BONESUPPORT SL
Hoja M812586· NIF B67244988
- Registered address :
- Activity :
- Comercio al por mayor de productos farmacéuticos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Johansson Lars Hakan, Skold Torbjorn Ingmar
Legal information
Legal information for BONESUPPORT SL
Activity
BONESUPPORT 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). The Spanish commercial register has published 4 filings for this company, from 24 January 2024 to 14 April 2026, across 3 distinct types of filing.
Economic activity (CNAE)
4646 · Comercio al por mayor de productos farmacéuticos
Directors and representatives
Directors
Current
- Johansson Lars HakanSince 23/03/2026Administrador Solidario
- Skold Torbjorn IngmarSince 23/03/2026Administrador Solidario
Former
- Billbak Emil AndersCeased on 23/03/2026Administrador Mancomunado
Authorised representatives
Current
- Sola Canalejo CristinaSince 07/04/2026Apoderado Solidario
- Gabernet Llorca EstherSince 07/04/2026Apoderado Solidario
- Vera Sanchez OliviaSince 07/04/2026Apoderado Solidario
Directors network map
Registered actos
Changes
- 24/01/2024Cambio de domicilio social
C/ VELAZQUEZ 64, 4º IZQ (MADRID)
Timeline (BORME)
- 14/04/2026#9172963Nombramientos
BONESUPPORT SL. Nombramientos. Apo.Sol.: VERA SANCHEZ OLIVIA;GABERNET LLORCA ESTHER;SOLA CANALEJO CRISTINA. Datos registrales. S 8 , H M 812586, I/A 4 ( 7.04.26).
- 30/03/2026#9151700Ceses/DimisionesNombramientos
BONESUPPORT SL. Ceses/Dimisiones. Adm. Mancom.: BILLBAK EMIL ANDERS;JOHANSSON LARS HAKAN. Nombramientos. Adm. Solid.: SKOLD TORBJORN INGMAR;JOHANSSON LARS HAKAN. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Adm… - 24/01/2024#7893490Cambio de domicilio social
BONESUPPORT SL. Cambio de domicilio social. C/ VELAZQUEZ 64, 4º IZQ (MADRID). Datos registrales. T 46259 , F 11, S 8, H M 812586, I/A 2 (17.01.24).
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
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.