STRAGEN ESPAÑA SL
Hoja M751145· NIF B16832396
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 07/10/2021
- Director :
- STRATEGIC GENERICS FRANCE SAS
- Former name :
- OHRE PHARMA ESPAÑA SL
Legal information
Legal information for STRAGEN ESPAÑA SL
Activity
STRAGEN ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 October 2021. The Spanish commercial register has published 12 filings for this company, from 7 October 2021 to 9 April 2026, across 6 distinct types of filing. Its registered share capital is 10 000,00 €.
Corporate purpose
La comercialización y distribución de productos farmacéuticos y dispositivos médicos, salvo medicamentos experimentales, a través de la realización de operaciones de venta al por mayor, cesión a titulo gratuito, publicidad, información, farmacovigilancia y seguimiento.
Directors and representatives
Directors
Current
- STRATEGIC GENERICS FRANCE SASSince 17/05/2023Administrador Único
Former
- Schurdevin Fabrice Marcel JosephCeased on 17/05/2023Administrador Único
Authorised representatives
Current
- Dargent Didier RemiSince 31/03/2026Representante
- Martin Parron JoanaSince 02/04/2024Apoderado
- Tetard AntoineSince 02/04/2024Apoderado
Former
- Desmottes Jean Yves Paul EtienneCeased on 31/03/2026Representante
- Bouisset Frank StephanCeased on 02/04/2024Representante
Directors network map
Cap table · shareholdings
- OHRE PHARMA SAS100 %
Legal entity · since 07/10/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
OHRE PHARMA SAS100 %
Legal entity · since 07/10/2021
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/04/2026· Registered 31/03/2026· I/A 6
- NombramientosPublished 09/04/2026· Registered 31/03/2026· I/A 6
- NombramientosPublished 09/04/2024· Registered 02/04/2024· I/A 5
- Ceses/DimisionesPublished 09/04/2024· Registered 02/04/2024· I/A 4
- NombramientosPublished 09/04/2024· Registered 02/04/2024· I/A 4
- Ceses/DimisionesPublished 24/05/2023· Registered 17/05/2023· I/A 2
- NombramientosPublished 24/05/2023· Registered 17/05/2023· I/A 2
- Cambio de denominación socialPublished 24/05/2023· Registered 17/05/2023· I/A 2
- ConstituciónPublished 07/10/2021· Registered 30/09/2021· I/A 1
- Declaración de unipersonalidadPublished 07/10/2021· Registered 30/09/2021· I/A 1
- NombramientosPublished 07/10/2021· Registered 30/09/2021· I/A 1
Changes
- 03/08/2023Cambio de denominación social
OHRE PHARMA ESPAÑA SL→STRAGEN ESPAÑA SL
- 07/10/2021Declaración de unipersonalidad
OHRE PHARMA SAS
Capital · events
- 07/10/2021ConstituciónInitial capital: 10 000,00 €
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)
- 09/04/2026#9167047Ceses/DimisionesNombramientos
STRAGEN ESPAÑA SL. Ceses/Dimisiones. Representan: DESMOTTES JEAN YVES PAUL ETIENNE. Nombramientos. Representan: DARGENT DIDIER REMI. Datos registrales. S 8 , H M 751145, I/A 6 (31.03.26).
- 09/04/2024#8023716Nombramientos
STRAGEN ESPAÑA SL. Nombramientos. Apoderado: MARTIN PARRON JOANA;TETARD ANTOINE. Datos registrales. T 42444 , F 136, S 8, H M 751145, I/A 5 ( 2.04.24).
- 09/04/2024#8023715Ceses/DimisionesNombramientos
STRAGEN ESPAÑA SL. Ceses/Dimisiones. Representan: BOUISSET FRANK STEPHAN. Nombramientos. Representan: DESMOTTES JEAN YVES PAUL ETIENNE. Datos registrales. T 42444 , F 136, S 8, H M 751145, I/A 4 ( 2.04.24).
- 03/08/2023#7657014Cambio de identidad del socio único
STRAGEN ESPAÑA SL. Sociedad unipersonal. Cambio de identidad del socio único: STRAGEN FRANCE SA. Datos registrales. T 42444 , F 136, S 8, H M 751145, I/A 3 (26.07.23).
- 24/05/2023#7544993
Company name: OHRE PHARMA ESPAÑA SL
Ceses/DimisionesNombramientosCambio de denominación socialOHRE PHARMA ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: SCHURDEVIN FABRICE MARCEL JOSEPH. Nombramientos. Adm. Unico: STRATEGIC GENERICS FRANCE SAS. Representan: BOUISSET FRANK STEPHAN. Cambio de denominación social. STRAGEN ESPAÑA SL. Datos registrales.… - 07/10/2021#6630985
Company name: OHRE PHARMA ESPAÑA SL
ConstituciónDeclaración de unipersonalidadNombramientosOHRE PHARMA ESPAÑA SL. Constitución. Comienzo de operaciones: 14.09.21. Objeto social: La comercialización y distribución de productos farmacéuticos y dispositivos médicos, salvo medicamentos experimentales, a través de la realización de operaciones …
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 2021
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.