VERIFARMA INTERNATIONAL SL

Hoja GC60687· NIF B88608377

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
VISP NEWCO S.L, Migliorisi Sebastian Jorge, Los Daneri Ignacio Alejandro, VISP NEWCO SL, Lopez Martinez Rodrigo

Legal information

Legal information for VERIFARMA INTERNATIONAL SL

NIF
Hoja registral
IRUS1000081054754
Legal formSociedad Limitada (SL)
Register referenceTomo 2312 · Folio 98 · Hoja GC60687
StatusVigente

Activity

VERIFARMA INTERNATIONAL SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 16 filings for this company, from 13 February 2023 to 16 July 2026, across 6 distinct types of filing.

Economic activity (CNAE)

6210

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

11 nodes Person Company
VERIFARMA INTERNATION…Visp Newco SVisp Newco SLopez Martinez RodrigoLopez Martinez Rodri…Los Daneri Ignacio AlejandroLos Daneri Ignacio A…Migliorisi Sebastian JorgeMigliorisi Sebastian…Spectore Mentasti Santiago AdolfoSpectore Mentasti Sa…VISP NEWCO SLVISP NEWCO SLVISP NEWCO, S.L.VISP NEWCO, S.L.VERIFARMA INTERNATIONAL SLVERIFARMA INTERNATIO…ONIRIUM IBERIA, SOCIEDAD LIMITADAONIRIUM IBERIA, SOCI…REPRESENTACIONES LOSRODRIGO SLREPRESENTACIONES LOS…

Cap table · shareholdings

  • Visp Newco S100 %

    Individual · since 16/07/2026 · socio único (BORME)

Shareholders network map

2 nodes Person Company
VERIFARMA INTERNATION…Visp Newco SVisp Newco S

Beneficial owner (UBO)

Visp Newco S100 %

Individual · ultimate beneficial owner · since 16/07/2026

Beneficial owner network map

2 nodes Person Company
VERIFARMA INTERNATION…Visp Newco SVisp Newco S

Registered actos

  1. NombramientosPublished 16/07/2026· Registered 10/07/2026· I/A 9
  2. Declaración de unipersonalidadPublished 16/07/2026· Registered 10/07/2026· I/A 8
  3. Ceses/DimisionesPublished 16/07/2026· Registered 10/07/2026· I/A 8
  4. NombramientosPublished 16/07/2026· Registered 10/07/2026· I/A 8
  5. Ceses/DimisionesPublished 13/12/2024· Registered 05/12/2024· I/A 7
  6. NombramientosPublished 13/12/2024· Registered 05/12/2024· I/A 7
  7. Modificaciones estatutariasPublished 23/10/2023· Registered 13/10/2023· I/A 6
  8. Cambio de domicilio socialPublished 23/10/2023· Registered 13/10/2023· I/A 6
  9. RevocacionesPublished 23/10/2023· Registered 13/10/2023· I/A 5
  10. NombramientosPublished 13/02/2023· Registered 02/02/2023· I/A 4
  11. NombramientosPublished 13/02/2023· Registered 02/02/2023· I/A 3
  12. Ceses/DimisionesPublished 13/02/2023· Registered 02/02/2023· I/A 2
  13. RevocacionesPublished 13/02/2023· Registered 02/02/2023· I/A 2
  14. NombramientosPublished 13/02/2023· Registered 02/02/2023· I/A 2
  15. Modificaciones estatutariasPublished 13/02/2023· Registered 02/02/2023· I/A 2
  16. Cambio de domicilio socialPublished 13/02/2023· Registered 02/02/2023· I/A 2

Changes

  1. 16/07/2026Declaración de unipersonalidad

    VISP NEWCO S.L.

  2. 23/10/2023Cambio de domicilio social

    C/ BRAVO MURILLO 34 (PALMAS DE GRAN CANARIA (LAS)

  3. 23/10/2023Modificaciones estatutarias
  4. 13/02/2023Cambio de domicilio social

    C/ VIERA Y CLAVIJO 33 - 2º (PALMAS DE GRAN CANARIA (LAS)

  5. 13/02/2023Modificaciones estatutarias

Timeline (BORME)

  1. 16/07/2026#9551885
    Nombramientos
    VERIFARMA INTERNATIONAL SL(R.M. LAS PALMAS). Nombramientos. Apo.Sol.: SPECTOR MENTASTI SANTIAGO ADOLFO;IGNACIO ALEJANDRO LOS DANERI;LOPEZ MARTINEZ RODRIGO;MIGLIORISI SEBASTIAN JORGE;KENESSEY MARTON FERENC;TIM ALEXANDER SCHNEIDER Datos registrales. S …
  2. 16/07/2026#9551884
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    VERIFARMA INTERNATIONAL SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: VISP NEWCO S.L. Ceses/Dimisiones. Consejero: SPECTORE MENTASTI SANTIAGO ADOLFO;LOPEZ MARTINEZ RODRIGO;MIGLIORISI SEBASTIAN JORGE;LOS DANERI IGNACIO ALEJANDRO. P…
  3. 13/12/2024#8397491
    Ceses/DimisionesNombramientos
    VERIFARMA INTERNATIONAL SL(R.M. LAS PALMAS). Ceses/Dimisiones. SecreNoConsj: MONDEDEU INSUNZA ANA. Nombramientos. SecreNoConsj: GIRON LOBERA DIANA. Datos registrales. S 8 , H GC 60687, I/A 7 ( 5.12.24).
  4. 23/10/2023#7758391
    Modificaciones estatutariasCambio de domicilio social
    VERIFARMA INTERNATIONAL SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-. Cambio de domicilio social. C/ BRAVO MURILLO 34 (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 2312 , F 98, S 8, H GC 606…
  5. 23/10/2023#7758390
    Revocaciones
    VERIFARMA INTERNATIONAL SL(R.M. LAS PALMAS). Revocaciones. Apo.Sol.: GUSTAVO ROMERO ARIEL. Datos registrales. T 2312 , F 98, S 8, H GC 60687, I/A 5 (13.10.23).
  6. 13/02/2023#7385135
    Nombramientos
    VERIFARMA INTERNATIONAL SL(R.M. LAS PALMAS). Nombramientos. Apo.Sol.: GUSTAVO ROMERO ARIEL. Datos registrales. T 2312 , F 95, S 8, H GC 60687, I/A 4 ( 2.02.23).
  7. 13/02/2023#7385134
    Nombramientos
    VERIFARMA INTERNATIONAL SL(R.M. LAS PALMAS). Nombramientos. Cons.Del.Sol: SPECTOR MENTASTI SANTIAGO ADOLFO;LOS DANERI IGNACIO ALEJANDRO;LOPEZ MARTINEZ RODRIGO;MIGLIORISI SEBASTIAN JORGE. Datos registrales. T 2312 , F 95, S 8, H GC 60687, I/A 3 ( 2.02…
  8. 13/02/2023#7385133
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    VERIFARMA INTERNATIONAL SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: MIGLIORISI SEBASTIAN JORGE;SPECTOR MENTASTI SANTIAGO ADOLFO;LOS DANERI IGNACIO ALEJANDRO;LOPEZ MARTINEZ RODRIGO. Revocaciones. Apoderado: GARCIA DE LEANIZ BARCENA JAIME ANDRE…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BRAVO MURILLO 34 (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 6210 — are listed together.

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