GESTION PATRIMONIAL FARMACEUTICA SL

Hoja M388727· NIF B84436070

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Garcia-Mauriño Sanchez Carlos, Gonzalez Ordoñez Cristina, Garcia-Mauriño Sanchez Maria-Paloma
Former name :
ASEFARMA INVERSIONES SL

Legal information

Legal information for GESTION PATRIMONIAL FARMACEUTICA SL

NIF
Hoja registral
IRUS1000275779995
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 21819 · Folio 214 · Hoja M388727
Former names
ASEFARMA INVERSIONES SL2009-11-24 → 2014-07-04
StatusVigente

Activity

GESTION PATRIMONIAL FARMACEUTICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 24 November 2009 to 10 July 2023, across 7 distinct types of filing.

Economic activity (CNAE)

6614

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
GESTION PATRIMONIAL F…Garcia-Mauriño Sanchez CarlosGarcia-Mauriño Sanch…Garcia-Mauriño Sanchez Maria-PalomaGarcia-Mauriño Sanch…Gonzalez Ordoñez CristinaGonzalez Ordoñez Cri…ASEFARMA SLASEFARMA SLDISFARMA DEL SIGLO XXI SLDISFARMA DEL SIGLO X…ASEFARMA GESTION SLASEFARMA GESTION SLSOLELOY INVERSIONES SLSOLELOY INVERSIONES …ASEFARMA CONSULTORIA SLASEFARMA CONSULTORIA…AGRUPACION H24 SLAGRUPACION H24 SLASEFARMA FORMACION SLASEFARMA FORMACION SLFARMADIS H24 SLFARMADIS H24 SLPALACIO SANCHEZ VILLA SLPALACIO SANCHEZ VILL…AIRPORT INTERNATIONAL FOODS SLAIRPORT INTERNATIONA…RIBERA INVES 40 SLRIBERA INVES 40 SL

Registered actos

  1. Otros conceptosPublished 10/07/2023· Registered 03/07/2023· I/A 7
  2. Cambio de domicilio socialPublished 23/03/2023· Registered 15/03/2023· I/A 6
  3. Ceses/DimisionesPublished 26/12/2014· Registered 17/12/2014· I/A 5
  4. NombramientosPublished 26/12/2014· Registered 17/12/2014· I/A 5
  5. Cambio de denominación socialPublished 04/07/2014· Registered 27/06/2014· I/A 4
  6. Ceses/DimisionesPublished 19/04/2013· Registered 11/04/2013· I/A 3
  7. NombramientosPublished 19/04/2013· Registered 11/04/2013· I/A 3
  8. Modificaciones estatutariasPublished 19/04/2013· Registered 11/04/2013· I/A 3
  9. Ampliacion del objeto socialPublished 24/11/2009· Registered 10/11/2009· I/A 2

Changes

  1. 23/03/2023Cambio de domicilio social

    C/ GENERAL ARRANDO 9 - LOCAL DERECHA (MADRID)

  2. 26/12/2014Cambio de denominación social

    ASEFARMA INVERSIONES SL→GESTION PATRIMONIAL FARMACEUTICA SL

  3. 19/04/2013Modificaciones estatutarias
  4. 24/11/2009Ampliación del objeto social

    LA REALIZACION DE ACTIVIDADES DE CORREDURIA DE SEGUROS.

Timeline (BORME)

  1. 10/07/2023#7618986
    Otros conceptos
    GESTION PATRIMONIAL FARMACEUTICA SL. Otros conceptos: Subsanación de la escritura que causó la inscripción 6ª, en cuanto a que la sociedad traslada su domicilio a la calle Santa Engracia número 30 de Madrid, y se modifica el artículo 3º de los Estatu…
  2. 23/03/2023#7450901
    Cambio de domicilio social
    GESTION PATRIMONIAL FARMACEUTICA SL. Cambio de domicilio social. C/ GENERAL ARRANDO 9 - LOCAL DERECHA (MADRID). Datos registrales. T 21819 , F 214, S 8, H M 388727, I/A 6 (15.03.23).
  3. 26/12/2014#3128287
    Ceses/DimisionesNombramientos
    GESTION PATRIMONIAL FARMACEUTICA SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA-MAURIÑO SANCHEZ CARLOS;GARCIA-MAURIÑO SANCHEZ PALOMA;GONZALEZ ORDOÑEZ CRISTINA. Nombramientos. Consejero: GARCIA-MAURIÑO SANCHEZ CARLOS;GARCIA-MAURIÑO SANCHEZ MARIA-PALOMA;GO…
  4. 04/07/2014#2878274

    Company name: ASEFARMA INVERSIONES SL

    Cambio de denominación social
    ASEFARMA INVERSIONES SL. Cambio de denominación social. GESTION PATRIMONIAL FARMACEUTICA SL. Datos registrales. T 21819 , F 213, S 8, H M 388727, I/A 4 (27.06.14).
  5. 19/04/2013#2237879

    Company name: ASEFARMA INVERSIONES SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    ASEFARMA INVERSIONES SL. Ceses/Dimisiones. Adm. Mancom.: RETAMAL CAÑAMERO JOSE MANUEL. Nombramientos. Adm. Mancom.: GONZALEZ ORDOÑEZ CRISTINA. Modificaciones estatutarias. 28. Administración y Representacion.-. Datos registrales. T 21819 , F 212, S 8…
  6. 24/11/2009#479994

    Company name: ASEFARMA INVERSIONES SL

    Ampliacion del objeto social
    ASEFARMA INVERSIONES SL. Ampliacion del objeto social. LA REALIZACION DE ACTIVIDADES DE CORREDURIA DE SEGUROS. Datos registrales. T 21819 , F 212, S 8, H M 388727, I/A 2 (10.11.09).

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 addressC/ GENERAL ARRANDO 9 - LOCAL DERECHA (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 — CNAE 6614 — are listed together.

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