PROTESIS SA

Hoja M58584· NIF A28095172

VigenteMadrid
Registered address :
Activity :
Fabricación de instrumentos y suministros médicos y odontológicos
Legal form :
Sociedad Anónima (SA)
Directors :
Gomez Fernandez Maria Angeles, Gomez Fernandez Maria Victoria, Gomez Fernandez Maria De Los Angeles, Briones Gomez Rafael

Legal information

Legal information for PROTESIS SA

NIF
Hoja registral
IRUS1000242799886
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 28531 · Folio 57 · Hoja M58584
StatusVigente

Activity

PROTESIS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Fabricación de instrumentos y suministros médicos y odontológicos” (CNAE 3250). The Spanish commercial register has published 15 filings for this company, from 5 March 2009 to 28 October 2025, across 6 distinct types of filing.

Economic activity (CNAE)

3250 · Fabricación de instrumentos y suministros médicos y odontológicos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

13 nodes Person Company
PROTESIS SABriones Gomez RafaelBriones Gomez RafaelGomez Fernandez Maria De Los AngelesGomez Fernandez Mari…Gomez Fernandez Maria AngelesGomez Fernandez Mari…Gomez Fernandez Maria VictoriaGomez Fernandez Mari…INVERSIONES NAGOFER SLINVERSIONES NAGOFER …SEGO SOCIEDAD ANONIMASEGO SOCIEDAD ANONIMADUWAFIL SADUWAFIL SASUPERMERCADO LLANERA SLSUPERMERCADO LLANERA…INVERSIONES RECA SLINVERSIONES RECA SLSUNFIT DENTAL SLSUNFIT DENTAL SLLABORATORIOS DENTALES BETICOS SLLABORATORIOS DENTALE…GANADERIA AVILEÑA SAGANADERIA AVILEÑA SA

Registered actos

  1. ReeleccionesPublished 28/10/2025· Registered 21/10/2025· I/A 35
  2. ReeleccionesPublished 23/10/2020· Registered 16/10/2020· I/A 34
  3. NombramientosPublished 02/12/2019· Registered 25/11/2019· I/A 33
  4. NombramientosPublished 29/01/2016· Registered 20/01/2016· I/A 32
  5. Ceses/DimisionesPublished 30/11/2015· Registered 23/11/2015· I/A 31
  6. ReeleccionesPublished 30/11/2015· Registered 23/11/2015· I/A 31
  7. NombramientosPublished 28/10/2014· Registered 16/10/2014· I/A 30
  8. Modificaciones estatutariasPublished 18/12/2013· Registered 11/12/2013· I/A 29
  9. Cambio de domicilio socialPublished 18/12/2013· Registered 11/12/2013· I/A 29
  10. RevocacionesPublished 20/11/2012· Registered 08/11/2012· I/A 28
  11. NombramientosPublished 27/04/2011· Registered 11/04/2011· I/A 27
  12. Ceses/DimisionesPublished 14/01/2011· Registered 03/01/2011· I/A 26
  13. NombramientosPublished 14/01/2011· Registered 03/01/2011· I/A 26
  14. RevocacionesPublished 05/03/2009· Registered 24/02/2009· I/A 25
  15. NombramientosPublished 05/03/2009· Registered 24/02/2009· I/A 25

Changes

  1. 18/12/2013Cambio de domicilio social

    C/ AMOROS 9 (MADRID)

  2. 18/12/2013Modificaciones estatutarias

Timeline (BORME)

