PHARMEX PHARMA SL
Hoja M720658· NIF B01645472
- Registered address :
- Activity :
- Comercio al por mayor de productos farmacéuticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 335 963,00 €
- Incorporation :
- 19/06/2020
Legal information
Legal information for PHARMEX PHARMA SL
Activity
PHARMEX PHARMA SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). It was incorporated on 19 June 2020. The Spanish commercial register has published 7 filings for this company, from 4 August 2020 to 22 October 2025, across 5 distinct types of filing. Its registered share capital is 2 335 963,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4646 · Comercio al por mayor de productos farmacéuticos
Corporate purpose
La distribución y comercialización al por mayor y por menor, incluida la compra y venta, importación y exportación de medicamentos, productos farmaceúticos, cosméticos, productos sanitarios y de higiene en general, biocida, dietéticos, complementos alimenticios, por cualquier medio apto para ello, i.
Directors and representatives
Directors
Former
- Ribalta Burgues JoseCeased on 15/10/2025Administrador Único
Authorised representatives
Former
- Rivas Lopez DavidCeased on 15/10/2025Apoderado
- Moncalvillo Hernando RaquelCeased on 15/10/2025Apoderado
Auditors
Former
- CABALLERO AUDITORES SLCeased on 15/10/2025Auditor
Directors network map
Cap table · shareholdings
Legal entity · since 04/08/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PHARMEX SPANISH PARTNERS SL100 %Vigente
Legal entity · since 04/08/2020
Beneficial owner network map
Registered actos
Changes
- 22/10/2025Extinción
- 04/08/2020Declaración de unipersonalidad
PHARMEX SPANISH PARTNERS SL
Capital · events
- 04/08/2020ConstituciónInitial capital: 2 335 963,00 €
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)
- 22/10/2025#8877336Extinción
PHARMEX PHARMA SL. Extinción. Datos registrales. S 8 , H M 720658, I/A 5 (15.10.25).
- 07/07/2025#8721535Otros conceptos
PHARMEX PHARMA SL. Otros conceptos: Nota marginal de cierre provisional de la hoja registral por plazo de seis meses de conformidad con lo preceptuado en el artículo 231 del Reglamento del Registro Mercantil. Datos registrales. S 8 , H M 720658, I/A … - 28/03/2023#7459565Nombramientos
PHARMEX PHARMA SL. Nombramientos. Auditor: CABALLERO AUDITORES SL. Datos registrales. T 40607 , F 205, S 8, H M 720658, I/A 3 (21.03.23).
- 05/08/2020#5980621Nombramientos
PHARMEX PHARMA SL. Nombramientos. Apoderado: RIVAS LOPEZ DAVID;MONCALVILLO HERNANDO RAQUEL. Datos registrales. T 40607 , F 205, S 8, H M 720658, I/A 2 (29.07.20).
- 04/08/2020#5978739ConstituciónDeclaración de unipersonalidadNombramientos
PHARMEX PHARMA SL. Constitución. Comienzo de operaciones: 19.06.20. Objeto social: La distribución y comercialización al por mayor y por menor, incluida la compra y venta, importación y exportación de medicamentos, productos farmaceúticos, cosméticos…
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 2020
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.