Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
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A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B10993145 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | AVDA DE MANOTERAS 32 - EDIFICIO B, PLANTA 1ª B (MADRID) |
| Corporate purpose | Constituye el objeto social de la Sociedad: Las actividades de promoción de ventas y fabricación de instrumentos, suministros y otros productos médicos, quirúrgicos, odontológicos y ortoprotésicos, así como la importación, exportación y comercialización de los mismos |
| Share capital | €3,500,000 |
| Incorporation (first filing) | 17 Aug 2022 |
| Last updated | 27 Nov 2025 |
| BORME IDs | 10555, 153206, 163371, 380198, 430377, 527148 |
| Filings | 6 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| KIM HAE-SUNG | Sole director | 10 Jan 2025 |
| Name | Role | Appointed |
|---|---|---|
| EOM TAE-KWAN | Attorney-in-fact | 17 Aug 2022 |
| LEE YOON KYO | Attorney-in-fact (joint and several) | 10 Jan 2025 |
| CHANG SUJUNG | Attorney-in-fact (joint and several) | 27 Nov 2025 |
| KIM KI-DUCK | Attorney-in-fact (joint and several) | 27 Nov 2025 |
| Name | Role | Resigned |
|---|---|---|
| EOM TAE-KWAN | Sole director | 10 Jan 2025 |
| Name | Role | Resigned |
|---|---|---|
| NAM MYOUNG-IL | Attorney-in-fact (joint and several) | 27 Nov 2025 |
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
Public contracts awarded to this company, from Spanish public-sector tender records.
Explore its analysis of winning discounts, competition, public buyers and expected contract expiries.
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Counts for the entity holding this tax ID (NIF). Contracts held by subsidiaries or other group companies sit under their own NIFs and are not added here.
Source: Plataforma de Contratación del Sector Público. Unofficial, may be incomplete; verify at source.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 10 Jan 2025 | €3,500,000 |
| 09 Oct 2024 | €2,500,000 |
| 27 Mar 2024 | €1,600,000 |
| 04 Apr 2023 | €1,000,000 |
| 17 Aug 2022 | €3,010 |
6 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | 2 | 2 | 2 | — | — | 2 | 8 |
| 2024 | 2 | — | 4 | — | 1 | 2 | 9 |
| 2023 | 1 | 1 | 2 | — | 1 | 1 | 6 |
| 2022 | 1 | — | 1 | 1 | 3 | 1 | 7 |
| Total | 6 | 3 | 9 | 1 | 5 | 6 | 30 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. Apoderado: NAM MYOUNG-IL;NAM MYOUNG-IL. Apo.Sol.: NAM MYOUNG-IL. Nombramientos. Apo.Sol.: CHANG SUJUNG;KIM KI-DUCK. Datos registrales. S 8 , H M 774775, I/A 6 (20.11.25).
View in BORME (PDF) · BORME-A No. 527148
Ceses/Dimisiones. Adm. Unico: EOM TAE-KWAN. Nombramientos. Adm. Unico: KIM HAE-SUNG. Apo.Sol.: LEE YOON KYO;NAM MYOUNG-IL. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 3.500.000,00 Euros. Datos registrales. S 8 , H M 774775, I/A 5 ( 2.01.25).
View in BORME (PDF) · BORME-A No. 10555
Nombramientos. Apoderado: LEE YOON KYO. Ampliación de capital. Capital: 900.000,00 Euros. Resultante Suscrito: 2.500.000,00 Euros. Ampliación del objeto social. 4690. Datos registrales. S 8 , H M 774775, I/A 4 ( 2.10.24).
View in BORME (PDF) · BORME-A No. 430377
Nombramientos. Apo.Sol.: LEE YOON KYO. Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 1.600.000,00 Euros. Datos registrales. T 43904 , F 65, S 8, H M 774775, I/A 3 (20.03.24).
View in BORME (PDF) · BORME-A No. 153206
Revocaciones. Apoderado: LEE YOON KYO. Nombramientos. Apoderado: LEE YOON KYO;NAM MYOUNG-IL;NAM MYOUNG-IL. Ampliación de capital. Capital: 996.990,00 Euros. Resultante Suscrito: 1.000.000,00 Euros. Cambio de domicilio social. AVDA DE MANOTERAS 32 - EDIFICIO B, PLANTA 1ª B (MADRID). Datos registrales. T 43904 , F 63, S 8, H M 774775, I/A 2 (28.03.23).
View in BORME (PDF) · BORME-A No. 163371
Constitución. Comienzo de operaciones: 29.07.22. Objeto social: Constituye el objeto social de la Sociedad: Las actividades de promoción de ventas y fabricación de instrumentos, suministros y otros productos médicos, quirúrgicos, odontológicos y ortoprotésicos, así como la importación, exportación y comercialización de los mismos... Domicilio: C/ FERNANDEZ DE LA HOZ 33 4º - CI (MADRID). Capital: 3.010,00 Euros. Declaración de unipersonalidad. Socio único: OSSTEM IMPLANT CO LTD. Nombramientos. Adm. Unico: EOM TAE-KWAN. Apoderado: EOM TAE-KWAN;LEE YOON KYO. Datos registrales. T 43904 , F 60, S 8, H M 774775, I/A 1 ( 9.08.22).
View in BORME (PDF) · BORME-A No. 380198
Companies in Madrid whose latest filing has just appeared in the BORME.