Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
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A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B62974795 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL SANT JOAN NUM.11-15 (MANLLEU) |
| Share capital | €7,969,000 |
| First filing (since 1 Jan 2009) | 07 Oct 2011 |
| Last updated | 28 Jan 2025 |
| BORME IDs | 46 identifiers12577, 137120, 138276, 138277, 162449, 175480, 202494, 219327, 23246, 233610, 233611, 233612, 240407, 249830, 280727, 284079, 284121, 288625, 291590, 310393, 331745, 333100, 344436, 348027, 398373, 398374, 399604, 40539, 405528, 41225, 423064, 423065, 423066, 423067, 46992, 46993, 46994, 470794, 470795, 48313, 48314, 48315, 490069, 496083, 506844, 512432 |
| Filings | 46 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| PHARMALINK SL, represented by JANE MATEU JOAN | Director (sole) | 19 Jul 2021 |
| Name | Role | Appointed |
|---|---|---|
| AGUILAR BEITIA FRANCISCO JAVIER | Attorney-in-fact (joint and several) | 19 Jul 2021 |
| JANE MATEU JOAN | Attorney-in-fact (joint and several) | 19 Jul 2021 |
| FERRER PUIG DAVID | Attorney-in-fact (joint) | 13 Jan 2021 |
| MARTINEZ JIMENEZ SONIA | Attorney-in-fact (joint, joint and several) | 13 Jan 2021 |
| ROVIROSA ESCOSURA MARIO | Attorney-in-fact (joint) | 13 Jan 2021 |
| RIBADA GRANJA ALICIA | Attorney-in-fact (joint and several) | 01 Feb 2019 |
| MARTIN PADILLA SILVIA | Attorney-in-fact (joint and several) | 01 Feb 2019 |
| MOYA MUÑIZ LAURA | Attorney-in-fact (joint and several) | 01 Feb 2019 |
| CACERES TORRENS JORDI | Attorney-in-fact (joint and several) | 21 Jan 2020 |
| DE LA RED ARROYO CHRISTIAN | Attorney-in-fact (joint and several) | 02 Dec 2020 |
| CRUSATS SANS EULALIA CARLOTA | Attorney-in-fact (joint, joint and several) | 13 Jan 2021 |
| BOATELLA CORTINA JUDIT | Attorney-in-fact (joint and several) | 20 May 2021 |
| BARCELONA AUDITORS SLP | Auditor | 28 Jan 2025 |
BORME does not record which company an Art. 143 RRM representative acts for; the pairing is inferred because a single corporate administrator or liquidator holds office.
| Name | Role | Resigned |
|---|---|---|
| LONGAN CIVAT JOSE ANTONIO | Director (managing), Deputy chair | 09 Jul 2013 |
| KRISTIN ANN KOLESAR | Director | 09 Jul 2013 |
| GONZALEZ CANALEJAS ELENA | Director (managing) | 13 Sep 2013 |
| MAESTRA CASTILLO CESAR | Director | 13 Sep 2013 |
| ARTUR ZYGMUNT CWIOK | Director, Chair | 13 Sep 2013 |
| STE PHARMAPACK SL, represented by JANE AUBOREDA BARBARA | Director (sole) | 05 Jul 2016 |
| JANE MATEU JOAN | Director, Chair | 19 Jul 2021 |
| AGUILAR BEITIA FRANCISCO JAVIER | Director | 19 Jul 2021 |
| RAMENTOL MASSANA JORGE | Director | 04 Jun 2018 |
| FANES TRILLO JUAN | Director | 01 Feb 2019 |
| DOMENECH RAMBLA ERNESTO | Director | 26 Nov 2018 |
| ROVIROSA ESCOSURA MARIO | Director | 19 Jul 2021 |
| VELA CALDERON MARTA | Director | 19 Jul 2021 |
| FERRER PUIG DAVID | Director | 19 Jul 2021 |
| Name | Role | Resigned |
|---|---|---|
| OLIVERA SERRANO PEDRO FRANCISCO | Attorney-in-fact | 07 Oct 2011 |
| SERRANO BLASCO RICARDO | Attorney-in-fact | 07 Oct 2011 |
| CODINA PI JAIME | Attorney-in-fact | 07 Oct 2011 |
| ALEJANDRO ERNESTO COHN | Attorney-in-fact | 07 Oct 2011 |
| GIMENO DOMINGUEZ FRANCISCO | Attorney-in-fact | 07 Oct 2011 |