  1. 28/10/2025#8887358
    Reelecciones
    PROTESIS SA. Reelecciones. Consejero: GOMEZ FERNANDEZ MARIA DE LOS ANGELES;BRIONES GOMEZ RAFAEL;GOMEZ FERNANDEZ MARIA VICTORIA. Presidente: GOMEZ FERNANDEZ MARIA ANGELES. Secretario: BRIONES GOMEZ RAFAEL. Cons.Del.Sol: GOMEZ FERNANDEZ MARIA ANGELES;G…
  2. 23/10/2020#6085831
    Reelecciones
    PROTESIS SA. Reelecciones. Consejero: GOMEZ FERNANDEZ MARIA DE LOS ANGELES;BRIONES GOMEZ RAFAEL;GOMEZ FERNANDEZ MARIA VICTORIA. Presidente: GOMEZ FERNANDEZ MARIA ANGELES. Secretario: BRIONES GOMEZ RAFAEL. Cons.Del.Sol: GOMEZ FERNANDEZ MARIA ANGELES;G…
  3. 02/12/2019#5686155
    Nombramientos
    PROTESIS SA. Nombramientos. Apoderado: VAZQUEZ PEREZ JUAN-CARLOS. Datos registrales. T 28531 , F 57, S 8, H M 58584, I/A 33 (25.11.19).
  4. 29/01/2016#3688010
    Nombramientos
    PROTESIS SA. Nombramientos. Presidente: GOMEZ FERNANDEZ MARIA ANGELES. Secretario: BRIONES GOMEZ RAFAEL. Cons.Del.Sol: GOMEZ FERNANDEZ MARIA ANGELES;GOMEZ FERNANDEZ MARIA VICTORIA. Datos registrales. T 28531 , F 57, S 8, H M 58584, I/A 32 (20.01.16).
  5. 30/11/2015#3609833
    Ceses/DimisionesReelecciones
    PROTESIS SA. Ceses/Dimisiones. Cons.Del.Sol: GOMEZ FERNANDEZ MARIA VICTORIA;GOMEZ FERNANDEZ MARIA DE LOS ANGELES. Reelecciones. Consejero: GOMEZ FERNANDEZ MARIA DE LOS ANGELES. Presidente: GOMEZ FERNANDEZ MARIA DE LOS ANGELES. Consejero: BRIONES GOME…
  6. 28/10/2014#3033664
    Nombramientos
    PROTESIS SA. Nombramientos. Apoderado: VAZQUEZ PEREZ JUAN-CARLOS. Datos registrales. T 28531 , F 56, S 8, H M 58584, I/A 30 (16.10.14).
  7. 18/12/2013#2591505
    Modificaciones estatutariasCambio de domicilio social
    PROTESIS SA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ AMOROS 9 (MADRID). Datos registrales. T 28531 , F 55, S 8, H M 58584, I/A 29 (11.12.13).
  8. 20/11/2012#1991325
    Revocaciones
    PROTESIS SA. Revocaciones. Apoderado: MATE HUMANES AGUSTIN;RAMIREZ PAMPLIEGA JOSE LUIS;RUIZ ZORRILLA GIL MANUEL. Datos registrales. T 28531 , F 55, S 8, H M 58584, I/A 28 ( 8.11.12).
  9. 27/04/2011#1188139
    Nombramientos
    PROTESIS SA. Nombramientos. Apoderado: BRIONES GOMEZ RAFAEL. Datos registrales. T 3465 , F 215, S 8, H M 58584, I/A 27 (11.04.11).
  10. 14/01/2011#1019530
    Ceses/DimisionesNombramientos
    PROTESIS SA. Ceses/Dimisiones. Consejero: GOMEZ FERNANDEZ MARIA DE LOS ANGELES. Cons.Del.Sol: GOMEZ FERNANDEZ MARIA DE LOS ANGELES. Consejero: GOMEZ FERNANDEZ MARIA VICTORIA. Cons.Del.Sol: GOMEZ FERNANDEZ MARIA VICTORIA. Presidente: GOMEZ FERNANDEZ M…
  11. 05/03/2009#104263
    RevocacionesNombramientos
    PROTESIS SA. Revocaciones. Apoderado: MARTINEZ GONZALO JUAN ANGEL. Nombramientos. Apoderado: RUIZ ZORRILLA GIL MANUEL. Datos registrales. T 3465 , F 214, S 8, H M 58584, I/A 25 (24.02.09).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ AMOROS 9 (MADRID), Madrid
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 — Fabricación de instrumentos y suministros médicos y odontológicos — are listed together.

Prospect this sectorAll companies in this sector