DIFARMED SL

Hoja B213532· NIF B62290283

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio especializados en la venta de otros productos específicos
Legal form :
Sociedad Limitada (SL)
Share capital :
6 060 000,00 €
Directors :
Philippe Franck Ollivier, Jean Hugues Michel

Legal information

Legal information for DIFARMED SL

NIF
Hoja registral
IRUS1000346233769
Legal formSociedad Limitada (SL)
Share capital6 060 000,00 €
LocalitySant Feliu de Llobregat
Phone
Register referenceTomo 32744 · Folio 27 · Hoja B213532
StatusVigente

Activity

DIFARMED SL is a Sociedad Limitada (SL) with its registered office in Sant Feliu de Llobregat (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). The Spanish commercial register has published 12 filings for this company, from 5 September 2012 to 3 February 2025, across 6 distinct types of filing. Its registered share capital is 6 060 000,00 €.

Economic activity (CNAE)

4618 · Intermediarios del comercio especializados en la venta de otros productos específicos

Directors and representatives

Directors

Current

Authorised representatives

Former

Auditors

Current

Directors network map

4 nodes Person Company
DIFARMED SLJean Hugues MichelJean Hugues MichelPhilippe Franck OllivierPhilippe Franck Olli…ORIANI MED S.LORIANI MED S.L

Registered actos

  1. NombramientosPublished 03/02/2025· Registered 27/01/2025· I/A 20
  2. NombramientosPublished 14/02/2024· Registered 06/02/2024· I/A 19
  3. NombramientosPublished 25/01/2023· Registered 18/01/2023· I/A 18
  4. Ampliación de capitalPublished 19/01/2023· Registered 10/01/2023· I/A 17
  5. NombramientosPublished 15/01/2020· Registered 03/01/2020· I/A 16
  6. Otros conceptosPublished 05/02/2018· Registered 26/01/2018· I/A 15
  7. Modificaciones estatutariasPublished 27/11/2017· Registered 20/11/2017· I/A 14
  8. RevocacionesPublished 27/07/2016· Registered 19/07/2016· I/A 13
  9. NombramientosPublished 27/07/2016· Registered 19/07/2016· I/A 13
  10. Cambio de domicilio socialPublished 30/10/2015· Registered 22/10/2015· I/A 12
  11. RevocacionesPublished 05/09/2012· Registered 24/08/2012· I/A 11
  12. NombramientosPublished 05/09/2012· Registered 24/08/2012· I/A 11

Changes

  1. 27/11/2017Modificaciones estatutarias
  2. 30/10/2015Cambio de domicilio social

    CL SANT JOSEP,116, NAVE NUMERO 2 (SANT FELIU DE LLOBREGAT)

Capital · events

  1. 19/01/2023Ampliación de capital
    Resulting capital: 6 060 000,00 € (+6 000 000,00 €)

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. 03/02/2025#8468575
    Nombramientos
    DIFARMED SL. Nombramientos. AUDIT.INDIV.: FAIR AUDIT SLP. Datos registrales. S 8 , H B 213532, I/A 20 (27.01.25).
  2. 14/02/2024#7932494
    Nombramientos
    DIFARMED SL. Nombramientos. AUDIT.INDIV.: FAIR AUDIT SLP. Datos registrales. T 32744 , F 27, S 8, H B 213532, I/A 19 ( 6.02.24).
  3. 25/01/2023#7348786
    Nombramientos
    DIFARMED SL. Nombramientos. AUDIT.INDIV.: FAIR AUDIT SLP. Datos registrales. T 32681 , F 116, S 8, H B 213532, I/A 18 (18.01.23).
  4. 19/01/2023#7337963
    Ampliación de capital
    DIFARMED SL. Ampliación de capital. Capital: 6.000.000,00 Euros. Resultante Suscrito: 6.060.000,00 Euros. Datos registrales. T 32681 , F 116, S 8, H B 213532, I/A 17 (10.01.23).
  5. 15/01/2020#5738118
    Nombramientos
    DIFARMED SL. Nombramientos. AUDIT.INDIV.: FAIR AUDIT SLP. Datos registrales. T 32681 , F 116, S 8, H B 213532, I/A 16 ( 3.01.20).
  6. 05/02/2018#4730048
    Otros conceptos
    DIFARMED SL. Otros conceptos: SOCIEDAD UNIPERSONAL.SOCIO UNICO:ATRILUX S.A. Datos registrales. T 32681 , F 116, S 8, H B 213532, I/A 15 (26.01.18).
  7. 27/11/2017#4634349
    Modificaciones estatutarias
    DIFARMED SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 32681 , F 115, S 8, H B 213532, I/A 14 (20.11.17).
  8. 27/07/2016#3957366
    RevocacionesNombramientos
    DIFARMED SL. Revocaciones. ADMINISTR.: JEAN HUGUES MICHEL. Nombramientos. ADM.SOLIDAR.: PHILIPPE FRANCK OLLIVIER;JEAN HUGUES MICHEL. Datos registrales. T 32681 , F 115, S 8, H B 213532, I/A 13 (19.07.16).
  9. 30/10/2015#3563013
    Cambio de domicilio social
    DIFARMED SL. Cambio de domicilio social. CL SANT JOSEP,116, NAVE NUMERO 2 (SANT FELIU DE LLOBREGAT). Datos registrales. T 32681 , F 115, S 8, H B 213532, I/A 12 (22.10.15).
  10. 05/09/2012#1882705
    RevocacionesNombramientos
    DIFARMED SL. Revocaciones. APODERADO: GARRIDO MARTINEZ EDUARDO. Nombramientos. APODERADO: PHILIPPE FRANCK OLLIVIER. Datos registrales. T 32681 , F 114, S 8, H B 213532, I/A 11 (24.08.12).

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 addressCL SANT JOSEP, 116, NAVE NUMERO 2 (SANT FELIU DE LLOBREGAT), Sant Feliu de Llobregat, Barcelona
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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.

Prospect this sectorAll companies in this sector