GENOMEDICS, S.A.

Hoja IB16019· NIF A16612509

VigenteIlles Balears
Registered address :
Activity :
Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas
Share capital :
60 000,00 €
Incorporation :
28/02/2019
Director :
Pissenem Yann-Patrick

Legal information

Legal information for GENOMEDICS, S.A.

NIF
Hoja registral
IRUS1000186410760
Share capital60 000,00 €
Incorporation date28/02/2019
Register referenceTomo 343 · Folio 99 · Hoja IB16019
Former names
GENOMEDICS S.A.2019-02-28 → 2019-06-19
StatusVigente

Activity

GENOMEDICS, S.A. has its registered office in Illes Balears. Its declared activity is “Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas” (CNAE 0128). It was incorporated on 28 February 2019. The Spanish commercial register has published 6 filings for this company, from 28 February 2019 to 4 June 2026, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

0128 · Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas

Corporate purpose

El cultivo de plantas medicinales y farmacéuticas, su comercialización y el desarrollo de proyectos de investigación sobre las mismas. CNAE actividad principal: CNAE.- 0128 El cultivo de especias, plantas aromáticas, medicinales y farmacéuticas. Se excluyen del objetivo social aquellas actividades.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Pissenem Yann- Patrick100 %

Individual · ultimate beneficial owner · since 28/02/2019

Beneficial owner network map

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Registered actos

  1. ReeleccionesPublished 04/06/2026· Registered 28/05/2026· I/A 4
  2. NombramientosPublished 28/02/2019· Registered 21/02/2019· I/A 2
  3. ConstituciónPublished 28/02/2019· Registered 21/02/2019· I/A 1
  4. Declaración de unipersonalidadPublished 28/02/2019· Registered 21/02/2019· I/A 1
  5. NombramientosPublished 28/02/2019· Registered 21/02/2019· I/A 1

Changes

  1. 04/06/2026Cambio de denominación social

    GENOMEDICS S.A.→GENOMEDICS, S.A.

  2. 28/02/2019Declaración de unipersonalidad

    PISSENEM YANN- PATRICK

Capital · events

  1. 28/02/2019Constitución
    Initial capital: 60 000,00 €

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. 04/06/2026#9342404
    Reelecciones
    GENOMEDICS, S.A.(R.M. EIVISSA). Reelecciones. Adm. Unico: PISSENEM YANN PATRICK. Datos registrales. S 8 , H IB 16019, I/A 4 (28.05.26).
  2. 19/06/2019#5454079

    Company name: GENOMEDICS S.A.

    GENOMEDICS S.A.(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Datos registrales. T 343, L 341, F 99, S 8, H IB 16019, I/A 3 (13.06.19).
  3. 28/02/2019#5283213

    Company name: GENOMEDICS S.A.

    Nombramientos
    GENOMEDICS S.A.(R.M. EIVISSA). Nombramientos. Apoderado: VAN RILLAER KATRIEN Y M. Datos registrales. T 343, L 341, F 99, S 8, H IB 16019, I/A 2 (21.02.19).
  4. 28/02/2019#5283212

    Company name: GENOMEDICS S.A.

    ConstituciónDeclaración de unipersonalidadNombramientos
    GENOMEDICS S.A.(R.M. EIVISSA). Constitución. Comienzo de operaciones: 29.01.19. Objeto social: El cultivo de plantas medicinales y farmacéuticas, su comercialización y el desarrollo de proyectos de investigación sobre las mismas. CNAE actividad princ…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2019

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

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/ PEDRO FRACES, 9 5º 505 07800 (EIVISSA), Illes Balears
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 — Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas — are listed together.

Prospect this sectorAll companies in this sector