ONLINE FARMAGOING SL

Hoja M552430· NIF B86641164

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/02/2013
Directors :
Collado Serradilla Ignacio, Hernandez Arce Manuel
Former name :
APTEKA WEB SL

Legal information

Legal information for ONLINE FARMAGOING SL

NIF
Hoja registral
IRUS1000289954896
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/02/2013
LocalityMadrid
Register referenceTomo 30699 · Folio 50 · Hoja M552430
Former names
APTEKA WEB SL2013-02-06 → 2013-09-16
ON LINE FARMAGOING SOCIEDAD LIMITADA2013-10-04
StatusVigente

Activity

ONLINE FARMAGOING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). It was incorporated on 6 February 2013. The Spanish commercial register has published 12 filings for this company, from 6 February 2013 to 27 March 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Corporate purpose

COMERCIO AL POR MAYOR DE PRODUCTOS FARMACEUTICOS. INTERMEDIACION, VENTA DETODA CLASE DE ARTICULOS PARA REGALO. GESTION Y ADMINISTRACION DE ALMACENESDISTRIBUIDORES DE PRODUCTOS FARMACEUTICOS Y OFICINAS DE FARMACIA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

18 nodes Person Company
ONLINE FARMAGOING SLCollado Serradilla IgnacioCollado Serradilla I…Hernandez Arce ManuelHernandez Arce ManuelUNION Y COOPERACION SAUNION Y COOPERACION …FARMACEUTICA DEL MEDITERRANEO SAFARMACEUTICA DEL MED…INTERAPOTHEK SAINTERAPOTHEK SAREGULADORA DE COMPRAS DEL MEDITERRANEO SAREGULADORA DE COMPRA…ARTICULOS DE CONSUMO INTERHOGAR SLARTICULOS DE CONSUMO…HPLUS COMERCIO FARMACEUTICO INTERNACIONAL SAHPLUS COMERCIO FARMA…HEFAME INFORMATICA SLHEFAME INFORMATICA SLFMAS SERVICIOS FARMACEUTICOS, SOCIEDAD LIMITADAFMAS SERVICIOS FARMA…OPERADORES LOGISTICOS DEL MEDITERRANEO SAOPERADORES LOGISTICO…CENTRO AUXILIAR DISTRIBUCION FARMACEUTICA SACENTRO AUXILIAR DIST…FARMA RECYCLING, S.LFARMA RECYCLING, S.LAUVEN SAAUVEN SAPARAFARMACIA CASTELLANA SLPARAFARMACIA CASTELL…HEFAMECOM SAHEFAMECOM SAQADUX360 SLQADUX360 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ONLINE FARMAGOING SLPendas Fernandez AvelinoPendas Fernandez Ave…

Beneficial owner (UBO)

Pendas Fernandez Avelino100 %

Individual · ultimate beneficial owner · since 06/02/2013

Beneficial owner network map

2 nodes Person Company
ONLINE FARMAGOING SLPendas Fernandez AvelinoPendas Fernandez Ave…

Registered actos

  1. Ceses/DimisionesPublished 27/03/2026· Registered 20/03/2026· I/A 8
  2. NombramientosPublished 27/03/2026· Registered 20/03/2026· I/A 8
  3. NombramientosPublished 20/12/2024· Registered 13/12/2024· I/A 7
  4. Ceses/DimisionesPublished 20/06/2022· Registered 13/06/2022· I/A 6
  5. NombramientosPublished 20/06/2022· Registered 13/06/2022· I/A 6
  6. Cambio de denominación socialPublished 04/10/2013· Registered 27/09/2013· I/A 3
  7. Cambio de denominación socialPublished 16/09/2013· Registered 29/08/2013· I/A 2
  8. ConstituciónPublished 06/02/2013· Registered 30/01/2013· I/A 1
  9. Declaración de unipersonalidadPublished 06/02/2013· Registered 30/01/2013· I/A 1
  10. NombramientosPublished 06/02/2013· Registered 30/01/2013· I/A 1

Changes

  1. 02/12/2013Cambio de denominación social

    ON LINE FARMAGOING SOCIEDAD LIMITADA→ONLINE FARMAGOING SL

  2. 04/10/2013Cambio de denominación social

    APTEKA WEB SL→ON LINE FARMAGOING SOCIEDAD LIMITADA

  3. 06/02/2013Declaración de unipersonalidad

    PENDAS FERNANDEZ AVELINO

Capital · events

  1. 06/02/2013Constitución
    Initial capital: 3 000,00 €

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. 27/03/2026#9149403
    Ceses/DimisionesNombramientos
    ONLINE FARMAGOING SL. Ceses/Dimisiones. Adm. Mancom.: SOLER FLORES JOSE MIGUEL. Nombramientos. Adm. Mancom.: COLLADO SERRADILLA IGNACIO. Datos registrales. S 8 , H M 552430, I/A 8 (20.03.26).
  2. 20/12/2024#8409085
    Nombramientos
    ONLINE FARMAGOING SL. Nombramientos. Apo.Man.Soli: ZARCO MIRA JOSE;LOPEZ GIL JAVIER;NICOLAS RODRIGUEZ JOSE ANTONIO;SOLADA PEREZ ALVARO. Datos registrales. S 8 , H M 552430, I/A 7 (13.12.24).
  3. 20/06/2022#7031922
    Ceses/DimisionesNombramientos
    ONLINE FARMAGOING SL. Ceses/Dimisiones. Adm. Unico: PENDAS FERNANDEZ AVELINO. Nombramientos. Adm. Mancom.: SOLER FLORES JOSE MIGUEL;HERNANDEZ ARCE MANUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores man…
  4. 03/06/2022#7003494
    Cambio de identidad del socio único
    ONLINE FARMAGOING SL. Sociedad unipersonal. Cambio de identidad del socio único: HPLUS COMERCIO FARMACEUTICO INTERNACIONAL SA. Datos registrales. T 30699 , F 49, S 8, H M 552430, I/A 5 (27.05.22).
  5. 02/12/2013#2563971
    Cambio de identidad del socio único
    ONLINE FARMAGOING SL. Sociedad unipersonal. Cambio de identidad del socio único: SAMANAVE CONSULTING GROUP SL. Datos registrales. T 30699 , F 49, S 8, H M 552430, I/A 4 (22.11.13).
  6. 04/10/2013#2477361

    Company name: ON LINE FARMAGOING SOCIEDAD LIMITADA

    Cambio de denominación social
    ON LINE FARMAGOING SOCIEDAD LIMITADA. Cambio de denominación social. ONLINE FARMAGOING SL. Datos registrales. T 30699 , F 49, S 8, H M 552430, I/A 3 (27.09.13).
  7. 16/09/2013#2451298

    Company name: APTEKA WEB SL

    Cambio de denominación social
    APTEKA WEB SL. Cambio de denominación social. ON LINE FARMAGOING SOCIEDAD LIMITADA. Datos registrales. T 30699 , F 49, S 8, H M 552430, I/A 2 (29.08.13).
  8. 06/02/2013#2111515

    Company name: APTEKA WEB SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    APTEKA WEB SL. Constitución. Comienzo de operaciones: 21.01.13. Objeto social: COMERCIO AL POR MAYOR DE PRODUCTOS FARMACEUTICOS. INTERMEDIACION, VENTA DETODA CLASE DE ARTICULOS PARA REGALO. GESTION Y ADMINISTRACION DE ALMACENESDISTRIBUIDORES DE PRODU…

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 2013

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 addressC/ NUÑEZ DE BALBOA - NUMERO 118, 1º I (MADRID), 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 — Comercio al por mayor de productos farmacéuticos — are listed together.

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