MIPROMA SL

Hoja SE25098· NIF B41753682

VigenteSevilla
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Directors :
Rafael Rodriguez Muñoz, Heredia Chumillas Francisco Juan

Legal information

Legal information for MIPROMA SL

NIF
Hoja registral
IRUS1000014004638
Legal formSociedad Limitada (SL)
LocalityAlcalá de Guadaíra
Phone
Register referenceTomo 2268 · Folio 212 · Hoja SE25098
StatusVigente

Activity

MIPROMA SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Guadaíra (Sevilla, Andalucía). Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). The Spanish commercial register has published 14 filings for this company, from 2 September 2015 to 28 November 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Directors and representatives

Directors

Current

Former

Auditors

Current

Former

Directors network map

9 nodes Person Company
MIPROMA SLHeredia Chumillas Francisco JuanHeredia Chumillas Fr…Rafael Rodriguez MuñozRafael Rodriguez Muñ…MIPROMA ALIMENTACION Y ADITIVOS SLMIPROMA ALIMENTACION…MIPROMA BIOCONTROL SLMIPROMA BIOCONTROL SLMULTISERVICIOS GUADALHORCE SLMULTISERVICIOS GUADA…ESTRUCTURAS GUADALORCE SLESTRUCTURAS GUADALOR…VEHICULOS INDUSTRIALES Y TURISMOS ALEMANES SLVEHICULOS INDUSTRIAL…RAFAEL MUÑOZ HIERRO Y ALUMINIO SLRAFAEL MUÑOZ HIERRO …

Registered actos

  1. NombramientosPublished 28/11/2025· Registered 21/11/2025· I/A 16
  2. Ceses/DimisionesPublished 05/07/2023· Registered 28/06/2023· I/A 14
  3. NombramientosPublished 05/07/2023· Registered 28/06/2023· I/A 14
  4. Ceses/DimisionesPublished 13/10/2021· Registered 30/09/2021· I/A 13
  5. NombramientosPublished 13/10/2021· Registered 30/09/2021· I/A 13
  6. Modificaciones estatutariasPublished 11/08/2020· Registered 31/07/2020· I/A 12
  7. Ceses/DimisionesPublished 18/07/2018· Registered 11/07/2018· I/A 11
  8. NombramientosPublished 18/07/2018· Registered 11/07/2018· I/A 11
  9. NombramientosPublished 20/12/2017· Registered 13/12/2017· I/A 10
  10. ReeleccionesPublished 20/12/2017· Registered 13/12/2017· I/A 10
  11. Ceses/DimisionesPublished 02/09/2015· Registered 19/08/2015· I/A 9
  12. NombramientosPublished 02/09/2015· Registered 19/08/2015· I/A 9
  13. Modificaciones estatutariasPublished 02/09/2015· Registered 19/08/2015· I/A 9
  14. NombramientosPublished 02/09/2015· Registered 19/08/2015· I/A 8

Changes

  1. 11/08/2020Modificaciones estatutarias
  2. 02/09/2015Modificaciones estatutarias

Timeline (BORME)

  1. 28/11/2025#8946332
    Nombramientos
    MIPROMA SL. Nombramientos. Auditor: FRANCO FOMBELLA FRANCISCO JAVIER. Aud.Supl.: AVANTER AUDITORES SLP. Datos registrales. S 8 , H SE 25098, I/A 16 (21.11.25).
  2. 05/07/2023#7612608
    Ceses/DimisionesNombramientos
    MIPROMA SL. Ceses/Dimisiones. Auditor: SATIS AUDITA SOCIEDAD LIMITADA PROFESIONAL. Nombramientos. Auditor: FRANCO FOMBELLA FRANCISCO JAVIER. Aud.Supl.: AVANTER AUDITORES SLP. Datos registrales. T 2268 , F 212, S 8, H SE 25098, I/A 14 (28.06.23).
  3. 13/10/2021#6637255
    Ceses/DimisionesNombramientos
    MIPROMA SL. Ceses/Dimisiones. Adm. Solid.: PONCE ARROYO EDUARDO. Nombramientos. Adm. Solid.: RAFAEL RODRIGUEZ MUÑOZ. Datos registrales. T 2268 , F 211, S 8, H SE 25098, I/A 13 (30.09.21).
  4. 11/08/2020#5989446
    Modificaciones estatutarias
    MIPROMA SL. Modificaciones estatutarias. Artículo 23. . Datos registrales. T 2268 , F 211, S 8, H SE 25098, I/A 12 (31.07.20).
  5. 18/07/2018#4971982
    Ceses/DimisionesNombramientos
    MIPROMA SL. Ceses/Dimisiones. Auditor: FRANCO FOMBELLA FRANCISCO JAVIER. Aud.Supl.: MARTIN TIMOTEO MANUEL. Nombramientos. Auditor: SATIS AUDITA SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 2268 , F 211, S 8, H SE 25098, I/A 11 (11.07.18).
  6. 20/12/2017#4669192
    NombramientosReelecciones
    MIPROMA SL. Nombramientos. Aud.Supl.: MARTIN TIMOTEO MANUEL. Reelecciones. Auditor: FRANCO FOMBELLA FRANCISCO JAVIER. Datos registrales. T 2268 , F 210, S 8, H SE 25098, I/A 10 (13.12.17).
  7. 02/09/2015#3485667
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MIPROMA SL. Ceses/Dimisiones. Adm. Unico: HERIDIA CHUMILLAS FRANCISCO -JUAN. Nombramientos. Adm. Solid.: HEREDIA CHUMILLAS FRANCISCO JUAN;PONCE ARROYO EDUARDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Ad…
  8. 02/09/2015#3485666
    Nombramientos
    MIPROMA SL. Nombramientos. Auditor: FRANCO FOMBELLA FRANCISCO JAVIER. Aud.Supl.: VILLEGAS FERNANDEZ ANTONIO. Datos registrales. T 2268 , F 210, S 8, H SE 25098, I/A 8 (19.08.15).

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

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 addressPOLIG INDUSTRIAL ALCALA 10, MANZANA 4 - NAVE 9, SEVILLA, ALCALÁ DE GUADAÍRA
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