ORTOPRODEN SL
Hoja M62431· NIF B28860476
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 500,00 €
Legal information
Legal information for ORTOPRODEN SL
Activity
ORTOPRODEN SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). The Spanish commercial register has published 9 filings for this company, from 30 May 2016 to 19 August 2025, across 9 distinct types of filing. Its registered share capital is 4 500,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Casañez Garcia NorbertoCeased on 11/08/2025Administrador Único
- Casañez Lopez NorbertoCeased on 23/05/2016Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 26/02/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CENTRO DENTAL CERANIUM SL100 %Vigente
Legal entity · since 26/02/2025
Beneficial owner network map
Registered actos
- DisoluciónPublished 19/08/2025· Registered 11/08/2025· I/A 9
- ExtinciónPublished 19/08/2025· Registered 11/08/2025· I/A 9
- Declaración de unipersonalidadPublished 26/02/2025· Registered 19/02/2025· I/A 8
- Reducción de capitalPublished 02/03/2022· Registered 23/02/2022· I/A 7
- Ampliación de capitalPublished 02/03/2022· Registered 23/02/2022· I/A 7
- Modificaciones estatutariasPublished 02/03/2022· Registered 23/02/2022· I/A 7
- Cambio de domicilio socialPublished 18/08/2021· Registered 11/08/2021· I/A 6
- NombramientosPublished 13/06/2016· Registered 06/06/2016· I/A 5
- Ceses/DimisionesPublished 30/05/2016· Registered 23/05/2016· I/A 4
Changes
- 19/08/2025Disolución
- 19/08/2025Extinción
- 26/02/2025Declaración de unipersonalidad
CENTRO DENTAL CERANIUM SL
- 02/03/2022Modificaciones estatutarias
- 18/08/2021Cambio de domicilio social
C/ PUERTO DE SOMOSIERRA 35 - NAVE 25 (MOSTOLES)
Capital · events
- 02/03/2022Reducción de capitalAmpliación de capitalResulting capital: 4 500,00 € (−19 500,00 €)
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)
- 19/08/2025#8790952DisoluciónExtinción
ORTOPRODEN SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 62431, I/A 9 (11.08.25).
- 26/02/2025#8511432Declaración de unipersonalidad
ORTOPRODEN SL. Declaración de unipersonalidad. Socio único: CENTRO DENTAL CERANIUM SL. Datos registrales. S 8 , H M 62431, I/A 8 (19.02.25).
- 02/03/2022#6838443Reducción de capitalAmpliación de capitalModificaciones estatutarias
ORTOPRODEN SL. Reducción de capital. Importe reducción: 7,59 Euros. Resultante Suscrito: 4.500,00 Euros. Ampliación de capital. Capital: 19.500,00 Euros. Resultante Suscrito: 24.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5.… - 18/08/2021#6574294Cambio de domicilio social
ORTOPRODEN SL. Cambio de domicilio social. C/ PUERTO DE SOMOSIERRA 35 - NAVE 25 (MOSTOLES). Datos registrales. T 3745 , F 191, S 8, H M 62431, I/A 6 (11.08.21).
- 13/06/2016#3897506Nombramientos
ORTOPRODEN SL. Nombramientos. Adm. Unico: CASAÑEZ GARCIA NORBERTO. Datos registrales. T 3745 , F 191, S 8, H M 62431, I/A 5 ( 6.06.16).
- 30/05/2016#3877093Ceses/Dimisiones
ORTOPRODEN SL. Ceses/Dimisiones. Adm. Unico: CASAÑEZ LOPEZ NORBERTO. Datos registrales. T 3745 , F 191, S 8, H M 62431, I/A 4 (23.05.16).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.