FAGOFARMA SA

Hoja PM70738· NIF A57782278

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Anónima (SA)
Incorporation :
28/12/2012
Director :
Tanco Oliver Valeriana

Legal information

Legal information for FAGOFARMA SA

NIF
Hoja registral
IRUS1000096678992
Legal formSociedad Anónima (SA)
Incorporation date28/12/2012
Register referenceTomo 2517 · Folio 111 · Hoja PM70738
StatusVigente

Activity

FAGOFARMA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). It was incorporated on 28 December 2012. The Spanish commercial register has published 9 filings for this company, from 28 December 2012 to 21 February 2025, across 7 distinct types of filing.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Corporate purpose

La compraventa al por mayor y al por menor de productos sanitarios, farmacéuticos, parafarmacéuticos, ortopédicos, equipos de protección individual, materiales de seguridad, botiquines, Equipos electrónicos, alimentación, droguería, toda clase de productos y artículos de perfumería y cosmética, ...

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • Tanco Oliver Valeriana100 %

    Individual · since 23/04/2014 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Tanco Oliver Valeriana100 %

Individual · ultimate beneficial owner · since 23/04/2014

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 21/02/2025· Registered 17/02/2025· I/A 7
  2. NombramientosPublished 21/02/2025· Registered 17/02/2025· I/A 7
  3. ReeleccionesPublished 27/02/2019· Registered 21/02/2019· I/A 6
  4. RevocacionesPublished 23/04/2014· Registered 14/04/2014· I/A 5
  5. Declaración de unipersonalidadPublished 23/04/2014· Registered 14/04/2014· I/A 4
  6. Cambio de domicilio socialPublished 04/04/2013· Registered 25/03/2013· I/A 3
  7. NombramientosPublished 28/12/2012· Registered 20/12/2012· I/A 2
  8. ConstituciónPublished 28/12/2012· Registered 19/12/2012· I/A 1
  9. NombramientosPublished 28/12/2012· Registered 19/12/2012· I/A 1

Changes

  1. 23/04/2014Declaración de unipersonalidad

    TANCO OLIVER VALERIANA

  2. 04/04/2013Cambio de domicilio social

    C/ CALS OLLERS, VIAL 1 - NAVE 10, POLIGONO INDUSTR (MARRATXI)

Capital · events

  1. 28/12/2012Constitución
    Incorporation of the company

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. 21/02/2025#8503552
    Ceses/DimisionesNombramientos
    FAGOFARMA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: TANCO OLIVER VALERIANA. Nombramientos. Adm. Unico: TANCO OLIVER VALERIANA. Datos registrales. S 8 , H PM 70738, I/A 7 (17.02.25).
  2. 27/02/2019#5280678
    Reelecciones
    FAGOFARMA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: TANCO OLIVER VALERIANA. Datos registrales. T 2517 , F 111, S 8, H PM 70738, I/A 6 (21.02.19).
  3. 23/04/2014#2776051
    Revocaciones
    FAGOFARMA SA(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: CRESPI TANCO JUAN ANTONIO. Datos registrales. T 2517 , F 110, S 8, H PM 70738, I/A 5 (14.04.14).
  4. 23/04/2014#2776050
    Declaración de unipersonalidad
    FAGOFARMA SA(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: TANCO OLIVER VALERIANA. Datos registrales. T 2517 , F 110, S 8, H PM 70738, I/A 4 (14.04.14).
  5. 04/04/2013#2207782
    Cambio de domicilio social
    FAGOFARMA SA(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ CALS OLLERS, VIAL 1 - NAVE 10, POLIGONO INDUSTR (MARRATXI). Datos registrales. T 2517 , F 110, S 8, H PM 70738, I/A 3 (25.03.13).
  6. 28/12/2012#2057069
    Nombramientos
    FAGOFARMA SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CRESPI TANCO JUAN ANTONIO. Datos registrales. T 2517 , F 103, S 8, H PM 70738, I/A 2 (20.12.12).
  7. 28/12/2012#2057068
    ConstituciónNombramientos
    FAGOFARMA SA(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 26.11.12. Objeto social: La compraventa al por mayor y al por menor de productos sanitarios, farmacéuticos, parafarmacéuticos, ortopédicos, equipos de protección individual,…

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 2012

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/ CALS OLLERS, VIAL 1 - NAVE 10, POLIGONO INDUSTR (MARRATXI), Illes Balears

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