Morillo Perales Juan Jose

Director · Spanish companies register · 13 companies

Companies :
13 (11 current, 2 former)
Linked companies :
DENTAL MEDICAL FINANCE SL, MENGILSA SL, ASTRA SOFT SA, NUESTRO DEPOSITO SL, TECNICAS CONSTRUCTIVAS SANITARIAS SL, GESTION DENTAL AGRUPADA NAVARRA SL

Summary

Morillo Perales Juan Jose appears in the Spanish commercial register as a director of 13 companies, 11 current and 2 former. Currently Administrador Único of TECNICAS CONSTRUCTIVAS SANITARIAS SL (Madrid) since 1 August 2023, as well as in 10 other companies. TECNICAS CONSTRUCTIVAS SANITARIAS SL is based in Batres and operates in Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) — Sociedad Limitada (SL), an active company, incorporated on 8 August 2023, share capital of €3,200. The earliest registered mandate dates from 6 February 2009, at GESTION DENTAL AGRUPADA BARCELONA SL; the most recent began on 1 August 2023. The offices held are Consejero, Consejero Delegado, Administrador Solidario and Administrador Único. The companies are registered in Madrid. Of these 13 companies, 11 are still active and 2 have been struck off. The boards of these companies also include Frean Perez Pedro, Mendoza Gil Jose Luis, Cordon Baztan Inmaculada and 2 others.

Offices held

ConsejeroConsejero DelegadoAdministrador SolidarioAdministrador Único

Commercial registries

Madrid

Companies · current (11)

DENTAL MEDICAL FINANCE SLCurrent

Consejero since 23/07/2009

Consejero

Active · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B84625987 · Madrid

MENGILSA SLCurrent

Consejero Delegado (in office)

Active · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B84867688 · Madrid

ASTRA SOFT SACurrent

Administrador Solidario (in office)

Active · Madrid · Sociedades anónimas

A80966732

NUESTRO DEPOSITO SLCurrent

Administrador Único since 27/04/2021

Active · Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados (CNAE 4774) · Batres · Sociedad Limitada (SL) · incorporated 05/05/2021 · capital €3,000 · 1 BORME filing

Corporate purpose: Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados. Otras actividades. IMPORTACION EXPORTACION Y DISTRIBUION Y COMERCIALIZACION DE PRODUCTOS SANITARIOS Y MEDICOS.

B02926228 · Madrid

TECNICAS CONSTRUCTIVAS SANITARIAS SLCurrent

Administrador Único since 01/08/2023

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Batres · Sociedad Limitada (SL) · incorporated 08/08/2023 · capital €3,200 · 1 BORME filing

Corporate purpose: COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA, REHABILITACION, CONSTRUCCION Y ALQUILER, POR CUENTA PROPIA O AJENA DE TODO TIPO DE ACTIVOS INMOBILIARIOS.Domicilio: C/ ANADE, NUMERO 3 (BATRES).

B56192511 · Madrid

GESTION DENTAL AGRUPADA NAVARRA SLCurrent

Administrador Único since 22/09/2010

Active · Madrid · Sociedad Limitada (SL) · capital €24,006 · 1 BORME filing

B85395358 · Madrid

GESTION DENTAL AGRUPADA SAN SEBASTIAN SLCurrent

Administrador Único since 11/06/2010

Active · Madrid · Sociedad Limitada (SL) · capital €33,006 · 2 BORME filings

B85395341 · Madrid

GESTION DENTAL AGRUPADA OVIEDO SLCurrent

Administrador Único since 05/06/2015

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B85439206 · Madrid

GESTION DENTAL AGRUPADA BARCELONA SLCurrent

Administrador Único since 06/02/2009

Active · Madrid · Sociedad Limitada (SL) · capital €30,000 · 3 BORME filings

B85385045 · Madrid

CLIDENTIA SLCurrent

Administrador Único since 03/02/2011

Active · Madrid · Sociedad Limitada (SL) · incorporated 15/02/2011 · capital €3,006 · 1 BORME filing

Corporate purpose: LA CONSTRUCCION, FABRICACION, CREACION Y REFORMAS DE TODA CLASE DE CENTROSMEDICOS.

