AVIA PHARMA SPAIN LIFE SCIENCES SL
Hoja M875709
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/02/2026
- Directors :
- Karlander Jonas Bo, Calmvik Jacob Christoffer
- Former name :
- ESTONIA INNOVA GESTION SL
Legal information
Legal information for AVIA PHARMA SPAIN LIFE SCIENCES SL
Activity
AVIA PHARMA SPAIN LIFE SCIENCES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 February 2026. The Spanish commercial register has published 8 filings for this company, from 3 February 2026 to 20 August 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
a) la constitución, participación por sí misma o de forma indirecta en la gestión y control de otras empresas y sociedades; b) la adquisición, enajenación, tenencia y explotación y logística de bienes muebles e inmuebles; y de valores, por cuenta propia, quedando excluidas las actividades...
Directors and representatives
Directors
Current
- Karlander Jonas BoSince 13/08/2026Administrador Mancomunado
- Calmvik Jacob ChristofferSince 13/08/2026Administrador Mancomunado
Former
- Monton Garcia De Viedma Alexandra LeticiaCeased on 13/08/2026Administrador Único
Authorised representatives
Current
- Villasmil Bolinaga Luis IgnacioSince 06/08/2026Apoderado Solidario
- Marin Rodriguez PabloSince 06/08/2026Apoderado Solidario
- Fernandez Antonuccio Maria FernandaSince 06/08/2026Apoderado Solidario
- Renedo Laguna MarianoSince 06/08/2026Apoderado Solidario
- Lopez Alandez NereaSince 06/08/2026Apoderado Solidario
- Gomez Ferrero HectorSince 06/08/2026Apoderado Solidario
- Rahona Toledo JorgeSince 06/08/2026Apoderado Solidario
- IBERIA DIRECTOR SERVICES SLSince 27/01/2026Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 03/02/2026 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GLOBAL BUSINESS ENTREPRENEUR SL100 %Vigente
Legal entity · since 03/02/2026
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/08/2026· Registered 13/08/2026· I/A 3
- NombramientosPublished 20/08/2026· Registered 13/08/2026· I/A 3
- Modificaciones estatutariasPublished 20/08/2026· Registered 13/08/2026· I/A 3
- Cambio de denominación socialPublished 20/08/2026· Registered 13/08/2026· I/A 3
- NombramientosPublished 13/08/2026· Registered 06/08/2026· I/A 2
- ConstituciónPublished 03/02/2026· Registered 27/01/2026· I/A 1
- Declaración de unipersonalidadPublished 03/02/2026· Registered 27/01/2026· I/A 1
- NombramientosPublished 03/02/2026· Registered 27/01/2026· I/A 1
Capital · events
- 03/02/2026ConstituciónInitial 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)
- 20/08/2026#9826434
Company name: ESTONIA INNOVA GESTION SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialESTONIA INNOVA GESTION SL. Ceses/Dimisiones. Adm. Unico: MONTON GARCIA DE VIEDMA ALEXANDRA LETICIA. Nombramientos. Adm. Mancom.: KARLANDER JONAS BO;CALMVIK JACOB CHRISTOFFER. Modificaciones estatutarias. Artículo de los estatutos: 1º.-. Denominación … - 13/08/2026#9719877
Company name: ESTONIA INNOVA GESTION SL
NombramientosESTONIA INNOVA GESTION SL. Nombramientos. Apo.Sol.: GOMEZ FERRERO HECTOR;VILLASMIL BOLINAGA LUIS IGNACIO;FERNANDEZ ANTONUCCIO MARIA FERNANDA;RENEDO LAGUNA MARIANO;RAHONA TOLEDO JORGE;LOPEZ ALANDEZ NEREA;MARIN RODRIGUEZ PABLO. Datos registrales. S 8 ,… - 03/02/2026#9048768
Company name: ESTONIA INNOVA GESTION SL
ConstituciónDeclaración de unipersonalidadNombramientosESTONIA INNOVA GESTION SL. Constitución. Comienzo de operaciones: 13.01.26. Objeto social: a) la constitución, participación por sí misma o de forma indirecta en la gestión y control de otras empresas y sociedades; b) la adquisición, enajenación, ten…
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 2026
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.