ZTECH DIGITAL AND ESTHETICS SL

Hoja M496999· NIF B85901627

VigenteMadrid
Registered address :
Activity :
Fabricación de instrumentos y suministros médicos y odontológicos
Legal form :
Sociedad Limitada (SL)
Share capital :
1 403 060,00 €
Incorporation :
29/03/2010
Directors :
Cenalmor Saez Sonia, Albert Veran Philippe Jean, Del Moral Sanchez Miguel Angel
Former name :
EASYTECH DIGITAL DENTAL GROUP SL

Legal information

Legal information for ZTECH DIGITAL AND ESTHETICS SL

NIF
Hoja registral
IRUS1000285023865
Legal formSociedad Limitada (SL)
Share capital1 403 060,00 €
Incorporation date29/03/2010
LocalityLeganés
Register referenceTomo 27579 · Folio 31 · Hoja M496999
Former names
EASYTECH DIGITAL DENTAL GROUP SL2010-03-29 → 2013-02-01
StatusVigente

Activity

ZTECH DIGITAL AND ESTHETICS SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Fabricación de instrumentos y suministros médicos y odontológicos” (CNAE 3250). It was incorporated on 29 March 2010. The Spanish commercial register has published 14 filings for this company, from 29 March 2010 to 21 October 2025, across 7 distinct types of filing. Its registered share capital is 1 403 060,00 €.

Economic activity (CNAE)

3250 · Fabricación de instrumentos y suministros médicos y odontológicos

Corporate purpose

LA FABRICACION Y VENTA DE PROTESIS DENTALES; INSTALACION, APERTURA Y EXPLOTACIONES DE CLINICAS DENTALES Y DEPOSITOS DENTALES APRA LA COMPRA Y VENTA DE ESTOS PRODUCTOS;.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
ZTECH DIGITAL AND EST…Albert Veran Philippe JeanAlbert Veran Philipp…Cenalmor Saez SoniaCenalmor Saez SoniaDel Moral Sanchez Miguel AngelDel Moral Sanchez Mi…BIOTECH DENTAL SPAIN SL EN LIQUIDACIONBIOTECH DENTAL SPAIN…SOFTWARE NEMOTEC SLSOFTWARE NEMOTEC SLDIGITAL FACE DESIGN SLDIGITAL FACE DESIGN …

Registered actos

  1. Ampliación de capitalPublished 21/10/2025· Registered 14/10/2025· I/A 9
  2. RevocacionesPublished 27/01/2023· Registered 20/01/2023· I/A 8
  3. Ceses/DimisionesPublished 31/05/2022· Registered 24/05/2022· I/A 7
  4. NombramientosPublished 31/05/2022· Registered 24/05/2022· I/A 7
  5. Ampliación de capitalPublished 13/06/2017· Registered 06/06/2017· I/A 6
  6. Ceses/DimisionesPublished 30/05/2017· Registered 22/05/2017· I/A 5
  7. NombramientosPublished 30/05/2017· Registered 22/05/2017· I/A 5
  8. Cambio de domicilio socialPublished 30/05/2017· Registered 22/05/2017· I/A 5
  9. Ceses/DimisionesPublished 01/04/2015· Registered 25/03/2015· I/A 4
  10. NombramientosPublished 01/04/2015· Registered 25/03/2015· I/A 4
  11. Cambio de denominación socialPublished 01/02/2013· Registered 23/01/2013· I/A 3
  12. NombramientosPublished 06/05/2010· Registered 27/04/2010· I/A 2
  13. ConstituciónPublished 29/03/2010· Registered 16/03/2010· I/A 1
  14. NombramientosPublished 29/03/2010· Registered 16/03/2010· I/A 1

Changes

  1. 30/05/2017Cambio de domicilio social

    AVDA JUAN CARAMUEL 1 (LEGANES)

  2. 01/04/2015Cambio de denominación social

    EASYTECH DIGITAL DENTAL GROUP SL→ZTECH DIGITAL AND ESTHETICS SL

Capital · events

  1. 21/10/2025Ampliación de capital
    Resulting capital: 1 403 060,00 € (+1 249 982,00 €)
  2. 13/06/2017Ampliación de capital
    Resulting capital: 153 078,00 € (+149 978,00 €)
  3. 29/03/2010Constitución
    Initial capital: 3 100,00 €

