APTAPHARMA SL

Hoja M643753· NIF B87772208

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
18/04/2017
Directors :
ANDRAVA GESTION SL, SAUSALITO CAPITAL SL

Legal information

Legal information for APTAPHARMA SL

NIF
Hoja registral
IRUS1000298502770
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date18/04/2017
LocalityMadrid
Register referenceTomo 35832 · Folio 4 · Hoja M643753
StatusVigente

Activity

APTAPHARMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 18 April 2017. The Spanish commercial register has published 7 filings for this company, from 18 April 2017 to 12 December 2024, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Adquisición por cuenta propia, tenencia, disfrute, enajenación de valores mobiliarios de renta fija o variable de todo tipo de sociedades.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
APTAPHARMA SLANDRAVA GESTION SLANDRAVA GESTION SLSAUSALITO CAPITAL SLSAUSALITO CAPITAL SL

Registered actos

  1. Ceses/DimisionesPublished 12/12/2024· Registered 04/12/2024· I/A 3
  2. NombramientosPublished 12/12/2024· Registered 04/12/2024· I/A 3
  3. Modificaciones estatutariasPublished 12/12/2024· Registered 04/12/2024· I/A 3
  4. Ceses/DimisionesPublished 06/10/2023· Registered 01/10/2023· I/A 2
  5. NombramientosPublished 06/10/2023· Registered 01/10/2023· I/A 2
  6. ConstituciónPublished 18/04/2017· Registered 07/04/2017· I/A 1
  7. NombramientosPublished 18/04/2017· Registered 07/04/2017· I/A 1

Changes

  1. 12/12/2024Modificaciones estatutarias

Capital · events

  1. 18/04/2017Constitución
    Initial capital: 10 000,00 €

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. 12/12/2024#8393578
    Ceses/DimisionesNombramientosModificaciones estatutarias
    APTAPHARMA SL. Ceses/Dimisiones. Adm. Solid.: SEGARRA DE LA PEÑA DAVID;ZARABOZO LEAL MARIA EUGENIA. Nombramientos. Adm. Solid.: ANDRAVA GESTION SL;SAUSALITO CAPITAL SL. Representan: ZARABOZO LEAL MARIA EUGENIA;SEGARRA DE LA PEÑA DAVID. Modificaciones…
  2. 06/10/2023#7737776
    Ceses/DimisionesNombramientos
    APTAPHARMA SL. Ceses/Dimisiones. Adm. Unico: SEGARRA DE LA PEÑA DAVID. Nombramientos. Adm. Solid.: SEGARRA DE LA PEÑA DAVID;ZARABOZO LEAL MARIA EUGENIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solid…
  3. 18/04/2017#4339516
    ConstituciónNombramientos
    APTAPHARMA SL. Constitución. Comienzo de operaciones: 2.03.17. Objeto social: Adquisición por cuenta propia, tenencia, disfrute, enajenación de valores mobiliarios de renta fija o variable de todo tipo de sociedades. Domicilio: AVDA ARDENAL HERRERA O…

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 2017

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 addressAVDA ARDENAL HERRERA ORIA 298 - 1ª PLANTA, DESPACH (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector