LABORATOIRES BAILLEUL SL

Hoja M381824· NIF B84348473

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Director :
LABORATOIRES BAILLEUL INTERNATIONAL SA
Former name :
LABORATORIOS BAILLEUL-BIORGA SL

Legal information

Legal information for LABORATOIRES BAILLEUL SL

NIF
Hoja registral
IRUS1000275282162
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 21469 · Folio 130 · Hoja M381824
Former names
LABORATORIOS BAILLEUL-BIORGA SL2009-11-30 → 2013-04-10
StatusVigente

Activity

LABORATOIRES BAILLEUL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). The Spanish commercial register has published 18 filings for this company, from 30 November 2009 to 22 January 2026, 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

Former

Directors network map

2 nodes Person Company
LABORATOIRES BAILLEUL…LABORATOIRES BAILLEUL INTERNATIONAL SALABORATOIRES BAILLEU…

Cap table · shareholdings

  • LABORATOIRES BAILLEUL INTERNATIONAL SA100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

LABORATOIRES BAILLEUL INTERNATIONAL SA100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 22/01/2026· Registered 15/01/2026· I/A 15
  2. NombramientosPublished 22/01/2026· Registered 15/01/2026· I/A 15
  3. Ceses/DimisionesPublished 02/01/2026· Registered 23/12/2025· I/A 14
  4. NombramientosPublished 02/01/2026· Registered 23/12/2025· I/A 14
  5. RevocacionesPublished 13/10/2022· Registered 05/10/2022· I/A 13
  6. NombramientosPublished 13/10/2022· Registered 05/10/2022· I/A 13
  7. RevocacionesPublished 17/01/2020· Registered 10/01/2020· I/A 12
  8. NombramientosPublished 02/04/2019· Registered 26/03/2019· I/A 11
  9. Cambio de domicilio socialPublished 02/04/2019· Registered 26/03/2019· I/A 11
  10. RevocacionesPublished 14/02/2019· Registered 07/02/2019· I/A 10
  11. NombramientosPublished 14/02/2019· Registered 07/02/2019· I/A 10
  12. Ceses/DimisionesPublished 14/02/2019· Registered 07/02/2019· I/A 9
  13. NombramientosPublished 14/02/2019· Registered 07/02/2019· I/A 9
  14. NombramientosPublished 20/10/2017· Registered 10/10/2017· I/A 8
  15. NombramientosPublished 26/04/2013· Registered 17/04/2013· I/A 7
  16. Cambio de denominación socialPublished 10/04/2013· Registered 02/04/2013· I/A 6
  17. NombramientosPublished 30/11/2009· Registered 18/11/2009· I/A 4

Changes

  1. 02/04/2019Cambio de domicilio social

    C/ RAIMUNDO FERNANDEZ VILLAMVERDE 61 5ª (MADRID)

  2. 26/04/2013Cambio de denominación social

    LABORATORIOS BAILLEUL-BIORGA SL→LABORATOIRES BAILLEUL SL

Timeline (BORME)

