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Moria Surgical Spain S.L.

Company📍 Madrid✉ No email☎ No phone

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Contact details of Moria Surgical Spain S.L.
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Directors and officers

  • Managing director · since 01/07/2025
    Chermette Bruno Andre
  • Chair · since 14/10/2024
    Chermette Bruno Andre
  • Board member · since 14/10/2024
    Chermette Bruno Andre
  • Board member · since 14/10/2024
    Myotte Charles Wenceslas Camille
  • Board member · since 01/07/2025
    Munar Bañon Pedro Alejandro
  • Secretary · since 14/10/2024
    Myotte Charles Wenceslas Camille
  • Attorney · since 22/01/2025
    Chermette Bruno Andre
  • Attorney · since 22/01/2025
    Myotte Charles Wenceslas Camille
  • Attorney · since 07/02/2025
    Andu Fernandez Laura
  • Attorney · since 07/02/2025
    Sola Sanchez Didac
  • Attorney · since 01/07/2025
    Chermette Bruno Andre
  • Attorney · since 01/07/2025
    Myotte Charles Wenceslas Camille
  • Attorney · since 01/07/2025
    Sola Sanchez Didac
  • Attorney · since 01/07/2025
    Andu Fernandez Laura
  • Attorney · since 01/07/2025
    Munar Bañon Pedro Alejandro
  • Attorney · since 01/07/2025
    Guzman Bustos Victor
  • Auditor · since 06/02/2023
    Grant Thornton SLP

Source: Official Gazette of the Commercial Registry (BORME), current appointments. If you are one of these people and don't want your name to appear here, write to info@emailzeta.com.

About Moria Surgical Spain S.L.

Moria Surgical Spain S.L. is a company in the wholesale and distribution sector based in Madrid. It was incorporated on 12/06/2018, according to the BORME. By its corporate purpose, its activity matches CNAE 4669 (Comercio al por mayor de otra maquinaria y equipo). The BORME lists 17 current officers. We don't have its phone or email yet.

Corporate purpose

El mantenimiento, venta, alquiler, distribucion y reparacion, al detalle y al mayor de material, utiles e instrumental medico quierurgico y de diagnostico, y sus accesorios para la oftalmologia.

Source: Official Gazette of the Commercial Registry (BORME).

Reports on Moria Surgical Spain S.L.

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Sources: BORME (Commercial Registry Gazette), National Grants Database and Public Sector Procurement Platform. Not a credit rating; does not include annual accounts.

History in the Commercial Registry (BORME)

33 entries published since 12/06/2018 · latest on 01/07/2025 · 8 in the last 24 months.

  1. 01/07/2025
    Change of name

    Oftaltech Solutions S.L. → Moria Surgical Spain S.L.

  2. 01/07/2025
    Appointments

    Attorney: Chermette Bruno Andre · Attorney: Myotte Charles Wenceslas Camille · Attorney: Sola Sanchez Didac · Attorney: Andu Fernandez Laura · Attorney: Munar Bañon Pedro Alejandro · Attorney: Guzman Bustos Victor

  3. 01/07/2025
    Amendments to the articles

    Modificación del artículo 22 de los estatutos sociales

  4. 01/07/2025
    Appointments

    Board member: Munar Bañon Pedro Alejandro · Managing director: Chermette Bruno Andre

  5. 23/06/2025
    Removals and resignations

    Board member: Morros Lopez Manuel · Managing director: Morros Lopez Manuel

  6. 07/02/2025
    Appointments

    Attorney: Andu Fernandez Laura · Attorney: Sola Sanchez Didac

  7. 22/01/2025
    Appointments

    Attorney: Chermette Bruno Andre · Attorney: Myotte Charles Wenceslas Camille

  8. 23/12/2024
    Amendments to the articles

    Modificación del artículo 8º y 10º de los estatutos

  9. 14/10/2024
    Other entries

    : Cambio del Organo de Administración: Administrador único a Consejo de administración

