RHYTHM PHARMACEUTICALS SPAIN SL
Hoja M765953· NIF B09781386
- Registered address :
- Activity :
- Comercio al por mayor de productos farmacéuticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/04/2022
- Directors :
- Flaherty Jr James Matthew, Mazabraud Yann Marcel Jacques
Legal information
Legal information for RHYTHM PHARMACEUTICALS SPAIN SL
Activity
RHYTHM PHARMACEUTICALS SPAIN 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 11 April 2022. The Spanish commercial register has published 9 filings for this company, from 11 April 2022 to 3 July 2026, across 5 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
Importar, distribuir y vender productos farmacéuticos en el comercio por mayor. b. Adquirir, poseer y transmitir participaciones u otros intereses en, cooperar con y gestionar personas jurídicas, empresas, asociaciones y negocios, individual o conjuntamente con terceros. c. Adquirir, gestionar, oper.
Directors and representatives
Directors
Current
- Flaherty Jr James MatthewSince 04/04/2022Administrador Solidario
- Mazabraud Yann Marcel JacquesSince 06/05/2025Administrador Solidario
Authorised representatives
Current
- De Leeuw MarkSince 28/06/2026Apoderado
- Colmenares Serra BorjaSince 07/04/2025Apoderado
- Martin Carrasco MariaSince 07/04/2025Apoderado
- Tomas Espuch ClaudiaSince 07/04/2025Apoderado
- Mazabraud YannSince 20/05/2024Apoderado
- Cavenel XavierSince 20/05/2024Apoderado
- Smith Hunter CSince 20/05/2024Apoderado
- Meeker David PSince 20/05/2024Apoderado
- Fritz AndrewSince 20/05/2024Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 11/04/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
RHYTHM PHARMACEUTICALS NETHERLANDS BV100 %
Legal entity · since 11/04/2022
Beneficial owner network map
Registered actos
- NombramientosPublished 03/07/2026· Registered 28/06/2026· I/A 6
- Cambio de domicilio socialPublished 26/09/2025· Registered 19/09/2025· I/A 5
- Ceses/DimisionesPublished 13/05/2025· Registered 06/05/2025· I/A 4
- NombramientosPublished 13/05/2025· Registered 06/05/2025· I/A 4
- NombramientosPublished 14/04/2025· Registered 07/04/2025· I/A 3
- NombramientosPublished 28/05/2024· Registered 20/05/2024· I/A 2
- ConstituciónPublished 11/04/2022· Registered 04/04/2022· I/A 1
- Declaración de unipersonalidadPublished 11/04/2022· Registered 04/04/2022· I/A 1
- NombramientosPublished 11/04/2022· Registered 04/04/2022· I/A 1
Changes
- 26/09/2025Cambio de domicilio social
C/ CALENDULA, 93 - EDIFICIO E - MINIPARC III - LE (ALCOBENDAS)
- 11/04/2022Declaración de unipersonalidad
RHYTHM PHARMACEUTICALS NETHERLANDS BV
Capital · events
- 11/04/2022ConstituciónInitial 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)
- 03/07/2026#9488738Nombramientos
RHYTHM PHARMACEUTICALS SPAIN SL. Nombramientos. Apoderado: DE LEEUW MARK. Datos registrales. S 8 , H M 765953, I/A 6 (28.06.26).
- 26/09/2025#8839109Cambio de domicilio social
RHYTHM PHARMACEUTICALS SPAIN SL. Cambio de domicilio social. C/ CALENDULA, 93 - EDIFICIO E - MINIPARC III - LE (ALCOBENDAS). Datos registrales. S 8 , H M 765953, I/A 5 (19.09.25).
- 13/05/2025#8630668Ceses/DimisionesNombramientos
RHYTHM PHARMACEUTICALS SPAIN SL. Ceses/Dimisiones. Adm. Unico: FLAHERTY JR JAMES MATTHEW. Nombramientos. Adm. Solid.: FLAHERTY JR JAMES MATTHEW;MAZABRAUD YANN MARCEL JACQUES. Otros conceptos: Cambio del Organo de Administración: Administrador único a… - 14/04/2025#8591082Nombramientos
RHYTHM PHARMACEUTICALS SPAIN SL. Nombramientos. Apoderado: TOMAS ESPUCH CLAUDIA;MARTIN CARRASCO MARIA;COLMENARES SERRA BORJA. Datos registrales. S 8 , H M 765953, I/A 3 ( 7.04.25).
- 28/05/2024#8095085Nombramientos
RHYTHM PHARMACEUTICALS SPAIN SL. Nombramientos. Apoderado: MEEKER DAVID P;SMITH HUNTER C;FRITZ ANDREW;MAZABRAUD YANN;CAVENEL XAVIER. Datos registrales. S 8 , H M 765953, I/A 2 (20.05.24).
- 11/04/2022#6908914ConstituciónDeclaración de unipersonalidadNombramientos
RHYTHM PHARMACEUTICALS SPAIN SL. Constitución. Comienzo de operaciones: 17.02.22. Objeto social: Importar, distribuir y vender productos farmacéuticos en el comercio por mayor. b. Adquirir, poseer y transmitir participaciones u otros intereses en, co…
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 2022
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.