LUCANE PHARMA ESPAÑA SL

Hoja B444199· NIF B66134461

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
15/11/2013
Director :
Thomas Willem Johannes Nicolaas Calis

Legal information

Legal information for LUCANE PHARMA ESPAÑA SL

NIF
Hoja registral
IRUS1000368750064
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date15/11/2013
LocalityBarcelona
Register referenceTomo 44005 · Folio 46 · Hoja B444199
StatusVigente

Activity

LUCANE PHARMA ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). It was incorporated on 15 November 2013. The Spanish commercial register has published 6 filings for this company, from 15 November 2013 to 3 March 2025, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Corporate purpose

LA PRODUCCION, DESARROLLO, COMERCIALIZACION, DISTRIBUCION, IMPORTACION,EXPORTACION PARA SU PROPIO BENEFICIO O EN BENEFICIO DE UNA TERCERA PARTE, DE LOS PRODUCTOS SANITARIOS,MEDICAMENTOS, PRODUCTOS QUIMICOS, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
LUCANE PHARMA ESPAÑA …Thomas Willem Johannes Nicolaas CalisThomas Willem Johann…

Registered actos

  1. NombramientosPublished 03/03/2025· Registered 24/02/2025· I/A 4
  2. NombramientosPublished 10/12/2021· Registered 01/12/2021· I/A 3
  3. RevocacionesPublished 07/08/2018· Registered 30/07/2018· I/A 2
  4. NombramientosPublished 07/08/2018· Registered 30/07/2018· I/A 2
  5. ConstituciónPublished 15/11/2013· Registered 08/11/2013· I/A 1
  6. NombramientosPublished 15/11/2013· Registered 08/11/2013· I/A 1

Capital · events

  1. 15/11/2013Constitución
    Initial capital: 3 006,00 €

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. 03/03/2025#8518153
    Nombramientos
    LUCANE PHARMA ESPAÑA SL. Nombramientos. APODERAD.SOL: WILLEM VAN DIJK EV STRIJKER. Datos registrales. S 8 , H B 444199, I/A 4 (24.02.25).
  2. 10/12/2021#6717869
    Nombramientos
    LUCANE PHARMA ESPAÑA SL. Nombramientos. APODERAD.SOL: MASSAGUER ALIER ALEX;SANTAFE JIMENEZ ROC;MARTINEZ HIDALGO ESTER. Datos registrales. T 44005 , F 46, S 8, H B 444199, I/A 3 ( 1.12.21).
  3. 07/08/2018#5000528
    RevocacionesNombramientos
    LUCANE PHARMA ESPAÑA SL. Revocaciones. ADM.UNICO: LEAL TORT JORDI. Nombramientos. ADM.UNICO: THOMAS WILLEM JOHANNES NICOLAAS CALIS. Datos registrales. T 44005 , F 46, S 8, H B 444199, I/A 2 (30.07.18).
  4. 15/11/2013#2539117
    ConstituciónNombramientos
    LUCANE PHARMA ESPAÑA SL. Constitución. Comienzo de operaciones: 10.10.13. Objeto social: LA PRODUCCION, DESARROLLO, COMERCIALIZACION, DISTRIBUCION, IMPORTACION,EXPORTACION PARA SU PROPIO BENEFICIO O EN BENEFICIO DE UNA TERCERA PARTE, DE LOS PRODUCTOS…

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 2013

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 addressCL PAU CLARIS Num.162 P.2 PTA.4 (BARCELONA), Barcelona
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