BETA PHARMA GROUP SOCIEDAD LIMITADA
Hoja Z75682· NIF B75878595
- Registered address :
- Activity :
- Actividades de sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 954 000,00 €
- Incorporation :
- 26/03/2025
- Director :
- Berdascas Julian Fernando
Legal information
Legal information for BETA PHARMA GROUP SOCIEDAD LIMITADA
Activity
BETA PHARMA GROUP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Actividades de sociedades holding” (CNAE 6421). It was incorporated on 26 March 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 954 000,00 €.
Economic activity (CNAE)
6421 · Actividades de sociedades holding
Corporate purpose
CNAE 6421. Actividades de las sociedades holding. 1.- La compra, suscripción, permuta y venta de valores mobiliarios, nacionales y extranjeros, por cuenta propia y sin actividad de intermediación con la finalidad de dirigir, administrar y gestionar dichas participaciones. Se exceptúan las actividade.
Directors and representatives
Directors
Current
- Berdascas Julian FernandoSince 19/03/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/03/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Berdascas Julian Fernando100 %
Individual · ultimate beneficial owner · since 26/03/2025
Beneficial owner network map
Registered actos
- ConstituciónPublished 26/03/2025· Registered 19/03/2025· I/A 1
- Declaración de unipersonalidadPublished 26/03/2025· Registered 19/03/2025· I/A 1
- NombramientosPublished 26/03/2025· Registered 19/03/2025· I/A 1
Changes
- 26/03/2025Declaración de unipersonalidad
BERDASCAS JULIAN FERNANDO
Capital · events
- 26/03/2025ConstituciónInitial capital: 954 000,00 €
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)
- 26/03/2025#8560757ConstituciónDeclaración de unipersonalidadNombramientos
BETA PHARMA GROUP SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.02.25. Objeto social: CNAE 6421. Actividades de las sociedades holding. 1.- La compra, suscripción, permuta y venta de valores mobiliarios, nacionales y extranjeros, por cu…
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 2025
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
Spanish companies in the same line of business — Actividades de sociedades holding — are listed together.