BIOJAM ESPAÑA SL
Hoja M811398· NIF B56818958
- Registered address :
- Activity :
- Comercio al por mayor de productos farmacéuticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 09/01/2024
- Directors :
- Almeida Monteiro Carlos Jorge, Saraiva Dos Santos Costa Augusto Pedro
Legal information
Legal information for BIOJAM ESPAÑA SL
Activity
BIOJAM ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). It was incorporated on 9 January 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
4646 · Comercio al por mayor de productos farmacéuticos
Corporate purpose
1) El comercio al por mayor de toda clase de productos farmacéuticos. 2) La promoción, distribución y comercialización de medicamentos de uso humano y veterinario, complementos alimenticios, así como toda clase de productos de salud, cosmética y sanitarios, incluidos dispositivos médicos. 3) La cons.
Directors and representatives
Directors
Current
- Almeida Monteiro Carlos JorgeSince 02/01/2024Administrador Mancomunado
- Saraiva Dos Santos Costa Augusto PedroSince 02/01/2024Administrador Mancomunado
Directors network map
Cap table · shareholdings
- BIOJAM SA100 %
Legal entity · since 09/01/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
BIOJAM SA100 %
Legal entity · since 09/01/2024
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- ConstituciónPublished 09/01/2024· Registered 02/01/2024· I/A 1
- Declaración de unipersonalidadPublished 09/01/2024· Registered 02/01/2024· I/A 1
- NombramientosPublished 09/01/2024· Registered 02/01/2024· I/A 1
Changes
- 09/01/2024Declaración de unipersonalidad
BIOJAM SA
Capital · events
- 09/01/2024ConstituciónInitial capital: 5 000,00 €
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)
- 09/01/2024#7866961ConstituciónDeclaración de unipersonalidadNombramientos
BIOJAM ESPAÑA SL. Constitución. Comienzo de operaciones: 13.12.23. Objeto social: 1) El comercio al por mayor de toda clase de productos farmacéuticos. 2) La promoción, distribución y comercialización de medicamentos de uso humano y veterinario, comp…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos farmacéuticos — are listed together.