CD PHARMA SA

Hoja M138491· NIF A80995475

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Anónima (SA)
Directors :
Diez Blanco Begoña, Diez Blanco Cristina

Legal information

Legal information for CD PHARMA SA

NIF
Hoja registral
IRUS1000254071048
Legal formSociedad Anónima (SA)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 27606 · Folio 78 · Hoja M138491
StatusVigente

Activity

CD PHARMA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 9 filings for this company, from 9 April 2010 to 20 April 2023, across 6 distinct types of filing.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
CD PHARMA SADiez Blanco BegoñaDiez Blanco BegoñaDiez Blanco CristinaDiez Blanco Cristina

Registered actos

  1. ReeleccionesPublished 20/04/2023· Registered 13/04/2023· I/A 30
  2. RevocacionesPublished 11/06/2019· Registered 04/06/2019· I/A 29
  3. ReeleccionesPublished 27/04/2017· Registered 17/04/2017· I/A 28
  4. Cambio de domicilio socialPublished 21/10/2014· Registered 10/10/2014· I/A 27
  5. Ceses/DimisionesPublished 18/03/2011· Registered 08/03/2011· I/A 26
  6. NombramientosPublished 18/03/2011· Registered 08/03/2011· I/A 26
  7. Modificaciones estatutariasPublished 18/03/2011· Registered 08/03/2011· I/A 26
  8. Modificaciones estatutariasPublished 17/05/2010· Registered 05/05/2010· I/A 25
  9. Cambio de domicilio socialPublished 09/04/2010· Registered 29/03/2010· I/A 24

Changes

  1. 21/10/2014Cambio de domicilio social

    PLAZA DEL DOCTOR LAGUNA 10 - LOCAL (MADRID)

  2. 18/03/2011Modificaciones estatutarias
  3. 17/05/2010Modificaciones estatutarias
  4. 09/04/2010Cambio de domicilio social

    C/ LEO 7 - LOCAL 1 (MADRID)

Timeline (BORME)

  1. 20/04/2023#7494163
    Reelecciones
    CD PHARMA SA. Reelecciones. Adm. Solid.: DIEZ BLANCO CRISTINA;DIEZ BLANCO BEGOÑA. Datos registrales. T 27606 , F 78, S 8, H M 138491, I/A 30 (13.04.23).
  2. 11/06/2019#5439226
    Revocaciones
    CD PHARMA SA. Revocaciones. Apoderado: BETTERO DIEZ FERNANDO. Datos registrales. T 27606 , F 77, S 8, H M 138491, I/A 29 ( 4.06.19).
  3. 27/04/2017#4352753
    Reelecciones
    CD PHARMA SA. Reelecciones. Adm. Solid.: DIEZ BLANCO CRISTINA;DIEZ BLANCO BEGOÑA. Datos registrales. T 27606 , F 77, S 8, H M 138491, I/A 28 (17.04.17).
  4. 21/10/2014#3021219
    Cambio de domicilio social
    CD PHARMA SA. Cambio de domicilio social. PLAZA DEL DOCTOR LAGUNA 10 - LOCAL (MADRID). Datos registrales. T 27606 , F 77, S 8, H M 138491, I/A 27 (10.10.14).
  5. 18/03/2011#1129072
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CD PHARMA SA. Ceses/Dimisiones. Adm. Unico: DIEZ MARIA JOSE CARLOS. Nombramientos. Adm. Solid.: DIEZ BLANCO CRISTINA;DIEZ BLANCO BEGOÑA. Modificaciones estatutarias. SE MODIFICAN LOS ARTICULOS 9º, 18º, 20º, 21º, 22º, 23º, 24º, 25º Y 26º DE LOS ESTATU…
  6. 17/05/2010#722405
    Modificaciones estatutarias
    CD PHARMA SA. Modificaciones estatutarias. Se modifica la redacción del artículo 7 de los estatutos sociales. Datos registrales. T 27606 , F 76, S 8, H M 138491, I/A 25 ( 5.05.10).
  7. 09/04/2010#669857
    Cambio de domicilio social
    CD PHARMA SA. Cambio de domicilio social. C/ LEO 7 - LOCAL 1 (MADRID). Datos registrales. T 8600 , F 225, S 8, H M 138491, I/A 24 (29.03.10).

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 addressPLAZA DEL DOCTOR LAGUNA 10 - LOCAL (MADRID), 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 perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector