Moria Surgical Spain S.L.
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Directors and officers
- Managing director · since 01/07/2025Chermette Bruno Andre
- Chair · since 14/10/2024Chermette Bruno Andre
- Board member · since 14/10/2024Chermette Bruno Andre
- Board member · since 14/10/2024Myotte Charles Wenceslas Camille
- Board member · since 01/07/2025Munar Bañon Pedro Alejandro
- Secretary · since 14/10/2024Myotte Charles Wenceslas Camille
- Attorney · since 22/01/2025Chermette Bruno Andre
- Attorney · since 22/01/2025Myotte Charles Wenceslas Camille
- Attorney · since 07/02/2025Andu Fernandez Laura
- Attorney · since 07/02/2025Sola Sanchez Didac
- Attorney · since 01/07/2025Chermette Bruno Andre
- Attorney · since 01/07/2025Myotte Charles Wenceslas Camille
- Attorney · since 01/07/2025Sola Sanchez Didac
- Attorney · since 01/07/2025Andu Fernandez Laura
- Attorney · since 01/07/2025Munar Bañon Pedro Alejandro
- Attorney · since 01/07/2025Guzman Bustos Victor
- Auditor · since 06/02/2023Grant 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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Identification, legal form, incorporation and age, capital, registered address, CNAE, sector, corporate purpose, size and status.
See a sample€2.90or 29 credits+20% free with packsRegistry filings report (BORME)
Everything published in the BORME with its date: incorporation, appointments, removals, changes of address, purpose, capital and name, mergers, dissolution and insolvency.
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Current and former directors and attorneys, with the appointment and removal date of each position.
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Other companies where its directors hold or held positions, according to the BORME.
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Public grants and subsidies awarded to the company, with date, amount, body and call (National Grants Database).
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Public sector contracts awarded to the company, with contracting body, subject, amount and date (Public Sector Procurement Platform).
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Objective published signals: insolvency, dissolution, striking off, capital reductions and frequent changes of directors or address.
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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.
- 01/07/2025Change of name
Oftaltech Solutions S.L. → Moria Surgical Spain S.L.
- 01/07/2025Appointments
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
- 01/07/2025Amendments to the articles
Modificación del artículo 22 de los estatutos sociales
- 01/07/2025Appointments
Board member: Munar Bañon Pedro Alejandro · Managing director: Chermette Bruno Andre
- 23/06/2025Removals and resignations
Board member: Morros Lopez Manuel · Managing director: Morros Lopez Manuel
- 07/02/2025Appointments
Attorney: Andu Fernandez Laura · Attorney: Sola Sanchez Didac
- 22/01/2025Appointments
Attorney: Chermette Bruno Andre · Attorney: Myotte Charles Wenceslas Camille
- 23/12/2024Amendments to the articles
Modificación del artículo 8º y 10º de los estatutos
- 14/10/2024Other entries
: Cambio del Organo de Administración: Administrador único a Consejo de administración
- 14/10/2024Amendments to the articles
Modificacion del articulo 23º de los Estatutos Sociales
- 14/10/2024Appointments
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
- 14/10/2024Removals and resignations
Sole director: Morros Lopez Manuel
See the 21 earlier entries
- 11/10/2024Revocations
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
- 07/02/2024Revocations
Attorney: Tornos Laguna Ruben
- 23/11/2023Revocations
Attorney: Abad Marcos Jorge
- 28/04/2023Amendments to the articles
Modificación del artículo 22 de los estatutos
- 06/02/2023Appointments
Auditor: Grant Thornton SLP
- 19/01/2023Revocations
Auditor: Massaguer Perez Jordi · Auditor: CBC Auditores SL
- 25/03/2022Appointments
Attorney: Quer Sampol Maria Carme
- 25/03/2022Appointments
Attorney: Quer Sampol Maria Carme · Attorney: Abad Marcos Jorge · Attorney: Andu Fernandez Laura · Attorney: Salmurri Linares Alvaro · Attorney: Tornos Laguna Ruben
- 05/01/2022Re-elections
Auditor: Massaguer Perez Jordi · Auditor: CBC Auditores SL
- 30/11/2021Revocations
Attorney: Sola Medina Elizabeth · Attorney: Sola Medina Elizabeth · Attorney: Pelayo Cuevas Jorge Juan · Attorney: Sola Medina Elizabeth
- 08/04/2021Appointments
Attorney: Sola Medina Elizabeth · Attorney: Tornos Laguna Ruben
- 15/04/2019Amendments to the articles
Modificado el artículo 22 de los estatutos sociales
- 09/04/2019Appointments
Attorney: Salmurri Linares Alvaro
- 07/03/2019Appointments
Auditor: Massaguer Perez Jordi · Auditor: CBC Auditores SL
- 13/11/2018Appointments
Attorney: Sola Medina Elizabeth
- 13/11/2018Appointments
Attorney: Sola Medina Elizabeth
- 13/11/2018Appointments
Attorney: Quer Sampol Maria Carme
- 13/11/2018Appointments
Attorney: Pelayo Cuevas Jorge Juan
- 12/06/2018Incorporation
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
- 12/06/2018Became single-member
Socio único: Oftaltech investments sa
- 12/06/2018Appointments
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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