SALUBELL PHARMA SL

Hoja MU38688· NIF B30752646

VigenteMurcia
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Director :
LIBERNE 323 ASSET MANAGEMENT SL
Former name :
LABORATORIOS SALUBELL SL

Legal information

Legal information for SALUBELL PHARMA SL

NIF
Hoja registral
IRUS1000142209130
Legal formSociedad Limitada (SL)
LocalityCartagena
Phone
Register referenceTomo 1827 · Folio 114 · Hoja MU38688
Former names
LABORATORIOS SALUBELL SL2017-01-24
StatusVigente

Activity

SALUBELL PHARMA SL is a Sociedad Limitada (SL) with its registered office in Cartagena (Murcia). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 13 filings for this company, from 24 January 2017 to 14 October 2024, across 7 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
SALUBELL PHARMA SLLIBERNE 323 ASSET MANAGEMENT SLLIBERNE 323 ASSET MA…MARTINEZ NIETO SAMARTINEZ NIETO SALINEA 90-60-90 SLLINEA 90-60-90 SLNATUR DIET SLNATUR DIET SL

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
SALUBELL PHARMA SLMN GODESBERG SOCIEDAD LIMITADAMN GODESBERG SOCIEDA…HOTEL CABO DE PALOS PUERTO SLHOTEL CABO DE PALOS …MINATO CONSTRUCCIONES SLMINATO CONSTRUCCIONE…MARUNISU INMOBILIARIA, SOCIEDAD LIMITADAMARUNISU INMOBILIARI…NUTRICION Y SALUD EN EL TERCER MILENIO SLNUTRICION Y SALUD EN…NATUR DIET SLNATUR DIET SL

Beneficial owner (UBO)

MN GODESBERG, SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 06/09/2017

Beneficial owner network map

7 nodes Person Company
SALUBELL PHARMA SLMN GODESBERG SOCIEDAD LIMITADAMN GODESBERG SOCIEDA…HOTEL CABO DE PALOS PUERTO SLHOTEL CABO DE PALOS …MINATO CONSTRUCCIONES SLMINATO CONSTRUCCIONE…MARUNISU INMOBILIARIA, SOCIEDAD LIMITADAMARUNISU INMOBILIARI…NUTRICION Y SALUD EN EL TERCER MILENIO SLNUTRICION Y SALUD EN…NATUR DIET SLNATUR DIET SL

Registered actos

  1. NombramientosPublished 14/10/2024· Registered 07/10/2024· I/A 11
  2. RevocacionesPublished 22/11/2023· Registered 15/11/2023· I/A 9
  3. NombramientosPublished 22/11/2023· Registered 15/11/2023· I/A 9
  4. Ceses/DimisionesPublished 22/11/2023· Registered 15/11/2023· I/A 8
  5. NombramientosPublished 22/11/2023· Registered 15/11/2023· I/A 8
  6. Cambio de domicilio socialPublished 24/06/2022· Registered 17/06/2022· I/A 7
  7. Pérdida del carácter de unipersonalidadPublished 19/11/2019· Registered 12/11/2019· I/A 6
  8. NombramientosPublished 30/04/2018· Registered 23/04/2018· I/A 5
  9. Ceses/DimisionesPublished 06/09/2017· Registered 30/08/2017· I/A 4
  10. NombramientosPublished 06/09/2017· Registered 30/08/2017· I/A 4
  11. Cambio de identidad del socio únicoPublished 06/09/2017· Registered 30/08/2017· I/A 4
  12. NombramientosPublished 13/06/2017· Registered 06/06/2017· I/A 3
  13. Cambio de denominación socialPublished 24/01/2017· Registered 17/01/2017· I/A 2

Changes

  1. 24/06/2022Cambio de domicilio social

    AVDA DEL CARBONO, 44, PARCELA 96, POLIGONO INDUSTR (CARTAGENA)

  2. 19/11/2019Pérdida del carácter de unipersonalidad
  3. 13/06/2017Cambio de denominación social

    LABORATORIOS SALUBELL SL→SALUBELL PHARMA SL

Timeline (BORME)

  1. 14/10/2024#8292811
    Nombramientos
    SALUBELL PHARMA SL. Nombramientos. Apo.Man.Soli: LUCA HILLARY D AMBROSIO. Datos registrales. S 8 , H MU 38688, I/A 11 ( 7.10.24).
  2. 22/11/2023#7806491
    RevocacionesNombramientos
    SALUBELL PHARMA SL. Revocaciones. Apoderado: JOAQUIN CARRION MARTINEZ. Apo.Manc.: PATRICIO MARTINEZ MOECKEL. Apo.Sol.: ROBERTO MARTINEZ MOCKEL. Apo.Manc.: FERNANDO DEL RIO ALCEDO. Nombramientos. Apo.Manc.: ROBERTO MARTINEZ MOECKEL. Apo.Man.Soli: ALBE…
  3. 22/11/2023#7806490
    Ceses/DimisionesNombramientos
    SALUBELL PHARMA SL. Ceses/Dimisiones. Adm. Unico: MN GODESBERG SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: LIBERNE 323 ASSET MANAGEMENT SL. Datos registrales. T 1827 , F 114, S 8, H MU 38688, I/A 8 (15.11.23).
  4. 24/06/2022#7043832
    Cambio de domicilio social
    SALUBELL PHARMA SL. Cambio de domicilio social. AVDA DEL CARBONO, 44, PARCELA 96, POLIGONO INDUSTR (CARTAGENA). Datos registrales. T 1827 , F 114, S 8, H MU 38688, I/A 7 (17.06.22).
  5. 19/11/2019#5667287
    Pérdida del carácter de unipersonalidad
    SALUBELL PHARMA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1827 , F 114, S 8, H MU 38688, I/A 6 (12.11.19).
  6. 30/04/2018#4861343
    Nombramientos
    SALUBELL PHARMA SL. Nombramientos. Apo.Sol.: ROBERTO MARTINEZ MOCKEL. Apo.Manc.: PATRICIO MARTINEZ MOECKEL;FERNANDO DEL RIO ALCEDO. Datos registrales. T 1827 , F 113, S 8, H MU 38688, I/A 5 (23.04.18). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO M…
  7. 06/09/2017#4533146
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    SALUBELL PHARMA SL. Sociedad unipersonal. Cambio de identidad del socio único: MN GODESBERG SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JOSE MARTINEZ NIETO. Nombramientos. Adm. Unico: MN GODESBERG SOCIEDAD LIMITADA. Datos registrales. T 1827 , F…
  8. 13/06/2017#4415507
    Nombramientos
    SALUBELL PHARMA SL. Nombramientos. Apoderado: JOAQUIN CARRION MARTINEZ. Datos registrales. T 1827 , F 113, S 8, H MU 38688, I/A 3 ( 6.06.17).
  9. 24/01/2017#4208741

    Company name: LABORATORIOS SALUBELL SL

    Cambio de denominación social
    LABORATORIOS SALUBELL SL. Cambio de denominación social. SALUBELL PHARMA SL. Datos registrales. T 1827 , F 113, S 8, H MU 38688, I/A 2 (17.01.17).

Official documents

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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

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DEL CARBONO, 44, PARCELA 96, POLIGONO INDUSTR (CARTAGENA), Cartagena, Murcia
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 no especializado — are listed together.

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