VISIONIX ESPAÑA S.A

Hoja B240132· NIF A62666300

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedades anónimas
Director :
Marc Mordekhai Abitbol
Former name :
LUNEAU TECHNOLOGY ESPAÑA S.A

Legal information

Legal information for VISIONIX ESPAÑA S.A

NIF
Hoja registral
IRUS1000348488810
Legal formSociedades anónimas
Register referenceTomo 40734 · Folio 77 · Hoja B240132
Former names
BRIOT WECO ESPAÑA SA2009-11-05 → 2017-05-17
LUNEAU TECHNOLOGY ESPAÑA S.A2019-08-29 → 2022-04-29
StatusVigente

Activity

VISIONIX ESPAÑA S.A is a Sociedades anónimas with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). The Spanish commercial register has published 17 filings for this company, from 5 November 2009 to 5 June 2026, across 4 distinct types of filing.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

2 nodes Person Company
VISIONIX ESPAÑA S.AMarc Mordekhai AbitbolMarc Mordekhai Abitb…

Registered actos

  1. NombramientosPublished 05/06/2026· Registered 29/05/2026· I/A 24
  2. RevocacionesPublished 25/03/2026· Registered 18/03/2026· I/A 23
  3. NombramientosPublished 25/03/2026· Registered 18/03/2026· I/A 23
  4. NombramientosPublished 17/07/2023· Registered 06/07/2023· I/A 22
  5. NombramientosPublished 18/05/2022· Registered 06/05/2022· I/A 21
  6. Cambio de denominación socialPublished 29/04/2022· Registered 22/04/2022· I/A 20
  7. RevocacionesPublished 27/12/2019· Registered 18/12/2019· I/A 19
  8. NombramientosPublished 29/08/2019· Registered 21/08/2019· I/A 18
  9. Cambio de denominación socialPublished 17/05/2017· Registered 08/05/2017· I/A 17
  10. NombramientosPublished 01/07/2016· Registered 23/06/2016· I/A 16
  11. RevocacionesPublished 12/04/2012· Registered 29/03/2012· I/A 14
  12. NombramientosPublished 12/04/2012· Registered 29/03/2012· I/A 14
  13. Modificaciones estatutariasPublished 12/04/2012· Registered 29/03/2012· I/A 14
  14. RevocacionesPublished 13/05/2011· Registered 03/05/2011· I/A 13
  15. NombramientosPublished 13/05/2011· Registered 03/05/2011· I/A 13
  16. NombramientosPublished 05/11/2009· Registered 27/10/2009· I/A 12

Changes

  1. 18/05/2022Cambio de denominación social

    LUNEAU TECHNOLOGY ESPAÑA S.A→VISIONIX ESPAÑA S.A

  2. 29/08/2019Cambio de denominación social

    BRIOT WECO ESPAÑA SA→LUNEAU TECHNOLOGY ESPAÑA S.A

  3. 12/04/2012Modificaciones estatutarias

Timeline (BORME)

  1. 05/06/2026#9350620
    Nombramientos
    VISIONIX ESPAÑA S.A. Nombramientos. AUDIT.INDIV.: CARBO ROYO BEGOÑA. AUDITOR SUP.: RODRIGUEZ RIQUELME FERNANDO. Datos registrales. S 8 , H B 240132, I/A 24 (29.05.26).
  2. 25/03/2026#9143499
    RevocacionesNombramientos
    VISIONIX ESPAÑA S.A. Revocaciones. APOD.SOL/MAN: KELLERMANN GROTEWOLD PABLO ALEJANDRO;RODRIGUEZ PEREDA DAVID;BESUMBES CALVO MARIA JOSE. Nombramientos. APOD.SOL/MAN: RODRIGUEZ PEREDA DAVID;CARMONA FUENTES JOSE. Datos registrales. S 8 , H B 240132, I/A…
  3. 17/07/2023#7630345
    Nombramientos
    VISIONIX ESPAÑA S.A. Nombramientos. AUDIT.INDIV.: CARBO ROYO BEGOÑA. Datos registrales. T 40734 , F 77, S 8, H B 240132, I/A 22 ( 6.07.23).
  4. 18/05/2022#6964157
    Nombramientos
    VISIONIX ESPAÑA S.A. Nombramientos. ADM.UNICO: MARC MORDEKHAI ABITBOL. Datos registrales. T 40734 , F 76, S 8, H B 240132, I/A 21 ( 6.05.22).
  5. 29/04/2022#6936191

