VEGA SMILE SL
Hoja M680031· NIF B54896782
- Registered address :
- Activity :
- Actividades odontológicas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- CARTERA VIVANTA SL, AESTES DENTAL SL
Legal information
Legal information for VEGA SMILE SL
Activity
VEGA SMILE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades odontológicas” (CNAE 8623). The Spanish commercial register has published 15 filings for this company, from 19 October 2018 to 11 August 2026, across 4 distinct types of filing.
Economic activity (CNAE)
8623 · Actividades odontológicas
Directors and representatives
Directors
Current
- CARTERA VIVANTA SLSince 16/11/2020Administrador Único
- AESTES DENTAL SLAdministrador únicoAdministrador Único
Former
- Rodriguez Partal MarisaCeased on 16/11/2020Administrador Mancomunado
- Gonzalez Burgada JordiCeased on 18/02/2020Administrador Mancomunado
Authorised representatives
Current
- Corrado AnielloSince 25/10/2022Apoderado
- Armendariz Molinat AntonioSince 25/10/2022Apoderado
- Romero-Salazar Garcia-Calvo AntonioSince 04/08/2026Apoderado
- Martin Merayo ArmandoSince 29/11/2019Apoderado
- Merlano Soto ArturoSince 18/11/2020Apoderado
- Ortega Azañon SergioSince 04/08/2026Apoderado
- Rayas Peris SoniaSince 18/11/2020Apoderado
- Agote Paredes VeronicaSince 25/10/2022Apoderado
- Garcia Ruiz Maria Del CarmenSince 29/11/2019Apoderado
- Carrasquilla Dorow MarcosSince 18/11/2020Apoderado
- Perez De Guzman Cubas Nerea TeresaSince 25/10/2022Apoderado
- Ovejero Fernandez IsmaelSince 18/11/2020Apoderado
- Iglesias Garcia FernandoSince 02/03/2023Apoderado
- Mateo Sierra JorgeSince 25/10/2022Apoderado
- Leon Rodriguez-Morcillo Juan-LuisSince 18/11/2020Apoderado
- Vega Moya NadiaSince 29/11/2019Apoderado
- Carrero Bosch Fernando-JoseSince 18/11/2020Apoderado
- Becerra Rodriguez CesarSince 18/11/2020Apoderado
- Morales Martinez Jorge JuanSince 29/11/2019Apoderado
- Carus Gonzalez IsabelSince 29/11/2019Apoderado
- Since 18/11/2020
- Since 18/11/2020
- Gabrinetti Rodriguez EmilianoSince 18/11/2020Apoderado
- Galarraga Rodriguez FedericoSince 29/11/2019Apoderado
- Morata Navarro Manuel JoseSince 29/11/2019Apoderado
- Mora Molina Ana MariaSince 29/11/2019Apoderado
- Fernandez Perez IvanSince 29/11/2019Apoderado
- Guzman Guzman Francisco JoseSince 29/11/2019Apoderado
- Rodriguez Partal Maria- IsabelSince 29/11/2019Apoderado
Former
- Olave Martin JuanCeased on 21/12/2020Representante
- Echavarria Picatoste GonzaloCeased on 04/08/2026Apoderado
- Mirallas Sanchez RocioCeased on 04/08/2026Apoderado
- Puente Carrasco MartaCeased on 04/08/2026Apoderado
- Castaño Garcia IsabelCeased on 04/08/2026Apoderado
- Bermudez Gallardo Raquel MariaCeased on 04/08/2026Apoderado
- Calvo Visedo Juan-CarlosCeased on 04/08/2026Apoderado
Directors network map
Registered actos
- RevocacionesPublished 11/08/2026· Registered 04/08/2026· I/A 12
- NombramientosPublished 11/08/2026· Registered 04/08/2026· I/A 12
- Cambio de domicilio socialPublished 14/01/2026· Registered 07/01/2026· I/A 11
- RevocacionesPublished 09/03/2023· Registered 02/03/2023· I/A 10
- NombramientosPublished 09/03/2023· Registered 02/03/2023· I/A 10
- NombramientosPublished 02/11/2022· Registered 25/10/2022· I/A 9
- Ceses/DimisionesPublished 29/12/2020· Registered 21/12/2020· I/A 7
- NombramientosPublished 29/12/2020· Registered 21/12/2020· I/A 7
- NombramientosPublished 25/11/2020· Registered 18/11/2020· I/A 6
- Ceses/DimisionesPublished 23/11/2020· Registered 16/11/2020· I/A 5
- NombramientosPublished 23/11/2020· Registered 16/11/2020· I/A 5
- Ceses/DimisionesPublished 25/02/2020· Registered 18/02/2020· I/A 4
- NombramientosPublished 25/02/2020· Registered 18/02/2020· I/A 4
- NombramientosPublished 11/12/2019· Registered 29/11/2019· I/A 3
- Cambio de domicilio socialPublished 19/10/2018· Registered 11/10/2018· I/A 2
Changes
- 14/01/2026Cambio de domicilio social
C/ HERMANOS GARCIA NOBLEJAS 41 7ª (MADRID)
- 19/10/2018Cambio de domicilio social
C/ CONDE DE VILCHES 18 (MADRID)
Timeline (BORME)
- 11/08/2026#9680002RevocacionesNombramientos
VEGA SMILE SL. Revocaciones. Apoderado: CASTAÑO GARCIA ISABEL;ARMENDARIZ MOLINAT ANTONIO;GARCIA RUIZ MARIA DEL CARMEN;PEREZ DE GUZMAN CUBAS NEREA TERESA;PUENTE CARRASCO MARTA;VEGA MOYA NADIA;MERLANO SOTO ARTURO;CALVO VISEDO JUAN-CARLOS;MARTIN MERAYO … - 14/01/2026#9008084Cambio de domicilio social
VEGA SMILE SL. Cambio de domicilio social. C/ HERMANOS GARCIA NOBLEJAS 41 7ª (MADRID). Datos registrales. S 8 , H M 680031, I/A 11 ( 7.01.26).
