RUBIO NUTRACEUTICALS S.L

Hoja B577088· NIF B19313139

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
22/07/2016
Directors :
Sanchez Barea Javier, Alberto Pietro Berti, SPAQUI SA, CENTRE DE SERVEIS I GESTIO SA
Former name :
FISIOPHARMA S.L

Legal information

Legal information for RUBIO NUTRACEUTICALS S.L

NIF
Hoja registral
IRUS1000381851562
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date22/07/2016
Register referenceTomo 48239 · Folio 183 · Hoja B577088
Former names
FISIOPHARMA S.L2022-04-07 → 2026-07-20
StatusVigente

Activity

RUBIO NUTRACEUTICALS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 22 July 2016. The Spanish commercial register has published 33 filings for this company, from 22 July 2016 to 11 August 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

19 nodes Person Company
RUBIO NUTRACEUTICALS …Alberto Pietro BertiAlberto Pietro BertiCENTRE DE SERVEIS I GESTIO SACENTRE DE SERVEIS I …Sanchez Barea JavierSanchez Barea JavierSPAQUI SASPAQUI SAINVEX PHARMATECH S.LINVEX PHARMATECH S.LMUNACARE, SOCIEDAD LIMITADAMUNACARE, SOCIEDAD L…SPINKLIP GROUP SLSPINKLIP GROUP SLHANDELWERK SLHANDELWERK SLSEIKOU PHARMA SLSEIKOU PHARMA SLCLARICY BIOGEN SLCLARICY BIOGEN SLABINVEST WEALTH HOLDING SLABINVEST WEALTH HOLD…INSTITUTO DE ESTUDIOS CELULARES Y MOLECULARES SLINSTITUTO DE ESTUDIO…NUTRIHABITO SLNUTRIHABITO SLTELEMANTENGO SLTELEMANTENGO SLPRODUCTS AND TECHNOLOGY SLPRODUCTS AND TECHNOL…LABORATORIOS RUBIO SALABORATORIOS RUBIO SANANOBOOST S.LNANOBOOST S.LSPR HEALTH INVESTMENTS S.LSPR HEALTH INVESTMEN…

Registered actos

  1. NombramientosPublished 11/08/2026· Registered 03/08/2026· I/A 29
  2. Cambio de denominación socialPublished 20/07/2026· Registered 10/07/2026· I/A 28
  3. RevocacionesPublished 09/07/2026· Registered 02/07/2026· I/A 27
  4. NombramientosPublished 09/07/2026· Registered 02/07/2026· I/A 26
  5. NombramientosPublished 09/07/2026· Registered 02/07/2026· I/A 25
  6. NombramientosPublished 20/10/2025· Registered 13/10/2025· I/A 24
  7. NombramientosPublished 20/10/2025· Registered 13/10/2025· I/A 23
  8. NombramientosPublished 22/05/2025· Registered 15/05/2025· I/A 22
  9. NombramientosPublished 22/05/2025· Registered 15/05/2025· I/A 21
  10. RevocacionesPublished 22/05/2025· Registered 15/05/2025· I/A 20
  11. RevocacionesPublished 03/09/2024· Registered 26/08/2024· I/A 19
  12. RevocacionesPublished 03/09/2024· Registered 26/08/2024· I/A 18
  13. NombramientosPublished 27/12/2023· Registered 15/12/2023· I/A 17
  14. NombramientosPublished 27/12/2023· Registered 15/12/2023· I/A 16
  15. NombramientosPublished 27/12/2023· Registered 15/12/2023· I/A 15
  16. NombramientosPublished 27/12/2023· Registered 15/12/2023· I/A 14
  17. NombramientosPublished 27/12/2023· Registered 15/12/2023· I/A 13
  18. RevocacionesPublished 27/12/2023· Registered 15/12/2023· I/A 12
  19. NombramientosPublished 03/11/2023· Registered 25/10/2023· I/A 11
  20. NombramientosPublished 07/02/2023· Registered 31/01/2023· I/A 10
  21. Cambio de domicilio socialPublished 07/04/2022· Registered 28/03/2022· I/A 9

Changes

  1. 11/08/2026Cambio de denominación social

    FISIOPHARMA S.L→RUBIO NUTRACEUTICALS S.L

  2. 07/04/2022Cambio de domicilio social

    CL INDUSTRIA, 29, POLIGONO IND

Timeline (BORME)

  1. 11/08/2026#9679272
    Nombramientos
    RUBIO NUTRACEUTICALS S.L. Nombramientos. APODERAD.SOL: ROMINA MARCELA ROSSI. Datos registrales. S 8 , H B 577088, I/A 29 ( 3.08.26).
  2. 20/07/2026#9565303

    Company name: FISIOPHARMA S.L

    Cambio de denominación social
    FISIOPHARMA S.L. Cambio de denominación social. RUBIO NUTRACEUTICALS S.L. Datos registrales. S 8 , H B 577088, I/A 28 (10.07.26).
  3. 09/07/2026#9513411

    Company name: FISIOPHARMA S.L

    Revocaciones
    FISIOPHARMA S.L. Revocaciones. APODERAD.SOL: LARRUBIA MORENO SARA;LLONCH PLANS JUAN RAMON;SOLE SORRIBES MONICA. Datos registrales. S 8 , H B 577088, I/A 27 ( 2.07.26).
  4. 09/07/2026#9513410

    Company name: FISIOPHARMA S.L

    Nombramientos
    FISIOPHARMA S.L. Nombramientos. APODERAD.SOL: GARCIA SANTALIESTRA BEATRIZ. Datos registrales. S 8 , H B 577088, I/A 26 ( 2.07.26).
  5. 09/07/2026#9513409

    Company name: FISIOPHARMA S.L

    Nombramientos
    FISIOPHARMA S.L. Nombramientos. APODERAD.SOL: ROMERO LOPEZ DE TEJADA JUAN. Datos registrales. S 8 , H B 577088, I/A 25 ( 2.07.26).
  6. 20/10/2025#8872299

    Company name: FISIOPHARMA S.L

    Nombramientos
    FISIOPHARMA S.L. Nombramientos. APODERAD.SOL: SOLE SORRIBES MONICA. Datos registrales. S 8 , H B 577088, I/A 24 (13.10.25).
  7. 20/10/2025#8872298

    Company name: FISIOPHARMA S.L

    Nombramientos
    FISIOPHARMA S.L. Nombramientos. APODERAD.SOL: FERNANDEZ LOPEZ JUAN JOSE. Datos registrales. S 8 , H B 577088, I/A 23 (13.10.25).
  8. 22/05/2025#8645799

    Company name: FISIOPHARMA S.L

    Nombramientos
    FISIOPHARMA S.L. Nombramientos. APODERAD.SOL: PLANELLAS VANCELLS CRISTINA. Datos registrales. S 8 , H B 577088, I/A 22 (15.05.25).
  9. 22/05/2025#8645798

    Company name: FISIOPHARMA S.L

    Nombramientos
    FISIOPHARMA S.L. Nombramientos. APODERAD.SOL: LARRUBIA MORENO SARA. Datos registrales. S 8 , H B 577088, I/A 21 (15.05.25).
  10. 22/05/2025#8645797

    Company name: FISIOPHARMA S.L

    Revocaciones
    FISIOPHARMA S.L. Revocaciones. APODERAD.SOL: RAMON HIDALGO ANDRES GABRIEL. Datos registrales. S 8 , H B 577088, I/A 20 (15.05.25).
  11. 03/09/2024#8234944

    Company name: FISIOPHARMA S.L

    Revocaciones
    FISIOPHARMA S.L. Revocaciones. APODERAD.SOL: LLONCH PLANS JUAN RAMON. Datos registrales. S 8 , H B 577088, I/A 19 (26.08.24).
  12. 03/09/2024#8234943

    Company name: FISIOPHARMA S.L

    Revocaciones
    FISIOPHARMA S.L. Revocaciones. APODERAD.SOL: ORTEGA MARTINEZ SARA. Datos registrales. S 8 , H B 577088, I/A 18 (26.08.24).
  13. 27/12/2023#7857219

    Company name: FISIOPHARMA S.L

    Nombramientos
    FISIOPHARMA S.L. Nombramientos. APODERAD.SOL: MARIN MARGARIT ALBA. Datos registrales. T 48239 , F 183, S 8, H B 577088, I/A 17 (15.12.23).
  14. 27/12/2023#7857218

    Company name: FISIOPHARMA S.L

    Nombramientos
    FISIOPHARMA S.L. Nombramientos. APODERAD.SOL: ORTEGA MARTINEZ SARA. Datos registrales. T 48239 , F 182, S 8, H B 577088, I/A 16 (15.12.23).
  15. 27/12/2023#7857217

    Company name: FISIOPHARMA S.L

    Nombramientos
    FISIOPHARMA S.L. Nombramientos. APODERAD.SOL: RAMON HIDALGO ANDRES GABRIEL. Datos registrales. T 48239 , F 182, S 8, H B 577088, I/A 15 (15.12.23).
  16. 27/12/2023#7857216

    Company name: FISIOPHARMA S.L

    Nombramientos
    FISIOPHARMA S.L. Nombramientos. APODERAD.SOL: LLONCH PLANS JUAN RAMON. Datos registrales. T 48239 , F 181, S 8, H B 577088, I/A 14 (15.12.23).
  17. 27/12/2023#7857215

    Company name: FISIOPHARMA S.L

    Nombramientos
    FISIOPHARMA S.L. Nombramientos. APODERAD.SOL: SANDRA PATRICIA DE ALMEIDA DUARTE. Datos registrales. T 48239 , F 181, S 8, H B 577088, I/A 13 (15.12.23).
  18. 27/12/2023#7857214

    Company name: FISIOPHARMA S.L

    Revocaciones
    FISIOPHARMA S.L. Revocaciones. APODERAD.SOL: FELIS SOTO ANTONIO. Datos registrales. T 48239 , F 180, S 8, H B 577088, I/A 12 (15.12.23).
  19. 03/11/2023#7775193

    Company name: FISIOPHARMA S.L

    Nombramientos
    FISIOPHARMA S.L. Nombramientos. APODERAD.SOL: SOLE SORRIBES MONICA;FERNANDEZ LOPEZ JUAN JOSE. Datos registrales. T 48239 , F 180, S 8, H B 577088, I/A 11 (25.10.23).
  20. 07/02/2023#7373133

    Company name: FISIOPHARMA S.L

    Nombramientos
    FISIOPHARMA S.L. Nombramientos. APODERAD.SOL: ORTEGA MARTINEZ SARA. Datos registrales. T 48239 , F 180, S 8, H B 577088, I/A 10 (31.01.23).
  21. 07/04/2022#6899127

    Company name: FISIOPHARMA S.L

    Cambio de domicilio social
    FISIOPHARMA S.L. Cambio de domicilio social. CL INDUSTRIA, 29, POLIGONO IND. COMTE DE SERT (CASTELLBISBAL). Datos registrales. T 48239 , F 179, S 8, H B 577088, I/A 9 (28.03.22).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2016

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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 addressCL INDUSTRIA, 29, POLIGONO IND, Barcelona
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

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