NEXTDERM MEDICAL SOLUTIONS SL
Hoja M842884· NIF B75755926
- Registered address :
- Activity :
- Comercio al por mayor de productos farmacéuticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 13 800,00 €
- Incorporation :
- 23/01/2025
- Director :
- Pou Flores Mariona
Legal information
Legal information for NEXTDERM MEDICAL SOLUTIONS SL
Activity
NEXTDERM MEDICAL SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). It was incorporated on 23 January 2025. The Spanish commercial register has published 5 filings for this company, from 23 January 2025 to 22 September 2025, across 5 distinct types of filing. Its registered share capital is 13 800,00 €.
Economic activity (CNAE)
4646 · Comercio al por mayor de productos farmacéuticos
Corporate purpose
Actividad Principal: 46.46 / Comercio al por mayor de productos farmacéuticos. Otras actividades: 70.22 / Otras actividades de consultoría de gestión empresarial.
Directors and representatives
Directors
Current
- Pou Flores MarionaSince 16/01/2025Administrador Único
Directors network map
Cap table · shareholdings
- Pou Flores Mariona100 %
Individual · since 23/01/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pou Flores Mariona100 %
Individual · ultimate beneficial owner · since 23/01/2025
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 22/09/2025· Registered 15/09/2025· I/A 2
- Cambio de objeto socialPublished 22/09/2025· Registered 15/09/2025· I/A 2
- ConstituciónPublished 23/01/2025· Registered 16/01/2025· I/A 1
- Declaración de unipersonalidadPublished 23/01/2025· Registered 16/01/2025· I/A 1
- NombramientosPublished 23/01/2025· Registered 16/01/2025· I/A 1
Changes
- 22/09/2025Cambio de objeto social
Actividad Principal: 46.46 / Comercio al por mayor de productos farmacéuticos. Otras actividades: 70.22 / Otras actividades de consultoría de gestión empresarial.
- 22/09/2025Modificaciones estatutarias
- 23/01/2025Declaración de unipersonalidad
POU FLORES MARIONA
Capital · events
- 23/01/2025ConstituciónInitial capital: 13 800,00 €
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)
- 22/09/2025#8831483Modificaciones estatutariasCambio de objeto social
NEXTDERM MEDICAL SOLUTIONS SL. Modificaciones estatutarias. Se añade el artículo 10º a los estatutos sociales, relativo a las transmisiones de participaciones. Cambio de objeto social. Actividad Principal: 46.46 / Comercio al por mayor de productos f… - 23/01/2025#8451443ConstituciónDeclaración de unipersonalidadNombramientos
NEXTDERM MEDICAL SOLUTIONS SL. Constitución. Comienzo de operaciones: 17.01.25. Objeto social: Actividad principal: 46.73 / Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios. Otras actividades: 70.22 / Otras actividade…
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 2025
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos farmacéuticos — are listed together.