NUTRIFOODS SL

Hoja B190120· NIF B61810594

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Director :
COMERCIAL QUIMICA MASSO SA
Former name :
GENOX FARMA SL

Legal information

Legal information for NUTRIFOODS SL

NIF
Hoja registral
IRUS1000343452458
Legal formSociedad Limitada (SL)
Registro MercantilBARCELONA
Register referenceTomo 48716 · Folio 168 · Hoja B190120
Former names
GENOX FARMA SL2016-04-20 → 2016-06-17
StatusVigente

Activity

NUTRIFOODS 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 18 filings for this company, from 20 April 2016 to 5 December 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

Former

Auditors

Current

Directors network map

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Registered actos

  1. NombramientosPublished 05/12/2025· Registered 28/11/2025· I/A 18
  2. NombramientosPublished 24/12/2024· Registered 17/12/2024· I/A 17
  3. RevocacionesPublished 03/07/2024· Registered 26/06/2024· I/A 16
  4. NombramientosPublished 03/07/2024· Registered 26/06/2024· I/A 16
  5. RevocacionesPublished 21/03/2024· Registered 13/03/2024· I/A 15
  6. NombramientosPublished 21/03/2024· Registered 13/03/2024· I/A 15
  7. RevocacionesPublished 26/04/2023· Registered 18/04/2023· I/A 14
  8. NombramientosPublished 26/04/2023· Registered 18/04/2023· I/A 14
  9. NombramientosPublished 27/01/2023· Registered 20/01/2023· I/A 13
  10. NombramientosPublished 24/08/2022· Registered 17/08/2022· I/A 12
  11. RevocacionesPublished 10/05/2022· Registered 02/05/2022· I/A 11
  12. NombramientosPublished 10/05/2022· Registered 02/05/2022· I/A 11
  13. NombramientosPublished 03/12/2020· Registered 25/11/2020· I/A 10
  14. RevocacionesPublished 03/12/2020· Registered 25/11/2020· I/A 9
  15. NombramientosPublished 03/12/2020· Registered 25/11/2020· I/A 9
  16. Cambio de denominación socialPublished 17/06/2016· Registered 08/06/2016· I/A 8
  17. RevocacionesPublished 20/04/2016· Registered 13/04/2016· I/A 7
  18. NombramientosPublished 20/04/2016· Registered 13/04/2016· I/A 7

Changes

  1. 03/12/2020Cambio de denominación social

    GENOX FARMA SL→NUTRIFOODS SL

Timeline (BORME)

  1. 05/12/2025#8957891
    Nombramientos
    NUTRIFOODS SL. Nombramientos. AUDIT.CUENT.: BDO AUDITORES SLP. Datos registrales. S 8 , H B 190120, I/A 18 (28.11.25).
  2. 24/12/2024#8413932
    Nombramientos
    NUTRIFOODS SL. Nombramientos. APOD.SOL/MAN: MASSO GIMENEZ SALINAS ISIDRO. Datos registrales. S 8 , H B 190120, I/A 17 (17.12.24).
  3. 03/07/2024#8152641
    RevocacionesNombramientos
    NUTRIFOODS SL. Revocaciones. APOD.SOL/MAN: MASSO GIMENEZ SALINAS ALEJANDRO;GARCIA FERNANDEZ JOSE MIGUEL;NUBIOLA FERRER JOAQUIN. Nombramientos. APOD.SOL/MAN: MASSO GIMENEZ SALINAS ALEJANDRO;GARCIA FERNANDEZ JOSE MIGUEL;NUBIOLA FERRER JOAQUIN. Datos re…
  4. 21/03/2024#7997013
    RevocacionesNombramientos
    NUTRIFOODS SL. Revocaciones. ADM.SOLIDAR.: MASSO TORELLO ISIDRO;RALUY GIL DANIEL. Nombramientos. ADM.UNICO: COMERCIAL QUIMICA MASSO SA. REPR.143 RRM: MASSO TORELLO ISIDRO. Datos registrales. T 48716 , F 168, S 8, H B 190120, I/A 15 (13.03.24).
  5. 26/04/2023#7502185
    RevocacionesNombramientos
    NUTRIFOODS SL. Revocaciones. APODERAD.SOL: CADEFAU BALAGUER JOSE JOAQUIN;GARCIA FERNANDEZ JOSE MIGUEL. APOD.SOL/MAN: NUBIOLA FERRER JOAQUIN. Nombramientos. APOD.SOL/MAN: MASSO GIMENEZ SALINAS ALEJANDRO;GARCIA FERNANDEZ JOSE MIGUEL;NUBIOLA FERRER JOAQ…
  6. 27/01/2023#7354855
    Nombramientos
    NUTRIFOODS SL. Nombramientos. AUDIT.CUENT.: BDO AUDITORES SLP. Datos registrales. T 31197 , F 54, S 8, H B 190120, I/A 13 (20.01.23).
  7. 24/08/2022#7133944
    Nombramientos
    NUTRIFOODS SL. Nombramientos. APODERAD.SOL: SILVIA TRUDDA. Datos registrales. T 31197 , F 54, S 8, H B 190120, I/A 12 (17.08.22).
  8. 10/05/2022#6952228
    RevocacionesNombramientos
    NUTRIFOODS SL. Revocaciones. APODERAD.SOL: RODRIGUEZ FERNANDEZ RAUL. Nombramientos. APODERAD.SOL: ROSA SALVADOR ALEX. Datos registrales. T 31197 , F 53, S 8, H B 190120, I/A 11 ( 2.05.22).
  9. 03/12/2020#6150271
    Nombramientos
    NUTRIFOODS SL. Nombramientos. APODERAD.SOL: CADEFAU BALAGUER JOSE JOAQUIN;VIRGILI OLIVE ALBERT;GARCIA FERNANDEZ JOSE MIGUEL;CESARI DALMAU ORIOL;TORRAS MERCADER HIGINIO. APOD.SOL/MAN: NUBIOLA FERRER JOAQUIN;TORRA FERREIRA MARTA. APOD.MANCOMU: FERRANDI…
  10. 03/12/2020#6150270
    RevocacionesNombramientos
    NUTRIFOODS SL. Revocaciones. ADM.UNICO: PUÑET MIRO LAURA. Nombramientos. ADM.SOLIDAR.: MASSO TORELLO ISIDRO;RALUY GIL DANIEL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO.EL NUEVO SOCIO UNICO ES "COMERCIAL QUIMICA MASSO, S.A.". Datos registr…
  11. 17/06/2016#3904420

    Company name: GENOX FARMA SL

    Cambio de denominación social
    GENOX FARMA SL. Cambio de denominación social. NUTRIFOODS SL. Datos registrales. T 31197 , F 50, S 8, H B 190120, I/A 8 ( 8.06.16).
  12. 20/04/2016#3819987

    Company name: GENOX FARMA SL

    RevocacionesNombramientos
    GENOX FARMA SL. Revocaciones. ADM.SOLIDAR.: GRAS PEREZ MARIA ANGELES;SANTAFE FRANCISCO JAVIER. Nombramientos. ADM.UNICO: PUÑET MIRO LAURA. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO "PHARMAFOODS SL". Datos registrales.…

Official documents

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Nota informativa mercantil (company extract)

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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

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Contact details

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PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCM DE LA CASETA, NAVE 7, POLIG.IND.LA SERRA, S.II, BARCELONA, LLIÇA DE VALL

Prospect

Spanish companies in the same line of business — Comercio al por mayor de productos farmacéuticos — are listed together.

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