JUSTECELL SL

Hoja M795061· NIF B44936631

VigenteMadrid

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 22/05/2023
Director :: JUSTE SOCIEDAD ANONIMA QUIMICO FARMACEUTICA

Legal information

Legal information for JUSTECELL SL

NIF

Hoja registral

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date22/05/2023

LocalityCoslada

StatusVigente

Activity

JUSTECELL SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). It was incorporated on 22 May 2023. The Spanish commercial register has published 9 filings for this company, from 22 May 2023 to 29 July 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La investigación, desarrollo, producción y comercialización de células, junto con sus derivados y/o extractos, tanto de origen animal (humana y no humana) como vegetal para productos farmacéuticos, sanitarios y/o cosméticos basados en tecnologías de terapia celular, dirigidos a los mercados de salud.

Directors and representatives

Directors

Current

JUSTE SOCIEDAD ANONIMA QUIMICO FARMACEUTICA
Administrador Único
Since 12/05/2023

Authorised representatives

Current

Romera Hidalgo Francisco Javier
Representante
Since 22/07/2026
Armando Gianpaolo
Apoderado Mancomunado
Since 22/05/2023

Former

Juste Bellosillo Ines
Representante
Ceased on 22/07/2026
Mastral Garcia Antonio Daniel
ApoderadoApoderado Mancomunado
Ceased on 19/02/2026
Martin-Portugues Camacho Rafael
Apoderado Mancomunado
Ceased on 22/01/2026

Directors network map

6 nodes Person Company

Cap table · shareholdings

JUSTE SOCIEDAD ANONIMA QUIMICO FARMACEUTICA100 %
Legal entity · since 22/05/2023 · socio único (BORME)

Shareholders network map

6 nodes Person Company

Beneficial owner (UBO)

JUSTE SOCIEDAD ANONIMA QUIMICO FARMACEUTICA100 %

Legal entity · since 22/05/2023

Beneficial owner network map

6 nodes Person Company

Registered actos

Ceses/Dimisiones Published 29/07/2026· Registered 22/07/2026· I/A 6
Nombramientos Published 29/07/2026· Registered 22/07/2026· I/A 6
Revocaciones Published 26/02/2026· Registered 19/02/2026· I/A 5
Revocaciones Published 29/01/2026· Registered 22/01/2026· I/A 4
Nombramientos Published 29/05/2023· Registered 22/05/2023· I/A 3
Nombramientos Published 29/05/2023· Registered 22/05/2023· I/A 2
Constitución Published 22/05/2023· Registered 12/05/2023· I/A 1
Declaración de unipersonalidad Published 22/05/2023· Registered 12/05/2023· I/A 1
Nombramientos Published 22/05/2023· Registered 12/05/2023· I/A 1

Changes

22/05/2023Declaración de unipersonalidad
JUSTE SOCIEDAD ANONIMA QUIMICO FARMACEUTICA

Capital · events

22/05/2023Constitución
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)

29/07/2026#9611233

Ceses/DimisionesNombramientos

JUSTECELL SL. Ceses/Dimisiones. Representan: JUSTE BELLOSILLO INES. Nombramientos. Representan: ROMERA HIDALGO FRANCISCO JAVIER. Datos registrales. S 8 , H M 795061, I/A 6 (22.07.26).

26/02/2026#9094426

Revocaciones

JUSTECELL SL. Revocaciones. Apo.Manc.: MASTRAL GARCIA ANTONIO DANIEL. Apoderado: MASTRAL GARCIA ANTONIO DANIEL. Datos registrales. S 8 , H M 795061, I/A 5 (19.02.26).

29/01/2026#9041322

Revocaciones

JUSTECELL SL. Revocaciones. Apo.Manc.: MARTIN-PORTUGUES CAMACHO RAFAEL. Datos registrales. S 8 , H M 795061, I/A 4 (22.01.26).

29/05/2023#7551666

Nombramientos

JUSTECELL SL. Nombramientos. Apoderado: MASTRAL GARCIA ANTONIO DANIEL. Datos registrales. T 45182 , F 27, S 8, H M 795061, I/A 3 (22.05.23).

29/05/2023#7551665

Nombramientos

JUSTECELL SL. Nombramientos. Apo.Manc.: ARMANDO GIANPAOLO;MASTRAL GARCIA ANTONIO DANIEL;MARTIN-PORTUGUES CAMACHO RAFAEL. Datos registrales. T 45182 , F 26, S 8, H M 795061, I/A 2 (22.05.23).

22/05/2023#7540077

ConstituciónDeclaración de unipersonalidadNombramientos

JUSTECELL SL. Constitución. Comienzo de operaciones: 28.03.23. Objeto social: La investigación, desarrollo, producción y comercialización de células, junto con sus derivados y/o extractos, tanto de origen animal (humana y no humana) como vegetal para…

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 2023

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 addressAVDA DE SAN PABLO 27 (COSLADA), Coslada, Madrid

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province