GUINAMA SOCIEDAD LIMITADA

Hoja V22189· NIF B46249744

VigenteValencia
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Directors :
Verduch Viadel Eduardo, Padilla Papaceit Rafael

Legal information

Legal information for GUINAMA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000129087169
Legal formSociedad Limitada (SL)
Register referenceTomo 4327 · Folio 110 · Hoja V22189
StatusVigente

Activity

GUINAMA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). The Spanish commercial register has published 9 filings for this company, from 10 April 2013 to 29 July 2026, across 5 distinct types of filing.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

9 nodes Person Company
GUINAMA SOCIEDAD LIMI…Padilla Papaceit RafaelPadilla Papaceit Raf…Verduch Viadel EduardoVerduch Viadel Eduar…EDULEINA INVERSIONES SLEDULEINA INVERSIONES…FAGRON IBERICA SAFAGRON IBERICA SAFAGRON IBERICA SAFAGRON IBERICA SAFAGRON GENOMICS S.LFAGRON GENOMICS S.LFAGRON SHARED SERVICES S.LFAGRON SHARED SERVIC…JUES 2022 S.LJUES 2022 S.L

Cap table · shareholdings

  • FAGRON BV100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

FAGRON BV100 %

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 29/07/2026· Registered 22/07/2026· I/A 18
  2. Ceses/DimisionesPublished 21/02/2025· Registered 17/02/2025· I/A 17
  3. RevocacionesPublished 21/02/2025· Registered 17/02/2025· I/A 17
  4. NombramientosPublished 21/02/2025· Registered 17/02/2025· I/A 17
  5. NombramientosPublished 11/06/2024· Registered 04/06/2024· I/A 16
  6. Cambio de domicilio socialPublished 12/07/2023· Registered 05/07/2023· I/A 14
  7. NombramientosPublished 09/03/2017· Registered 02/03/2017· I/A 13
  8. Cambio de domicilio socialPublished 10/04/2013· Registered 03/04/2013· I/A 12

Changes

  1. 12/07/2023Cambio de domicilio social

    C/ OSLO 3 (POBLA DE VALLBONA (LA))

  2. 10/04/2013Cambio de domicilio social

    C/ PRAGA S/N - POLIGONO INDUSTRIAL GUTENBERG (POBLA DE VALLBONA (LA))

Timeline (BORME)

  1. 29/07/2026#9612261
    Ceses/Dimisiones
    GUINAMA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: COLLAZOS SOLA SERGI. Datos registrales. S 8 , H V 22189, I/A 18 (22.07.26).
  2. 21/02/2025#8505540
    Ceses/DimisionesRevocacionesNombramientosCambio de identidad del socio único
    GUINAMA SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: FAGRON BV. Ceses/Dimisiones. Adm. Unico: TROD Y AVIA SOCIEDAD LIMITADA. Revocaciones. Apoderado: NAVARRO MARIN ALICIA;NAVARRO MARIN ALICIA. Nombramientos. Adm. Soli…
  3. 11/06/2024#8119559
    Nombramientos
    GUINAMA SOCIEDAD LIMITADA. Nombramientos. Apoderado: NAVARRO MARIN ALICIA. Datos registrales. S 8 , H V 22189, I/A 16 ( 4.06.24).
  4. 12/07/2023#7625898
    Cambio de domicilio social
    GUINAMA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ OSLO 3 (POBLA DE VALLBONA (LA)). Datos registrales. T 4327, L 1639, F 110, S 8, H V 22189, I/A 14 ( 5.07.23).
  5. 09/03/2017#4283467
    Nombramientos
    GUINAMA SOCIEDAD LIMITADA. Nombramientos. Apoderado: NAVARRO MARIN ALICIA. Datos registrales. T 4327, L 1639, F 109, S 8, H V 22189, I/A 13 ( 2.03.17).
  6. 10/04/2013#2221088
    Cambio de domicilio social
    GUINAMA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ PRAGA S/N - POLIGONO INDUSTRIAL GUTENBERG (POBLA DE VALLBONA (LA)). Datos registrales. T 4327, L 1639, F 109, S 8, H V 22189, I/A 12 ( 3.04.13).

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 addressC/ OSLO 3 (POBLA DE VALLBONA (LA)), Valencia
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