PYMADVISOR SL

Hoja M752477· NIF B67645705

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de productos farmacéuticos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/11/2021
Director :
Llobell Peñalver Pedro
Former name :
HEALTHVISION MED SL

Legal information

Legal information for PYMADVISOR SL

NIF
Hoja registral
IRUS1000309093893
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/11/2021
LocalityMadrid
Register referenceTomo 42527 · Folio 166 · Hoja M752477
Former names
HEALTHVISION MED SL2021-11-02 → 2024-08-07
StatusVigente

Activity

PYMADVISOR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de productos farmacéuticos en establecimientos especializados” (CNAE 4773). It was incorporated on 2 November 2021. The Spanish commercial register has published 5 filings for this company, from 2 November 2021 to 7 August 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4773 · Comercio al por menor de productos farmacéuticos en establecimientos especializados

Corporate purpose

Comercialización y distribución de productos sanitarios y farmacéuticos. Prestación de servicios de consultoría en el ámbito sanitario y de recursos humanos.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
PYMADVISOR SLLlobell Peñalver PedroLlobell Peñalver Ped…CAPEVI MEDICAL SOCIEDAD LIMITADACAPEVI MEDICAL SOCIE…SEARLE EU AND LATAM SLSEARLE EU AND LATAM …DUNSMUIR 64 SLDUNSMUIR 64 SLBOWIE TRIBUTE SPAIN SLBOWIE TRIBUTE SPAIN …HAEMIX IBERIA SLHAEMIX IBERIA SLDESARROLLO COMERCIAL DE LEVANTE SOCIEDAD LIMITADADESARROLLO COMERCIAL…BLACKSTAR INVESTMENTS SOCIEDAD LIMITADABLACKSTAR INVESTMENT…IMPLEMENTACION UNICA SLIMPLEMENTACION UNICA…CAPEVI MEDICAL SOCIEDAD LIMITADACAPEVI MEDICAL SOCIE…INMUEBLES Y ALGO MAS SOCIEDAD LIMITADAINMUEBLES Y ALGO MAS…CREATIVITAT I DISSENY EN IMPRESSIO SOCIEDAD LIMITADACREATIVITAT I DISSEN…DISPECO SOCIEDAD ANONIMADISPECO SOCIEDAD ANO…

Registered actos

  1. Ceses/DimisionesPublished 07/08/2024· Registered 31/07/2024· I/A 2
  2. NombramientosPublished 07/08/2024· Registered 31/07/2024· I/A 2
  3. ConstituciónPublished 02/11/2021· Registered 25/10/2021· I/A 1
  4. NombramientosPublished 02/11/2021· Registered 25/10/2021· I/A 1

Capital · events

  1. 02/11/2021Constitución
    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. 07/08/2024#8203976

    Company name: HEALTHVISION MED SL

    Ceses/DimisionesNombramientosCambio de denominación social
    HEALTHVISION MED SL. Ceses/Dimisiones. Adm. Solid.: LLOBELL PEÑALVER PEDRO;GARCIA-CORDERO CELIS JUAN CARLOS. Nombramientos. Adm. Unico: LLOBELL PEÑALVER PEDRO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adminis…
  2. 02/11/2021#6664433

    Company name: HEALTHVISION MED SL

    ConstituciónNombramientos
    HEALTHVISION MED SL. Constitución. Comienzo de operaciones: 15.10.21. Objeto social: Comercialización y distribución de productos sanitarios y farmacéuticos. Prestación de servicios de consultoría en el ámbito sanitario y de recursos humanos. Domicil…

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 2021

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/ EMILIO MARIO 6-B (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 — Comercio al por menor de productos farmacéuticos en establecimientos especializados — are listed together.