| PLANAS HERRERO JORDI | Attorney-in-fact | 07 Oct 2011 |
| GABALDA CASADO NEUS | Attorney-in-fact | 07 Oct 2011 |
| LONGAN CIVAT JOSE ANTONIO | Attorney-in-fact | 24 Jul 2013 |
| CARRETERO CAÑIGUERAL JULIO | Attorney-in-fact | 24 Jul 2013 |
| GONZALEZ CANALEJAS MARIA ELENA | Attorney-in-fact | 24 Jul 2013 |
| CUBERO VERA JAUME | Attorney-in-fact | 24 Jul 2013 |
| GIRBAU SANZ LLUIS | Attorney-in-fact | 24 Jul 2013 |
| FERNANDEZ URIA EUGENIO | Attorney-in-fact | 05 Jul 2016 |
| COROMINAS VELILLA JORGE | Attorney-in-fact | 05 Jul 2016 |
| MAESTRA CASTILLO CESAR | Attorney-in-fact | 05 Jul 2016 |
| RAMENTOL MASSANA JORGE | Attorney-in-fact (joint) | 04 Jun 2018 |
| FANES TRILLO JUAN | Attorney-in-fact (joint) | 31 Jul 2019 |
| DOMENECH RAMBLA ERNESTO | Attorney-in-fact (joint) | 23 Aug 2018 |
| JANE AUBAREDA BARBARA | Attorney-in-fact (joint, joint and several) | 31 Jul 2019 |
| CABAU RAMIREZ MARIA GLORIA | Attorney-in-fact (joint and several) | 31 Jul 2019 |
| PELOCHE OSUNA MARIA DOLORES | Attorney-in-fact (joint and several) | 31 Jul 2019 |
| VIÑAS DIEZ LAURA | Attorney-in-fact (joint and several) | 31 Jul 2019 |
| BRAZO BARCELO SUSAGNA | Attorney-in-fact (joint and several) | 31 Jul 2019 |
| SANZ ORDAX DAVID | Attorney-in-fact (joint and several) | 02 Dec 2020 |
| VALLS CHAPARRO NURIA | Attorney-in-fact (joint and several) | 02 Dec 2020 |
| SALVANY GUSTEMS MONTSERRAT | Attorney-in-fact (joint and several) | 31 Jul 2019 |
| ARTESERO VILLAR ANABEL | Attorney-in-fact (joint and several) | 31 Jul 2019 |
| PEÑA LORITE RAFAEL JOSE | Attorney-in-fact (joint and several) | 13 Jan 2021 |
| OTERO CASTELLS NATALIA | Attorney-in-fact (joint and several) | 31 Jul 2019 |
| ESPERT PUJOL RAMON | Attorney-in-fact (joint and several) | 26 Mar 2018 |
| PEÑA LORITE RAFAEL | Attorney-in-fact (joint) | 13 Jan 2021 |
| MONLLAU JAQUES LUIS GABRIEL | Attorney-in-fact (joint and several) | 31 Jul 2019 |
| VICENTE ELIAS ISAAC | Attorney-in-fact (joint and several) | 31 Jul 2019 |
| DE FLORES PARDO NURIA | Attorney-in-fact (joint and several) | 31 Jul 2019 |
| PLAZA ESCUDERO FERNANDO | Attorney-in-fact (joint and several) | 31 Jul 2019 |
| GUINART CARVAJAL DAVID | Attorney-in-fact (joint and several) | 31 Jul 2019 |
| VILLARO MARTIN ANTONIO | Attorney-in-fact (joint) | 26 Mar 2018 |
| SOLER GARCIA JOSEP | Attorney-in-fact (joint and several) | 02 Dec 2020 |
| GARCIA ALONSO FERNANDO | Attorney-in-fact (joint) | 23 Aug 2018 |
| FUMANAL SOPENA JOSE LUIS | Attorney-in-fact (joint) | 31 Jul 2019 |
| MONLLAU JAQUES GABRIEL | Attorney-in-fact (joint) | 23 Aug 2018 |
| DE ANTONIO FERRER PEDRO | Attorney-in-fact (joint) | 31 Jul 2019 |
| FIDALGO GONZALEZ OLGA | Attorney-in-fact (joint) | 02 Dec 2020 |
| VELA CALDERON MARTA | Attorney-in-fact (joint) | 31 Jul 2019 |
| VILA MORAN BEATRIZ | Attorney-in-fact (joint) | 31 Jul 2019 |
| MONLLAU JACQUES LUIS GABRIEL | Attorney-in-fact (joint) | 31 Jul 2019 |
| Name | Role | Resigned |
|---|---|---|
| KRISTIN ANN KOLESAR | Secretary | 09 Jul 2013 |
| GONZALEZ CANALEJAS ELENA | Secretary | 13 Sep 2013 |
| FANES TRILLO JUAN | Secretary | 01 Feb 2019 |
| FERRER PUIG DAVID | Secretary | 19 Jul 2021 |
BORME does not record which company an Art. 143 RRM representative acts for; the pairing is inferred because a single corporate administrator or liquidator holds office.
