SANTSAN2021 SL

Hoja M757623· NIF B67805879

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/12/2021
Director :
Fernandez Navarro Jose Manuel

Legal information

Legal information for SANTSAN2021 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/12/2021
LocalityMadrid
Register referenceTomo 42852 · Folio 3 · Hoja M757623
StatusVigente

Activity

SANTSAN2021 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 December 2021. The Spanish commercial register has published 10 filings for this company, from 21 December 2021 to 1 October 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

ACTIVIDADES RELACIONADAS CON LA EXPLOTACION DE CLINICAS O CENTRO MEDICOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • OTSU GROUP SL100 %

    Legal entity · since 01/10/2025 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

OTSU GROUP SL100 %Vigente

Legal entity · since 01/10/2025

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 01/10/2025· Registered 24/09/2025· I/A 7
  2. Ceses/DimisionesPublished 01/10/2025· Registered 24/09/2025· I/A 6
  3. NombramientosPublished 01/10/2025· Registered 24/09/2025· I/A 6
  4. RevocacionesPublished 02/06/2025· Registered 26/05/2025· I/A 5
  5. Cambio de domicilio socialPublished 29/04/2025· Registered 22/04/2025· I/A 4
  6. NombramientosPublished 15/01/2024· Registered 08/01/2024· I/A 3
  7. Ceses/DimisionesPublished 01/09/2023· Registered 25/08/2023· I/A 2
  8. NombramientosPublished 01/09/2023· Registered 25/08/2023· I/A 2
  9. ConstituciónPublished 21/12/2021· Registered 14/12/2021· I/A 1
  10. NombramientosPublished 21/12/2021· Registered 14/12/2021· I/A 1

Changes

  1. 01/10/2025Declaración de unipersonalidad

    OTSU GROUP SL

  2. 29/04/2025Cambio de domicilio social

    C/ INFANTA MERCEDES Km - Nº 99 (MADRID)

Capital · events

  1. 21/12/2021Constitución
    Initial capital: 3 000,00 €

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)

  1. 01/10/2025#8844762
    Declaración de unipersonalidad
    SANTSAN2021 SL. Declaración de unipersonalidad. Socio único: OTSU GROUP SL. Datos registrales. S 8 , H M 757623, I/A 7 (24.09.25).
  2. 01/10/2025#8844761
    Ceses/DimisionesNombramientos
    SANTSAN2021 SL. Ceses/Dimisiones. Adm. Solid.: SANTOS TORIBIO ODALIS ANTONIO;FERNANDEZ NAVARRO JOSE MANUEL. Nombramientos. Adm. Unico: FERNANDEZ NAVARRO JOSE MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a A…
  3. 02/06/2025#8663553
    Revocaciones
    SANTSAN2021 SL. Revocaciones. Apoderado: FERNANDEZ NAVARRO JORGE ANTONIO. Datos registrales. S 8 , H M 757623, I/A 5 (26.05.25).
  4. 29/04/2025#8612014
    Cambio de domicilio social
    SANTSAN2021 SL. Cambio de domicilio social. C/ INFANTA MERCEDES Km - Nº 99 (MADRID). Datos registrales. S 8 , H M 757623, I/A 4 (22.04.25).
  5. 15/01/2024#7876010
    Nombramientos
    SANTSAN2021 SL. Nombramientos. Apoderado: FERNANDEZ NAVARRO JORGE ANTONIO. Datos registrales. T 42852 , F 3, S 8, H M 757623, I/A 3 ( 8.01.24).
  6. 01/09/2023#7697638
    Ceses/DimisionesNombramientos
    SANTSAN2021 SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ GARCIA CRISTINA MARIA. Nombramientos. Adm. Solid.: FERNANDEZ NAVARRO JOSE MANUEL. Datos registrales. T 42852 , F 3, S 8, H M 757623, I/A 2 (25.08.23).
  7. 21/12/2021#6734811
    ConstituciónNombramientos
    SANTSAN2021 SL. Constitución. Comienzo de operaciones: 18.11.21. Objeto social: ACTIVIDADES RELACIONADAS CON LA EXPLOTACION DE CLINICAS O CENTRO MEDICOS. Domicilio: AVDA MONTE ALINA 1-A (POZUELO DE ALARCON). Capital: 3.000,00 Euros. Nombramientos. Ad…

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 2021

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ INFANTA MERCEDES Km - Nº 99 (MADRID), 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