    Company name: LUNEAU TECHNOLOGY ESPAÑA S.A

    Cambio de denominación social
    LUNEAU TECHNOLOGY ESPAÑA S.A. Cambio de denominación social. VISIONIX ESPAÑA S.A. Datos registrales. T 40734 , F 76, S 8, H B 240132, I/A 20 (22.04.22).
  6. 27/12/2019#5728593

    Company name: LUNEAU TECHNOLOGY ESPAÑA S.A

    Revocaciones
    LUNEAU TECHNOLOGY ESPAÑA S.A. Revocaciones. APODERADO: LAMBERT DRIESSENS FRANK MARIA;MONTAÑANA CUCURELLA JORGE;BESUMBES CALVO MARIA JOSE. Datos registrales. T 40734 , F 76, S 8, H B 240132, I/A 19 (18.12.19).
  7. 29/08/2019#5562261

    Company name: LUNEAU TECHNOLOGY ESPAÑA S.A

    Nombramientos
    LUNEAU TECHNOLOGY ESPAÑA S.A. Nombramientos. APOD.SOL/MAN: KELLERMANN GROTEWOLD PABLO ALEJANDRO;RODRIGUEZ PEREDA DAVID;BESUMBES CALVO MARIA JOSE. Datos registrales. T 40734 , F 75, S 8, H B 240132, I/A 18 (21.08.19).
  8. 17/05/2017#4374351

    Company name: BRIOT WECO ESPAÑA SA

    Cambio de denominación social
    BRIOT WECO ESPAÑA SA. Cambio de denominación social. LUNEAU TECHNOLOGY ESPAÑA S.A. Datos registrales. T 40734 , F 75, S 8, H B 240132, I/A 17 ( 8.05.17).
  9. 01/07/2016#3924912

    Company name: BRIOT WECO ESPAÑA SA

    Nombramientos
    BRIOT WECO ESPAÑA SA. Nombramientos. ADM.UNICO: MARC MORDEKHAI ABITBOL. Datos registrales. T 40734 , F 74, S 8, H B 240132, I/A 16 (23.06.16).
  10. 27/06/2014#2868724

    Company name: BRIOT WECO ESPAÑA SA

    BRIOT WECO ESPAÑA SA. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: LUNEAU TECHNOLOGY OPERATIONS SAS. Datos registrales. T 40734 , F 74, S 8, H B 240132, I/A 15 (18.06.14).
  11. 12/04/2012#1681355

    Company name: BRIOT WECO ESPAÑA SA

    RevocacionesNombramientosModificaciones estatutarias
    BRIOT WECO ESPAÑA SA. Revocaciones. CONSEJERO: FRANK MARIA LAMBERT DRIESSENS;MAS GIRALT FRANCESC. SECRETARIO: MAS GIRALT FRANCESC. V-SEC.NO.C.1: MASCARO MIRALLES MARIA TERESA. V-SEC.NO.C.2: CLEMENTE FARRE NURIA. APODERADO: MAS GIRALT FRANCESC. CONSEJ…
  12. 13/05/2011#1210094

    Company name: BRIOT WECO ESPAÑA SA

    RevocacionesNombramientos
    BRIOT WECO ESPAÑA SA. Revocaciones. CONSEJERO: JACQUES JEAN HENRI BUCHMANN. PRESIDENTE: JACQUES JEAN HENRI BUCHMANN. CONS. DELEG.: JACQUES JEAN HENRI BUCHMANN. Nombramientos. CONSEJERO: MARC MORDEKHAI ABITBOL. PRESIDENTE: MARC MORDEKHAI ABITBOL. CONS…
  13. 05/11/2009#452599

    Company name: BRIOT WECO ESPAÑA SA

    Nombramientos
    BRIOT WECO ESPAÑA SA. Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 40734 , F 72, S 8, H B 240132, I/A 12 (27.10.09).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/COROMINAS, 7, 4, BARCELONA, L'HOSPITALET DE LLOBREGAT
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 de productos farmacéuticos — are listed together.

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