filings.es

PHARMEX SPANISH PARTNERS SL

Hoja M693516· NIF B88550355

ActiveMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
34 303 455,00 €
Director :
Ribalta Burgues Jose

Legal information

Legal information for PHARMEX SPANISH PARTNERS SL

NIF
Hoja registral
IRUS1000304990163
Legal formSociedad Limitada (SL)
Share capital34 303 455,00 €
LocalityAlcobendas
Register referenceTomo 39029 · Folio 211 · Hoja M693516

Activity

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Former

  • DELOITTE SL
    Auditor Conjunto de Cuentas
    Ceased on 30/03/2023

Directors network map

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Registered actos

  1. NombramientosPublished 11/04/2023· Registered 30/03/2023· I/A 9
  2. RevocacionesPublished 11/04/2023· Registered 30/03/2023· I/A 8
  3. Ampliación de capitalPublished 27/02/2023· Registered 20/02/2023· I/A 7
  4. Ampliación de capitalPublished 05/01/2023· Registered 29/12/2022· I/A 6
  5. NombramientosPublished 20/06/2022· Registered 13/06/2022· I/A 5
  6. NombramientosPublished 27/05/2022· Registered 20/05/2022· I/A 4
  7. Ampliación de capitalPublished 10/02/2022· Registered 03/02/2022· I/A 3
  8. Modificaciones estatutariasPublished 10/02/2022· Registered 03/02/2022· I/A 3

Changes

  1. 10/02/2022Modificaciones estatutarias

Capital · events

  1. 27/02/2023Ampliación de capital
    Resulting capital: 34 303 455,00 € (+1 972 307,00 €)
  2. 05/01/2023Ampliación de capital
    Resulting capital: 32 331 148,00 € (+897 255,00 €)
  3. 10/02/2022Ampliación de capital
    Resulting capital: 31 433 893,00 € (+11 430 914,00 €)

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. 11/04/2023#7478964
    Nombramientos
    PHARMEX SPANISH PARTNERS SL. Nombramientos. Auditor: CABALLERO AUDITORES SL. Aud.C.Con.: CABALLERO AUDITORES SL. Datos registrales. T 39029 , F 211, S 8, H M 693516, I/A 9 (30.03.23).
  2. 11/04/2023#7478963
    Revocaciones
    PHARMEX SPANISH PARTNERS SL. Revocaciones. Aud.C.Con.: DELOITTE SL. Datos registrales. T 39029 , F 211, S 8, H M 693516, I/A 8 (30.03.23).
  3. 27/02/2023#7410472
    Ampliación de capital
    PHARMEX SPANISH PARTNERS SL. Ampliación de capital. Capital: 1.972.307,00 Euros. Resultante Suscrito: 34.303.455,00 Euros. Datos registrales. T 39029 , F 210, S 8, H M 693516, I/A 7 (20.02.23).
  4. 05/01/2023#7319019
    Ampliación de capital
    PHARMEX SPANISH PARTNERS SL. Ampliación de capital. Capital: 897.255,00 Euros. Resultante Suscrito: 32.331.148,00 Euros. Datos registrales. T 39029 , F 209, S 8, H M 693516, I/A 6 (29.12.22).
  5. 20/06/2022#7031845
    Nombramientos
    PHARMEX SPANISH PARTNERS SL. Nombramientos. Apo.Sol.: RIVAS LOPEZ DAVID;MONCALVILLO HERNANDO RAQUEL. Datos registrales. T 39029 , F 209, S 8, H M 693516, I/A 5 (13.06.22).
  6. 27/05/2022#6987658
    Nombramientos
    PHARMEX SPANISH PARTNERS SL. Nombramientos. Aud.C.Con.: DELOITTE SL. Datos registrales. T 39029 , F 209, S 8, H M 693516, I/A 4 (20.05.22).
  7. 10/02/2022#6805461
    Ampliación de capitalModificaciones estatutarias
    PHARMEX SPANISH PARTNERS SL. Ampliación de capital. Capital: 11.430.914,00 Euros. Resultante Suscrito: 31.433.893,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7. Capital social.-. Datos registrales. T 39029 , F 208, S 8, H M 6935…

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

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.