FARMAFINA SL

Hoja M780210· NIF B72799232

VigenteMadrid
Registered address :
Activity :
Otras actividades crediticias
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/12/2022
Director :
Segarra Aniorte Ramon Jose

Legal information

Legal information for FARMAFINA SL

NIF
Hoja registral
IRUS1000311900231
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/12/2022
LocalityMadrid
Register referenceTomo 44256 · Folio 219 · Hoja M780210
StatusVigente

Activity

FARMAFINA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades crediticias” (CNAE 6492). It was incorporated on 27 December 2022. The Spanish commercial register has published 9 filings for this company, from 27 December 2022 to 28 July 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6492 · Otras actividades crediticias

Corporate purpose

1. Análisis y adquisición al contado o a plazos de créditos comerciales y financieros, cualesquiera que sea la forma en que estén representados, incluso los documentados en letra de cambio o cualquier otro documento de giro...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • LA REONA SL100 %

    Legal entity · since 28/07/2026 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

LA REONA SL100 %Vigente

Legal entity · since 28/07/2026

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 28/07/2026· Registered 21/07/2026· I/A 5
  2. Declaración de unipersonalidadPublished 28/07/2026· Registered 21/07/2026· I/A 4
  3. Ceses/DimisionesPublished 28/07/2026· Registered 21/07/2026· I/A 4
  4. NombramientosPublished 28/07/2026· Registered 21/07/2026· I/A 4
  5. Pérdida del carácter de unipersonalidadPublished 24/06/2026· Registered 17/06/2026· I/A 3
  6. Cambio de domicilio socialPublished 29/01/2024· Registered 22/01/2024· I/A 2
  7. ConstituciónPublished 27/12/2022· Registered 19/12/2022· I/A 1
  8. Declaración de unipersonalidadPublished 27/12/2022· Registered 19/12/2022· I/A 1
  9. NombramientosPublished 27/12/2022· Registered 19/12/2022· I/A 1

Changes

  1. 28/07/2026Cambio de domicilio social

    AVDA DE VALDEMARIN 87 Bl.B 1-A (MADRID)

  2. 28/07/2026Declaración de unipersonalidad

    LA REONA SL

  3. 24/06/2026Pérdida del carácter de unipersonalidad
  4. 29/01/2024Cambio de domicilio social

    C/ JOSE ORTEGA Y GASSET 17 Esc.A 2º - DERECHA (MADRID)

  5. 27/12/2022Declaración de unipersonalidad

    OLIMPIA CAPITAL SL

Capital · events

  1. 27/12/2022Constitución
    Initial 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)

  1. 28/07/2026#9605094
    Cambio de domicilio social
    FARMAFINA SL. Cambio de domicilio social. AVDA DE VALDEMARIN 87 Bl.B 1-A (MADRID). Datos registrales. S 8 , H M 780210, I/A 5 (21.07.26).
  2. 28/07/2026#9605093
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    FARMAFINA SL. Declaración de unipersonalidad. Socio único: LA REONA SL. Ceses/Dimisiones. Adm. Unico: OLIMPIA CAPITAL SL. Representan: ORTEGA CANDIL OSCAR. Nombramientos. Adm. Unico: SEGARRA ANIORTE RAMON JOSE. Datos registrales. S 8 , H M 780210, I/…
  3. 24/06/2026#9442948
    Pérdida del carácter de unipersonalidad
    FARMAFINA SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 780210, I/A 3 (17.06.26).
  4. 29/01/2024#7902187
    Cambio de domicilio social
    FARMAFINA SL. Cambio de domicilio social. C/ JOSE ORTEGA Y GASSET 17 Esc.A 2º - DERECHA (MADRID). Datos registrales. T 44256 , F 219, S 8, H M 780210, I/A 2 (22.01.24).
  5. 27/12/2022#7310216
    ConstituciónDeclaración de unipersonalidadNombramientos
    FARMAFINA SL. Constitución. Comienzo de operaciones: 24.11.22. Objeto social: 1. Análisis y adquisición al contado o a plazos de créditos comerciales y financieros, cualesquiera que sea la forma en que estén representados, incluso los documentados en…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE VALDEMARIN 87 Bl.B 1-A (MADRID), Madrid
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 — Otras actividades crediticias — are listed together.

Prospect this sectorAll companies in this sector