SA2L PHARMACIE SL

Hoja M591578· NIF B87140703

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de textiles en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
02/12/2014
Directors :
Tchamitch Melanie Elise Suzanne, Laurent Ponsin Luc

Legal information

Legal information for SA2L PHARMACIE SL

NIF
Hoja registral
IRUS1000293561978
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date02/12/2014
LocalityMadrid
Register referenceTomo 32862 · Folio 60 · Hoja M591578
StatusVigente

Activity

SA2L PHARMACIE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de textiles en establecimientos especializados” (CNAE 4751). It was incorporated on 2 December 2014. The Spanish commercial register has published 6 filings for this company, from 2 December 2014 to 20 August 2026, across 4 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

4751 · Comercio al por menor de textiles en establecimientos especializados

Corporate purpose

Importación, exportación, diseño, fabricación, intermediación y comercialización al por menor y mayor de todo tipo de artículos deportivos, productos textiles y complementos para la moda de señora y caballero. El asesoramiento tecnológico de empresas y personas físicas en su más amplia acepción...

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

3 nodes Person Company
SA2L PHARMACIE SLLaurent Ponsin LucLaurent Ponsin LucTchamitch Melanie Elise SuzanneTchamitch Melanie El…

Registered actos

  1. NombramientosPublished 20/08/2026· Registered 14/08/2026· I/A 4
  2. Ceses/DimisionesPublished 14/04/2025· Registered 07/04/2025· I/A 3
  3. NombramientosPublished 14/04/2025· Registered 07/04/2025· I/A 3
  4. Ampliación de capitalPublished 05/12/2024· Registered 28/11/2024· I/A 2
  5. ConstituciónPublished 02/12/2014· Registered 21/11/2014· I/A 1
  6. NombramientosPublished 02/12/2014· Registered 21/11/2014· I/A 1

Capital · events

  1. 05/12/2024Ampliación de capital
    Resulting capital: 50 000,00 € (+47 000,00 €)
  2. 02/12/2014Constitución
    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. 20/08/2026#9826384
    Nombramientos
    SA2L PHARMACIE SL. Nombramientos. Auditor: AUDIEST AUDITORES SAP. Datos registrales. S 8 , H M 591578, I/A 4 (14.08.26).
  2. 14/04/2025#8591197
    Ceses/DimisionesNombramientos
    SA2L PHARMACIE SL. Ceses/Dimisiones. Adm. Mancom.: LAURENT PONSIN LUC;HERMIDA SEOANE ROMAIN ANTHONY. Nombramientos. Adm. Solid.: LAURENT PONSIN LUC;TCHAMITCH MELANIE ELISE SUZANNE. Otros conceptos: Cambio del Organo de Administración: Administradores…
  3. 05/12/2024#8382234
    Ampliación de capital
    SA2L PHARMACIE SL. Ampliación de capital. Capital: 47.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Datos registrales. S 8 , H M 591578, I/A 2 (28.11.24).
  4. 02/12/2014#3091611
    ConstituciónNombramientos
    SA2L PHARMACIE SL. Constitución. Comienzo de operaciones: 13.11.14. Objeto social: Importación, exportación, diseño, fabricación, intermediación y comercialización al por menor y mayor de todo tipo de artículos deportivos, productos textiles y comple…

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 2014

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/ MALLORCA 2 - LOCAL (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 textiles en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector