SAVIGNY PHARMA IBERICA SL

Hoja M764338· NIF B09842220

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/04/2022
Director :
Gisela Caramuto Natalia
Former name :
FRASES EFUSIVAS SL

Legal information

Legal information for SAVIGNY PHARMA IBERICA SL

NIF
Hoja registral
IRUS1000310069143
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/04/2022
LocalityMadrid
Register referenceTomo 43261 · Folio 149 · Hoja M764338
Former names
FRASES EFUSIVAS SL2022-04-05 → 2022-08-23
StatusVigente

Activity

SAVIGNY PHARMA IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 5 April 2022. The Spanish commercial register has published 11 filings for this company, from 5 April 2022 to 28 May 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Intermediarios del comercio de productos diversos Industria textil.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
SAVIGNY PHARMA IBERIC…Gisela Caramuto NataliaGisela Caramuto Nata…ROSSMORE PHARMA IBERICA SLROSSMORE PHARMA IBER…

Registered actos

  1. NombramientosPublished 28/05/2024· Registered 21/05/2024· I/A 5
  2. Ceses/DimisionesPublished 28/05/2024· Registered 21/05/2024· I/A 4
  3. NombramientosPublished 28/05/2024· Registered 21/05/2024· I/A 4
  4. Ceses/DimisionesPublished 24/11/2022· Registered 17/11/2022· I/A 3
  5. NombramientosPublished 24/11/2022· Registered 17/11/2022· I/A 3
  6. Ceses/DimisionesPublished 23/08/2022· Registered 16/08/2022· I/A 2
  7. NombramientosPublished 23/08/2022· Registered 16/08/2022· I/A 2
  8. Cambio de denominación socialPublished 23/08/2022· Registered 16/08/2022· I/A 2
  9. Cambio de domicilio socialPublished 23/08/2022· Registered 16/08/2022· I/A 2
  10. ConstituciónPublished 05/04/2022· Registered 29/03/2022· I/A 1
  11. NombramientosPublished 05/04/2022· Registered 29/03/2022· I/A 1

Changes

  1. 24/11/2022Cambio de denominación social

    FRASES EFUSIVAS SL→SAVIGNY PHARMA IBERICA SL

  2. 23/08/2022Cambio de domicilio social

    PASEO DE LA CASTELLANA 179 - PUERTA 1C (MADRID)

Capital · events

  1. 05/04/2022Constitución
    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. 28/05/2024#8095713
    Nombramientos
    SAVIGNY PHARMA IBERICA SL. Nombramientos. Apo.Sol.: YILDIZ KALAYCI AXEL FABIAN. Datos registrales. S 8 , H M 764338, I/A 5 (21.05.24).
  2. 28/05/2024#8095712
    Ceses/DimisionesNombramientos
    SAVIGNY PHARMA IBERICA SL. Ceses/Dimisiones. Adm. Unico: ROBERTO BONGIORNO PABLO. Nombramientos. Adm. Unico: GISELA CARAMUTO NATALIA. Datos registrales. S 8 , H M 764338, I/A 4 (21.05.24).
  3. 24/11/2022#7260825
    Ceses/DimisionesNombramientos
    SAVIGNY PHARMA IBERICA SL. Ceses/Dimisiones. Adm. Unico: GISELA CARAMUTO NATALIA. Nombramientos. Adm. Unico: ROBERTO BONGIORNO PABLO. Datos registrales. T 43261 , F 149, S 8, H M 764338, I/A 3 (17.11.22).
  4. 23/08/2022#7132714

    Company name: FRASES EFUSIVAS SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    FRASES EFUSIVAS SL. Ceses/Dimisiones. Adm. Unico: VELEZ FERRERA ANDRES. Nombramientos. Adm. Unico: GISELA CARAMUTO NATALIA. Cambio de denominación social. SAVIGNY PHARMA IBERICA SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 179 - PUERTA 1C (…
  5. 05/04/2022#6895574

    Company name: FRASES EFUSIVAS SL

    ConstituciónNombramientos
    FRASES EFUSIVAS SL. Constitución. Comienzo de operaciones: 2.03.22. Objeto social: Intermediarios del comercio de productos diversos Industria textil. Domicilio: C/ PIZARRO 30 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: VELEZ FERRER…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 179 - PUERTA 1C (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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector