META PHARMACEUTICAL INDUSTRIAL SL

Hoja B73296· NIF B58736869

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Director :
MAGIS PHARMA GROUP

Legal information

Legal information for META PHARMACEUTICAL INDUSTRIAL SL

NIF
Hoja registral
IRUS1000316233045
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 24452 · Folio 58 · Hoja B73296
StatusVigente

Activity

META PHARMACEUTICAL INDUSTRIAL 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). The Spanish commercial register has published 12 filings for this company, from 2 February 2009 to 13 February 2025, across 3 distinct types of filing.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
META PHARMACEUTICAL I…Magis Pharma GroupMagis Pharma Group

Registered actos

  1. NombramientosPublished 13/02/2025· Registered 05/02/2025· I/A 17
  2. NombramientosPublished 30/01/2024· Registered 23/01/2024· I/A 16
  3. RevocacionesPublished 18/07/2023· Registered 11/07/2023· I/A 15
  4. NombramientosPublished 18/07/2023· Registered 11/07/2023· I/A 15
  5. NombramientosPublished 17/12/2021· Registered 09/12/2021· I/A 14
  6. RevocacionesPublished 03/12/2021· Registered 25/11/2021· I/A 12
  7. NombramientosPublished 03/12/2021· Registered 25/11/2021· I/A 12
  8. RevocacionesPublished 03/12/2021· Registered 25/11/2021· I/A 13
  9. Modificaciones estatutariasPublished 28/10/2014· Registered 20/10/2014· I/A 11
  10. RevocacionesPublished 02/02/2009· Registered 21/01/2009· I/A 10
  11. NombramientosPublished 02/02/2009· Registered 21/01/2009· I/A 10

Changes

  1. 28/10/2014Modificaciones estatutarias

Timeline (BORME)

  1. 13/02/2025#8487933
    Nombramientos
    META PHARMACEUTICAL INDUSTRIAL SL. Nombramientos. APOD.MANCOMU: PEREZ BERNAL DANIEL. Datos registrales. S 8 , H B 73296, I/A 17 ( 5.02.25).
  2. 10/02/2025#8480985
    META PHARMACEUTICAL INDUSTRIAL SL. Fe de erratas: En el BORME no.21/2024 y con referencia 48186 RECTIFICADO EL APELLIDO DEL APODERADO NOMBRADO, SIENDO EL CORRECTO GONZALEZ DE RIVERA RIERA. Datos registrales. T 24452 , F 58, S 8, H B 73296, I/A 16 (23…
  3. 30/01/2024#7903365
    Nombramientos
    META PHARMACEUTICAL INDUSTRIAL SL. Nombramientos. APODERAD.SOL: GONZALEZ DE RIVARA RIERA FERRAN. Datos registrales. T 24452 , F 58, S 8, H B 73296, I/A 16 (23.01.24).
  4. 18/07/2023#7632408
    RevocacionesNombramientos
    META PHARMACEUTICAL INDUSTRIAL SL. Revocaciones. REPR.143 RRM: LUDWIG FERDINAND L GELDOF. Nombramientos. REPR.143 RRM: JEROEN JOANNES HENRICUS VAN DER HAMSVOORT. Datos registrales. T 24452 , F 58, S 8, H B 73296, I/A 15 (11.07.23).
  5. 17/12/2021#6729982
    Nombramientos
    META PHARMACEUTICAL INDUSTRIAL SL. Nombramientos. APODERAD.SOL: THIBAUT BRUNO B RUYSSCHAERT. Datos registrales. T 24452 , F 57, S 8, H B 73296, I/A 14 ( 9.12.21).
  6. 03/12/2021#6711430
    RevocacionesNombramientos
    META PHARMACEUTICAL INDUSTRIAL SL. Revocaciones. ADM.UNICO: CASTAÑEDA FERRAN JORGE. Nombramientos. ADM.UNICO: MAGIS PHARMA GROUP. REPR.143 RRM: LUDWIG FERDINAND L GELDOF. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SIENDO EL SOCIO UNICO: "MAGIS …
  7. 03/12/2021#6711409
    Revocaciones
    META PHARMACEUTICAL INDUSTRIAL SL. Revocaciones. APODERADO: CASTAÑEDA FERRAN JORGE. Datos registrales. T 24452 , F 56, S 8, H B 73296, I/A 13 (25.11.21).
  8. 28/10/2014#3033121
    Modificaciones estatutarias
    META PHARMACEUTICAL INDUSTRIAL SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 24452 , F 56, S 8, H B 73296, I/A 11 (20.10.14).
  9. 02/02/2009#44500
    RevocacionesNombramientos
    META PHARMACEUTICAL INDUSTRIAL SL. Revocaciones. ADMINISTR.: FERRAN ESTRADE MARIA CARMEN. Nombramientos. ADM.UNICO: CASTAÑEDA FERRAN JORGE. Datos registrales. T 24452 , F 55, S 8, H B 73296, I/A 10 (21.01.09).

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.

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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 addressC/JOSEP PLA, 163, 2.5, 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