CARLATRES SA

Hoja M35362· NIF A78158821

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Anónima (SA)
Share capital :
336 710,25 €
Directors :
Apellaniz Cid Juan Manuel, Cid Y Lagasca Maria De La Gloria, Flores Gomez Juan Francisco

Legal information

Legal information for CARLATRES SA

NIF
Hoja registral
IRUS1000240156344
Legal formSociedad Anónima (SA)
Share capital336 710,25 €
LocalityMadrid
Phone
Register referenceTomo 21252 · Folio 111 · Hoja M35362
StatusVigente

Activity

CARLATRES SA is a Sociedad Anónima (SA) 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 8 filings for this company, from 11 March 2010 to 23 July 2025, across 5 distinct types of filing. Its registered share capital is 336 710,25 €.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
CARLATRES SAApellaniz Cid Juan ManuelApellaniz Cid Juan M…Cid Y Lagasca Maria De La GloriaCid Y Lagasca Maria …Flores Gomez Juan FranciscoFlores Gomez Juan Fr…EASTERHOUSE SLEASTERHOUSE SLASESORES Y CONSULTORES MADRID SLASESORES Y CONSULTOR…

Registered actos

  1. ReeleccionesPublished 23/07/2025· Registered 16/07/2025· I/A 21
  2. ReeleccionesPublished 20/10/2020· Registered 13/10/2020· I/A 20
  3. ReeleccionesPublished 12/04/2016· Registered 05/04/2016· I/A 19
  4. RevocacionesPublished 01/10/2014· Registered 23/09/2014· I/A 18
  5. Ampliación de capitalPublished 07/05/2013· Registered 25/04/2013· I/A 17
  6. NombramientosPublished 11/03/2010· Registered 01/03/2010· I/A 16
  7. Ceses/DimisionesPublished 11/03/2010· Registered 01/03/2010· I/A 15
  8. NombramientosPublished 11/03/2010· Registered 01/03/2010· I/A 15

Capital · events

  1. 07/05/2013Ampliación de capital
    Resulting capital: 336 710,25 €

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. 23/07/2025#8750355
    Reelecciones
    CARLATRES SA. Reelecciones. Consejero: CID Y LAGASCA MARIA DE LA GLORIA;APELLANIZ CID JUAN MANUEL;FLORES GOMEZ JUAN FRANCISCO. Presidente: APELLANIZ CID JUAN MANUEL. Secretario: FLORES GOMEZ JUAN FRANCISCO. Con.Delegado: APELLANIZ CID JUAN MANUEL. Da…
  2. 20/10/2020#6079573
    Reelecciones
    CARLATRES SA. Cancelaciones de oficio de nombramientos. Vicepresid.: CID Y LAGASCA MARIA DE LA GLORIA. Reelecciones. Consejero: CID Y LAGASCA MARIA DE LA GLORIA;APELLANIZ CID JUAN MANUEL;FLORES GOMEZ JUAN FRANCISCO. Presidente: APELLANIZ CID JUAN MAN…
  3. 12/04/2016#3808088
    Reelecciones
    CARLATRES SA. Reelecciones. Consejero: CID Y LAGASCA MARIA DE LA GLORIA;APELLANIZ CID JUAN MANUEL;FLORES GOMEZ JUAN FRANCISCO. Presidente: APELLANIZ CID JUAN MANUEL. Vicepresid.: CID Y LAGASCA MARIA DE LA GLORIA. Secretario: FLORES GOMEZ JUAN FRANCIS…
  4. 01/10/2014#2990563
    Revocaciones
    CARLATRES SA. Revocaciones. Apoderado: GAMO SANCHEZ CORAL. Datos registrales. T 21252 , F 110, S 8, H M 35362, I/A 18 (23.09.14).
  5. 07/05/2013#2260148
    Ampliación de capital
    CARLATRES SA. Ampliación de capital. Suscrito: 100.066,50 Euros. Desembolsado: 100.066,50 Euros. Resultante Suscrito: 336.710,25 Euros. Resultante Desembolsado: 336.710,25 Euros. Datos registrales. T 21252 , F 109, S 8, H M 35362, I/A 17 (25.04.13).
  6. 11/03/2010#629932
    Nombramientos
    CARLATRES SA. Nombramientos. Apoderado: GAMO SANCHEZ CORAL. Datos registrales. T 21252 , F 109, S 8, H M 35362, I/A 16 ( 1.03.10).
  7. 11/03/2010#629931
    Ceses/DimisionesNombramientos
    CARLATRES SA. Ceses/Dimisiones. Consejero: APELLANIZ DE LA CUETARA JUAN MANUEL. Presidente: APELLANIZ DE LA CUETARA JUAN MANUEL. Consejero: FLORES GOMEZ JUAN FRANCISCO. Secretario: FLORES GOMEZ JUAN FRANCISCO. Consejero: APELLANIZ CID JUAN MANUEL;RIB…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIGONO INDUSTRIAL DE VALLECAS LUIS I, 47, NAVE 1, MADRID
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