GALMAZ BIOTECH SL

Hoja M472032· NIF B85578847

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Directors :
Cruz Hortelano Raul, EVOMED SL

Legal information

Legal information for GALMAZ BIOTECH SL

NIF
Hoja registral
IRUS1000282957775
Legal formSociedad Limitada (SL)
LocalityAjalvir
Phone
Register referenceTomo 26191 · Folio 207 · Hoja M472032
StatusVigente

Activity

GALMAZ BIOTECH SL is a Sociedad Limitada (SL) with its registered office in Ajalvir (Madrid). Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). The Spanish commercial register has published 13 filings for this company, from 25 November 2009 to 16 February 2024, across 6 distinct types of filing.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
GALMAZ BIOTECH SLCruz Hortelano RaulCruz Hortelano RaulEVOMED SLEVOMED SLCELSIUS MEDICAL SLCELSIUS MEDICAL SLA V QUIRURGICA SAA V QUIRURGICA SA

Cap table · shareholdings

  • EVOMED SL100 %

    Legal entity · since 24/08/2021 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
GALMAZ BIOTECH SLEVOMED SLEVOMED SLG-TRACH MEDICAL SLG-TRACH MEDICAL SLA V QUIRURGICA SAA V QUIRURGICA SA

Beneficial owner (UBO)

EVOMED SL100 %Vigente

Legal entity · since 24/08/2021

Beneficial owner network map

4 nodes Person Company
GALMAZ BIOTECH SLEVOMED SLEVOMED SLG-TRACH MEDICAL SLG-TRACH MEDICAL SLA V QUIRURGICA SAA V QUIRURGICA SA

Registered actos

  1. Ceses/DimisionesPublished 25/08/2021· Registered 18/08/2021· I/A 10
  2. RevocacionesPublished 25/08/2021· Registered 18/08/2021· I/A 10
  3. NombramientosPublished 25/08/2021· Registered 18/08/2021· I/A 10
  4. Declaración de unipersonalidadPublished 24/08/2021· Registered 17/08/2021· I/A 9
  5. Cambio de domicilio socialPublished 07/03/2014· Registered 28/02/2014· I/A 8
  6. RevocacionesPublished 25/05/2010· Registered 14/05/2010· I/A 7
  7. NombramientosPublished 25/05/2010· Registered 14/05/2010· I/A 6
  8. Ceses/DimisionesPublished 25/05/2010· Registered 14/05/2010· I/A 5
  9. NombramientosPublished 25/05/2010· Registered 14/05/2010· I/A 5
  10. Modificaciones estatutariasPublished 25/05/2010· Registered 14/05/2010· I/A 5
  11. Ceses/DimisionesPublished 25/11/2009· Registered 13/11/2009· I/A 4
  12. NombramientosPublished 25/11/2009· Registered 13/11/2009· I/A 4

Changes

  1. 24/08/2021Declaración de unipersonalidad

    EVOMED SL

  2. 07/03/2014Cambio de domicilio social

    CTRA TORREJON-AJALVIR Km 5,200 (AJALVIR)

  3. 25/05/2010Modificaciones estatutarias

Timeline (BORME)

  1. 16/02/2024#7939104
    GALMAZ BIOTECH SL. Situación concursal. Procedimiento concursal 530/2023. FIRME: Si, Fecha de resolución 19/10/2023. Solicitud de declaración. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 17 DE MADRID. Juez: SOFIA GIL GARCIA. Situación concursal. P…
  2. 25/08/2021#6582878
    Ceses/DimisionesRevocacionesNombramientos
    GALMAZ BIOTECH SL. Ceses/Dimisiones. Consejero: BRUCE-WHITE EDWARD ALEXANDER;HORTELANO CORONADO MARIA LUISA. Vicepresid.: BRUCE-WHITE EDWARD ALEXANDER. Con.Delegado: MARTINEZ ALBALAT ALBERTO. Consejero: RAMIREZ BARRONES ALBERTO;MARTINEZ ALBALAT ALBER…
  3. 24/08/2021#6581049
    Declaración de unipersonalidad
    GALMAZ BIOTECH SL. Declaración de unipersonalidad. Socio único: EVOMED SL. Datos registrales. T 26191 , F 206, S 8, H M 472032, I/A 9 (17.08.21).
  4. 07/03/2014#2707149
    Cambio de domicilio social
    GALMAZ BIOTECH SL. Cambio de domicilio social. CTRA TORREJON-AJALVIR Km 5,200 (AJALVIR). Datos registrales. T 26191 , F 206, S 8, H M 472032, I/A 8 (28.02.14).
  5. 25/05/2010#734470
    Revocaciones
    GALMAZ BIOTECH SL. Revocaciones. Apoderado: LEFEBVRE CONSTANCE. Datos registrales. T 26191 , F 206, S 8, H M 472032, I/A 7 (14.05.10).
  6. 25/05/2010#734469
    Nombramientos
    GALMAZ BIOTECH SL. Nombramientos. Apoderado: HORTELANO CORONADO MARIA LUISA. Datos registrales. T 26191 , F 205, S 8, H M 472032, I/A 6 (14.05.10).
  7. 25/05/2010#734468
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GALMAZ BIOTECH SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ ALBALAT ALBERTO. Nombramientos. Consejero: MARTINEZ ALBALAT ALBERTO;RAMIREZ BARRONES ALBERTO;BRUCE-WHITE EDWARD ALEXANDER;MARTINEZ TARAVILLO LEANDRO;HORTELANO CORONADO MARIA LUISA. Presidente:…
  8. 25/11/2009#482567
    Ceses/DimisionesNombramientos
    GALMAZ BIOTECH SL. Ceses/Dimisiones. Adm. Unico: FINANCIERE GROUPE CAIR SA. Representan: LOPEZ GEORGES ANTOINE. Nombramientos. Adm. Unico: MARTINEZ ALBALAT ALBERTO. Datos registrales. T 26191 , F 204, S 8, H M 472032, I/A 4 (13.11.09).

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

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 addressCTRA TORREJON-AJALVIR Km 5, 200 (AJALVIR), Ajalvir, 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 — Comercio al por mayor de productos farmacéuticos — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Otro acto concursal09/02/2024
    ⚖️ JUZGADO DE LO MERCANTIL NÚMERO 17 DE MADRID Proc. 530/2023

    Cese de las limitaciones de las facultades de administración

    ⬇ EDICTO REGISTRO PUBLICO.pdf⬇ Record (PDF)
    RPC-122267RPCLook it up in the RPC ↗
  2. Conclusión del concurso09/02/2024
    ⚖️ JUZGADO DE LO MERCANTIL NÚMERO 17 DE MADRID Proc. 530/2023

    Auto de conclusión de concurso

    RPC-122266RPCLook it up in the RPC ↗
  3. Conclusión del concurso27/11/2023
    ⚖️ Mercantil - 17Proc. 530/2023
    Judge: SOFIA GIL GARCÍAConcurso: VoluntarioConclusion: no consta

    VER ADJUNTO

    ⬇ Auto conclusi_530.pdf⬇ Record (PDF)
    RPC-265232RPCLook it up in the RPC ↗
  4. Otro acto concursal20/10/2023
    ⚖️ Mercantil - 17Proc. 530/2023
    Judge: SOFIA GIL GARCÍAConcurso: Voluntario

    ver adjunto

    ⬇ Auto apertura procedimiento especial.530…⬇ Record (PDF)
    RPC-248310RPCLook it up in the RPC ↗
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