AGA PHARMA & SUPPLEMENTS SOCIEDAD LIMITADA

Hoja SE97534· NIF B90074584

VigenteSevilla
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Share capital :
13 462,00 €
Incorporation :
18/06/2013
Director :
Duczmal Agnieszka Urszula

Legal information

Legal information for AGA PHARMA & SUPPLEMENTS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000034411335
Legal formSociedad Limitada (SL)
Share capital13 462,00 €
Incorporation date18/06/2013
Register referenceTomo 5706 · Folio 77 · Hoja SE97534
StatusVigente

Activity

AGA PHARMA & SUPPLEMENTS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). It was incorporated on 18 June 2013. The Spanish commercial register has published 6 filings for this company, from 18 June 2013 to 2 December 2025, across 5 distinct types of filing. Its registered share capital is 13 462,00 €.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Corporate purpose

Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Industrias manufactureras y textiles. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento.-

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
AGA PHARMA & SUPPLEME…Duczmal Agnieszka UrszulaDuczmal Agnieszka Ur…AURIS HEALTH SOCIEDAD LIMITADAAURIS HEALTH SOCIEDA…BOTICA DIRECT SOCIEDAD LIMITADABOTICA DIRECT SOCIED…

Registered actos

  1. Ceses/DimisionesPublished 02/12/2025· Registered 25/11/2025· I/A 4
  2. NombramientosPublished 02/12/2025· Registered 25/11/2025· I/A 4
  3. Ampliación de capitalPublished 21/02/2014· Registered 14/02/2014· I/A 2
  4. Modificaciones estatutariasPublished 21/02/2014· Registered 14/02/2014· I/A 2
  5. ConstituciónPublished 18/06/2013· Registered 11/06/2013· I/A 1
  6. NombramientosPublished 18/06/2013· Registered 11/06/2013· I/A 1

Changes

  1. 21/02/2014Modificaciones estatutarias

Capital · events

  1. 21/02/2014Ampliación de capital
    Resulting capital: 13 462,00 € (+10 462,00 €)
  2. 18/06/2013Constitución
    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. 02/12/2025#8951323
    Ceses/DimisionesNombramientos
    AGA PHARMA & SUPPLEMENTS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: REYES CALLES RAUL. Nombramientos. Adm. Unico: DUCZMAL AGNIESZKA URSZULA. Datos registrales. S 8 , H SE 97534, I/A 4 (25.11.25).
  2. 21/02/2014#2684120
    Ampliación de capitalModificaciones estatutarias
    AGA PHARMA & SUPPLEMENTS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 10.462,00 Euros. Resultante Suscrito: 13.462,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Capital.-. Datos registrales. T 5706 , F 77, S 8, H SE 97534…
  3. 18/06/2013#2330061
    ConstituciónNombramientos
    AGA PHARMA & SUPPLEMENTS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.06.13. Objeto social: Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Industrias manufactureras y textiles. Prestación de s…

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/ HOLANDA 11 (PILAS), Sevilla
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