  1. 22/01/2026#9027414
    RevocacionesNombramientos
    LABORATOIRES BAILLEUL SL. Revocaciones. Apoderado: BIGOU PATRICE;AUBLETTE HUGUES;RANALETTA STEPHANIE. Nombramientos. Apo.Manc.: CAVONE FRANCESCO. Modificación de poderes. Apoderado: COUPE LAURENT. Datos registrales. S 8 , H M 381824, I/A 15 (15.01.26…
  2. 02/01/2026#10375284
    Ceses/DimisionesNombramientos
    LABORATOIRES BAILLEUL SL. Ceses/Dimisiones. Representan: BIGOU PATRICE MARIE FRANCOIS. Nombramientos. Representan: CAVONE FRANCESCO. Datos registrales. S 8 , H M 381824, I/A 14 (23.12.25).
  3. 13/10/2022#7193630
    RevocacionesNombramientos
    LABORATOIRES BAILLEUL SL. Revocaciones. Apoderado: BIGOU PATRICE MARIE FRANCOIS;AUBLETTE HUGUES;HENO JEAN BATISTE LOUIS. Nombramientos. Apoderado: BIGOU PATRICE;AUBLETTE HUGUES;COUPE LAURENT;RANALETTA STEPHANIE. Datos registrales. T 21469 , F 130, S …
  4. 17/01/2020#5744465
    Revocaciones
    LABORATOIRES BAILLEUL SL. Revocaciones. Apoderado: ANSELIN ELIE. Datos registrales. T 21469 , F 130, S 8, H M 381824, I/A 12 (10.01.20).
  5. 02/04/2019#5336961
    NombramientosCambio de domicilio social
    LABORATOIRES BAILLEUL SL. Nombramientos. Apoderado: OCON GARRIDO ANGEL. Cambio de domicilio social. C/ RAIMUNDO FERNANDEZ VILLAMVERDE 61 5ª (MADRID). Datos registrales. T 21469 , F 129, S 8, H M 381824, I/A 11 (26.03.19).
  6. 14/02/2019#5259122
    RevocacionesNombramientos
    LABORATOIRES BAILLEUL SL. Revocaciones. Apoderado: LOPEZ ANDRES. Apo.Man.Soli: ANSELIN ELIE. Apo.Manc.: AUBLETTE HUGUES. Nombramientos. Apoderado: BIGOU PATRICE MARIE FRANCOIS;ANSELIN ELIE;AUBLETTE HUGUES;OCON GARRIDO ANGEL;HENO JEAN BATISTE LOUIS. D…
  7. 14/02/2019#5259121
    Ceses/DimisionesNombramientos
    LABORATOIRES BAILLEUL SL. Ceses/Dimisiones. Adm. Unico: BIGOY PATRICE. Nombramientos. Representan: BIGOU PATRICE MARIE FRANCOIS. Adm. Unico: LABORATOIRES BAILLEUL INTERNATIONAL SA. Datos registrales. T 21469 , F 127, S 8, H M 381824, I/A 9 ( 7.02.19)…
  8. 20/10/2017#4584832
    Nombramientos
    LABORATOIRES BAILLEUL SL. Nombramientos. Apo.Manc.: AUBLETTE HUGUES. Otros conceptos: Se subsana la inscripción 7ª de la hoja social, en el sentido de hacer constar que Don Elie Anselin, es apoderado solidario y mancomunado. Datos registrales. T 2146…
  9. 26/04/2013#2248656
    Nombramientos
    LABORATOIRES BAILLEUL SL. Nombramientos. Apoderado: ANSELIN ELIE. Datos registrales. T 21469 , F 126, S 8, H M 381824, I/A 7 (17.04.13).
  10. 10/04/2013#2220117

    Company name: LABORATORIOS BAILLEUL-BIORGA SL

    Cambio de denominación social
    LABORATORIOS BAILLEUL-BIORGA SL. Cambio de denominación social. LABORATOIRES BAILLEUL SL. Datos registrales. T 21469 , F 126, S 8, H M 381824, I/A 6 ( 2.04.13).
  11. 22/03/2013#2189911

    Company name: LABORATORIOS BAILLEUL-BIORGA SL

    Cambio de identidad del socio único
    LABORATORIOS BAILLEUL-BIORGA SL. Sociedad unipersonal. Cambio de identidad del socio único: LABORATOIRES BAILLEUL INTERNATIONAL SA. Datos registrales. T 21469 , F 125, S 8, H M 381824, I/A 5 (13.03.13).
  12. 30/11/2009#489179

    Company name: LABORATORIOS BAILLEUL-BIORGA SL

    Nombramientos
    LABORATORIOS BAILLEUL-BIORGA SL. Nombramientos. Apoderado: LOPEZ ANDRES;CUNS TOLEDANO PILAR;KHISHA LONGOBARDO ANITA. Datos registrales. T 21469 , F 125, S 8, H M 381824, I/A 4 (18.11.09).

Official documents

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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

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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.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RAIMUNDO FERNANDEZ VILLAMVERDE 61 5ª (MADRID), 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