LABORATORIOS E INDUSTRIAS IVEN SA

Hoja M65835· NIF A28002087

VigenteMadrid
Registered address :
Activity :
Fabricación de especialidades farmacéuticas
Legal form :
Sociedad Anónima (SA)
Director :
LABORATORIOS MAYMO SA

Legal information

Legal information for LABORATORIOS E INDUSTRIAS IVEN SA

NIF
Hoja registral
IRUS1000240983564
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 8732 · Folio 222 · Hoja M65835
StatusVigente

Activity

LABORATORIOS E INDUSTRIAS IVEN SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Fabricación de especialidades farmacéuticas” (CNAE 2120). The Spanish commercial register has published 15 filings for this company, from 16 July 2010 to 6 September 2023, across 5 distinct types of filing.

Economic activity (CNAE)

2120 · Fabricación de especialidades farmacéuticas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. NombramientosPublished 06/09/2023· Registered 30/08/2023· I/A 163
  2. Ceses/DimisionesPublished 15/03/2023· Registered 08/03/2023· I/A 162
  3. NombramientosPublished 15/03/2023· Registered 08/03/2023· I/A 162
  4. Ceses/DimisionesPublished 19/01/2023· Registered 12/01/2023· I/A 161
  5. NombramientosPublished 19/01/2023· Registered 12/01/2023· I/A 161
  6. Modificaciones estatutariasPublished 19/01/2023· Registered 12/01/2023· I/A 161
  7. Modificaciones estatutariasPublished 29/06/2022· Registered 22/06/2022· I/A 160
  8. RevocacionesPublished 19/10/2018· Registered 13/10/2018· I/A 159
  9. ReeleccionesPublished 19/10/2018· Registered 13/10/2018· I/A 158
  10. NombramientosPublished 27/01/2015· Registered 19/01/2015· I/A 157
  11. Ceses/DimisionesPublished 13/12/2013· Registered 05/12/2013· I/A 156
  12. NombramientosPublished 13/12/2013· Registered 05/12/2013· I/A 156
  13. Ceses/DimisionesPublished 27/10/2011· Registered 18/10/2011· I/A 155
  14. NombramientosPublished 27/10/2011· Registered 18/10/2011· I/A 155
  15. NombramientosPublished 16/07/2010· Registered 07/07/2010· I/A 154

Changes

  1. 19/01/2023Modificaciones estatutarias
  2. 29/06/2022Modificaciones estatutarias

Timeline (BORME)

  1. 06/09/2023#7701760
    Nombramientos
    LABORATORIOS E INDUSTRIAS IVEN SA. Nombramientos. Apoderado: MAYMO FERRER MARC. Datos registrales. T 8732 , F 222, S 8, H M 65835, I/A 163 (30.08.23).
  2. 15/03/2023#7438598
    Ceses/DimisionesNombramientos
    LABORATORIOS E INDUSTRIAS IVEN SA. Ceses/Dimisiones. Representan: MAYMO FERRER MARC. Nombramientos. Representan: FERNANDEZ ALVAREZ- SANTULLANO ANDRES. Datos registrales. T 8732 , F 222, S 8, H M 65835, I/A 162 ( 8.03.23).
  3. 19/01/2023#7338751
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LABORATORIOS E INDUSTRIAS IVEN SA. Ceses/Dimisiones. Consejero: MAYMO VILUMARA MYRIAM;MAYMO MARTIN CARLOS;MAYMO FERRER MARC;MAYMO FERRER OSCAR;MAYMO MARTIN ELENA. Presidente: MAYMO MARTIN CARLOS. Secretario: MAYMO FERRER MARC. Cons.Del.Sol: MAYMO FER…
  4. 29/06/2022#7050280
    Modificaciones estatutarias
    LABORATORIOS E INDUSTRIAS IVEN SA. Modificaciones estatutarias. Modificación del artículo 13 de los estatutos sociales. Modificación del artículo 5 de los estatutos sociales. Página web de la sociedad. Creación de la página web corporativa: www.iven.…
  5. 19/10/2018#5092800
    Revocaciones
    LABORATORIOS E INDUSTRIAS IVEN SA. Revocaciones. Apoderado: FERNANDEZ RODRIGUEZ JOSE;MAYMO PERXES JOAQUIN. Datos registrales. T 8732 , F 220, S 8, H M 65835, I/A 159 (13.10.18).
  6. 19/10/2018#5092799
    Reelecciones
    LABORATORIOS E INDUSTRIAS IVEN SA. Reelecciones. Consejero: MAYMO MARTIN CARLOS;MAYMO FERRER MARC;MAYMO FERRER OSCAR;MAYMO VILUMARA MYRIAM;MAYMO MARTIN ELENA. Presidente: MAYMO MARTIN CARLOS. Secretario: MAYMO FERRER MARC. Cons.Del.Sol: MAYMO FERRER …
  7. 27/01/2015#3159440
    Nombramientos
    LABORATORIOS E INDUSTRIAS IVEN SA. Nombramientos. Apoderado: JODAR PRADES ANTONIO. Datos registrales. T 8732 , F 220, S 8, H M 65835, I/A 157 (19.01.15).
  8. 13/12/2013#2583953
    Ceses/DimisionesNombramientos
    LABORATORIOS E INDUSTRIAS IVEN SA. Ceses/Dimisiones. Consejero: FERNANDEZ RODRIGUEZ JOSE. Presidente: FERNANDEZ RODRIGUEZ JOSE. Consejero: MAYMO FERRER MARC. Secretario: MAYMO FERRER MARC. Consejero: MAYMO MARTIN CARLOS. Cons.Del.Sol: MAYMO MARTIN CA…
  9. 27/10/2011#1431020
    Ceses/DimisionesNombramientos
    LABORATORIOS E INDUSTRIAS IVEN SA. Ceses/Dimisiones. Consejero: FERNANDEZ RODRIGUEZ JOSE;MAYMO MARTIN CARLOS;MAYMO FERRER MARC;MAYMO FERRER OSCAR;MAYMO VILUMARA MYRIAM;MAYMO MARTIN ELENA. Presidente: FERNANDEZ RODRIGUEZ JOSE. Secretario: MAYMO FERRER…
  10. 16/07/2010#806528
    Nombramientos
    LABORATORIOS E INDUSTRIAS IVEN SA. Nombramientos. Apoderado: CAINZOS FERNANDEZ MARIA DOLORES. Datos registrales. T 8732 , F 218, S 8, H M 65835, I/A 154 ( 7.07.10).

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.

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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).

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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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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 addressPOLIGONO INDUSTRIAL DE VALLECAS, LUIS I S/N, 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 — Fabricación de especialidades farmacéuticas — are listed together.

Prospect this sectorAll companies in this sector