FIDAF FARMA SL

Hoja M825062· NIF B55489835

VigenteMadrid
Registered address :
Activity :
Fabricación de especialidades farmacéuticas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/06/2024
Director :
Morales Ponce Ileana Del Pilar

Legal information

Legal information for FIDAF FARMA SL

NIF
Hoja registral
IRUS1000422759672
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/06/2024
LocalityMadrid
Registro MercantilMADRID
StatusVigente

Activity

FIDAF FARMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de especialidades farmacéuticas” (CNAE 2120). It was incorporated on 12 June 2024. The Spanish commercial register has published 4 filings for this company, from 12 June 2024 to 25 September 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2120 · Fabricación de especialidades farmacéuticas

Corporate purpose

La Sociedad tendrá por actividad principal la fabricación, distribución y representación de toda clase de medicina animal; productos agro-veterinarios; material médico quirúrgico, higiénico, productos de tocador, dispositivos. La adquisición de maquinaria, equipo, productos intermedios y bienes.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
FIDAF FARMA SLMorales Ponce Ileana Del PilarMorales Ponce Ileana…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FIDAF FARMA SLMorales Ponce Ileana Del PilarMorales Ponce Ileana…

Beneficial owner (UBO)

Morales Ponce Ileana Del Pilar100 %

Individual · ultimate beneficial owner · since 12/06/2024

Beneficial owner network map

2 nodes Person Company
FIDAF FARMA SLMorales Ponce Ileana Del PilarMorales Ponce Ileana…

Registered actos

  1. NombramientosPublished 25/09/2024· Registered 18/09/2024· I/A 2
  2. ConstituciónPublished 12/06/2024· Registered 05/06/2024· I/A 1
  3. Declaración de unipersonalidadPublished 12/06/2024· Registered 05/06/2024· I/A 1
  4. NombramientosPublished 12/06/2024· Registered 05/06/2024· I/A 1

Changes

  1. 12/06/2024Declaración de unipersonalidad

    MORALES PONCE ILEANA DEL PILAR

Capital · events

  1. 12/06/2024Constitución
    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. 25/09/2024#8265671
    Nombramientos
    FIDAF FARMA SL. Nombramientos. Apo.Sol.: CALZADA PRATMARSO SANTIAGO;ACIN AGUADO RAMON. Datos registrales. S 8 , H M 825062, I/A 2 (18.09.24).
  2. 12/06/2024#8121141
    ConstituciónDeclaración de unipersonalidadNombramientos
    FIDAF FARMA SL. Constitución. Comienzo de operaciones: 3.06.24. Objeto social: La Sociedad tendrá por actividad principal la fabricación, distribución y representación de toda clase de medicina animal; productos agro-veterinarios; material médico qui…

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 2024

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/ HERMOSILLA 21 - PLANTA 1, PUERTA IZQUIERDA (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 — Fabricación de especialidades farmacéuticas — are listed together.

Prospect this sectorAll companies in this sector