SUMINISTROS SUANCES SL
Hoja S13007· NIF B39527262
- Registered address :
- Activity :
- Comercio al por menor de productos farmacéuticos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Barragan Barrera Jose Blas, San Martin Salvador Gumersinda
- Former name :
- SUMINISTROS SUANCES SLL
Legal information
Legal information for SUMINISTROS SUANCES SL
Activity
SUMINISTROS SUANCES SL is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Comercio al por menor de productos farmacéuticos en establecimientos especializados” (CNAE 4773). The Spanish commercial register has published 9 filings for this company, from 2 August 2010 to 5 June 2026, across 4 distinct types of filing.
Economic activity (CNAE)
4773 · Comercio al por menor de productos farmacéuticos en establecimientos especializados
Directors and representatives
Directors
Current
- Barragan Barrera Jose BlasSince 11/12/2025Administrador Solidario
- San Martin Salvador GumersindaSince 11/12/2025Administrador Solidario
Former
- Martinez Fernandez AmparoCeased on 11/12/2025Administrador Único
- Martinez Ruiz JuanCeased on 27/09/2021Administrador Solidario
Authorised representatives
Current
- Pablo Barragan San MartinSince 29/05/2026Apoderado
Directors network map
Cap table · shareholdings
- LEONVET SL100 %
Legal entity · since 05/01/2026 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LEONVET SL100 %Vigente
Legal entity · since 05/01/2026
Beneficial owner network map
Registered actos
- NombramientosPublished 05/06/2026· Registered 29/05/2026· I/A 7
- Declaración de unipersonalidadPublished 05/01/2026· Registered 11/12/2025· I/A 6
- Ceses/DimisionesPublished 05/01/2026· Registered 11/12/2025· I/A 6
- NombramientosPublished 05/01/2026· Registered 11/12/2025· I/A 6
- Modificaciones estatutariasPublished 05/01/2026· Registered 11/12/2025· I/A 5
- Ceses/DimisionesPublished 07/10/2021· Registered 27/09/2021· I/A 4
- NombramientosPublished 07/10/2021· Registered 27/09/2021· I/A 4
- Ceses/DimisionesPublished 02/08/2010· Registered 21/07/2010· I/A 3
- NombramientosPublished 02/08/2010· Registered 21/07/2010· I/A 3
Changes
- 05/01/2026Cambio de denominación social
SUMINISTROS SUANCES SLL→SUMINISTROS SUANCES SL
- 05/01/2026Declaración de unipersonalidad
LEONVET SL
- 05/01/2026Modificaciones estatutarias
Timeline (BORME)
- 05/06/2026#9352352Nombramientos
SUMINISTROS SUANCES SL. Nombramientos. Apoderado: PABLO BARRAGAN SAN MARTIN. Datos registrales. S 8 , H S 13007, I/A 7 (29.05.26).
- 05/01/2026#10378025Declaración de unipersonalidadCeses/DimisionesNombramientos
SUMINISTROS SUANCES SL. Declaración de unipersonalidad. Socio único: LEONVET SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ FERNANDEZ AMPARO. Nombramientos. Adm. Solid.: SAN MARTIN SALVADOR GUMERSINDA;BARRAGAN BARRERA JOSE BLAS. Otros conceptos: Cambio d… - 05/01/2026#10378024
Company name: SUMINISTROS SUANCES SLL
Modificaciones estatutariasSUMINISTROS SUANCES SLL. Modificaciones estatutarias. La sociedad SUMINISTROS SUANCES SLL pierde el carácter laboral pasándose a denominar SUMINISTROS SUANCES SL. Datos registrales. S 8 , H S 13007, I/A 5 (11.12.25).
- 07/10/2021#6631955
Company name: SUMINISTROS SUANCES SLL
Ceses/DimisionesNombramientosSUMINISTROS SUANCES SLL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ FERNANDEZ AMPARO;MARTINEZ RUIZ JUAN. Nombramientos. Adm. Unico: MARTINEZ FERNANDEZ AMPARO. Adaptación Ley 44/2015. Otros conceptos: Cambio del Organo de Administración: Administradores … - 02/08/2010#829315
Company name: SUMINISTROS SUANCES SLL
Ceses/DimisionesNombramientosSUMINISTROS SUANCES SLL. Ceses/Dimisiones. Adm. Solid.: RAMON PEREDA PECHERO. Nombramientos. Adm. Solid.: MARTINEZ RUIZ JUAN. Datos registrales. T 758 , F 33, S 8, H S 13007, I/A 3 (21.07.10).
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
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
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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de productos farmacéuticos en establecimientos especializados — are listed together.