STABLEPHARMA SPAIN SL

Hoja M750166· NIF B16769655

VigenteMadrid

Registered address :
Activity :: Comercio al por mayor de productos farmacéuticos
Legal form :: Sociedad Limitada (SL)
Share capital :: 203 000,00 €
Incorporation :: 30/07/2021
Director :: STABLEPHARMA LIMITED SL

Legal information

Legal information for STABLEPHARMA SPAIN SL

NIF

Hoja registral

IRUS1000308696384

Legal formSociedad Limitada (SL)

Share capital203 000,00 €

Incorporation date30/07/2021

LocalityTres Cantos

StatusVigente

Activity

STABLEPHARMA SPAIN SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). It was incorporated on 30 July 2021. The Spanish commercial register has published 9 filings for this company, from 27 August 2021 to 28 May 2025, across 8 distinct types of filing. Its registered share capital is 203 000,00 €.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Corporate purpose

Actividad Principal: Comercio al por mayor de productos farmacéuticos (CNAE 4646). Otras Actividades: Investigación y desarrollo experimental en biotecnología (CNAE 7211).

Directors and representatives

Directors

Current

STABLEPHARMA LIMITED SL
Administrador Único
Since 28/10/2021

Authorised representatives

Current

Garcia De Castro Andrews Arcadio
Representante
Since 20/08/2021

Directors network map

2 nodes Person Company

Cap table · shareholdings

STABLEPHARMA SPAIN SL100 %
Legal entity · since 05/11/2021 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

STABLEPHARMA SPAIN SL100 %Vigente

Legal entity · since 05/11/2021

Beneficial owner network map

2 nodes Person Company

Registered actos

Ampliación de capital Published 28/05/2025· Registered 21/05/2025· I/A 4
Fe de erratas Published 28/05/2025· Registered 28/10/2021· I/A 2
Modificaciones estatutarias Published 11/09/2023· Registered 04/09/2023· I/A 3
Ceses/Dimisiones Published 05/11/2021· Registered 28/10/2021· I/A 2
Nombramientos Published 05/11/2021· Registered 28/10/2021· I/A 2
Cambio de identidad del socio único Published 05/11/2021· Registered 28/10/2021· I/A 2
Constitución Published 27/08/2021· Registered 20/08/2021· I/A 1
Declaración de unipersonalidad Published 27/08/2021· Registered 20/08/2021· I/A 1
Nombramientos Published 27/08/2021· Registered 20/08/2021· I/A 1

Changes

11/09/2023Modificaciones estatutarias
27/08/2021Declaración de unipersonalidad
GARCIA DE CASTRO ANDREWS ARCADIO

Capital · events

28/05/2025Ampliación de capital
Resulting capital: 203 000,00 € (+200 000,00 €)
27/08/2021Constitución
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)

28/05/2025#8656424

Ampliación de capital

STABLEPHARMA SPAIN SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 203.000,00 Euros. Datos registrales. S 8 , H M 750166, I/A 4 (21.05.25).

28/05/2025#8656423

Fe de erratas

STABLEPHARMA SPAIN SL. Fe de erratas: Se publicó por error en la Inscripción 2ª el cambio de socio único como STABLEPHARMA SPAIN SL, siendo lo correcto STABLEPHARMA LIMITED. Datos registrales. T 42387 , F 13, S 8, H M 750166, I/A 2 (28.10.21).

11/09/2023#7705701

Modificaciones estatutarias

STABLEPHARMA SPAIN SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/1. Datos registrales. T 42387 , F 14, S 8, H M 750166, I/A 3 ( 4.09.23).

05/11/2021#6670030

Ceses/DimisionesNombramientosCambio de identidad del socio único

STABLEPHARMA SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: STABLEPHARMA SPAIN SL. Ceses/Dimisiones. Adm. Unico: GARCIA DE CASTRO ANDREWS ARCADIO. Nombramientos. Adm. Unico: STABLEPHARMA LIMITED SL. Representan: GARCIA DE CASTRO…

27/08/2021#6586217

ConstituciónDeclaración de unipersonalidadNombramientos

STABLEPHARMA SPAIN SL. Constitución. Comienzo de operaciones: 30.07.21. Objeto social: Actividad Principal: Comercio al por mayor de productos farmacéuticos (CNAE 4646). Otras Actividades: Investigación y desarrollo experimental en biotecnología (CNA…

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 2021

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/ SANTIAGO GRISOLLA 2 - QUBE PARQUE TECNOLOGICO (TRES CANTOS), Tres Cantos, Madrid

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Comercio al por mayor de productos farmacéuticos — are listed together.

Prospect this sectorAll companies in this sector