CENTRAL DE COMPRA SANITARIA SL

Hoja M124498· NIF B80806565

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Share capital :
285 480,75 €
Director :
Lavin Dapena Maria Teresa

Legal information

Legal information for CENTRAL DE COMPRA SANITARIA SL

NIF
Hoja registral
IRUS1000251531238
Legal formSociedad Limitada (SL)
Share capital285 480,75 €
LocalityMadrid
Phone
Register referenceTomo 13204 · Folio 30 · Hoja M124498
StatusVigente

Activity

CENTRAL DE COMPRA SANITARIA 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 11 filings for this company, from 13 August 2010 to 9 June 2025, across 7 distinct types of filing. Its registered share capital is 285 480,75 €.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

Directors network map

8 nodes Person Company
CENTRAL DE COMPRA SAN…Lavin Dapena Maria TeresaLavin Dapena Maria T…INMOBILIARIA DAITIA SLINMOBILIARIA DAITIA …FUENTE DE LA CHINA 95 SLFUENTE DE LA CHINA 9…LML HEALTH MANAGEMENT SLLML HEALTH MANAGEMEN…CIRUGIA OFTALMOLOGICA DAPENA SLCIRUGIA OFTALMOLOGIC…INSTITUTO OFTALMOLOGICO DAPENA SLINSTITUTO OFTALMOLOG…FACTOR HUMANO Y ERGONOMIA SLFACTOR HUMANO Y ERGO…

Registered actos

  1. Cambio de domicilio socialPublished 09/06/2025· Registered 02/06/2025· I/A 12
  2. NombramientosPublished 19/11/2021· Registered 12/11/2021· I/A 11
  3. Modificaciones estatutariasPublished 24/06/2015· Registered 16/06/2015· I/A 10
  4. ReeleccionesPublished 24/07/2014· Registered 15/07/2014· I/A 9
  5. Modificaciones estatutariasPublished 24/07/2014· Registered 15/07/2014· I/A 9
  6. Ampliacion del objeto socialPublished 24/07/2014· Registered 15/07/2014· I/A 9
  7. Cambio de domicilio socialPublished 24/07/2014· Registered 15/07/2014· I/A 9
  8. Ampliación de capitalPublished 01/03/2012· Registered 20/02/2012· I/A 8
  9. RevocacionesPublished 09/05/2011· Registered 26/04/2011· I/A 7
  10. NombramientosPublished 17/01/2011· Registered 03/01/2011· I/A 6
  11. Cambio de domicilio socialPublished 13/08/2010· Registered 03/08/2010· I/A 5

Changes

  1. 09/06/2025Cambio de domicilio social

    C/ BASCUÑUELOS 13 - NAVE N (MADRID)

  2. 24/06/2015Modificaciones estatutarias
  3. 24/07/2014Ampliación del objeto social

    Comercio al por mayor de: productos farmaceuticos y medicamentos; productos de perfumeria, drogueria, higiene y belleza; de productos para el mantenimiento y funcionamiento del hogar.

  4. 24/07/2014Cambio de domicilio social

    C/ VALLE DE TOBALINA 32 - NAVE 1 Y 9 (MADRID)

  5. 24/07/2014Modificaciones estatutarias
  6. 13/08/2010Cambio de domicilio social

    C/ DIVINO PASTOR 11 - BAJO B (MADRID)

Capital · events

  1. 01/03/2012Ampliación de capital
    Resulting capital: 285 480,75 € (+135 227,72 €)

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. 09/06/2025#8676183
    Cambio de domicilio social
    CENTRAL DE COMPRA SANITARIA SL. Cambio de domicilio social. C/ BASCUÑUELOS 13 - NAVE N (MADRID). Datos registrales. S 8 , H M 124498, I/A 12 ( 2.06.25).
  2. 19/11/2021#6690681
    Nombramientos
    CENTRAL DE COMPRA SANITARIA SL. Nombramientos. Apoderado: DAPENA CRESPO MARIA TERESA. Datos registrales. T 13204 , F 30, S 8, H M 124498, I/A 11 (12.11.21).
  3. 24/06/2015#3385039
    Modificaciones estatutarias
    CENTRAL DE COMPRA SANITARIA SL. Modificaciones estatutarias. Modificacion del articulo 25 de los estatutos sociales . Datos registrales. T 13204 , F 30, S 8, H M 124498, I/A 10 (16.06.15).
  4. 24/07/2014#2905674
    ReeleccionesModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    CENTRAL DE COMPRA SANITARIA SL. Reelecciones. Auditor: ABANTOS AUDITORES Y ASESORES SL. Modificaciones estatutarias. Artículo de los estatutos: SE MODIFICA EL ARTICULO 3 DE LOS ESTATUTOS. . Artículo de los estatutos: SE MODIFICA EL ARTICULO 2 DE LOS …
  5. 01/03/2012#1619460
    Ampliación de capital
    CENTRAL DE COMPRA SANITARIA SL. Ampliación de capital. Capital: 135.227,72 Euros. Resultante Suscrito: 285.480,75 Euros. Datos registrales. T 13204 , F 28, S 8, H M 124498, I/A 8 (20.02.12).
  6. 09/05/2011#1202299
    Revocaciones
    CENTRAL DE COMPRA SANITARIA SL. Revocaciones. Apoderado: PALLARES BEAS DANIEL. Datos registrales. T 13204 , F 28, S 8, H M 124498, I/A 7 (26.04.11).
  7. 17/01/2011#1021242
    Nombramientos
    CENTRAL DE COMPRA SANITARIA SL. Nombramientos. Auditor: ABANTOS AUDITORES Y ASESORES SL. Datos registrales. T 13204 , F 28, S 8, H M 124498, I/A 6 ( 3.01.11).
  8. 13/08/2010#844997
    Cambio de domicilio social
    CENTRAL DE COMPRA SANITARIA SL. Cambio de domicilio social. C/ DIVINO PASTOR 11 - BAJO B (MADRID). Datos registrales. T 13204 , F 28, S 8, H M 124498, I/A 5 ( 3.08.10).

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 addressC/ BASCUÑUELOS 13 - NAVE N (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 farmacéuticos — are listed together.

Prospect this sectorAll companies in this sector