CLEVER MEDIX SL

Hoja M840783· NIF B75577395

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/12/2024
Director :
Donato Piergiuseppe

Legal information

Legal information for CLEVER MEDIX SL

NIF
Hoja registral
IRUS1000437772893
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/12/2024
LocalityMadrid
StatusVigente

Activity

CLEVER MEDIX 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 27 December 2024. The Spanish commercial register has published 7 filings for this company, from 27 December 2024 to 23 April 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Corporate purpose

- Comercio al por mayor de productos farmacéuticos y artículos médicos (actividad principal). -Comercio al por mayor de aparatos e instrumentos médicos, ortopédicos, ópticos y fotográficos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
CLEVER MEDIX SLDonato PiergiuseppeDonato Piergiuseppe

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 23/04/2025) : Camello Fernandez Sonia

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 23/04/2025) : Camello Fernandez Sonia

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 23/04/2025· Registered 14/04/2025· I/A 3
  2. NombramientosPublished 23/04/2025· Registered 14/04/2025· I/A 3
  3. Cambio de domicilio socialPublished 23/04/2025· Registered 14/04/2025· I/A 3
  4. NombramientosPublished 27/12/2024· Registered 19/12/2024· I/A 2
  5. ConstituciónPublished 27/12/2024· Registered 19/12/2024· I/A 1
  6. Declaración de unipersonalidadPublished 27/12/2024· Registered 19/12/2024· I/A 1
  7. NombramientosPublished 27/12/2024· Registered 19/12/2024· I/A 1

Changes

  1. 23/04/2025Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 109 - 2ªPLANTA (MADRID)

  2. 23/04/2025Pérdida del carácter de unipersonalidad
  3. 27/12/2024Declaración de unipersonalidad

    CAMELLO FERNANDEZ SONIA

Capital · events

  1. 27/12/2024Constitución
    Initial capital: 3 000,00 €

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)

  1. 23/04/2025#8603643
    Pérdida del carácter de unipersonalidadNombramientosCambio de domicilio social
    CLEVER MEDIX SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: HERNANDEZ FERNANDEZ ADRIAN. Nombramientos. Adm. Unico: DONATO PIERGIUSEPPE. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 109 - 2ªPLANTA (MADRID). Datos regi…
  2. 27/12/2024#8421327
    Nombramientos
    CLEVER MEDIX SL. Nombramientos. Apoderado: CAMELLO FERNANDEZ SONIA. Datos registrales. S 8 , H M 840783, I/A 2 (19.12.24).
  3. 27/12/2024#8421326
    ConstituciónDeclaración de unipersonalidadNombramientos
    CLEVER MEDIX SL. Constitución. Comienzo de operaciones: 3.12.24. Objeto social: - Comercio al por mayor de productos farmacéuticos y artículos médicos (actividad principal). -Comercio al por mayor de aparatos e instrumentos médicos, ortopédicos, ópti…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PRINCIPE DE VERGARA 109 - 2ªPLANTA (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