ABACO PHARMA SL

Hoja M766486· NIF B09996752

Struck off · 03/01/2025Madrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
30/03/2022

Legal information

Legal information for ABACO PHARMA SL

NIF
Hoja registral
IRUS1000310365760
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date30/03/2022
LocalityMadrid
Register referenceTomo 43394 · Folio 142 · Hoja M766486
StatusLiquidada

Activity

ABACO PHARMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 30 March 2022. The Spanish commercial register has published 9 filings for this company, from 17 May 2022 to 3 January 2025, across 6 distinct types of filing. Its registered share capital is 3 200,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

La realización de proyectos de investigación y desarrollo de productos relacionados principalmente con la industria parafarmacéutica, veterinaria, cosmética, así como actividades de comercialización de productos parafarmacéuticos, comercio tanto al por menor como al por mayor;.

Directors and representatives

Directors

Former

Directors network map

11 nodes Person Company
ABACO PHARMA SLJimenez Gonzalez EnriqueJimenez Gonzalez Enr…D REFORMAS AVILA 2014 SLD REFORMAS AVILA 201…BCN ACTIVA PCI SLBCN ACTIVA PCI SLULTIMA IDEA S.LULTIMA IDEA S.L687 UTOPICA SL687 UTOPICA SLSENSORAMA PRODUCCIONES SENSITIVAS SLSENSORAMA PRODUCCION…EAGLE STAR TRES SLEAGLE STAR TRES SLPACIFIC SERVICIOS INTEGRALES SLPACIFIC SERVICIOS IN…COLORAMA ESTUDIO DE IMAGEN SLCOLORAMA ESTUDIO DE …DISCO VELILLA SLDISCO VELILLA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ABACO PHARMA SLJimenez Hidalgo Juan JoseJimenez Hidalgo Juan…

Beneficial owner (UBO)

Jimenez Hidalgo Juan Jose100 %

Individual · ultimate beneficial owner · since 17/05/2022

Beneficial owner network map

2 nodes Person Company
ABACO PHARMA SLJimenez Hidalgo Juan JoseJimenez Hidalgo Juan…

Registered actos

  1. Ceses/DimisionesPublished 03/01/2025· Registered 23/12/2024· I/A 3
  2. NombramientosPublished 03/01/2025· Registered 23/12/2024· I/A 3
  3. DisoluciónPublished 03/01/2025· Registered 23/12/2024· I/A 3
  4. ExtinciónPublished 03/01/2025· Registered 23/12/2024· I/A 3
  5. Ceses/DimisionesPublished 12/01/2023· Registered 04/01/2023· I/A 2
  6. NombramientosPublished 12/01/2023· Registered 04/01/2023· I/A 2
  7. ConstituciónPublished 17/05/2022· Registered 09/05/2022· I/A 1
  8. Declaración de unipersonalidadPublished 17/05/2022· Registered 09/05/2022· I/A 1
  9. NombramientosPublished 17/05/2022· Registered 09/05/2022· I/A 1

Changes

  1. 03/01/2025Disolución
  2. 03/01/2025Extinción
  3. 17/05/2022Declaración de unipersonalidad

    JIMENEZ HIDALGO JUAN JOSE

Capital · events

  1. 17/05/2022Constitución
    Initial capital: 3 200,00 €

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. 03/01/2025#10592558
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ABACO PHARMA SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ GONZALEZ ENRIQUE. Nombramientos. Liquidador: JIMENEZ GONZALEZ ENRIQUE. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 766486, I/A 3 (23.12.24).
  2. 12/01/2023#7326274
    Ceses/DimisionesNombramientos
    ABACO PHARMA SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ HIDALGO JUAN JOSE. Nombramientos. Adm. Unico: JIMENEZ GONZALEZ ENRIQUE. Datos registrales. T 43394 , F 142, S 8, H M 766486, I/A 2 ( 4.01.23).
  3. 17/05/2022#6962403
    ConstituciónDeclaración de unipersonalidadNombramientos
    ABACO PHARMA SL. Constitución. Comienzo de operaciones: 30.03.22. Objeto social: La realización de proyectos de investigación y desarrollo de productos relacionados principalmente con la industria parafarmacéutica, veterinaria, cosmética, así como ac…

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 2022

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/ JUAN ALVAREZ MENDIZABAL 48 4º IZ (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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector