MICROFLUX SA

Hoja B72206· NIF A58116104

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Anónima (SA)
Director :
Martinez Albo Jorge

Legal information

Legal information for MICROFLUX SA

NIF
Hoja registral
IRUS1000316299275
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 44616 · Folio 173 · Hoja B72206
StatusVigente

Activity

MICROFLUX SA is a Sociedad Anónima (SA) 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 13 filings for this company, from 18 January 2012 to 14 September 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Corporate purpose

AMPLIAR A:LA COMPRAVENTA,ARRENDAMIENTO Y EXPLOTACION POR CUALQUIER OTRO TITULO,EXCEPTUANDO EL ARRENDAMIENTO FINANCIERO ACTIVO,DE FINCAS RUSTICAS Y URBANAS.LA COMPRAVENTA DE TODO TIPO DE VEHICULOS DE LOCOMOCION Y/O ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

Directors network map

3 nodes Person Company
MICROFLUX SAMartinez Albo JorgeMartinez Albo JorgeHAPPY & QUALITY HOME S.LHAPPY & QUALITY HOME…

Registered actos

  1. NombramientosPublished 14/09/2023· Registered 06/09/2023· I/A 33
  2. NombramientosPublished 14/11/2018· Registered 05/11/2018· I/A 32
  3. RevocacionesPublished 11/07/2018· Registered 04/07/2018· I/A 31
  4. Cambio de domicilio socialPublished 20/04/2018· Registered 12/04/2018· I/A 30
  5. Cambio de objeto socialPublished 20/04/2018· Registered 12/04/2018· I/A 30
  6. NombramientosPublished 30/11/2017· Registered 22/11/2017· I/A 29
  7. NombramientosPublished 24/10/2017· Registered 16/10/2017· I/A 28
  8. NombramientosPublished 26/05/2016· Registered 18/05/2016· I/A 27
  9. NombramientosPublished 28/01/2015· Registered 20/01/2015· I/A 26
  10. NombramientosPublished 04/07/2012· Registered 22/06/2012· I/A 25
  11. NombramientosPublished 04/07/2012· Registered 22/06/2012· I/A 24
  12. NombramientosPublished 18/01/2012· Registered 04/01/2012· I/A 23
  13. NombramientosPublished 18/01/2012· Registered 04/01/2012· I/A 22

Changes

  1. 20/04/2018Cambio de domicilio social

    CL SICILIA Num.121 P.4 PTA.1 (BARCELONA)

  2. 20/04/2018Cambio de objeto social

    AMPLIAR A:LA COMPRAVENTA,ARRENDAMIENTO Y EXPLOTACION POR CUALQUIER OTRO TITULO,EXCEPTUANDO EL ARRENDAMIENTO FINANCIERO ACTIVO,DE FINCAS RUSTICAS Y URBANAS.LA COMPRAVENTA DE TODO TIPO DE VEHICULOS DE LOCOMOCION Y/O ...

Timeline (BORME)

  1. 14/09/2023#7709701
    Nombramientos
    MICROFLUX SA. Nombramientos. ADM.UNICO: MARTINEZ ALBO JORGE. Datos registrales. T 44616 , F 173, S 8, H B 72206, I/A 33 ( 6.09.23).
  2. 14/11/2018#5125244
    Nombramientos
    MICROFLUX SA. Nombramientos. AUDITOR TIT.: MONTES CARNE SALVADOR. AUDITOR SUP.: ZALBIDEA GARMENDIA MARIA ELENA. Datos registrales. T 44616 , F 172, S 8, H B 72206, I/A 32 ( 5.11.18).
  3. 11/07/2018#4961417
    Revocaciones
    MICROFLUX SA. Revocaciones. APODERADO: MARTINEZ CAPON SANDRA GLORIA;MARTINEZ CAPON SANDRA GLORIA;MARTINEZ CAPON ESTER;MARTINEZ CAPON ESTER. Datos registrales. T 44616 , F 172, S 8, H B 72206, I/A 31 ( 4.07.18).
  4. 20/04/2018#4847884
    Cambio de domicilio socialCambio de objeto social
    MICROFLUX SA. Cambio de domicilio social. CL SICILIA Num.121 P.4 PTA.1 (BARCELONA). Cambio de objeto social. AMPLIAR A:LA COMPRAVENTA,ARRENDAMIENTO Y EXPLOTACION POR CUALQUIER OTRO TITULO,EXCEPTUANDO EL ARRENDAMIENTO FINANCIERO ACTIVO,DE FINCAS RUSTI…
  5. 30/11/2017#4641787
    Nombramientos
    MICROFLUX SA. Nombramientos. AUDITOR TIT.: MONTES CARNE SALVADOR. AUDITOR SUP.: ZALBIDEA GARMENDIA MARIA ELENA. Datos registrales. T 44616 , F 172, S 8, H B 72206, I/A 29 (22.11.17).
  6. 24/10/2017#4586803
    Nombramientos
    MICROFLUX SA. Nombramientos. ADM.UNICO: MARTINEZ ALBO JORGE. Datos registrales. T 44616 , F 171, S 8, H B 72206, I/A 28 (16.10.17).
  7. 26/05/2016#3871728
    Nombramientos
    MICROFLUX SA. Nombramientos. APODERAD.SOL: MARTINEZ CAPON SANDRA GLORIA. Datos registrales. T 44616 , F 171, S 8, H B 72206, I/A 27 (18.05.16).
  8. 28/01/2015#3161784
    Nombramientos
    MICROFLUX SA. Nombramientos. AUDIT.CUENT.: MONTES CARNE SALVADOR. AUDITOR SUP.: ZALBIDEA GARMENDIA MARIA ELENA. Datos registrales. T 27994 , F 155, S 8, H B 72206, I/A 26 (20.01.15).
  9. 04/07/2012#1799564
    Nombramientos
    MICROFLUX SA. Nombramientos. APODERADO: MARTINEZ CAPON ESTER. Datos registrales. T 27994 , F 155, S 8, H B 72206, I/A 25 (22.06.12).
  10. 04/07/2012#1799563
    Nombramientos
    MICROFLUX SA. Nombramientos. APODERADO: MARTINEZ CAPON ESTER. Datos registrales. T 27994 , F 154, S 8, H B 72206, I/A 24 (22.06.12).
  11. 18/01/2012#1540731
    Nombramientos
    MICROFLUX SA. Nombramientos. ADM.UNICO: MARTINEZ ALBO JORGE. Datos registrales. T 27994 , F 154, S 8, H B 72206, I/A 23 ( 4.01.12).
  12. 18/01/2012#1540730
    Nombramientos
    MICROFLUX SA. Nombramientos. APODERADO: CAPON LOPEZ MARIA ALICIA. Datos registrales. T 27994 , F 153, S 8, H B 72206, I/A 22 ( 4.01.12).

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.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL SICILIA Num.121 P.4 PTA.1 (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.

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