OSSUR IBERIA SL

Hoja M95621· NIF B78218872

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
216 602,40 €
Director :
Ossur Europe B V
Former name :
GIBAUD ESPAÑA SOCIEDAD ANONIMA

Legal information

Legal information for OSSUR IBERIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital216 602,40 €
LocalityAlcobendas
Register referenceTomo 5843 · Folio 222 · Hoja M95621
Former names
GIBAUD ESPAÑA SOCIEDAD ANONIMA2009-08-19 → 2010-04-13
StatusVigente

Activity

OSSUR IBERIA SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 19 filings for this company, from 19 August 2009 to 30 June 2026, across 8 distinct types of filing. Its registered share capital is 216 602,40 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

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Registered actos

  1. NombramientosPublished 30/06/2026· Registered 23/06/2026· I/A 29
  2. Ceses/DimisionesPublished 14/11/2025· Registered 06/11/2025· I/A 28
  3. NombramientosPublished 14/11/2025· Registered 06/11/2025· I/A 28
  4. Ceses/DimisionesPublished 04/04/2023· Registered 28/03/2023· I/A 27
  5. NombramientosPublished 04/04/2023· Registered 28/03/2023· I/A 27
  6. Ceses/DimisionesPublished 02/07/2018· Registered 22/06/2018· I/A 26
  7. RevocacionesPublished 02/07/2018· Registered 22/06/2018· I/A 26
  8. NombramientosPublished 02/07/2018· Registered 22/06/2018· I/A 26
  9. NombramientosPublished 19/06/2017· Registered 09/06/2017· I/A 25
  10. Modificaciones estatutariasPublished 24/04/2013· Registered 16/04/2013· I/A 24
  11. Cambio de domicilio socialPublished 24/04/2013· Registered 16/04/2013· I/A 24
  12. NombramientosPublished 07/06/2011· Registered 25/05/2011· I/A 23
  13. ReeleccionesPublished 13/04/2010· Registered 30/03/2010· I/A 22
  14. Reducción de capitalPublished 13/04/2010· Registered 30/03/2010· I/A 22
  15. Cambio de denominación socialPublished 13/04/2010· Registered 30/03/2010· I/A 22
  16. RevocacionesPublished 21/08/2009· Registered 11/08/2009· I/A 21
  17. NombramientosPublished 21/08/2009· Registered 11/08/2009· I/A 20
  18. Ceses/DimisionesPublished 19/08/2009· Registered 07/08/2009· I/A 19
  19. NombramientosPublished 19/08/2009· Registered 07/08/2009· I/A 19

Changes

  1. 24/04/2013Cambio de domicilio social

    C/ CALENDULA 93 - MINIPARC III, EDIFICIO E, EL SO (ALCOBENDAS)

  2. 24/04/2013Modificaciones estatutarias
  3. 07/06/2011Cambio de denominación social

    GIBAUD ESPAÑA SOCIEDAD ANONIMA→OSSUR IBERIA SL

Capital · events

  1. 13/04/2010Reducción de capital
    Resulting capital: 216 602,40 €

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)

  1. 30/06/2026#9470323
    Nombramientos
    OSSUR IBERIA SL. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H M 95621, I/A 29 (23.06.26).
  2. 14/11/2025#8917244
    Ceses/DimisionesNombramientos
    OSSUR IBERIA SL. Ceses/Dimisiones. Representan: EIRIKSSON TOMAS. Nombramientos. Representan: SVEINSDOTTIR GUONi ARNA. Datos registrales. S 8 , H M 95621, I/A 28 ( 6.11.25).
  3. 04/04/2023#7471933
    Ceses/DimisionesNombramientos
    OSSUR IBERIA SL. Ceses/Dimisiones. Representan: WILHELMUS VAN POORTEN THEODORUS JOSEPH LAMBERTUS. Nombramientos. Representan: EIRIKSSON TOMAS. Datos registrales. T 5843 , F 222, S 8, H M 95621, I/A 27 (28.03.23).
  4. 02/07/2018#4949225
    Ceses/DimisionesRevocacionesNombramientos
    OSSUR IBERIA SL. Ceses/Dimisiones. Representan: KRUIJSEN LAMBERTUS JOSEPH MARTINUS. Revocaciones. Apoderado: DE LAS PARRAS POLAINA MARIA CONCEPCION;PASTOR SANCHEZ SUSANA;FERRER GARCERAN MIGUEL ANGEL;CURIA CORRAL JOSE MARIA;SANCHA JIMENEZ JUAN CARLOS;…
  5. 19/06/2017#4424198
    Nombramientos
    OSSUR IBERIA SL. Nombramientos. Apoderado: RODRIGUES LOPES MENDES EMILIA DE ASSUNCAO. Datos registrales. T 5843 , F 220, S 8, H M 95621, I/A 25 ( 9.06.17).
  6. 24/04/2013#2244305
    Modificaciones estatutariasCambio de domicilio social
    OSSUR IBERIA SL. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Cambio de domicilio social. C/ CALENDULA 93 - MINIPARC III, EDIFICIO E, EL SO (ALCOBENDAS). Datos registrales. T 5843 , F 220, S 8, H M 95621, I/A 24 (16.04.13).
  7. 07/06/2011#1247339
    Nombramientos
    OSSUR IBERIA SL. Nombramientos. Apo.Sol.: ZURBANO ASESORES Y CONSULTORES SA;ROBLES FERNANDEZ SALVADOR;MARIÑAS MARTINEZ MARIA ANGELES. Datos registrales. T 5843 , F 218, S 8, H M 95621, I/A 23 (25.05.11).
  8. 13/04/2010#673401

    Company name: GIBAUD ESPAÑA SOCIEDAD ANONIMA

    ReeleccionesReducción de capitalCambio de denominación social
    GIBAUD ESPAÑA SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: GIBAUD ESPAÑA SL. Reelecciones. Adm. Unico: OSSUR EUROPE B V. Reducción de capital. Importe reducción: 365,37 Euros. Resultante Suscrito: 216.602,40 Euros. Cam…
  9. 21/08/2009#355236

    Company name: GIBAUD ESPAÑA SOCIEDAD ANONIMA

    Revocaciones
    GIBAUD ESPAÑA SOCIEDAD ANONIMA. Revocaciones. Apoderado: SAVON JEAN PHILIPPE. Datos registrales. T 5843 , F 215, S 8, H M 95621, I/A 21 (11.08.09).
  10. 21/08/2009#355235

    Company name: GIBAUD ESPAÑA SOCIEDAD ANONIMA

    Nombramientos
    GIBAUD ESPAÑA SOCIEDAD ANONIMA. Nombramientos. Apoderado: FERRER GARCERAN MIGUEL ANGEL;CURIA CORRAL JOSE MARIA;SANCHA JIMENEZ JUAN CARLOS;DIAZ MARTINEZ YOLANDA. Datos registrales. T 5843 , F 147, S 8, H M 95621, I/A 20 (11.08.09).
  11. 19/08/2009#352565

    Company name: GIBAUD ESPAÑA SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    GIBAUD ESPAÑA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: BECKERS THOMAS. Nombramientos. Adm. Unico: OSSUR EUROPE B V. Representan: KRUIJSEN LAMBERTUS JOSEPH MARTINUS. Datos registrales. T 5843 , F 147, S 8, H M 95621, I/A 19 ( 7.08.09).

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.

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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

Powers in force held by a given apoderado (state their NIF or name).

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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

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.

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CALENDULA 93 - MINIPARC III, EDIFICIO E, EL SO (ALCOBENDAS), Alcobendas, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province