PHARMAMEL DERMO S.L
Hoja B596308
- Registered address :
- Share capital :
- 17 684,54 €
- Incorporation :
- 26/05/2023
- Directors :
- Escames Rosa Germaine, Acuña Castroviejo Dario, Garcia Vizcaino Ramon Maria, Piernas Sanchez Juan Miguel, GOTARDA INVESTMENTS SL, Don Michel Peter Cornelis Beurskens, Arco Torres Antonio Manuel
Legal information
Legal information for PHARMAMEL DERMO S.L
Activity
PHARMAMEL DERMO S.L has its registered office in Barcelona, Cataluña. It was incorporated on 26 May 2023. The Spanish commercial register has published 5 filings for this company, from 26 May 2023 to 24 March 2026, across 4 distinct types of filing. Its registered share capital is 17 684,54 €.
Corporate purpose
INVESTIGACION,DESARROLLO E INNOVACION.ACTIVIDADES CIENTIFICAS Y TECNICAS.
Directors and representatives
Directors
Current
- Escames Rosa GermaineSince 02/12/2025PresidenteConsejero Delegado MancomunadoConsejero
- Acuña Castroviejo DarioSince 02/12/2025Consejero Delegado MancomunadoConsejero
- Garcia Vizcaino Ramon MariaSince 02/12/2025Consejero Delegado MancomunadoConsejero
- Piernas Sanchez Juan MiguelSince 02/12/2025Consejero Delegado MancomunadoConsejeroSecretario
- GOTARDA INVESTMENTS SLSince 02/12/2025Consejero
- Don Michel Peter Cornelis BeurskensSince 02/12/2025Consejero
- Arco Torres Antonio ManuelSince 02/12/2025Consejero
Former
- PHARMAMEL SLCeased on 02/12/2025Administrador Único
Directors network map
Registered actos
Capital · events
- 24/03/2026Ampliación de capitalResulting capital: 17 684,54 € (+2 512,54 €)
- 26/05/2023ConstituciónInitial capital: 15 172,00 €
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)
- 24/03/2026#9141143Ampliación de capital
PHARMAMEL DERMO S.L. Ampliación de capital. Capital: 2.512,54 Euros. Resultante Suscrito: 17.684,54 Euros. Datos registrales. S 8 , H B 596308, I/A 3 (17.03.26).
- 10/12/2025#8962865RevocacionesNombramientos
PHARMAMEL DERMO S.L. Revocaciones. ADM.UNICO: PHARMAMEL SL. REPR.143 RRM: GARCIA VIZCAINO RAMON MARIA. Nombramientos. CONSEJERO: ESCAMES ROSA GERMAINE. PRESIDENTE: ESCAMES ROSA GERMAINE. CONS.DEL.MAN: ESCAMES ROSA GERMAINE. CONSEJERO: PIERNAS SANCHEZ… - 26/05/2023#7548639ConstituciónNombramientos
PHARMAMEL DERMO S.L. Constitución. Comienzo de operaciones: 4.05.23. Objeto social: INVESTIGACION,DESARROLLO E INNOVACION.ACTIVIDADES CIENTIFICAS Y TECNICAS. Domicilio: CL SAN LUIS NUM.62 (VILANOVA DEL VALLES). Capital: 15.172,00 Euros. Nombramientos…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2023
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.