Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
Free: map the network, annotate what you find, and export your investigation.
A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B67429100 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | RB CATALUNYA NUM.79 P.PRINCIPAL PTA.2 (BARCELONA) |
| Corporate purpose | LA COMERCIALIZACION DE FITONUTRIENTES, PRODUCTOS DE MEDICINA NATURAL Y SUPLEMENTACION ALIMENTARIA. ACTIVIDAD PRINCIPAL CNAE 4690 COMERCIO AL POR MAYOR NO ESPECIALIZADO |
| Share capital | €4,902,000 |
| Incorporation (first filing) | 31 Jul 2019 |
| Last updated | 19 Jun 2024 |
| BORME IDs | 9 identifiers236914, 275908, 332906, 332907, 450725, 534715, 84878, 84879, 84880 |
| Filings | 9 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| KAVITA KHANNA | Director (joint and several) | 25 Feb 2022 |
| NEHA MEHTA | Director (joint and several) | 19 Jun 2024 |
| Name | Role | Appointed |
|---|---|---|
| GUINART PALENZUELA EULALIA | Attorney-in-fact (joint and several) | 25 Feb 2022 |
| NEHA MEHTA | Attorney-in-fact (joint and several) | 25 Feb 2022 |
| Name | Role | Resigned |
|---|---|---|
| PATRICIA GASSER | Director (sole) | 25 Feb 2022 |
| REDJAI OZBIR | Director (joint and several) | 24 May 2024 |
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
Public contracts awarded to this company, from Spanish public-sector tender records.
Explore its analysis of winning discounts, competition, public buyers and expected contract expiries.
Independent external resource. Elenyx is not affiliated with Mapa Societario; this link does not constitute a recommendation or endorsement. Mapa Societario does not verify or accept responsibility for its data, content, products or services.
Counts for the entity holding this tax ID (NIF). Contracts held by subsidiaries or other group companies sit under their own NIFs and are not added here.
Source: Plataforma de Contratación del Sector Público. Unofficial, may be incomplete; verify at source.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 24 Oct 2023 | €4,902,000 |
| 31 Jul 2019 | €3,000 |
9 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2024 | 1 | 1 | — | — | 2 | 4 |
| 2023 | — | — | 2 | — | 1 | 3 |
| 2022 | 3 | 1 | — | — | 3 | 7 |
| 2019 | 2 | — | 1 | 4 | 4 | 11 |
| Total | 6 | 2 | 3 | 4 | 10 | 25 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. ADM.SOLIDAR.: NEHA MEHTA. Datos registrales. S 8 , H B 537499, I/A 9 (13.06.24).
View in BORME (PDF) · BORME-A No. 275908
Revocaciones. ADM.SOLIDAR.: REDJAI OZBIR. Datos registrales. S 8 , H B 537499, I/A 8 (16.05.24).
View in BORME (PDF) · BORME-A No. 236914
Ampliación de capital. Capital: 4.899.000,00 Euros. Resultante Suscrito: 4.902.000,00 Euros. Datos registrales. T 46992 , F 91, S 8, H B 537499, I/A 7 (16.10.23).
View in BORME (PDF) · BORME-A No. 450725
Revocaciones. ADM.UNICO: PATRICIA GASSER. Nombramientos. ADM.SOLIDAR.: KAVITA KHANNA;REDJAI OZBIR. Datos registrales. T 46992 , F 90, S 8, H B 537499, I/A 4 (15.02.22).
View in BORME (PDF) · BORME-A No. 84878
Nombramientos. APODERAD.SOL: NEHA MEHTA. Datos registrales. T 46992 , F 90, S 8, H B 537499, I/A 5 (15.02.22).
View in BORME (PDF) · BORME-A No. 84879
Nombramientos. APODERAD.SOL: GUINART PALENZUELA EULALIA. Datos registrales. T 46992 , F 91, S 8, H B 537499, I/A 6 (15.02.22).
View in BORME (PDF) · BORME-A No. 84880
Cambio de domicilio social. RB CATALUNYA NUM.79 P.PRINCIPAL PTA.2 (BARCELONA). Datos registrales. T 46992 , F 90, S 8, H B 537499, I/A 3 (12.12.19).
View in BORME (PDF) · BORME-A No. 534715
Constitución. Comienzo de operaciones: 30.04.19. Objeto social: LA COMERCIALIZACION DE FITONUTRIENTES, PRODUCTOS DE MEDICINA NATURAL Y SUPLEMENTACION ALIMENTARIA. ACTIVIDAD PRINCIPAL CNAE 4690 COMERCIO AL POR MAYOR NO ESPECIALIZADO. Domicilio: CL BALMES NUM.177 P.4 PTA.2 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: PATRICIA GASSER. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO SOCIO UNICO ALCHEMLIFE LTD. Datos registrales. T 46992 , F 88, S 8, H B 537499, I/A 1 (24.07.19).
View in BORME (PDF) · BORME-A No. 332906
Nombramientos. APODERAD.SOL: GUINART PALENZUELA EULALIA. Datos registrales. T 46992 , F 89, S 8, H B 537499, I/A 2 (24.07.19).
View in BORME (PDF) · BORME-A No. 332907
Companies in Barcelona whose latest filing has just appeared in the BORME.