MARGAN BIOTECH SL

Hoja M523876· NIF B86268356

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
23/08/2011
Directors :
Martinez Albalat Silvia, Amat Diaz Javier

Legal information

Legal information for MARGAN BIOTECH SL

NIF
Hoja registral
IRUS1000287428983
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date23/08/2011
LocalityAjalvir
Register referenceTomo 29097 · Folio 17 · Hoja M523876
StatusVigente

Activity

MARGAN BIOTECH SL is a Sociedad Limitada (SL) with its registered office in Ajalvir (Madrid). Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). It was incorporated on 23 August 2011. The Spanish commercial register has published 9 filings for this company, from 23 August 2011 to 22 June 2026, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Corporate purpose

LA COMERCIALIZACION AL POR MENOR O AL POR MAYOR, DE CUALQUIER TIPO DE MATERIAL O EQUIPAMIENTO MEDICO, QUIRURGICO O CONSMETICO;.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
MARGAN BIOTECH SLMartinez Albalat SilviaMartinez Albalat Sil…Amat Diaz JavierAmat Diaz JavierDIETAMARK SLDIETAMARK SLGESTION DE ACTIVOS Y TECNOLOGIA CONTEC SLGESTION DE ACTIVOS Y…

Registered actos

  1. Ceses/DimisionesPublished 22/06/2026· Registered 15/06/2026· I/A 5
  2. NombramientosPublished 22/06/2026· Registered 15/06/2026· I/A 5
  3. Ceses/DimisionesPublished 12/03/2018· Registered 02/03/2018· I/A 4
  4. NombramientosPublished 12/03/2018· Registered 02/03/2018· I/A 4
  5. Modificaciones estatutariasPublished 11/04/2016· Registered 01/04/2016· I/A 3
  6. Ampliacion del objeto socialPublished 11/04/2016· Registered 01/04/2016· I/A 3
  7. NombramientosPublished 23/08/2011· Registered 10/08/2011· I/A 2
  8. ConstituciónPublished 23/08/2011· Registered 10/08/2011· I/A 1
  9. NombramientosPublished 23/08/2011· Registered 10/08/2011· I/A 1

Changes

  1. 11/04/2016Ampliación del objeto social

    COMERCIO AL POR MAYOR DE PRODUCTOS FARMACEUTICOS.

  2. 11/04/2016Modificaciones estatutarias

Capital · events

  1. 23/08/2011Constitución
    Initial capital: 3 100,00 €

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. 22/06/2026#9430588
    Ceses/DimisionesNombramientos
    MARGAN BIOTECH SL. Ceses/Dimisiones. Adm. Unico: AMAT DIAZ JAVIER. Nombramientos. Adm. Solid.: MARTINEZ ALBALAT SILVIA;AMAT DIAZ JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos reg…
  2. 12/03/2018#4788655
    Ceses/DimisionesNombramientos
    MARGAN BIOTECH SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ ALBALAT SILVIA. Nombramientos. Adm. Unico: AMAT DIAZ JAVIER. Datos registrales. T 29097 , F 17, S 8, H M 523876, I/A 4 ( 2.03.18).
  3. 11/04/2016#3806005
    Modificaciones estatutariasAmpliacion del objeto social
    MARGAN BIOTECH SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Ampliacion del objeto social. COMERCIO AL POR MAYOR DE PRODUCTOS FARMACEUTICOS. Datos registrales. T 29097 , F 17, S 8, H M 523876, I/A 3 ( 1.04.16).
  4. 23/08/2011#1352641
    Nombramientos
    MARGAN BIOTECH SL. Nombramientos. Apoderado: AMAT DIAZ JAVIER. Datos registrales. T 29097 , F 17, S 8, H M 523876, I/A 2 (10.08.11).
  5. 23/08/2011#1352640
    ConstituciónNombramientos
    MARGAN BIOTECH SL. Constitución. Comienzo de operaciones: 22.07.11. Objeto social: LA COMERCIALIZACION AL POR MENOR O AL POR MAYOR, DE CUALQUIER TIPO DE MATERIAL O EQUIPAMIENTO MEDICO, QUIRURGICO O CONSMETICO;. Domicilio: CTRA DE TORREJON A AJALVIR K…

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 2011

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 addressCTRA DE TORREJON A AJALVIR Km 5, 200 (AJALVIR), Ajalvir, 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