ASANA LAB S.L
Hoja B620667· NIF B19977156
- 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
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
- LYS AND LILLY SLSince 16/04/2025Consejero Delegado Solidario
- FEB4 CONSULTORES SLSince 16/04/2025Consejero Delegado SolidarioConsejero
- FARMACIA IMAS GRUPO FARMACEUTICO SLSince 15/07/2025Consejero
- R NEST MGMT & VENTURES SLSince 16/04/2025Consejero
- Canals Diez AnnaSince 16/04/2025Secretario no Consejero
Former
- 68 DOLA CONSULTING SLCeased on 12/06/2026Consejero
- LYS AND LILLY S.LCeased on 16/04/2025Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 19/06/2026· Registered 12/06/2026· I/A 4
- NombramientosPublished 19/06/2026· Registered 12/06/2026· I/A 4
- Ampliación de capitalPublished 19/06/2026· Registered 12/06/2026· I/A 4
- Cambio de domicilio socialPublished 19/06/2026· Registered 12/06/2026· I/A 4
- NombramientosPublished 22/07/2025· Registered 15/07/2025· I/A 3
- Ampliación de capitalPublished 22/07/2025· Registered 15/07/2025· I/A 3
- Cambio de domicilio socialPublished 22/07/2025· Registered 15/07/2025· I/A 3
- RevocacionesPublished 25/04/2025· Registered 16/04/2025· I/A 2
- NombramientosPublished 25/04/2025· Registered 16/04/2025· I/A 2
- Cambio de domicilio socialPublished 25/04/2025· Registered 16/04/2025· I/A 2
- ConstituciónPublished 29/08/2024· Registered 22/08/2024· I/A 1
- NombramientosPublished 29/08/2024· Registered 22/08/2024· I/A 1
Changes
- 19/06/2026Cambio de domicilio social
CL MORALES 31 PRINCIPAL 1 (BARCELONA)
- 22/07/2025Cambio de domicilio social
CL MEXIC Num.3 PTA.3 (BARCELONA)
- 25/04/2025Cambio de domicilio social
CL MUNTANER Num.337 P.5 PTA.2 (BARCELONA)
Capital · events
- 19/06/2026Ampliación de capitalResulting capital: 3 983,69 € (+34,36 €)
- 22/07/2025Ampliación de capitalResulting capital: 3 949,33 € (+949,33 €)
- 29/08/2024ConstituciónInitial 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)
- 19/06/2026#9420179RevocacionesNombramientosAmpliación 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… - 22/07/2025#8746284NombramientosAmpliación 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… - 25/04/2025#8607851RevocacionesNombramientosCambio 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. … - 29/08/2024#8230284ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Fabricación de especialidades farmacéuticas — are listed together.