GLN FARMA SL
Hoja M745479· NIF B06907414
- Registered address :
- Activity :
- Comercio al por mayor de productos farmacéuticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 450,00 €
- Incorporation :
- 02/07/2021
- Director :
- Capdevilla Vitas Sonia
Legal information
Legal information for GLN FARMA SL
Activity
GLN FARMA SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). It was incorporated on 2 July 2021. The Spanish commercial register has published 9 filings for this company, from 2 July 2021 to 3 November 2025, across 4 distinct types of filing. Its registered share capital is 5 450,00 €.
Economic activity (CNAE)
4646 · Comercio al por mayor de productos farmacéuticos
Corporate purpose
CNAE de la actividad principal 4646.- Comercio al por mayor de productos farmacéuticos. La Sociedad tiene por objeto: - La fabricación, comercialización, distribución, importación, exportación almacenamiento, y compraventa al por mayor o menor, de toda clase de productos parafarmaceúticos, fitotera.
Directors and representatives
Directors
Current
- Capdevilla Vitas SoniaSince 26/06/2021Administrador Único
Former
- Marti Boixader IgnacioCeased on 27/10/2025Administrador Único
- De La Fuente Ruiz Luis FranciscoCeased on 18/09/2023Administrador Único
- MAGUI 2020 INVERSIONES S.LCeased on 27/10/2021Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/11/2025· Registered 27/10/2025· I/A 5
- NombramientosPublished 03/11/2025· Registered 27/10/2025· I/A 5
- Ceses/DimisionesPublished 25/09/2023· Registered 18/09/2023· I/A 4
- NombramientosPublished 25/09/2023· Registered 18/09/2023· I/A 4
- Ampliación de capitalPublished 10/12/2021· Registered 01/12/2021· I/A 3
- Ceses/DimisionesPublished 04/11/2021· Registered 27/10/2021· I/A 2
- NombramientosPublished 04/11/2021· Registered 27/10/2021· I/A 2
- ConstituciónPublished 02/07/2021· Registered 26/06/2021· I/A 1
- NombramientosPublished 02/07/2021· Registered 26/06/2021· I/A 1
Capital · events
- 10/12/2021Ampliación de capitalResulting capital: 5 450,00 € (+2 450,00 €)
- 02/07/2021ConstituciónInitial 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)
- 03/11/2025#8896302Ceses/DimisionesNombramientos
GLN FARMA SL. Ceses/Dimisiones. Adm. Unico: MARTI BOIXADER IGNACIO. Nombramientos. Adm. Unico: CAPDEVILLA VITAS SONIA. Datos registrales. S 8 , H M 745479, I/A 5 (27.10.25).
- 25/09/2023#7720925Ceses/DimisionesNombramientos
GLN FARMA SL. Ceses/Dimisiones. Adm. Unico: DE LA FUENTE RUIZ LUIS FRANCISCO. Nombramientos. Adm. Unico: MARTI BOIXADER IGNACIO. Datos registrales. T 42105 , F 174, S 8, H M 745479, I/A 4 (18.09.23).
- 10/12/2021#6719014Ampliación de capital
GLN FARMA SL. Ampliación de capital. Capital: 2.450,00 Euros. Resultante Suscrito: 5.450,00 Euros. Datos registrales. T 42105 , F 174, S 8, H M 745479, I/A 3 ( 1.12.21).
- 04/11/2021#6668121Ceses/DimisionesNombramientos
GLN FARMA SL. Ceses/Dimisiones. Adm. Mancom.: DE LA FUENTE RUIZ LUIS FRANCISCO;MAGUI 2020 INVERSIONES S.L.;MARTI BOIXADER IGNACIO. Representan: CAPDEVILLA VITAS SONIA. Nombramientos. Adm. Unico: DE LA FUENTE RUIZ LUIS FRANCISCO. Otros conceptos: Camb… - 02/07/2021#6507649ConstituciónNombramientos
GLN FARMA SL. Constitución. Comienzo de operaciones: 1.06.21. Objeto social: CNAE de la actividad principal 4646.- Comercio al por mayor de productos farmacéuticos. La Sociedad tiene por objeto: - La fabricación, comercialización, distribución, impor…
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 2021
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos farmacéuticos — are listed together.