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. 21/10/2025#8874743
    Ampliación de capital
    ZTECH DIGITAL AND ESTHETICS SL. Ampliación de capital. Capital: 1.249.982,00 Euros. Resultante Suscrito: 1.403.060,00 Euros. Datos registrales. S 8 , H M 496999, I/A 9 (14.10.25).
  2. 27/01/2023#7355387
    Revocaciones
    ZTECH DIGITAL AND ESTHETICS SL. Revocaciones. Apoderado: AVILA MAÑAS ANTONIO. Datos registrales. T 27579 , F 31, S 8, H M 496999, I/A 8 (20.01.23).
  3. 31/05/2022#6993079
    Ceses/DimisionesNombramientos
    ZTECH DIGITAL AND ESTHETICS SL. Ceses/Dimisiones. Secretario: MARTIN ALONSO PEDRO. Consejero: DEPERY HERVE ROBERT. Presidente: DEPERY HERVE ROBERT. Con.Delegado: DEPERY HERVE ROBERT. Consejero: MARTIN ALONSO PEDRO. Nombramientos. Apo.Sol.: AYALA MUÑO…
  4. 13/06/2017#4415419
    Ampliación de capital
    ZTECH DIGITAL AND ESTHETICS SL. Ampliación de capital. Capital: 149.978,00 Euros. Resultante Suscrito: 153.078,00 Euros. Datos registrales. T 27579 , F 29, S 8, H M 496999, I/A 6 ( 6.06.17).
  5. 30/05/2017#4396207
    Ceses/DimisionesNombramientosCambio de domicilio social
    ZTECH DIGITAL AND ESTHETICS SL. Ceses/Dimisiones. Consejero: AVILA CRESPO JOSE ANGEL. Presidente: AVILA CRESPO JOSE ANGEL. Con.Delegado: AVILA CRESPO JOSE ANGEL. Nombramientos. Consejero: DEPERY HERVE ROBERT. Presidente: DEPERY HERVE ROBERT. Con.Dele…
  6. 01/04/2015#3265695
    Ceses/DimisionesNombramientos
    ZTECH DIGITAL AND ESTHETICS SL. Ceses/Dimisiones. Consejero: AVILA CRESPO CONSTANZA;AVILA MAÑAS ANTONIO;CRESPO MAÑOSO CONSTANCIA. Presidente: AVILA MAÑAS ANTONIO. Secretario: CRESPO MAÑOSO CONSTANCIA. Con.Delegado: AVILA CRESPO CONSTANZA. Nombramient…
  7. 01/02/2013#2102345

    Company name: EASYTECH DIGITAL DENTAL GROUP SL

    Cambio de denominación social
    EASYTECH DIGITAL DENTAL GROUP SL. Cambio de denominación social. ZTECH DIGITAL AND ESTHETICS SL. Datos registrales. T 27579 , F 28, S 8, H M 496999, I/A 3 (23.01.13).
  8. 06/05/2010#709703

    Company name: EASYTECH DIGITAL DENTAL GROUP SL

    Nombramientos
    EASYTECH DIGITAL DENTAL GROUP SL. Nombramientos. Apoderado: AVILA MAÑAS ANTONIO. Datos registrales. T 27579 , F 27, S 8, H M 496999, I/A 2 (27.04.10).
  9. 29/03/2010#653809

    Company name: EASYTECH DIGITAL DENTAL GROUP SL

    ConstituciónNombramientos
    EASYTECH DIGITAL DENTAL GROUP SL. Constitución. Comienzo de operaciones: 9.03.10. Objeto social: LA FABRICACION Y VENTA DE PROTESIS DENTALES; INSTALACION, APERTURA Y EXPLOTACIONES DE CLINICAS DENTALES Y DEPOSITOS DENTALES APRA LA COMPRA Y VENTA DE ES…

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 2010

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 addressAVDA JUAN CARAMUEL 1 (LEGANES), Leganés, 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