  10. 14/10/2024
    Amendments to the articles

    Modificacion del articulo 23º de los Estatutos Sociales

  11. 14/10/2024
    Appointments

    Board member: Chermette Bruno Andre · Board member: Myotte Charles Wenceslas Camille · Board member: Morros Lopez Manuel · Chair: Chermette Bruno Andre · Secretary: Myotte Charles Wenceslas Camille · Managing director: Morros Lopez Manuel

  12. 14/10/2024
    Removals and resignations

    Sole director: Morros Lopez Manuel

See the 21 earlier entries
  1. 11/10/2024
    Revocations

    Attorney: Quer Sampol Maria Carme · Attorney: Salmurri Linares Alvaro · Attorney: Tornos Laguna Ruben · Attorney: Quer Sampol Maria Carme · Attorney: Quer Sampol Maria Carme · Attorney: Andu Fernandez Laura · Attorney: Salmurri Linares Alvaro

  2. 07/02/2024
    Revocations

    Attorney: Tornos Laguna Ruben

  3. 23/11/2023
    Revocations

    Attorney: Abad Marcos Jorge

  4. 28/04/2023
    Amendments to the articles

    Modificación del artículo 22 de los estatutos

  5. 06/02/2023
    Appointments

    Auditor: Grant Thornton SLP

  6. 19/01/2023
    Revocations

    Auditor: Massaguer Perez Jordi · Auditor: CBC Auditores SL

  7. 25/03/2022
    Appointments

    Attorney: Quer Sampol Maria Carme

  8. 25/03/2022
    Appointments

    Attorney: Quer Sampol Maria Carme · Attorney: Abad Marcos Jorge · Attorney: Andu Fernandez Laura · Attorney: Salmurri Linares Alvaro · Attorney: Tornos Laguna Ruben

  9. 05/01/2022
    Re-elections

    Auditor: Massaguer Perez Jordi · Auditor: CBC Auditores SL

  10. 30/11/2021
    Revocations

    Attorney: Sola Medina Elizabeth · Attorney: Sola Medina Elizabeth · Attorney: Pelayo Cuevas Jorge Juan · Attorney: Sola Medina Elizabeth

  11. 08/04/2021
    Appointments

    Attorney: Sola Medina Elizabeth · Attorney: Tornos Laguna Ruben

  12. 15/04/2019
    Amendments to the articles

    Modificado el artículo 22 de los estatutos sociales

  13. 09/04/2019
    Appointments

    Attorney: Salmurri Linares Alvaro

  14. 07/03/2019
    Appointments

    Auditor: Massaguer Perez Jordi · Auditor: CBC Auditores SL

  15. 13/11/2018
    Appointments

    Attorney: Sola Medina Elizabeth

  16. 13/11/2018
    Appointments

    Attorney: Sola Medina Elizabeth

  17. 13/11/2018
    Appointments

    Attorney: Quer Sampol Maria Carme

  18. 13/11/2018
    Appointments

    Attorney: Pelayo Cuevas Jorge Juan

  19. 12/06/2018
    Incorporation

    Capital €2,620,000 · C/ Martires Concepcionistas, 19-21, Local 3 (Madrid) · El mantenimiento, venta, alquiler, distribucion y reparacion, al detalle y al mayor de material, utiles e instrumental medico quierurgico y de diagnostico, y sus accesorios para la oftalmologia

  20. 12/06/2018
    Became single-member

    Socio único: Oftaltech investments sa

  21. 12/06/2018
    Appointments

    Sole director: Morros Lopez Manuel

Source: Official Gazette of the Commercial Registry (BORME), publication dates.

Company details

Type
Company
CNAE (estimated)
4669 · Comercio al por mayor de otra maquinaria y equipo
Sector
Wholesale and distribution
Province
Madrid
Registered address
C/ Martires Concepcionistas, 19-21, Local 3 (Madrid)
Incorporated
12/06/2018
Share capital
€2,620,000
Former names
Oftaltech Solutions S.L.
Data from
2018-06-12

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