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.
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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 |
|---|---|
| 26 Jan 2017 | €7,969,000 |
| 11 May 2016 | €6,519,000 |
46 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | — | 1 | 2 |
| 2021 | 3 | 2 | — | 1 | 2 | 5 | 13 |
| 2020 | 3 | 2 | — | — | — | 5 | 10 |
| 2019 | 3 | 2 | — | — | — | 4 | 9 |
| 2018 | 6 | 6 | — | — | 1 | 11 | 24 |
| 2017 | 8 | — | 2 | — | — | 11 | 21 |
| 2016 | 1 | 1 | 2 | — | 1 | 4 | 9 |
| 2014 | 1 | — | — | — | — | 1 | 2 |
| 2013 | 3 | 3 | — | — | 1 | 7 | 14 |
| 2011 | — | 1 | — | — | — | 1 | 2 |
| Total | 29 | 17 | 4 | 1 | 5 | 50 | 106 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. AUDIT.CUENT.: BARCELONA AUDITORS SLP. Datos registrales. S 8 , H B 254635, I/A 71 (21.01.25).
View in BORME (PDF) · BORME-A No. 41225
Revocaciones. CONSEJERO: JANE MATEU JOAN. PRESIDENTE: JANE MATEU JOAN. CONSEJERO: AGUILAR BEITIA FRANCISCO JAVIER;ROVIROSA ESCOSURA MARIO;VELA CALDERON MARTA;FERRER PUIG DAVID. SECRETARIO: FERRER PUIG DAVID. Nombramientos. ADM.UNICO: PHARMALINK SL. REPR.143 RRM: JANE MATEU JOAN. APODERAD.SOL: JANE MATEU JOAN;AGUILAR BEITIA FRANCISCO JAVIER. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 6,9,13.2,17.1,24.4,25 Y 29 DE LOS ESTATUTOS SOCIALES. CAMBIO DE REGIMEN ADMINISTRATIVO. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: PHARMALINK S.L. Datos registrales. T 47534 , F 185, S 8, H B 254635, I/A 70 ( 9.07.21).
View in BORME (PDF) · BORME-A No. 344436
Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 2 Y 25 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 47534 , F 185, S 8, H B 254635, I/A 69 ( 8.06.21).
View in BORME (PDF) · BORME-A No. 288625
Nombramientos. APODERAD.SOL: BOATELLA CORTINA JUDIT. Datos registrales. T 47534 , F 184, S 8, H B 254635, I/A 68 (12.05.21).
View in BORME (PDF) · BORME-A No. 240407
Revocaciones. APOD.SOL/MAN: PEÑA LORITE RAFAEL JOSE;PEÑA LORITE RAFAEL JOSE. APODERAD.SOL: PEÑA LORITE RAFAEL JOSE. APOD.MANCOMU: PEÑA LORITE RAFAEL. Nombramientos. APOD.SOL/MAN: MARTINEZ JIMENEZ SONIA;CRUSATS SANS EULALIA CARLOTA. APOD.MANCOMU: ROVIROSA ESCOSURA MARIO;FERRER PUIG DAVID. Datos registrales. T 47534 , F 182, S 8, H B 254635, I/A 67 (31.12.20).
View in BORME (PDF) · BORME-A No. 12577
Nombramientos. APOD.MANCOMU: ROVIROSA ESCOSURA MARIO. APOD.SOL/MAN: MARTINEZ JIMENEZ SONIA. APOD.MANCOMU: PEÑA LORITE RAFAEL;FERRER PUIG DAVID. Datos registrales. T 47534 , F 181, S 8, H B 254635, I/A 63 (25.11.20).
View in BORME (PDF) · BORME-A No. 423064
Nombramientos. APODERAD.SOL: DE LA RED ARROYO CHRISTIAN. Datos registrales. T 47534 , F 181, S 8, H B 254635, I/A 64 (25.11.20).
View in BORME (PDF) · BORME-A No. 423065
Revocaciones. APODERAD.SOL: SOLER GARCIA JOSEP. APOD.SOL/MAN: SANZ ORDAX DAVID. APODERAD.SOL: VALLS CHAPARRO NURIA;SANZ ORDAX DAVID. Datos registrales. T 47534 , F 182, S 8, H B 254635, I/A 65 (25.11.20).
View in BORME (PDF) · BORME-A No. 423066
Revocaciones. APOD.MANCOMU: FIDALGO GONZALEZ OLGA. Datos registrales. T 47534 , F 182, S 8, H B 254635, I/A 66 (25.11.20).
View in BORME (PDF) · BORME-A No. 423067
Nombramientos. APODERAD.SOL: CACERES TORRENS JORDI. Datos registrales. T 46417 , F 120, S 8, H B 254635, I/A 62 ( 9.01.20).
View in BORME (PDF) · BORME-A No. 23246
Revocaciones. APODERAD.SOL: CABAU RAMIREZ MARIA GLORIA;PELOCHE OSUNA MARIA DOLORES;VIÑAS DIEZ LAURA;BRAZO BARCELO SUSAGNA;FANES TRILLO JUAN;SANZ ORDAX DAVID;VALLS CHAPARRO NURIA;SALVANY GUSTEMS MONTSERRAT;ARTESERO VILLAR ANABEL;MARTINEZ JIMENEZ SONIA;OTERO CASTELLS NATALIA;PEÑA LORITE RAFAEL. APOD.MANCOMU: FANES TRILLO JUAN;SANZ ORDAX DAVID;PEÑA LORITE RAFAEL;FERRER PUIG DAVID. APODERAD.SOL: FANES TRILLO JUAN;MONLLAU JAQUES LUIS GABRIEL;VICENTE ELIAS ISAAC;DE FLORES PARDO NURIA;PLAZA ESCUDERO FERNANDO;GUINART CARVAJAL DAVID. APOD.SOL/MAN: ROVIROSA ESCOSURA MARIO;FANES TRILLO JUAN;SANZ ORDAX DAVID;JANE MATEU JOAN;JANE AUBAREDA BARBARA;AGUILAR BEITIA FRANCISCO JAVIER. APOD.MANCOMU: FERRER PUIG DAVID;ROVIROSA ESCOSURA MARIO;FANES TRILLO JUAN;DE ANTONIO FERRER PEDRO;FIDALGO GONZALEZ OLGA;VELA CALDERON MARTA;VILA MORAN BEATRIZ;PEÑA LORITE RAFAEL JOSE;SANZ ORDAX DAVID;FUMANAL SOPENA JOSE LUIS;MONLLAU JACQUES LUIS GABRIEL;DE ANTONIO FERRER PEDRO;FIDALGO GONZALEZ OLGA. Datos registrales. T 46417 , F 120, S 8, H B 254635, I/A 61 (23.07.19).
View in BORME (PDF) · BORME-A No. 333100
Revocaciones. CONSEJERO: FANES TRILLO JUAN. SECRETARIO: FANES TRILLO JUAN. Nombramientos. CONSEJERO: FERRER PUIG DAVID. SECRETARIO: FERRER PUIG DAVID. Datos registrales. T 46417 , F 114, S 8, H B 254635, I/A 58 (25.01.19).