- 09/03/2023#7428825RevocacionesNombramientos
VEGA SMILE SL. Revocaciones. Apoderado: RODRIGUEZ PARTAL MARIA-ISABEL. Nombramientos. Apoderado: IGLESIAS GARCIA FERNANDO;MIRALLAS SANCHEZ ROCIO;ECHAVARRIA PICATOSTE GONZALO. Datos registrales. T 43457 , F 81, S 8, H M 680031, I/A 10 ( 2.03.23).
- 02/11/2022#7222938Nombramientos
VEGA SMILE SL. Nombramientos. Apoderado: RODRIGUEZ PARTAL MARIA-ISABEL;CASTAÑO GARCIA ISABEL;ARMENDARIZ MOLINAT ANTONIO;GARCIA RUIZ MARIA DEL CARMEN;PEREZ DE GUZMAN CUBAS NEREA TERESA;PUENTE CARRASCO MARTA;VEGA MOYA NADIA;MERLANO SOTO ARTURO;CALVO VI… - 29/12/2020#6189985Ceses/DimisionesNombramientos
VEGA SMILE SL. Ceses/Dimisiones. Representan: OLAVE MARTIN JUAN. Nombramientos. Representan: CARRASQUILLA DOROW MARCOS. Datos registrales. T 38216 , F 37, S 8, H M 680031, I/A 7 (21.12.20).
- 25/11/2020#6137352Nombramientos
VEGA SMILE SL. Nombramientos. Apoderado: CARRASQUILLA DOROW MARCOS;CARRERO BOSCH FERNANDO-JOSE;FERNANDEZ ORDOÑEZ CERVERA GONZALO CARLOS;RODRIGUEZ PARTAL MARIA-ISABEL;VEGA MOYA NADIA;CARUS GONZALEZ ISABEL;BERMUDEZ GALLARDO RAQUEL MARIA;GARCIA RUIZ MAR… - 23/11/2020#6132557Ceses/DimisionesNombramientos
VEGA SMILE SL. Ceses/Dimisiones. Adm. Mancom.: OLAVE MARTIN JUAN;RODRIGUEZ PARTAL MARISA. Nombramientos. Adm. Unico: CARTERA VIVANTA SL. Representan: OLAVE MARTIN JUAN. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunado… - 25/02/2020#5811831Ceses/DimisionesNombramientos
VEGA SMILE SL. Ceses/Dimisiones. Adm. Mancom.: GONZALEZ BURGADA JORDI. Nombramientos. Adm. Mancom.: RODRIGUEZ PARTAL MARISA. Datos registrales. T 38216 , F 33, S 8, H M 680031, I/A 4 (18.02.20).
- 11/12/2019#5696328Nombramientos
VEGA SMILE SL. Nombramientos. Apoderado: GALARRAGA RODRIGUEZ FEDERICO;RODRIGUEZ PARTAL MARIA-ISABEL;VEGA MOYA NADIA;CARUS GONZALEZ ISABEL;BERMUDEZ GALLARDO RAQUEL MARIA;GARCIA RUIZ MARIA DEL CARMEN;FERNANDEZ PEREZ IVAN;MARTIN MERAYO ARMANDO;MORALES M… - 19/10/2018#5092763Cambio de domicilio social
VEGA SMILE SL. Cambio de domicilio social. C/ CONDE DE VILCHES 18 (MADRID). Datos registrales. T 38216 , F 32, S 8, H M 680031, I/A 2 (11.10.18).
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
Spanish companies in the same line of business — Actividades odontológicas — are listed together.