VISUFARMA ESPAÑA SL
Hoja M718240· NIF B88625942
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/04/2020
- Director :
- Giombini Fabrizio
Legal information
Legal information for VISUFARMA ESPAÑA SL
Activity
VISUFARMA ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 April 2020. The Spanish commercial register has published 6 filings for this company, from 24 April 2020 to 20 June 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La importación, exportación, compra, venta, comercialización y distribución de medicamentos y otros productos médicos; así como la realización de actividades de investigación y desarrollo relacionadas con medicamentos y otros productos médicos.
Directors and representatives
Directors
Current
- Giombini FabrizioSince 13/06/2025Administrador Único
Former
- Straathof Jacobus Johannes MariaCeased on 13/06/2025Administrador Único
Authorised representatives
Current
- Piqueras Villaldea Francisco-JavierSince 13/02/2025Apoderado
Directors network map
Cap table · shareholdings
- Visufarma B100 %
Individual · since 24/04/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Visufarma B100 %
Individual · ultimate beneficial owner · since 24/04/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/06/2025· Registered 13/06/2025· I/A 3
- NombramientosPublished 20/06/2025· Registered 13/06/2025· I/A 3
- NombramientosPublished 20/02/2025· Registered 13/02/2025· I/A 2
- ConstituciónPublished 24/04/2020· Registered 17/04/2020· I/A 1
- Declaración de unipersonalidadPublished 24/04/2020· Registered 17/04/2020· I/A 1
- NombramientosPublished 24/04/2020· Registered 17/04/2020· I/A 1
Changes
- 24/04/2020Declaración de unipersonalidad
VISUFARMA B.V.
Capital · events
- 24/04/2020ConstituciónInitial 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)
- 20/06/2025#8696820Ceses/DimisionesNombramientos
VISUFARMA ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: STRAATHOF JACOBUS JOHANNES MARIA. Nombramientos. Adm. Unico: GIOMBINI FABRIZIO. Datos registrales. S 8 , H M 718240, I/A 3 (13.06.25).
- 20/02/2025#8501731Nombramientos
VISUFARMA ESPAÑA SL. Nombramientos. Apoderado: PIQUERAS VILLALDEA FRANCISCO-JAVIER. Datos registrales. S 8 , H M 718240, I/A 2 (13.02.25).
- 24/04/2020#5873033ConstituciónDeclaración de unipersonalidadNombramientos
VISUFARMA ESPAÑA SL. Constitución. Comienzo de operaciones: 6.03.20. Objeto social: La importación, exportación, compra, venta, comercialización y distribución de medicamentos y otros productos médicos; así como la realización de actividades de inves…
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 2020
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.