ASF PHARMA HOLDING S.L

Hoja B626235· NIF B75554824

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
8 035 000,00 €
Incorporation :
26/12/2024
Directors :
AURICA CAPITAL DESARROLLO SGEIC SA, SOBRADIA XXI SL

Legal information

Legal information for ASF PHARMA HOLDING S.L

NIF
Hoja registral
IRUS1000437641573
Legal formSociedades de responsabilidad limitada
Share capital8 035 000,00 €
Incorporation date26/12/2024
StatusVigente

Activity

ASF PHARMA HOLDING S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 26 December 2024. The Spanish commercial register has published 4 filings for this company, from 26 December 2024 to 24 February 2025, across 4 distinct types of filing. Its registered share capital is 8 035 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA COMPRA, SUSCRIPCION,TENENCIA, PERMUTA Y VENTA DE VALORES MOBILIARIOS, NACIONALES Y EXTRANJEROS, POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION, CON LA FINALIDAD DE DIRIGIR, ADMINISTRAR Y GESTIONAR DICHAS ...

Directors and representatives

Directors

Current

Directors network map

26 nodes Person Company
ASF PHARMA HOLDING S.LAURICA CAPITAL DESARROLLO SGEIC SAAURICA CAPITAL DESAR…SOBRADIA XXI SLSOBRADIA XXI SLAURICA IIIB SCR SAAURICA IIIB SCR SAAURICA DIGITAL INVESTMENTS S.LAURICA DIGITAL INVES…AURICA EDTECH INVESTMENTS S.LAURICA EDTECH INVEST…AURICA SEARCH FUND CAPITAL I FCRE S.AAURICA SEARCH FUND C…AURICA PETCARE INVESTMENTS S.LAURICA PETCARE INVES…RIGI CAPITAL PARTNERS S.LRIGI CAPITAL PARTNER…ALISIOS GLOBAL CO-INVESTMENTS S.C.R. S.AALISIOS GLOBAL CO-IN…ALISIOS CO-INVESTMENTS CAPITAL AAA, S.C.R. S.AALISIOS CO-INVESTMEN…MARINER PRIVATE EQUITY SCR S.AMARINER PRIVATE EQUI…ACURIA PRIVATE EQUITY SCR S.AACURIA PRIVATE EQUIT…EUROINNOVA BUSINESS SCHOOL SOCIEDAD LIMITADAEUROINNOVA BUSINESS …FLEX EQUIPOS DE DESCANSO SAFLEX EQUIPOS DE DESC…T2O ADMEDIA SERVICES SLT2O ADMEDIA SERVICES…EXPLOTACION DE NEGOCIOS Y ACTIVIDADES COMERCIALES SLEXPLOTACION DE NEGOC…GRUPO LARRUMBA HOLDING SLGRUPO LARRUMBA HOLDI…AMIXA EQUITY, SCR SAAMIXA EQUITY, SCR SAMARINER PRIVATE EQUITY SCR S.A.MARINER PRIVATE EQUI…ACURIA PRIVATE EQUITY SCR S.A.ACURIA PRIVATE EQUIT…NIF:A44662351NIF:A44662351CANITAS INTERMEDIACION VETERINARIA SOCIEDAD LIMITADACANITAS INTERMEDIACI…AGROSOL EXPORT SOCIEDAD LIMITADAAGROSOL EXPORT SOCIE…ASF EDUCATIONAL SERVICES S.LASF EDUCATIONAL SERV…WINCHE REDES COMERCIALES SLWINCHE REDES COMERCI…

Registered actos

  1. Ampliación de capitalPublished 24/02/2025· Registered 17/02/2025· I/A 3
  2. Cambio de objeto socialPublished 10/02/2025· Registered 03/02/2025· I/A 2
  3. ConstituciónPublished 26/12/2024· Registered 18/12/2024· I/A 1
  4. NombramientosPublished 26/12/2024· Registered 18/12/2024· I/A 1

Changes

  1. 10/02/2025Cambio de objeto social

    LA COMPRA, SUSCRIPCION,TENENCIA, PERMUTA Y VENTA DE VALORES MOBILIARIOS, NACIONALES Y EXTRANJEROS, POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION, CON LA FINALIDAD DE DIRIGIR, ADMINISTRAR Y GESTIONAR DICHAS ...

Capital · events

  1. 24/02/2025Ampliación de capital
    Resulting capital: 8 035 000,00 € (+8 032 000,00 €)
  2. 26/12/2024Constitución
    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. 24/02/2025#8505906
    Ampliación de capital
    ASF PHARMA HOLDING S.L. Ampliación de capital. Capital: 8.032.000,00 Euros. Resultante Suscrito: 8.035.000,00 Euros. Datos registrales. S 8 , H B 626235, I/A 3 (17.02.25).
  2. 10/02/2025#8481217
    Cambio de objeto social
    ASF PHARMA HOLDING S.L. Cambio de objeto social. LA COMPRA, SUSCRIPCION,TENENCIA, PERMUTA Y VENTA DE VALORES MOBILIARIOS, NACIONALES Y EXTRANJEROS, POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION, CON LA FINALIDAD DE DIRIGIR, ADMINISTRAR Y GESTIO…
  3. 26/12/2024#8416383
    ConstituciónNombramientos
    ASF PHARMA HOLDING S.L. Constitución. Comienzo de operaciones: 28.11.24. Objeto social: CONSTITUCION, PARTICIPACION, POR SI MISMA O DE FORMA INDIRECTA, EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES, ASI COMO LA PRESTACION DE SERVICIOS RELACI…

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 addressAV DIAGONAL NUM.598 P.4 PTA.2 (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 — Actividades de las sociedades holding — are listed together.

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