B86125788 · Madrid

HOSPITAL DENTAL DE MADRID SLCurrent

Consejero Delegado since 03/02/2011

Consejero

Active · Madrid · Sociedad Limitada (SL) · incorporated 15/02/2011 · capital €3,006 · 6 BORME filings

B86110640 · Madrid

Companies · former (2)

AVAIL SUMINISTROS MEDICOS SLFormer

Former Consejero · until 20/03/2009

Struck off · Madrid · Sociedad Limitada (SL) · 14 BORME filings

B84866094 · Madrid

GESTION DENTAL AGRUPADA SLFormer

Former Consejero · until 28/01/2009

Struck off · Madrid · Sociedad Limitada (SL) · capital €132,417 · 14 BORME filings

A85282259 · Madrid

Timeline (14)

  1. 01/08/2023Appointed Administrador Único of TECNICAS CONSTRUCTIVAS SANITARIAS SL · Madrid
  2. 27/04/2021Appointed Administrador Único of NUESTRO DEPOSITO SL · Madrid
  3. 05/06/2015Appointed Administrador Único of GESTION DENTAL AGRUPADA OVIEDO SL · Madrid
  4. 03/02/2011Appointed Consejero Delegado of HOSPITAL DENTAL DE MADRID SL · Madrid
  5. 03/02/2011Appointed Administrador Único of CLIDENTIA SL · Madrid
  6. 22/09/2010Appointed Administrador Único of GESTION DENTAL AGRUPADA NAVARRA SL · Madrid
  7. 11/06/2010Appointed Administrador Único of GESTION DENTAL AGRUPADA SAN SEBASTIAN SL · Madrid
  8. 06/11/2009Appointed Administrador Único of GESTION DENTAL AGRUPADA BARCELONA SL · Madrid
  9. 23/07/2009Appointed Presidente of DENTAL MEDICAL FINANCE SL · Madrid
  10. 23/07/2009Ceased as Apoderado of DENTAL MEDICAL FINANCE SL · Madrid
  11. 10/07/2009Ceased as Presidente of GESTION DENTAL AGRUPADA BARCELONA SL · Madrid
  12. 20/03/2009Ceased as Consejero Delegado of AVAIL SUMINISTROS MEDICOS SL · Madrid
  13. 06/02/2009Appointed Presidente of GESTION DENTAL AGRUPADA BARCELONA SL · Madrid
  14. 28/01/2009Ceased as Consejero of GESTION DENTAL AGRUPADA SL · Madrid

Co-directors (5)

DENTAL MEDICAL FINANCE SL
MENGILSA SL
GESTION DENTAL AGRUPADA NAVARRA SL
ASTRA SOFT SA

Network map

17 nodes Person Company
morillo-perales-juan-…DENTAL MEDICAL FINANCE SLDENTAL MEDICAL FINAN…MENGILSA SLMENGILSA SLASTRA SOFT SAASTRA SOFT SANUESTRO DEPOSITO SLNUESTRO DEPOSITO SLTECNICAS CONSTRUCTIVAS SANITARIAS SLTECNICAS CONSTRUCTIV…GESTION DENTAL AGRUPADA NAVARRA SLGESTION DENTAL AGRUP…GESTION DENTAL AGRUPADA SAN SEBASTIAN SLGESTION DENTAL AGRUP…GESTION DENTAL AGRUPADA OVIEDO SLGESTION DENTAL AGRUP…GESTION DENTAL AGRUPADA BARCELONA SLGESTION DENTAL AGRUP…CLIDENTIA SLCLIDENTIA SLHOSPITAL DENTAL DE MADRID SLHOSPITAL DENTAL DE M…FREAN PEREZ PEDROFREAN PEREZ PEDROMENDOZA GIL JOSE LUISMENDOZA GIL JOSE LUISCORDON BAZTAN INMACULADACORDON BAZTAN INMACU…LAHOZ FERNANDEZ BEATRIZLAHOZ FERNANDEZ BEAT…PEZONAGA GOROSTIDI MIGUEL OSCARPEZONAGA GOROSTIDI M…

Identity matched by name · homonyms possible.