DOPHARMA IBERIA S.L

Hoja B536576· NIF B67455048

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
4 000,00 €
Incorporation :
10/07/2019
Directors :
Wijnand De Bruijn, Dag Lau Andersen Merino, Ruud De Rijke, Lau Kjeld Andersen

Legal information

Legal information for DOPHARMA IBERIA S.L

NIF
Hoja registral
IRUS1000377805568
Legal formSociedades de responsabilidad limitada
Share capital4 000,00 €
Incorporation date10/07/2019
Register referenceTomo 46963 · Folio 75 · Hoja B536576
StatusVigente

Activity

DOPHARMA IBERIA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). It was incorporated on 10 July 2019. The Spanish commercial register has published 11 filings for this company, from 10 July 2019 to 23 July 2025, across 3 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Corporate purpose

LA ADQUISICION, ALMACENAMIENTO, IMPORTACION Y VENTA AL POR MAYOR DE TODA CLASE DE PRODUCTOS QUIMICOS, DROGAS, MEDICINAS Y MATERIAS PRIMAS PERTENECIENTES A LAS MISMAS Y SUS DERIVADOS, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
DOPHARMA IBERIA S.LDag Lau Andersen MerinoDag Lau Andersen Mer…Ruud De RijkeRuud De RijkeWijnand De BruijnWijnand De BruijnLau Kjeld AndersenLau Kjeld AndersenANDERSEN SAANDERSEN SABOTHMEN PHARMA SLBOTHMEN PHARMA SLANDERSEN FEED & FARM S.LANDERSEN FEED & FARM…RUBINUM SARUBINUM SA

Registered actos

  1. RevocacionesPublished 23/07/2025· Registered 16/07/2025· I/A 6
  2. NombramientosPublished 23/07/2025· Registered 16/07/2025· I/A 6
  3. RevocacionesPublished 11/10/2023· Registered 03/10/2023· I/A 5
  4. NombramientosPublished 11/10/2023· Registered 03/10/2023· I/A 5
  5. RevocacionesPublished 20/01/2023· Registered 12/01/2023· I/A 4
  6. NombramientosPublished 20/01/2023· Registered 12/01/2023· I/A 4
  7. RevocacionesPublished 06/05/2022· Registered 26/04/2022· I/A 3
  8. NombramientosPublished 06/05/2022· Registered 26/04/2022· I/A 3
  9. NombramientosPublished 21/08/2019· Registered 12/08/2019· I/A 2
  10. ConstituciónPublished 10/07/2019· Registered 02/07/2019· I/A 1
  11. NombramientosPublished 10/07/2019· Registered 02/07/2019· I/A 1

Capital · events

  1. 10/07/2019Constitución
    Initial capital: 4 000,00 €

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. 23/07/2025#8749468
    RevocacionesNombramientos
    DOPHARMA IBERIA S.L. Revocaciones. PRESIDENTE: DAG LAU ANDERSEN MERINO. SECRETARIO: WIJNAND DE BRUIJN. Nombramientos. PRESIDENTE: WIJNAND DE BRUIJN. SECRETARIO: DAG LAU ANDERSEN MERINO. Datos registrales. S 8 , H B 536576, I/A 6 (16.07.25).
  2. 11/10/2023#7743350
    RevocacionesNombramientos
    DOPHARMA IBERIA S.L. Revocaciones. PRESIDENTE: WIJNAND DE BRUIJN. SECRETARIO: ANDERSEN MERINO DAG LAU. Nombramientos. PRESIDENTE: DAG LAU ANDERSEN MERINO. SECRETARIO: WIJNAND DE BRUIJN. Datos registrales. T 46963 , F 75, S 8, H B 536576, I/A 5 ( 3.10…
  3. 20/01/2023#7340908
    RevocacionesNombramientos
    DOPHARMA IBERIA S.L. Revocaciones. CONSEJERO: ERIK JAN PIEKE. Nombramientos. CONSEJERO: RUUD DE RIJKE. Datos registrales. T 46963 , F 75, S 8, H B 536576, I/A 4 (12.01.23).
  4. 06/05/2022#6945790
    RevocacionesNombramientos
    DOPHARMA IBERIA S.L. Revocaciones. SECRETARIO: WIJNAND DE BRUIJN. PRESIDENTE: DAG LAU ANDERSEN MERINO. Nombramientos. PRESIDENTE: WIJNAND DE BRUIJN. SECRETARIO: ANDERSEN MERINO DAG LAU. Datos registrales. T 46963 , F 75, S 8, H B 536576, I/A 3 (26.04…
  5. 21/08/2019#5551780
    Nombramientos
    DOPHARMA IBERIA S.L. Nombramientos. APODERAD.SOL: LAU KJELD ANDERSEN. Datos registrales. T 46963 , F 74, S 8, H B 536576, I/A 2 (12.08.19).
  6. 10/07/2019#5485028
    ConstituciónNombramientos
    DOPHARMA IBERIA S.L. Constitución. Comienzo de operaciones: 12.06.19. Objeto social: LA ADQUISICION, ALMACENAMIENTO, IMPORTACION Y VENTA AL POR MAYOR DE TODA CLASE DE PRODUCTOS QUIMICOS, DROGAS, MEDICINAS Y MATERIAS PRIMAS PERTENECIENTES A LAS MISMAS…

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 2019

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 addressAV DE LA LLANA 123, P.I, 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 — Comercio al por mayor de productos farmacéuticos — are listed together.

Prospect this sectorAll companies in this sector