PHARMAMEL S.A

Hoja B593926

VigenteBarcelona
Registered address :
Share capital :
303 420,12 €
Directors :
Garcia Vizcaino Ramon Maria, Piernas Sanchez Juan Miguel, Arco Torres Antonio Manuel, Michel Peter Cornelis Beurskens, GOTARDA INVESTMENTS SL

Legal information

Legal information for PHARMAMEL S.A

NIF ·
Hoja registral
Share capital303 420,12 €
Register referenceTomo 48725 · Folio 19 · Hoja B593926
Former names
PHARMAMEL S.L2023-04-13 → 2024-11-18
StatusVigente

Activity

PHARMAMEL S.A has its registered office in Barcelona, Cataluña. The Spanish commercial register has published 11 filings for this company, from 13 April 2023 to 16 April 2025, across 8 distinct types of filing. Its registered share capital is 303 420,12 €.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

11 nodes Person Company
PHARMAMEL S.AArco Torres Antonio ManuelArco Torres Antonio …GOTARDA INVESTMENTS SLGOTARDA INVESTMENTS …Michel Peter Cornelis BeurskensMichel Peter Corneli…GLOBAL SERVICE SUPPLIER SLGLOBAL SERVICE SUPPL…INSTITUT UNIV DE CIENCIA I TECNOLOGIA SAINSTITUT UNIV DE CIE…1NKEMIA IUCT GROUP SA1NKEMIA IUCT GROUP SAPHARMAMEL DERMO S.LPHARMAMEL DERMO S.LPHARMAMEL SAPHARMAMEL SAPHARMAMEL DERMO SLPHARMAMEL DERMO SLMLINK TRADE PRODUCE SOCIEDAD LIMITADAMLINK TRADE PRODUCE …

Registered actos

  1. NombramientosPublished 16/04/2025· Registered 09/04/2025· I/A 24
  2. NombramientosPublished 10/03/2025· Registered 03/03/2025· I/A 23
  3. RevocacionesPublished 18/11/2024· Registered 11/11/2024· I/A 22
  4. NombramientosPublished 18/11/2024· Registered 11/11/2024· I/A 22
  5. Ampliación de capitalPublished 18/11/2024· Registered 11/11/2024· I/A 22
  6. Ampliación de capitalPublished 17/04/2024· Registered 09/04/2024· I/A 21
  7. Otros conceptosPublished 17/04/2024· Registered 09/04/2024· I/A 20
  8. Modificaciones estatutariasPublished 29/02/2024· Registered 21/02/2024· I/A 19
  9. Reducción de capitalPublished 26/05/2023· Registered 18/05/2023· I/A 18
  10. Escisión parcialPublished 26/05/2023· Registered 18/05/2023· I/A 18
  11. Cambio de domicilio socialPublished 13/04/2023· Registered 04/04/2023· I/A 17

Capital · events

  1. 18/11/2024Ampliación de capital
    Resulting capital: 303 420,12 €
  2. 17/04/2024Ampliación de capital
    Resulting capital: 3 833,22 € (+22,11 €)
  3. 26/05/2023Reducción de capital
    Resulting capital: 3 793,00 €

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)

  1. 16/04/2025#8595608
    Nombramientos
    PHARMAMEL S.A. Nombramientos. AUDIT.CUENT.: UHY FAY AND CO AUDITORES CONSULTORES SL. Datos registrales. S 8 , H B 593926, I/A 24 ( 9.04.25).
  2. 10/03/2025#8530345
    Nombramientos
    PHARMAMEL S.A. Nombramientos. CONS.DEL.SOL: GARCIA VIZCAINO RAMON MARIA;PIERNAS SANCHEZ JUAN MIGUEL. Datos registrales. S 8 , H B 593926, I/A 23 ( 3.03.25).
  3. 18/11/2024#8346978

    Company name: PHARMAMEL S.L

    RevocacionesNombramientosAmpliación de capital
    PHARMAMEL S.L. Transformación de sociedad. Denominación y forma adoptada: PHARMAMEL S.A. Revocaciones. CONS.DEL.SOL: PIERNAS SANCHEZ JUAN MIGUEL;GARCIA VIZCAINO RAMON MARIA. Nombramientos. CONSEJERO: GARCIA VIZCAINO RAMON MARIA. PRESIDENTE: GARCIA VI…
  4. 17/04/2024#8037508

    Company name: PHARMAMEL S.L

    Ampliación de capital
    PHARMAMEL S.L. Ampliación de capital. Capital: 22,11 Euros. Resultante Suscrito: 3.833,22 Euros. Ampliación de capital. Capital: 159,15 Euros. Resultante Suscrito: 3.992,37 Euros. Datos registrales. T 48725 , F 19, S 8, H B 593926, I/A 21 ( 9.04.24).
  5. 17/04/2024#8037507

    Company name: PHARMAMEL S.L

    Otros conceptos
    PHARMAMEL S.L. Otros conceptos: MODIFICADAS LAS INSCRIPCIONES 11 Y 16 DE TRASLADO EN CUANTO A LOS AUMENTOS DE CAPITAL.INSCRIPCION 11: AUMENTO DE 149,56 EUROS SIENDO EL RESULTANTE 18958,56 EUROS.INSCRIPCION 16:AUMENTO DE 24,55 EUROS SIENDO EL RESULTAN…
  6. 29/02/2024#7959532

    Company name: PHARMAMEL S.L

    Modificaciones estatutarias
    PHARMAMEL S.L. Modificaciones estatutarias. ARTICULO 7.- MODIFICACION DEL VALOR NOMINAL DE LAS PARTICIPACIONES. Datos registrales. T 48725 , F 17, S 8, H B 593926, I/A 19 (21.02.24).
  7. 26/05/2023#7548638

    Company name: PHARMAMEL S.L

    Reducción de capitalEscisión parcial
    PHARMAMEL S.L. Reducción de capital. Importe reducción: 15.172,00 Euros. Resultante Suscrito: 3.793,00 Euros. Escisión parcial. Sociedades beneficiarias de la escisión: PHARMAMEL DERMO S.L. Datos registrales. T 48725 , F 14, S 8, H B 593926, I/A 18 (…
  8. 13/04/2023#7483331

    Company name: PHARMAMEL S.L

    Cambio de domicilio social
    PHARMAMEL S.L. Cambio de domicilio social. CL SAN LUIS Num.62 (VILANOVA DEL VALLES). Datos registrales. T 48725 , F 13, S 8, H B 593926, I/A 17 ( 4.04.23).

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

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL SAN LUIS Num.62 (VILANOVA DEL VALLES), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province