AMERICAN M Y D SL

Hoja B90052· NIF B60260452

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Director :
ESPECIALIDADES DENTALES KALMA SA

Legal information

Legal information for AMERICAN M Y D SL

NIF
Hoja registral
IRUS1000334944670
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 25491 · Folio 66 · Hoja B90052
StatusVigente

Activity

AMERICAN M Y D SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). The Spanish commercial register has published 9 filings for this company, from 31 December 2012 to 17 August 2026, across 4 distinct types of filing.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
AMERICAN M Y D SLESPECIALIDADES DENTALES KALMA SAESPECIALIDADES DENTA…OCEAN TRADING EUROPE SLOCEAN TRADING EUROPE…PROGRAMA DE GESTION JULIA SLPROGRAMA DE GESTION …KALMA GESTION Y SERVICIOS SLKALMA GESTION Y SERV…MACLIDE INVESTMENTS SLMACLIDE INVESTMENTS …

Registered actos

  1. DisoluciónPublished 17/08/2026· Registered 10/08/2026· I/A 12
  2. Cambio de domicilio socialPublished 14/06/2023· Registered 06/06/2023· I/A 11
  3. NombramientosPublished 02/02/2023· Registered 25/01/2023· I/A 10
  4. RevocacionesPublished 03/09/2018· Registered 24/08/2018· I/A 9
  5. NombramientosPublished 03/09/2018· Registered 24/08/2018· I/A 9
  6. RevocacionesPublished 23/03/2016· Registered 15/03/2016· I/A 8
  7. NombramientosPublished 23/03/2016· Registered 15/03/2016· I/A 8
  8. Cambio de domicilio socialPublished 31/12/2012· Registered 20/12/2012· I/A 7

Changes

  1. 17/08/2026Disolución
  2. 14/06/2023Cambio de domicilio social

    CL TRAVESSERA DE GRACIA 73-79 P.4 PTA.4 (BARCELONA)

  3. 31/12/2012Cambio de domicilio social

    PZ FRANCESC MACIA,8-9, PRINCIPAL 3 (BARCELONA)

Timeline (BORME)

  1. 17/08/2026#9781839
    Disolución
    AMERICAN M Y D SL. Disolución. Fusion. Datos registrales. S 8 , H B 90052, I/A 12 (10.08.26).
  2. 27/05/2026#9300838
    AMERICAN M Y D SL. Otros conceptos: DEPOSITADO EL ANUNCIO QUE INFORMA A SOCIOS, ACREEDORES Y REPRESENTANTES DE TRABAJADORES/TRABAJADORES QUE PUEDEN PRESENTAR A LA SOCIEDAD, A MAS TARDAR 5 DIAS LABORABLES ANTES DE LA JUNTA GENERAL, OBSERVACIONES SOBRE…
  3. 14/06/2023#7578400
    Cambio de domicilio social
    AMERICAN M Y D SL. Cambio de domicilio social. CL TRAVESSERA DE GRACIA 73-79 P.4 PTA.4 (BARCELONA). Datos registrales. T 25491 , F 65, S 8, H B 90052, I/A 11 ( 6.06.23).
  4. 02/02/2023#7364606
    Nombramientos
    AMERICAN M Y D SL. Nombramientos. APODERAD.SOL: GONZALEZ ROMAN LOPEZ SERRANO MARIA PILAR. Datos registrales. T 25491 , F 65, S 8, H B 90052, I/A 10 (25.01.23).
  5. 03/09/2018#5033162
    RevocacionesNombramientos
    AMERICAN M Y D SL. Revocaciones. CONSEJERO: ESPECIALIDADES DENTALES KALMA SA. PRESIDENTE: ESPECIALIDADES DENTALES KALMA SA. CONS. DELEG.: ESPECIALIDADES DENTALES KALMA SA. REPR.143 RRM: SCHMIDT REPARAZ JAVIER. CONSEJERO: ALVAREZ MORITAN CESAR. SECRET…
  6. 23/03/2016#3781596
    RevocacionesNombramientos
    AMERICAN M Y D SL. Revocaciones. ADMINISTR.: MARRO SEIVANE JOSE LUIS;ALVAREZ MORITAN CESAR. Nombramientos. CONSEJERO: ESPECIALIDADES DENTALES KALMA SA. PRESIDENTE: ESPECIALIDADES DENTALES KALMA SA. CONS. DELEG.: ESPECIALIDADES DENTALES KALMA SA. REPR…
  7. 31/12/2012#2060295
    Cambio de domicilio social
    AMERICAN M Y D SL. Cambio de domicilio social. PZ FRANCESC MACIA,8-9, PRINCIPAL 3 (BARCELONA). Datos registrales. T 25491 , F 64, S 8, H B 90052, I/A 7 (20.12.12).

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL TRAVESSERA DE GRACIA 73-79 P.4 PTA.4 (BARCELONA), 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