MEDEX PHARMA SL

Hoja M668229· NIF B88057047

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/04/2018
Director :
Sanchez Garcia Angel Juan
Former name :
POSITANO TREND SL

Legal information

Legal information for MEDEX PHARMA SL

NIF
Hoja registral
IRUS1000300979875
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/04/2018
LocalityTorrelodones
Register referenceTomo 37488 · Folio 18 · Hoja M668229
Former names
POSITANO TREND SL2018-04-19 → 2022-06-08
StatusVigente

Activity

MEDEX PHARMA SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). It was incorporated on 19 April 2018. The Spanish commercial register has published 9 filings for this company, from 19 April 2018 to 8 June 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Corporate purpose

La sociedad tendrá por objeto: Como actividades principales: CNAE 4646. Comercio al por mayor de productos farmacéuticos CNAE 4648. Comercio al por mayor de artículos de relojería y joyería CNAE 4690. Comercio al por mayor no especializado. Como resto de actividades: Comercio al por menor de otros.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
MEDEX PHARMA SLSanchez Garcia Angel JuanSanchez Garcia Angel…FRUVHELLIN SOCIEDAD LIMITADAFRUVHELLIN SOCIEDAD …INDALOBLUE SLLINDALOBLUE SLLSANCHEZ & ORTUN SLSANCHEZ & ORTUN SLDESARROLLO SOCIAL EMERGENTE SLDESARROLLO SOCIAL EM…AGRICOLAS-DAJUAL SOCIEDAD LIMITADAAGRICOLAS-DAJUAL SOC…

Registered actos

  1. Ceses/DimisionesPublished 08/06/2022· Registered 01/06/2022· I/A 3
  2. NombramientosPublished 08/06/2022· Registered 01/06/2022· I/A 3
  3. Cambio de denominación socialPublished 08/06/2022· Registered 01/06/2022· I/A 3
  4. Cambio de domicilio socialPublished 08/06/2022· Registered 01/06/2022· I/A 3
  5. Cambio de objeto socialPublished 08/06/2022· Registered 01/06/2022· I/A 3
  6. Ceses/DimisionesPublished 06/11/2019· Registered 29/10/2019· I/A 2
  7. NombramientosPublished 06/11/2019· Registered 29/10/2019· I/A 2
  8. ConstituciónPublished 19/04/2018· Registered 11/04/2018· I/A 1
  9. NombramientosPublished 19/04/2018· Registered 11/04/2018· I/A 1

Changes

  1. 08/06/2022Cambio de domicilio social

    C/ PEÑALARA 3 2 B (TORRELODONES)

  2. 08/06/2022Cambio de objeto social

    La sociedad tendrá por objeto: Como actividades principales: CNAE 4646. Comercio al por mayor de productos farmacéuticos CNAE 4648. Comercio al por mayor de artículos de relojería y joyería CNAE 4690. Comercio al por mayor no especializado. Como resto de actividades: Comercio al por menor de otros.

Capital · events

  1. 19/04/2018Constitución
    Initial 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)

  1. 08/06/2022#7011950

    Company name: POSITANO TREND SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    POSITANO TREND SL. Ceses/Dimisiones. Adm. Unico: BURGUEÑO IZQUIERDO LUCIA. Nombramientos. Adm. Unico: SANCHEZ GARCIA ANGEL JUAN. Cambio de denominación social. MEDEX PHARMA SL. Cambio de domicilio social. C/ PEÑALARA 3 2 B (TORRELODONES). Cambio de o…
  2. 06/11/2019#5648104

    Company name: POSITANO TREND SL

    Ceses/DimisionesNombramientos
    POSITANO TREND SL. Ceses/Dimisiones. Adm. Unico: NUÑEZ CAMPOS MANUEL. Nombramientos. Adm. Unico: BURGUEÑO IZQUIERDO LUCIA. Datos registrales. T 37488 , F 18, S 8, H M 668229, I/A 2 (29.10.19).
  3. 19/04/2018#4846551

    Company name: POSITANO TREND SL

    ConstituciónNombramientos
    POSITANO TREND SL. Constitución. Comienzo de operaciones: 13.03.18. Objeto social: Comercio al por menor por correspondencia o Internet. Comercio al por menor de otros productos en puestos de venta y en mercadillos. Comercio al por menor de productos…

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/ PEÑALARA 3 2 B (TORRELODONES), Torrelodones, 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 — Comercio al por mayor de productos farmacéuticos — are listed together.

Prospect this sectorAll companies in this sector