FACTOR5FARMA 2022, SOCIEDAD LIMITADA
Hoja GU11751· NIF B09794694
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 35 000,00 €
- Incorporation :
- 28/03/2022
- Directors :
- ALDEVIMAR CONSULTING SOCIEDAD LIMITADA, PAGONSA GESTION SL
Legal information
Legal information for FACTOR5FARMA 2022, SOCIEDAD LIMITADA
Activity
FACTOR5FARMA 2022, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Guadalajara, Castilla-La Mancha. It was incorporated on 28 March 2022. The Spanish commercial register has published 9 filings for this company, from 28 March 2022 to 10 July 2025, across 5 distinct types of filing. Its registered share capital is 35 000,00 €.
Economic activity (CNAE)
5226
Corporate purpose
Operador logístico. Transporte y distribución de mercancías. Manipulación de mercancía. Gestión de contratos comerciales. Servicios de intermediación comercial.Domicilio: AVDA DE LOS PICONES 7 (ALOVERA).
Directors and representatives
Directors
Current
- ALDEVIMAR CONSULTING SOCIEDAD LIMITADASince 11/01/2024Administrador Mancomunado
- PAGONSA GESTION SLSince 11/01/2024Administrador Mancomunado
Authorised representatives
Current
- Alberto Vicente RuizSince 30/06/2025Apoderado Mancomunado
- Sanchez Garcia Juan CarlosSince 30/06/2025Apoderado Mancomunado
- Hernandez Prieto SilviaSince 30/06/2025Apoderado Mancomunado
Former
- Vicente Moranchel SantiagoCeased on 30/06/2025Administrador ÚnicoApoderado Mancomunado
Directors network map
Registered actos
- NombramientosPublished 10/07/2025· Registered 30/06/2025· I/A 5
- NombramientosPublished 10/07/2025· Registered 30/06/2025· I/A 4
- NombramientosPublished 10/07/2025· Registered 30/06/2025· I/A 3
- Ceses/DimisionesPublished 18/01/2024· Registered 11/01/2024· I/A 2
- NombramientosPublished 18/01/2024· Registered 11/01/2024· I/A 2
- Ampliación de capitalPublished 18/01/2024· Registered 11/01/2024· I/A 2
- Ampliacion del objeto socialPublished 18/01/2024· Registered 11/01/2024· I/A 2
- ConstituciónPublished 28/03/2022· Registered 14/03/2022· I/A 1
- NombramientosPublished 28/03/2022· Registered 14/03/2022· I/A 1
Changes
- 18/01/2024Ampliación del objeto social
Distribución de medicamentos u otros productos para el sector farmacéutico y productos de uso cosmético.
Capital · events
- 18/01/2024Ampliación de capitalResulting capital: 35 000,00 € (+32 000,00 €)
- 28/03/2022ConstituciónInitial 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)
- 10/07/2025#8727621Nombramientos
FACTOR5FARMA 2022, SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: SANTIAGO VICENTE MORANCHEL;HERNANDEZ PRIETO SILVIA. Datos registrales. S 8 , H GU 11751, I/A 5 (30.06.25).
- 10/07/2025#8727620Nombramientos
FACTOR5FARMA 2022, SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: SANTIAGO VICENTE MORANCHEL;SANCHEZ GARCIA JUAN CARLOS. Datos registrales. S 8 , H GU 11751, I/A 4 (30.06.25).
- 10/07/2025#8727619Nombramientos
FACTOR5FARMA 2022, SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: SANTIAGO VICENTE MORANCHEL;ALBERTO VICENTE RUIZ. Datos registrales. S 8 , H GU 11751, I/A 3 (30.06.25).
- 18/01/2024#7883219Ceses/DimisionesNombramientosAmpliación de capitalAmpliacion del objeto social
FACTOR5FARMA 2022, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VICENTE MORANCHEL SANTIAGO. Nombramientos. Adm. Mancom.: PAGONSA GESTION SL;ALDEVIMAR CONSULTING SOCIEDAD LIMITADA. Ampliación de capital. Capital: 32.000,00 Euros. Resultante Suscri… - 28/03/2022#6879914ConstituciónNombramientos
FACTOR5FARMA 2022, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.02.22. Objeto social: Operador logístico. Transporte y distribución de mercancías. Manipulación de mercancía. Gestión de contratos comerciales. Servicios de intermediació…
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 2022
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 — CNAE 5226 — are listed together.