PREMIUM PHARMA SL

Hoja M332450· NIF B83673699

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Director :
Ruas Da Silva Bruno

Legal information

Legal information for PREMIUM PHARMA SL

NIF
Hoja registral
IRUS1000271065145
Legal formSociedad Limitada (SL)
LocalityAlcobendas
Phone
Register referenceTomo 19021 · Folio 195 · Hoja M332450
StatusVigente

Activity

PREMIUM 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). The Spanish commercial register has published 7 filings for this company, from 14 October 2010 to 17 March 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
PREMIUM PHARMA SLRuas Da Silva BrunoRuas Da Silva BrunoTECNIMEDE ESPAÑA INDUSTRIA FARMACEUTICA SATECNIMEDE ESPAÑA IND…

Registered actos

  1. NombramientosPublished 17/03/2025· Registered 10/03/2025· I/A 11
  2. RevocacionesPublished 17/03/2025· Registered 10/03/2025· I/A 10
  3. NombramientosPublished 23/11/2016· Registered 16/11/2016· I/A 9
  4. Ceses/DimisionesPublished 17/10/2016· Registered 06/10/2016· I/A 8
  5. NombramientosPublished 17/10/2016· Registered 06/10/2016· I/A 8
  6. Cambio de domicilio socialPublished 22/02/2012· Registered 10/02/2012· I/A 7
  7. NombramientosPublished 14/10/2010· Registered 01/10/2010· I/A 6

Changes

  1. 22/02/2012Cambio de domicilio social

    AVDA DE BRUSELAS, 13, 3 D, EDIFICIO AMERICA, POLI (ALCOBENDAS)

Timeline (BORME)

  1. 17/03/2025#8543277
    Nombramientos
    PREMIUM PHARMA SL. Nombramientos. Apoderado: DOMINGUEZ DEL CAÑO MARIA LUZ. Datos registrales. S 8 , H M 332450, I/A 11 (10.03.25).
  2. 17/03/2025#8543276
    Revocaciones
    PREMIUM PHARMA SL. Revocaciones. Apoderado: IRURITA ROS CARLES ALFONS. Datos registrales. S 8 , H M 332450, I/A 10 (10.03.25).
  3. 23/11/2016#4121993
    Nombramientos
    PREMIUM PHARMA SL. Nombramientos. Apoderado: DOMINGUEZ DEL CAÑO MARIA LUZ;IRURITA ROS CARLES ALFONS. Datos registrales. T 19021 , F 195, S 8, H M 332450, I/A 9 (16.11.16).
  4. 17/10/2016#4064988
    Ceses/DimisionesNombramientos
    PREMIUM PHARMA SL. Ceses/Dimisiones. Adm. Solid.: GOMES DOS SANTOS JORGE FERNANDO DA SILVA;GOMES DOS SANTOS ALBINA NUNES SANTOS. Nombramientos. Adm. Unico: RUAS DA SILVA BRUNO. Otros conceptos: Cambio del Organo de Administración: Administradores sol…
  5. 22/02/2012#1605614
    Cambio de domicilio social
    PREMIUM PHARMA SL. Cambio de domicilio social. AVDA DE BRUSELAS, 13, 3 D, EDIFICIO AMERICA, POLI (ALCOBENDAS). Datos registrales. T 19021 , F 194, S 8, H M 332450, I/A 7 (10.02.12).
  6. 14/10/2010#906945
    Nombramientos
    PREMIUM PHARMA SL. Nombramientos. Apoderado: GOUVEIA VIEIRA JORGE MANUEL. Datos registrales. T 19021 , F 193, S 8, H M 332450, I/A 6 ( 1.10.10).

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

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 addressAVDA DE BRUSELAS, 13, 3 D, EDIFICIO AMERICA, POLI (ALCOBENDAS), Alcobendas, 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