ORTOPEDIA BAL SA

Hoja M97524· NIF A28629798

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Directors :
Lopez Paez Jose Luis, Lopez Paez Alberto, Paez Carrasco Maria Del Pilar

Legal information

Legal information for ORTOPEDIA BAL SA

NIF
Hoja registral
IRUS1000243437454
Legal formSociedad Anónima (SA)
LocalityMóstoles
Phone
Registro MercantilMADRID
Register referenceTomo 5962 · Folio 20 · Hoja M97524
StatusVigente

Activity

ORTOPEDIA BAL SA is a Sociedad Anónima (SA) with its registered office in Móstoles (Madrid). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 9 filings for this company, from 9 October 2009 to 12 June 2025, across 4 distinct types of filing.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

5 nodes Person Company
ORTOPEDIA BAL SAPaez Carrasco Maria Del PilarPaez Carrasco Maria …Lopez Paez AlbertoLopez Paez AlbertoLopez Paez Jose LuisLopez Paez Jose LuisSOLARCLIMA DEL SUR SOCIEDAD LIMITADASOLARCLIMA DEL SUR S…

Registered actos

  1. NombramientosPublished 12/06/2025· Registered 05/06/2025· I/A 12
  2. NombramientosPublished 21/06/2024· Registered 14/06/2024· I/A 11
  3. ReeleccionesPublished 14/02/2024· Registered 07/02/2024· I/A 10
  4. ReeleccionesPublished 15/11/2017· Registered 07/11/2017· I/A 9
  5. Ceses/DimisionesPublished 21/07/2011· Registered 12/07/2011· I/A 8
  6. NombramientosPublished 21/07/2011· Registered 12/07/2011· I/A 8
  7. Modificaciones estatutariasPublished 21/07/2011· Registered 12/07/2011· I/A 8
  8. ReeleccionesPublished 09/10/2009· Registered 30/09/2009· I/A 7

Changes

  1. 21/07/2011Modificaciones estatutarias

Timeline (BORME)

  1. 12/06/2025#8682574
    Nombramientos
    ORTOPEDIA BAL SA. Nombramientos. Auditor: VARELA PIRES ANGEL 004060155Y SLNE. Datos registrales. S 8 , H M 97524, I/A 12 ( 5.06.25).
  2. 21/06/2024#8136571
    Nombramientos
    ORTOPEDIA BAL SA. Nombramientos. Auditor: ASESPAÑA ECONOMISTAS CONSULTORES SLP. Datos registrales. S 8 , H M 97524, I/A 11 (14.06.24).
  3. 14/02/2024#7932733
    Reelecciones
    ORTOPEDIA BAL SA. Reelecciones. Consejero: LOPEZ PAEZ JOSE LUIS;LOPEZ PAEZ ALBERTO;PAEZ CARRASCO MARIA DEL PILAR. Presidente: LOPEZ PAEZ JOSE LUIS. Secretario: LOPEZ PAEZ ALBERTO. Cons.Del.Sol: LOPEZ PAEZ JOSE LUIS;LOPEZ PAEZ ALBERTO. Datos registral…
  4. 15/11/2017#4618642
    Reelecciones
    ORTOPEDIA BAL SA. Reelecciones. Consejero: LOPEZ PAEZ JOSE LUIS;LOPEZ PAEZ ALBERTO;PAEZ CARRASCO MARIA DEL PILAR. Presidente: LOPEZ PAEZ JOSE LUIS. Secretario: LOPEZ PAEZ ALBERTO. Cons.Del.Sol: LOPEZ PAEZ JOSE LUIS;LOPEZ PAEZ ALBERTO. Datos registral…
  5. 13/12/2011#1498237
    ORTOPEDIA BAL SA. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 8 EL NOMBRAMIENTO COMO SECRETARIO DE PAEZ CARRASCO MARIA DEL PILAR SIENDO LO CORRECTO LOPEZ PAEZ ALBERTO. Datos registrales. T 5962 , F 19, S 8, H M 97524, I/A 8 (12.07.11).
  6. 21/07/2011#1310792
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ORTOPEDIA BAL SA. Ceses/Dimisiones. Presidente: ESTEBAN ORALLO MARIA MERCEDES. Secretario: LOPEZ PEREZ JOSE LUIS. Consejero: LOPEZ PEREZ JOSE LUIS;ESTEBAN ORALLO MARIA MERCEDES;PAEZ CARRASCO MARIA DEL PILAR. Con.Delegado: LOPEZ PEREZ JOSE LUIS. Nombr…
  7. 09/10/2009#415559
    Reelecciones
    ORTOPEDIA BAL SA. Reelecciones. Presidente: ESTEBAN ORALLO MARIA MERCEDES. Secretario: LOPEZ PEREZ JOSE LUIS. Consejero: LOPEZ PEREZ JOSE LUIS;ESTEBAN ORALLO MARIA MERCEDES;PAEZ CARRASCO MARIA DEL PILAR. Con.Delegado: LOPEZ PEREZ JOSE LUIS. Datos reg…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRIO DUERO N 17, MADRID, MÓSTOLES
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector