NombramientosPublished 25/10/2024· Registered 18/10/2024· I/A 1
Changes
- 16/12/2025Modificaciones estatutarias
Capital · events
- 16/12/2025Ampliación de capitalResulting capital: 6 000,00 € (+2 500,00 €)
- 25/10/2024ConstituciónInitial capital: 3 500,00 €
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)
- 16/12/2025#8973646Ampliación de capitalModificaciones estatutarias
ORTOCEUTICA S.L. Ampliación de capital. Capital: 2.500,00 Euros. Resultante Suscrito: 6.000,00 Euros. Modificaciones estatutarias. ARTICULO 6.- CREACION DE CLASES DE PARTICIPACIONES SOCIALES. Datos registrales. S 8 , H B 623046, I/A 3 ( 9.12.25).
- 29/10/2024#8316072Nombramientos
ORTOCEUTICA S.L. Nombramientos. APOD.SOL/MAN: PEREZ BONFILS LLAURADO CLARA;PARDO POLO DAVID;MANUELA GROENKE. Datos registrales. S 8 , H B 623046, I/A 2 (22.10.24).
- 25/10/2024#8311643ConstituciónNombramientos
ORTOCEUTICA S.L. Constitución. Comienzo de operaciones: 18.09.24. Objeto social: LA PRESTACION DE SERVICIOS DE INTERMEDIACION EN LAS OPERACIONES DE COMPRAVENTA DE PRODUCTOS ORTOPEDICOS A TRAVES DEL DESARROLLO, GESTION Y MANTEMIENTO DE UNA PLATAFORMA …
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 2024
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 — Intermediarios del comercio de productos diversos — are listed together.