LANIER PHARMA SL

Hoja M757986· NIF B67757419

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
320 000,00 €
Incorporation :
14/01/2022
Directors :
Martin Poza Miguel Angel, Remiro Fernandez Francisco Javier

Legal information

Legal information for LANIER PHARMA SL

NIF
Hoja registral
IRUS1000309380169
Legal formSociedad Limitada (SL)
Share capital320 000,00 €
Incorporation date14/01/2022
LocalityMadrid
Register referenceTomo 42873 · Folio 91 · Hoja M757986
StatusVigente

Activity

LANIER PHARMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 14 January 2022. The Spanish commercial register has published 4 filings for this company, from 14 January 2022 to 19 May 2025, across 3 distinct types of filing. Its registered share capital is 320 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

La investigación, desarrollo, fabricación, promoción, comercialización y distribución de productos nutracéuticos o complementos alimenticios y cosméticos. Asesoría y gestión para la investigación preclínica y clínica. 7219- Otra investigación y desarrollo experimental en ciencias naturales ...

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
LANIER PHARMA SLMartin Poza Miguel AngelMartin Poza Miguel A…Remiro Fernandez Francisco JavierRemiro Fernandez Fra…MIRODA XXIII SLMIRODA XXIII SLTRESPUNTOCERO, S.LTRESPUNTOCERO, S.LTRANSVELILLA SATRANSVELILLA SAAHORRAMAS SAAHORRAMAS SAKENFIRA SLKENFIRA SLMONELJA SLMONELJA SLJUALVAR GLOBAL SLJUALVAR GLOBAL SLEAST WEST EUROPEAN NETWORK SLEAST WEST EUROPEAN N…

Registered actos

  1. Ceses/DimisionesPublished 19/05/2025· Registered 09/05/2025· I/A 2
  2. NombramientosPublished 19/05/2025· Registered 09/05/2025· I/A 2
  3. ConstituciónPublished 14/01/2022· Registered 07/01/2022· I/A 1
  4. NombramientosPublished 14/01/2022· Registered 07/01/2022· I/A 1

Capital · events

  1. 14/01/2022Constitución
    Initial capital: 320 000,00 €

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)

  1. 19/05/2025#8639325
    Ceses/DimisionesNombramientos
    LANIER PHARMA SL. Ceses/Dimisiones. Adm. Mancom.: SADA CRISTOBAL GUILLERMO JOSE. Nombramientos. Adm. Mancom.: MARTIN POZA MIGUEL ANGEL. Datos registrales. S 8 , H M 757986, I/A 2 ( 9.05.25).
  2. 14/01/2022#6761086
    ConstituciónNombramientos
    LANIER PHARMA SL. Constitución. Comienzo de operaciones: 12.11.21. Objeto social: La investigación, desarrollo, fabricación, promoción, comercialización y distribución de productos nutracéuticos o complementos alimenticios y cosméticos. Asesoría y ge…

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 2022

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/ NURIA - NUMERO 59, PLANTA 2, LOCAL D (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 no especializado — are listed together.