PIAM IBERIA SL

Hoja M684758· NIF B88234075

VigenteMadrid
Registered address :
Activity :
Fabricación de productos farmacéuticos de base
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
10/10/2018
Director :
Maini Andrea

Legal information

Legal information for PIAM IBERIA SL

NIF
Hoja registral
IRUS1000302427035
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date10/10/2018
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 38501 · Folio 163 · Hoja M684758
StatusVigente

Activity

PIAM IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de productos farmacéuticos de base” (CNAE 2110). It was incorporated on 10 October 2018. The Spanish commercial register has published 9 filings for this company, from 24 December 2018 to 22 November 2022, across 5 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

2110 · Fabricación de productos farmacéuticos de base

Corporate purpose

La fabricación y venta de productos farmaceúticos, parafarmaceúticos, fitoterapeúticos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
PIAM IBERIA SLMaini AndreaMaini Andrea

Cap table · shareholdings

  • PIAM FARMACEUTICI SPA100 %

    Legal entity · since 24/12/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
PIAM IBERIA SLPiam Farmaceutici SpaPiam Farmaceutici Spa

Beneficial owner (UBO)

PIAM FARMACEUTICI SPA100 %

Legal entity · since 24/12/2018

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
PIAM IBERIA SLPiam Farmaceutici SpaPiam Farmaceutici Spa

Registered actos

  1. NombramientosPublished 22/11/2022· Registered 15/11/2022· I/A 6
  2. Ceses/DimisionesPublished 22/11/2022· Registered 15/11/2022· I/A 5
  3. NombramientosPublished 22/11/2022· Registered 15/11/2022· I/A 5
  4. Ampliación de capitalPublished 07/01/2021· Registered 29/12/2020· I/A 4
  5. NombramientosPublished 20/02/2019· Registered 13/02/2019· I/A 3
  6. NombramientosPublished 10/01/2019· Registered 02/01/2019· I/A 2
  7. ConstituciónPublished 24/12/2018· Registered 14/12/2018· I/A 1
  8. Declaración de unipersonalidadPublished 24/12/2018· Registered 14/12/2018· I/A 1
  9. NombramientosPublished 24/12/2018· Registered 14/12/2018· I/A 1

Changes

  1. 24/12/2018Declaración de unipersonalidad

    PIAM FARMACEUTICI SPA

Capital · events

  1. 07/01/2021Ampliación de capital
    Resulting capital: 50 000,00 € (+49 900,00 €)
  2. 24/12/2018Constitución
    Initial capital: 100,00 €

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. 22/11/2022#7254741
    Nombramientos
    PIAM IBERIA SL. Nombramientos. Apoderado: ALONSO MARTINEZ IGNACIO. Datos registrales. T 38501 , F 163, S 8, H M 684758, I/A 6 (15.11.22).
  2. 22/11/2022#7254740
    Ceses/DimisionesNombramientos
    PIAM IBERIA SL. Ceses/Dimisiones. SecreNoConsj: ALONSO MARTINEZ LUIS IGNACIO. Consejero: MAINI ANDREA;BALESTRERO GUIDO;BRUSCHETTINI AUGUSTO. Presidente: MAINI ANDREA. Cons.Del.Sol: MAINI ANDREA;BALESTRERO GUIDO;BRUSCHETTINI AUGUSTO. Nombramientos. Ad…
  3. 07/01/2021#10545703
    Ampliación de capital
    PIAM IBERIA SL. Ampliación de capital. Capital: 49.900,00 Euros. Resultante Suscrito: 50.000,00 Euros. Datos registrales. T 38501 , F 162, S 8, H M 684758, I/A 4 (29.12.20).
  4. 20/02/2019#5268734
    Nombramientos
    PIAM IBERIA SL. Nombramientos. Apoderado: TERRILE MARCO. Datos registrales. T 38501 , F 161, S 8, H M 684758, I/A 3 (13.02.19).
  5. 10/01/2019#10528019
    Nombramientos
    PIAM IBERIA SL. Nombramientos. Apoderado: ALONSO MARTINEZ IGNACIO. Datos registrales. T 38501 , F 161, S 8, H M 684758, I/A 2 ( 2.01.19).
  6. 24/12/2018#5188482
    ConstituciónDeclaración de unipersonalidadNombramientos
    PIAM IBERIA SL. Constitución. Comienzo de operaciones: 10.10.18. Objeto social: La fabricación y venta de productos farmaceúticos, parafarmaceúticos, fitoterapeúticos. Domicilio: C/ LAGASCA 106, 1º CENTRO (MADRID). Capital: 100,00 Euros. Declaración …

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 2018

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LAGASCA 106, 1º CENTRO (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de productos farmacéuticos de base — are listed together.

Prospect this sectorAll companies in this sector