View in BORME (PDF) · BORME-A No. 46992
Nombramientos. APOD.SOL/MAN: ROVIROSA ESCOSURA MARIO;FERRER PUIG DAVID;VELA CALDERON MARTA. APOD.MANCOMU: FIDALGO GONZALEZ OLGA;DE ANTONIO FERRER PEDRO;VILA MORAN BEATRIZ. APOD.SOL/MAN: PEÑA LORITE RAFAEL JOSE;SANZ ORDAX DAVID;JANE MATEU JOAN;JANE AUBAREDA BARBARA;AGUILAR BEITIA FRANCISCO JAVIER. APODERAD.SOL: RIBADA GRANJA ALICIA;MARTINEZ JIMENEZ SONIA;OTERO CASTELLS NATALIA;VIÑAS DIEZ LAURA;BRAZO BARCELO SUSAGNA;CABAU RAMIREZ MARIA GLORIA;PELOCHE OSUNA MARIA DOLORES;VALLS CHAPARRO NURIA;ARTESERO VILLAR ANABEL;SALVANY GUSTEMS MONTSERRAT;MARTIN PADILLA SILVIA;MOYA MUÑIZ LAURA. Datos registrales. T 46417 , F 114, S 8, H B 254635, I/A 59 (25.01.19).
View in BORME (PDF) · BORME-A No. 46993
Nombramientos. APODERAD.SOL: ROVIROSA ESCOSURA MARIO;FERRER PUIG DAVID;PEÑA LORITE RAFAEL JOSE;SANZ ORDAX DAVID. Datos registrales. T 46417 , F 119, S 8, H B 254635, I/A 60 (25.01.19).
View in BORME (PDF) · BORME-A No. 46994
Nombramientos. APODERAD.SOL: VILA MORAN BEATRIZ;VICENTE ELIAS ISAAC;GUINART CARVAJAL DAVID. Datos registrales. T 46417 , F 114, S 8, H B 254635, I/A 57 (10.12.18).
View in BORME (PDF) · BORME-A No. 506844
Cambio de domicilio social. CL SANT JOAN NUM.11-15 (MANLLEU). Datos registrales. T 46417 , F 113, S 8, H B 254635, I/A 56 (30.11.18).
View in BORME (PDF) · BORME-A No. 496083
Revocaciones. CONSEJERO: DOMENECH RAMBLA ERNESTO. Nombramientos. CONSEJERO: VELA CALDERON MARTA. Datos registrales. T 46417 , F 112, S 8, H B 254635, I/A 54 (16.11.18).
View in BORME (PDF) · BORME-A No. 470794
Nombramientos. APOD.MANCOMU: FERRER PUIG DAVID;ROVIROSA ESCOSURA MARIO;FANES TRILLO JUAN;DE ANTONIO FERRER PEDRO;FIDALGO GONZALEZ OLGA;VELA CALDERON MARTA;VILA MORAN BEATRIZ;PEÑA LORITE RAFAEL JOSE;SANZ ORDAX DAVID. Datos registrales. T 46417 , F 112, S 8, H B 254635, I/A 55 (16.11.18).
View in BORME (PDF) · BORME-A No. 470795
Revocaciones. APOD.SOL/MAN: JANE MATEU JOAN;AGUILAR BEITIA FRANCISCO JAVIER;FANES TRILLO JUAN;DOMENECH RAMBLA ERNESTO;JANE AUBAREDA BARBARA;FANES TRILLO JUAN;SANZ ORDAX DAVID;PEÑA LORITE RAFAEL JOSE;FERRER PUIG DAVID. APOD.MANCOMU: ROVIROSA ESCOSURA MARIO;DOMENECH RAMBLA ERNESTO;FUMANAL SOPENA JOSE LUIS;GARCIA ALONSO FERNANDO;MONLLAU JAQUES GABRIEL;DE ANTONIO FERRER PEDRO;FIDALGO GONZALEZ OLGA. Datos registrales. T 46417 , F 112, S 8, H B 254635, I/A 53 (16.08.18).
View in BORME (PDF) · BORME-A No. 348027
Revocaciones. APOD.SOL/MAN: DOMENECH RAMBLA ERNESTO. APODERADO: GARCIA ALONSO FERNANDO. Datos registrales. T 46417 , F 111, S 8, H B 254635, I/A 52 ( 5.07.18).
