PHARMAX SOLUTIONS IBERIA SL
Hoja MA165731· NIF B09705039
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/03/2022
- Director :
- Aguilar Ruiz Francisco
Legal information
Legal information for PHARMAX SOLUTIONS IBERIA SL
Activity
PHARMAX SOLUTIONS IBERIA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 9 March 2022. The Spanish commercial register has published 3 filings for this company, from 9 March 2022 to 29 April 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
La intermediación de asesoramiento y servicios a clientes activos en todo el mundo con respecto a la instalación e implementación de sistemas informáticos de producción en entornos industriales, complejos y regulados, especialmente en los sectores farmacéuticos y biotecnológicos. El asesoramiento, o.
Directors and representatives
Directors
Current
- Aguilar Ruiz FranciscoSince 01/03/2022Administrador Único
Directors network map
Cap table · shareholdings
- PHARMAX SOLUTIONS GMBH100 %
Legal entity · since 29/04/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
PHARMAX SOLUTIONS GMBH100 %
Legal entity · since 29/04/2026
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/04/2026· Registered 22/04/2026· I/A 2
- ConstituciónPublished 09/03/2022· Registered 01/03/2022· I/A 1
- NombramientosPublished 09/03/2022· Registered 01/03/2022· I/A 1
Changes
- 29/04/2026Declaración de unipersonalidad
PHARMAX SOLUTIONS GMBH
Capital · events
- 09/03/2022ConstituciónInitial capital: 3 000,00 €
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)
- 29/04/2026#9201504Declaración de unipersonalidad
PHARMAX SOLUTIONS IBERIA SL. Declaración de unipersonalidad. Socio único: PHARMAX SOLUTIONS GMBH. Datos registrales. S 8 , H MA165731, I/A 2 (22.04.26).
- 09/03/2022#6849678ConstituciónNombramientos
PHARMAX SOLUTIONS IBERIA SL. Constitución. Comienzo de operaciones: 11.02.22. Objeto social: La intermediación de asesoramiento y servicios a clientes activos en todo el mundo con respecto a la instalación e implementación de sistemas informáticos de…
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 2022
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 — Actividades de programación informática — are listed together.