LIRA BOREALIS SL

Hoja M732095· NIF B02886414

Struck off · 27/02/2026Madrid
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/12/2020

Legal information

Legal information for LIRA BOREALIS SL

NIF
Hoja registral
IRUS1000306906972
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/12/2020
LocalityAlcorcón
Register referenceTomo 41303 · Folio 63 · Hoja M732095
StatusLiquidada

Activity

LIRA BOREALIS SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). It was incorporated on 3 December 2020. The Spanish commercial register has published 7 filings for this company, from 7 January 2021 to 27 February 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Corporate purpose

La venta al por mayor y al por menor, intermediación, distribución, compra, venta, importación y exportación de toda clase de productos de farmacia, parafarmacia, productos sanitarios, productos de higiene, ortopedia, dermofarmacia, cosmética, herboristería, fitoterapia, dietética, nutrición, ...

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
LIRA BOREALIS SLContreras Corrales Maria Del RosarioContreras Corrales M…

Registered actos

  1. Ceses/DimisionesPublished 27/02/2026· Registered 20/02/2026· I/A 3
  2. NombramientosPublished 27/02/2026· Registered 20/02/2026· I/A 3
  3. DisoluciónPublished 27/02/2026· Registered 20/02/2026· I/A 3
  4. ExtinciónPublished 27/02/2026· Registered 20/02/2026· I/A 3
  5. Cambio de domicilio socialPublished 03/01/2024· Registered 26/12/2023· I/A 2
  6. ConstituciónPublished 07/01/2021· Registered 29/12/2020· I/A 1
  7. NombramientosPublished 07/01/2021· Registered 29/12/2020· I/A 1

Changes

  1. 27/02/2026Disolución
  2. 27/02/2026Extinción
  3. 03/01/2024Cambio de domicilio social

    C/ PABLO NERUDA 80 - LOCAL 2 (ALCORCON)

Capital · events

  1. 07/01/2021Constitución
    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)

  1. 27/02/2026#9097423
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LIRA BOREALIS SL. Ceses/Dimisiones. Liquidador: CONTRERAS CORRALES MARIA DEL ROSARIO. Adm. Unico: CONTRERAS CORRALES MARIA DEL ROSARIO. Nombramientos. Liquidador: CONTRERAS CORRALES MARIA DEL ROSARIO. Disolución. Voluntaria. Extinción. Datos registra…
  2. 03/01/2024#10583920
    Cambio de domicilio social
    LIRA BOREALIS SL. Cambio de domicilio social. C/ PABLO NERUDA 80 - LOCAL 2 (ALCORCON). Datos registrales. T 41303 , F 63, S 8, H M 732095, I/A 2 (26.12.23).
  3. 07/01/2021#10545825
    ConstituciónNombramientos
    LIRA BOREALIS SL. Constitución. Comienzo de operaciones: 3.12.20. Objeto social: La venta al por mayor y al por menor, intermediación, distribución, compra, venta, importación y exportación de toda clase de productos de farmacia, parafarmacia, produc…

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 2020

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/ PABLO NERUDA 80 - LOCAL 2 (ALCORCON), Alcorcón, 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