DICOFARM SPAIN S.L
Hoja B623576· NIF B19444892
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 10 000,00 €
- Incorporation :
- 05/11/2024
- Directors :
- Gabriele Acri, Germano Natali, Arnaldo Restelli, Roca Ortega Meritxell
Legal information
Legal information for DICOFARM SPAIN S.L
Activity
DICOFARM SPAIN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 5 November 2024. The Spanish commercial register has published 6 filings for this company, from 5 November 2024 to 14 July 2025, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
LA PROMOCION, EL MARKETING Y EL COMERCIO AL POR MAYOR DE COMPLEMENTOS ALIMENTICIOS, PRODUCTOS DIETETICOS, ALIMENTOS PARA USOS MEDICOS ESPECIALES, PRODUCTOS SANITARIOS Y PRODUCTOS SIMILARES PARA USO HUMANO. ETC.
Directors and representatives
Directors
Current
- Gabriele AcriSince 05/11/2024ARNALDO RESTELLI. PRESIDENTEPresidenteConsejeroApoderado Solidario
- Germano NataliSince 07/07/2025Consejero Delegado SolidarioConsejero
- Arnaldo RestelliConsejero
- Roca Ortega MeritxellSince 28/10/2024Secretario no Consejero
Former
- Giacomo Andrea AcriCeased on 07/07/2025Administrador Solidario
Authorised representatives
Current
- Vicente Garcia JavierSince 28/10/2024Apoderado Solidario
- Belloni Roman AdrianoSince 28/10/2024Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 14/07/2025· Registered 07/07/2025· I/A 3
- NombramientosPublished 14/07/2025· Registered 07/07/2025· I/A 3
- Modificaciones estatutariasPublished 14/07/2025· Registered 07/07/2025· I/A 3
- NombramientosPublished 05/11/2024· Registered 28/10/2024· I/A 2
- ConstituciónPublished 05/11/2024· Registered 28/10/2024· I/A 1
- NombramientosPublished 05/11/2024· Registered 28/10/2024· I/A 1
Changes
- 14/07/2025Modificaciones estatutarias
Capital · events
- 05/11/2024ConstituciónInitial capital: 10 000,00 €
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)
- 14/07/2025#8731946RevocacionesNombramientosModificaciones estatutarias
DICOFARM SPAIN S.L. Revocaciones. ADM.SOLIDAR.: GABRIELE ACRI;GIACOMO ANDREA ACRI. Nombramientos. CONSEJERO: GERMANO NATALI;GABRIELE ACRI;ARNALDO RESTELLI. PRESIDENTE: GABRIELE ACRI. SECR.NO CONS: ROCA ORTEGA MERITXELL. V- SEC NO CON: VICENTE GARCIA … - 05/11/2024#8325570Nombramientos
DICOFARM SPAIN S.L. Nombramientos. APODERAD.SOL: VICENTE GARCIA JAVIER;BELLONI ROMAN ADRIANO;ROCA ORTEGA MERITXELL. Datos registrales. S 8 , H B 623576, I/A 2 (28.10.24).
- 05/11/2024#8325569ConstituciónNombramientos
DICOFARM SPAIN S.L. Constitución. Comienzo de operaciones: 16.09.24. Objeto social: LA PROMOCION, EL MARKETING Y EL COMERCIO AL POR MAYOR DE COMPLEMENTOS ALIMENTICIOS, PRODUCTOS DIETETICOS, ALIMENTOS PARA USOS MEDICOS ESPECIALES, PRODUCTOS SANITARIOS…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.