View in BORME (PDF) · BORME-A No. 291590
Revocaciones. CONSEJERO: RAMENTOL MASSANA JORGE. Nombramientos. CONSEJERO: ROVIROSA ESCOSURA MARIO. Datos registrales. T 45353 , F 53, S 8, H B 254635, I/A 49 (25.05.18).
View in BORME (PDF) · BORME-A No. 233610
Revocaciones. APOD.SOL/MAN: RAMENTOL MASSANA JORGE. APOD.MANCOMU: RAMENTOL MASSANA JORGE. Datos registrales. T 45353 , F 53, S 8, H B 254635, I/A 50 (25.05.18).
View in BORME (PDF) · BORME-A No. 233611
Nombramientos. APOD.SOL/MAN: ROVIROSA ESCOSURA MARIO;FANES TRILLO JUAN;SANZ ORDAX DAVID;PEÑA LORITE RAFAEL JOSE;FERRER PUIG DAVID;JANE MATEU JOAN;JANE AUBAREDA BARBARA;AGUILAR BEITIA FRANCISCO JAVIER;DOMENECH RAMBLA ERNESTO. Datos registrales. T 45353 , F 53, S 8, H B 254635, I/A 51 (25.05.18).
View in BORME (PDF) · BORME-A No. 233612
Nombramientos. APODERAD.SOL: SOLER GARCIA JOSEP. Datos registrales. T 45353 , F 53, S 8, H B 254635, I/A 48 (16.05.18).
View in BORME (PDF) · BORME-A No. 219327
Revocaciones. APODERAD.SOL: ESPERT PUJOL RAMON. APOD.MANCOMU: VILLARO MARTIN ANTONIO. Datos registrales. T 45353 , F 52, S 8, H B 254635, I/A 47 (15.03.18).
View in BORME (PDF) · BORME-A No. 137120
Nombramientos. APODERAD.SOL: MONLLAU JAQUES LUIS GABRIEL;VICENTE ELIAS ISAAC;DE FLORES PARDO NURIA;PLAZA ESCUDERO FERNANDO;GUINART CARVAJAL DAVID. Datos registrales. T 45353 , F 52, S 8, H B 254635, I/A 46 ( 4.12.17).
View in BORME (PDF) · BORME-A No. 490069
Nombramientos. APOD.MANCOMU: FANES TRILLO JUAN;SANZ ORDAX DAVID;PEÑA LORITE RAFAEL;FERRER PUIG DAVID. Datos registrales. T 45353 , F 51, S 8, H B 254635, I/A 44 (30.06.17).
View in BORME (PDF) · BORME-A No. 284079
Nombramientos. APODERAD.SOL: FANES TRILLO JUAN. Datos registrales. T 45353 , F 52, S 8, H B 254635, I/A 45 (30.06.17).
View in BORME (PDF) · BORME-A No. 284121
Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 45353 , F 51, S 8, H B 254635, I/A 43 ( 5.04.17).
View in BORME (PDF) · BORME-A No. 162449
Nombramientos. APODERAD.SOL: MARTINEZ JIMENEZ SONIA;OTERO CASTELLS NATALIA;ESPERT PUJOL RAMON. Datos registrales. T 45353 , F 51, S 8, H B 254635, I/A 41 (21.03.17).
View in BORME (PDF) · BORME-A No. 138276
Nombramientos. APODERAD.SOL: PEÑA LORITE RAFAEL. Datos registrales. T 45353 , F 51, S 8, H B 254635, I/A 42 (21.03.17).
View in BORME (PDF) · BORME-A No. 138277
Nombramientos. APODERAD.SOL: CABAU RAMIREZ MARIA GLORIA;PELOCHE OSUNA MARIA DOLORES;VIÑAS DIEZ LAURA;BRAZO BARCELO SUSAGNA. Datos registrales. T 45353 , F 49, S 8, H B 254635, I/A 38 (23.01.17).
