ASANA LAB S.L

Hoja B620667· NIF B19977156

VigenteBarcelona
Registered address :
Activity :
Fabricación de especialidades farmacéuticas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 983,69 €
Incorporation :
29/08/2024
Directors :
LYS AND LILLY SL, FEB4 CONSULTORES SL, FARMACIA IMAS GRUPO FARMACEUTICO SL, R NEST MGMT & VENTURES SL, Canals Diez Anna

Legal information

Legal information for ASANA LAB S.L

NIF
Hoja registral
IRUS1000427197897
Legal formSociedades de responsabilidad limitada
Share capital3 983,69 €
Incorporation date29/08/2024
StatusVigente

Activity

ASANA LAB S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Fabricación de especialidades farmacéuticas” (CNAE 2120). It was incorporated on 29 August 2024. The Spanish commercial register has published 12 filings for this company, from 29 August 2024 to 19 June 2026, across 5 distinct types of filing. Its registered share capital is 3 983,69 €.

Economic activity (CNAE)

2120 · Fabricación de especialidades farmacéuticas

Corporate purpose

ELABORACION, DISTRIBUCION, COMERCIALIZACION Y VENTA DE PRODUCTOS FARMACEUTICOS, ASI COMO A LA PRESTACION DE SERVICIOS RELACIONADOS CON LA INDUSTRIA FARMACEUTICA, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
ASANA LAB S.LFARMACIA IMAS GRUPO FARMACEUTICO SLFARMACIA IMAS GRUPO …R NEST MGMT & VENTURES SLR NEST MGMT & VENTUR…FEB4 CONSULTORES SLFEB4 CONSULTORES SLMEVENTURES S.LMEVENTURES S.LR NEST STRATEGICA S.LR NEST STRATEGICA S.LMESTRAL CAPITAL PARTNERS S.LMESTRAL CAPITAL PART…

Registered actos

  1. RevocacionesPublished 19/06/2026· Registered 12/06/2026· I/A 4
  2. NombramientosPublished 19/06/2026· Registered 12/06/2026· I/A 4
  3. Ampliación de capitalPublished 19/06/2026· Registered 12/06/2026· I/A 4
  4. Cambio de domicilio socialPublished 19/06/2026· Registered 12/06/2026· I/A 4
  5. NombramientosPublished 22/07/2025· Registered 15/07/2025· I/A 3
  6. Ampliación de capitalPublished 22/07/2025· Registered 15/07/2025· I/A 3
  7. Cambio de domicilio socialPublished 22/07/2025· Registered 15/07/2025· I/A 3
  8. RevocacionesPublished 25/04/2025· Registered 16/04/2025· I/A 2
  9. NombramientosPublished 25/04/2025· Registered 16/04/2025· I/A 2
  10. Cambio de domicilio socialPublished 25/04/2025· Registered 16/04/2025· I/A 2
  11. ConstituciónPublished 29/08/2024· Registered 22/08/2024· I/A 1
  12. NombramientosPublished 29/08/2024· Registered 22/08/2024· I/A 1

Changes

  1. 19/06/2026Cambio de domicilio social

    CL MORALES 31 PRINCIPAL 1 (BARCELONA)

  2. 22/07/2025Cambio de domicilio social

    CL MEXIC Num.3 PTA.3 (BARCELONA)

  3. 25/04/2025Cambio de domicilio social

    CL MUNTANER Num.337 P.5 PTA.2 (BARCELONA)

Capital · events

  1. 19/06/2026Ampliación de capital
    Resulting capital: 3 983,69 € (+34,36 €)
  2. 22/07/2025Ampliación de capital
    Resulting capital: 3 949,33 € (+949,33 €)
  3. 29/08/2024Constitución
    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. 19/06/2026#9420179
    RevocacionesNombramientosAmpliación de capitalCambio de domicilio social
    ASANA LAB S.L. Revocaciones. CONSEJERO: FEB4 CONSULTORES SL. CONS.DEL.SOL: FEB4 CONSULTORES SL. REPR.143 RRM: MOLERA MASSA EMMA. CONSEJERO: 68 DOLA CONSULTING SL. REPR.143 RRM: LOPEZ MARTINEZ DOLORES. Nombramientos. CONS.DEL.SOL: LYS AND LILLY SL. Am
  2. 22/07/2025#8746284
    NombramientosAmpliación de capitalCambio de domicilio social
    ASANA LAB S.L. Nombramientos. CONSEJERO: FARMACIA IMAS GRUPO FARMACEUTICO SL. REPR.143 RRM: CAMPOS GARRIDO JOAQUIN. Ampliación de capital. Capital: 949,33 Euros. Resultante Suscrito: 3.949,33 Euros. Cambio de domicilio social. CL MEXIC Num.3 PTA.3 (B
  3. 25/04/2025#8607851
    RevocacionesNombramientosCambio de domicilio social
    ASANA LAB S.L. Revocaciones. ADM.UNICO: LYS AND LILLY S.L. REPR.143 RRM: RODRIGUEZ YANGUELA TANIA. Nombramientos. CONSEJERO: LYS AND LILLY SL. REPR.143 RRM: RODRIGUEZ YANGUELA TANIA. CONSEJERO: FEB4 CONSULTORES SL. CONS.DEL.SOL: FEB4 CONSULTORES SL. 
  4. 29/08/2024#8230284
    ConstituciónNombramientos
    ASANA LAB S.L. Constitución. Comienzo de operaciones: 1.08.24. Objeto social: ELABORACION, DISTRIBUCION, COMERCIALIZACION Y VENTA DE PRODUCTOS FARMACEUTICOS, ASI COMO A LA PRESTACION DE SERVICIOS RELACIONADOS CON LA INDUSTRIA FARMACEUTICA, ETC. Domic

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 2024

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 MORALES 31 PRINCIPAL 1 (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 — Fabricación de especialidades farmacéuticas — are listed together.