AFLOFARM SPAIN S.L

Hoja B560741· NIF B04981700

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
08/04/2021
Directors :
Pawel Lukasz Grzesiuk, Crespo Minguez Angela Pilar

Legal information

Legal information for AFLOFARM SPAIN S.L

NIF
Hoja registral
IRUS1000380164352
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date08/04/2021
Register referenceTomo 47730 · Folio 137 · Hoja B560741
StatusVigente

Activity

AFLOFARM SPAIN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). It was incorporated on 8 April 2021. The Spanish commercial register has published 9 filings for this company, from 8 April 2021 to 6 February 2026, across 4 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

LA COMPRA, IMPORTACION, EXPORTACION, COMERCIALIZACION, ALMACENAMIENTO, TRANSPORTE, PROMOCION, MARKETING, DISTRIBUCION Y/O VENTA DE LOS PRODUCTOS SIGUIENTES: EQUIPOS DE DIAGNOSTICO MEDICO, REACTIVOS, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

3 nodes Person Company
AFLOFARM SPAIN S.LCrespo Minguez Angela PilarCrespo Minguez Angel…Pawel Lukasz GrzesiukPawel Lukasz Grzesiuk

Registered actos

  1. Cambio de domicilio socialPublished 06/02/2026· Registered 30/01/2026· I/A 7
  2. RevocacionesPublished 20/12/2024· Registered 13/12/2024· I/A 6
  3. NombramientosPublished 26/09/2024· Registered 20/09/2024· I/A 5
  4. NombramientosPublished 26/02/2024· Registered 19/02/2024· I/A 4
  5. RevocacionesPublished 14/10/2022· Registered 05/10/2022· I/A 3
  6. NombramientosPublished 14/10/2022· Registered 05/10/2022· I/A 3
  7. NombramientosPublished 14/12/2021· Registered 02/12/2021· I/A 2
  8. ConstituciónPublished 08/04/2021· Registered 30/03/2021· I/A 1
  9. NombramientosPublished 08/04/2021· Registered 30/03/2021· I/A 1

Changes

  1. 06/02/2026Cambio de domicilio social

    AV DIAGONAL, NUM

Capital · events

  1. 08/04/2021Constitución
    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)

  1. 06/02/2026#9055511
    Cambio de domicilio social
    AFLOFARM SPAIN S.L. Cambio de domicilio social. AV DIAGONAL, NUM. 593-595 P.7 PTA.1 (BARCELONA). Datos registrales. S 8 , H B 560741, I/A 7 (30.01.26).
  2. 20/12/2024#8408382
    Revocaciones
    AFLOFARM SPAIN S.L. Revocaciones. APODERAD.SOL: ALFONSO FRAILE MARIA. Datos registrales. S 8 , H B 560741, I/A 6 (13.12.24).
  3. 26/09/2024#8266968
    Nombramientos
    AFLOFARM SPAIN S.L. Nombramientos. AUDIT.CUENT.: ETL & AOB AUDITORES SL. Datos registrales. S 8 , H B 560741, I/A 5 (20.09.24).
  4. 26/02/2024#7952069
    Nombramientos
    AFLOFARM SPAIN S.L. Nombramientos. APODERAD.SOL: ALFONSO FRAILE MARIA. Datos registrales. T 47730 , F 137, S 8, H B 560741, I/A 4 (19.02.24).
  5. 14/10/2022#7195328
    RevocacionesNombramientos
    AFLOFARM SPAIN S.L. Revocaciones. ADM.SOLIDAR.: PAWEL STANISLAW TOMCZAK. Nombramientos. ADM.SOLIDAR.: PAWEL LUKASZ GRZESIUK. Datos registrales. T 47730 , F 137, S 8, H B 560741, I/A 3 ( 5.10.22).
  6. 14/12/2021#6722966
    Nombramientos
    AFLOFARM SPAIN S.L. Nombramientos. APODERAD.SOL: GARCIA GONZALEZ MARIA EUGENIA. Datos registrales. T 47730 , F 136, S 8, H B 560741, I/A 2 ( 2.12.21).
  7. 08/04/2021#6345443
    ConstituciónNombramientos
    AFLOFARM SPAIN S.L. Constitución. Comienzo de operaciones: 17.03.21. Objeto social: LA COMPRA, IMPORTACION, EXPORTACION, COMERCIALIZACION, ALMACENAMIENTO, TRANSPORTE, PROMOCION, MARKETING, DISTRIBUCION Y/O VENTA DE LOS PRODUCTOS SIGUIENTES: EQUIPOS D…

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 addressAV DIAGONAL, NUM, Barcelona
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.

Prospect this sectorAll companies in this sector