VIVATIS PHARMA IBERIA SL
Hoja M528640· NIF B54034251
- Registered address :
- Activity :
- Intermediarios del comercio especializados en la venta de otros productos específicos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Boner Thomas, Franck Peter
- Former name :
- VIVATIS FARMA SL
Legal information
Legal information for VIVATIS PHARMA IBERIA SL
Activity
VIVATIS PHARMA IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). The Spanish commercial register has published 11 filings for this company, from 10 January 2012 to 19 August 2026, across 5 distinct types of filing.
Economic activity (CNAE)
4618 · Intermediarios del comercio especializados en la venta de otros productos específicos
Directors and representatives
Directors
Current
- Boner ThomasAdministrador Solidario
- Franck PeterAdministrador Solidario
Authorised representatives
Current
- Matesanz Lopez Ana MariaSince 12/08/2026Apoderado
- Wyss AndreasSince 31/10/2022Apoderado
Auditors
Current
- GEAUDIT AUDITORES SLPSince 09/10/2020Auditor
Directors network map
Cap table · shareholdings
- VIVATIS PHARMA GMBH100 %
Legal entity · since 25/03/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
VIVATIS PHARMA GMBH100 %
Legal entity · since 25/03/2025
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 19/08/2026· Registered 12/08/2026· I/A 11
- Cambio de denominación socialPublished 03/07/2026· Registered 26/06/2026· I/A 10
- Cambio de domicilio socialPublished 03/07/2026· Registered 26/06/2026· I/A 10
- Declaración de unipersonalidadPublished 25/03/2025· Registered 18/03/2025· I/A 9
- NombramientosPublished 25/03/2025· Registered 18/03/2025· I/A 8
- ReeleccionesPublished 03/01/2025· Registered 24/12/2024· I/A 7
- NombramientosPublished 08/11/2022· Registered 31/10/2022· I/A 6
- Cambio de domicilio socialPublished 08/11/2022· Registered 31/10/2022· I/A 5
- NombramientosPublished 19/10/2020· Registered 09/10/2020· I/A 4
- Cambio de domicilio socialPublished 09/08/2016· Registered 01/08/2016· I/A 3
- Cambio de domicilio socialPublished 10/01/2012· Registered 29/12/2011· I/A 2
Changes
- 19/08/2026Cambio de denominación social
VIVATIS FARMA SL→VIVATIS PHARMA IBERIA SL
- 03/07/2026Cambio de domicilio social
C/ RETAMA 7 - PLANTA 7, OFICINA 1-3 (MADRID)
- 25/03/2025Declaración de unipersonalidad
VIVATIS PHARMA GMBH
- 08/11/2022Cambio de domicilio social
C/ TELLEZ 52 - LOCALES A Y C (MADRID)
- 09/08/2016Cambio de domicilio social
C/ TELLEZ NUMERO 26, LOCAL C (MADRID)
- 10/01/2012Cambio de domicilio social
AVDA DEL MEDITERRANEO 4 - BAJO C (MADRID)
Timeline (BORME)
- 19/08/2026#9804865Nombramientos
VIVATIS PHARMA IBERIA SL. Nombramientos. Apoderado: MATESANZ LOPEZ ANA MARIA. Datos registrales. S 8 , H M 528640, I/A 11 (12.08.26).
- 03/07/2026#9488295
Company name: VIVATIS FARMA SL
Cambio de denominación socialCambio de domicilio socialVIVATIS FARMA SL. Cambio de denominación social. VIVATIS PHARMA IBERIA SL. Cambio de domicilio social. C/ RETAMA 7 - PLANTA 7, OFICINA 1-3 (MADRID). Datos registrales. S 8 , H M 528640, I/A 10 (26.06.26).
- 25/03/2025#8556892
Company name: VIVATIS FARMA SL
Declaración de unipersonalidadVIVATIS FARMA SL. Declaración de unipersonalidad. Socio único: VIVATIS PHARMA GMBH. Datos registrales. S 8 , H M 528640, I/A 9 (18.03.25).
- 25/03/2025#8556891
Company name: VIVATIS FARMA SL
NombramientosVIVATIS FARMA SL. Nombramientos. Apoderado: WYSS ANDREAS. Datos registrales. S 8 , H M 528640, I/A 8 (18.03.25).
- 03/01/2025#10592707
Company name: VIVATIS FARMA SL
ReeleccionesVIVATIS FARMA SL. Reelecciones. Auditor: GEAUDIT AUDITORES SLP. Datos registrales. S 8 , H M 528640, I/A 7 (24.12.24).
- 08/11/2022#7232123
Company name: VIVATIS FARMA SL
NombramientosVIVATIS FARMA SL. Nombramientos. Apoderado: WYSS ANDREAS. Datos registrales. T 29368 , F 184, S 8, H M 528640, I/A 6 (31.10.22).
- 08/11/2022#7232122
Company name: VIVATIS FARMA SL
Cambio de domicilio socialVIVATIS FARMA SL. Cambio de domicilio social. C/ TELLEZ 52 - LOCALES A Y C (MADRID). Datos registrales. T 29368 , F 184, S 8, H M 528640, I/A 5 (31.10.22).
- 19/10/2020#6078050
Company name: VIVATIS FARMA SL
NombramientosVIVATIS FARMA SL. Nombramientos. Auditor: GEAUDIT AUDITORES SLP. Datos registrales. T 29368 , F 184, S 8, H M 528640, I/A 4 ( 9.10.20).
- 09/08/2016#3976495
Company name: VIVATIS FARMA SL
Cambio de domicilio socialVIVATIS FARMA SL. Cambio de domicilio social. C/ TELLEZ NUMERO 26, LOCAL C (MADRID). Datos registrales. T 29368 , F 184, S 8, H M 528640, I/A 3 ( 1.08.16).
- 10/01/2012#1530219
Company name: VIVATIS FARMA SL
Cambio de domicilio socialVIVATIS FARMA SL. Otros conceptos: LA CERTIFICACION COMPRENSIVA DEL TRASLADO DE LAS INSCRIPCIONES PRACTICADAS EN EL REGISTRO MERCANTIL DE ALICANTE, HA DADO ORIGEN, CON IGUAL FECHA, A LA INSCRIPCION PRIMERA, AL FOLIO 182 DE IGUALES TOMO Y HOJA SOCIAL.…
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
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
Spanish companies in the same line of business — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.