BEL PHARMA SOCIEDAD LIMITADA

Hoja GR53786· NIF B19700962

VigenteGranada
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Share capital :
43 750,00 €
Incorporation :
03/10/2019
Director :
Pinto Ruiz Cosme

Legal information

Legal information for BEL PHARMA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000214684468
Legal formSociedad Limitada (SL)
Share capital43 750,00 €
Incorporation date03/10/2019
Register referenceTomo 1711 · Folio 7 · Hoja GR53786
StatusVigente

Activity

BEL PHARMA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). It was incorporated on 3 October 2019. The Spanish commercial register has published 8 filings for this company, from 3 October 2019 to 22 July 2026, across 5 distinct types of filing. Its registered share capital is 43 750,00 €.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Corporate purpose

Comercio al por mayor de productos farmacéuticos (CNAE 4646): Este objeto podrá llevarlo a cabo incluso indirectamente, mediante la titularidad do acciones o participaciones do Sociedades de análogo o idéntico objeto.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
BEL PHARMA SOCIEDAD L…Pinto Ruiz CosmePinto Ruiz CosmeDISTROPROMOSUR SOCIEDAD DE RESPONSABILIDAD LIMITADADISTROPROMOSUR SOCIE…PARQUE METROPOLITANO SOLAR VENTISEIS SOCIEDAD LIMITADAPARQUE METROPOLITANO…DISTROMEF SLDISTROMEF SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BEL PHARMA SOCIEDAD L…Pinto Ruiz CosmePinto Ruiz Cosme

Beneficial owner (UBO)

Pinto Ruiz Cosme100 %

Individual · ultimate beneficial owner · since 03/10/2019

Beneficial owner network map

2 nodes Person Company
BEL PHARMA SOCIEDAD L…Pinto Ruiz CosmePinto Ruiz Cosme

Registered actos

  1. Ampliación de capitalPublished 22/07/2026· Registered 15/07/2026· I/A 5
  2. Ampliación de capitalPublished 31/10/2022· Registered 24/10/2022· I/A 4
  3. Cambio de domicilio socialPublished 31/10/2022· Registered 24/10/2022· I/A 4
  4. Ampliación de capitalPublished 27/10/2022· Registered 20/10/2022· I/A 3
  5. Cambio de domicilio socialPublished 26/08/2020· Registered 19/08/2020· I/A 2
  6. ConstituciónPublished 03/10/2019· Registered 27/09/2019· I/A 1
  7. Declaración de unipersonalidadPublished 03/10/2019· Registered 27/09/2019· I/A 1
  8. NombramientosPublished 03/10/2019· Registered 27/09/2019· I/A 1

Changes

  1. 31/10/2022Cambio de domicilio social

    C/ VALLADOLID-POLIGONO TECNOLOGICO DE OGIJARES, NA (OGIJARES)

  2. 26/08/2020Cambio de domicilio social

    C/ LOS PINOS, NAVES 15 Y 17 (ARMILLA)

  3. 03/10/2019Declaración de unipersonalidad

    PINTO RUIZ COSME

Capital · events

  1. 22/07/2026Ampliación de capital
    Resulting capital: 43 750,00 € (+13 750,00 €)
  2. 31/10/2022Ampliación de capital
    Resulting capital: 30 000,00 € (+12 300,00 €)
  3. 27/10/2022Ampliación de capital
    Resulting capital: 17 700,00 € (+14 700,00 €)
  4. 03/10/2019Constitución
    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. 22/07/2026#9577716
    Ampliación de capital
    BEL PHARMA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 13.750,00 Euros. Resultante Suscrito: 43.750,00 Euros. Otros conceptos: Dicha ampliación de capital social lleva aparejada una prima de asunción por importe total de 68.062,50 ?, es decir,…
  2. 31/10/2022#7220464
    Ampliación de capitalCambio de domicilio social
    BEL PHARMA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 12.300,00 Euros. Resultante Suscrito: 30.000,00 Euros. Cambio de domicilio social. C/ VALLADOLID-POLIGONO TECNOLOGICO DE OGIJARES, NA (OGIJARES). Datos registrales. T 1711 , F 7, S 8, H GR…
  3. 27/10/2022#7215467
    Ampliación de capital
    BEL PHARMA SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 14.700,00 Euros. Resultante Suscrito: 17.700,00 Euros. Datos registrales. T 1711 , F 6, S 8, H GR 53786, I/A 3 (20.10.22).
  4. 26/08/2020#6009876
    Cambio de domicilio social
    BEL PHARMA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ LOS PINOS, NAVES 15 Y 17 (ARMILLA). Datos registrales. T 1711 , F 6, S 8, H GR 53786, I/A 2 (19.08.20).
  5. 03/10/2019#5600206
    ConstituciónDeclaración de unipersonalidadNombramientos
    BEL PHARMA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.09.19. Objeto social: Comercio al por mayor de productos farmacéuticos (CNAE 4646): Este objeto podrá llevarlo a cabo incluso indirectamente, mediante la titularidad do acciones …

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 2019

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/ VALLADOLID-POLIGONO TECNOLOGICO DE OGIJARES, NA (OGIJARES), Granada
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 — Comercio al por mayor de productos farmacéuticos — are listed together.

Prospect this sectorAll companies in this sector