View in BORME (PDF) · BORME-A No. 48313
Nombramientos. APODERAD.SOL: FANES TRILLO JUAN;SANZ ORDAX DAVID;VALLS CHAPARRO NURIA;SALVANY GUSTEMS MONTSERRAT;ARTESERO VILLAR ANABEL. Datos registrales. T 45353 , F 49, S 8, H B 254635, I/A 39 (23.01.17).
View in BORME (PDF) · BORME-A No. 48314
Nombramientos. APOD.MANCOMU: RAMENTOL MASSANA JORGE. APOD.SOL/MAN: FANES TRILLO JUAN;SANZ ORDAX DAVID;PEÑA LORITE RAFAEL JOSE;FERRER PUIG DAVID. Datos registrales. T 45353 , F 49, S 8, H B 254635, I/A 40 (23.01.17).
View in BORME (PDF) · BORME-A No. 48315
Ampliación de capital. Capital: 1.450.000,00 Euros. Resultante Suscrito: 7.969.000,00 Euros. Datos registrales. T 45353 , F 48, S 8, H B 254635, I/A 37 (16.01.17).
View in BORME (PDF) · BORME-A No. 40539
Revocaciones. APODERADO: FERNANDEZ URIA EUGENIO;COROMINAS VELILLA JORGE;MAESTRA CASTILLO CESAR. APODERAD.SOL: JANE MATEU JOAN. ADM.UNICO: STE PHARMAPACK SL. REPR.143 RRM: JANE AUBOREDA BARBARA. APODERAD.SOL: AGUILAR BEITIA FRANCISCO JAVIER. Nombramientos. CONSEJERO: JANE MATEU JOAN. PRESIDENTE: JANE MATEU JOAN. APOD.SOL/MAN: JANE MATEU JOAN. CONSEJERO: AGUILAR BEITIA FRANCISCO JAVIER. APOD.SOL/MAN: AGUILAR BEITIA FRANCISCO JAVIER. CONSEJERO: RAMENTOL MASSANA JORGE. APOD.SOL/MAN: RAMENTOL MASSANA JORGE. CONSEJERO: FANES TRILLO JUAN. SECRETARIO: FANES TRILLO JUAN. APOD.SOL/MAN: FANES TRILLO JUAN. CONSEJERO: DOMENECH RAMBLA ERNESTO. APOD.SOL/MAN: DOMENECH RAMBLA ERNESTO;JANE AUBAREDA BARBARA. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Datos registrales. T 40320 , F 138, S 8, H B 254635, I/A 36 (29.06.16).
View in BORME (PDF) · BORME-A No. 280727
Otros conceptos: CONSTITUCION DE DEPOSITO DE PACTOS PARASOCIALES ENTRE SOCIOS. Datos registrales. T 40320 , F 137, S 8, H B 254635, I/A 35 ( 7.06.16).
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Ampliación de capital. Capital: 513.000,00 Euros. Resultante Suscrito: 6.519.000,00 Euros. Datos registrales. T 40320 , F 137, S 8, H B 254635, I/A 34 ( 4.05.16).
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Nombramientos. APODERAD.SOL: JANE MATEU JOAN. Datos registrales. T 40320 , F 136, S 8, H B 254635, I/A 33 (11.04.14).
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Cambio de denominación social. PRASFARMA SL. Datos registrales. T 40320 , F 136, S 8, H B 254635, I/A 32 (25.11.13).
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Otros conceptos: CAMBIO DE SOCIO UNICO, NUEVO SOCIO: STE PHARMAPACK SL. Datos registrales. T 40320 , F 136, S 8, H B 254635, I/A 31 (13.09.13).
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Revocaciones. CONSEJERO: ARTUR ZYGMUNT CWIOK. PRESIDENTE: ARTUR ZYGMUNT CWIOK. CONSEJERO: GONZALEZ CANALEJAS ELENA. SECRETARIO: GONZALEZ CANALEJAS ELENA. CONS. DELEG.: GONZALEZ CANALEJAS ELENA. CONSEJERO: MAESTRA CASTILLO CESAR. Nombramientos. ADM.UNICO: STE PHARMAPACK SL. REPR.143 RRM: JANE AUBOREDA BARBARA. Datos registrales. T 40320 , F 135, S 8, H B 254635, I/A 29 ( 5.09.13).
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Nombramientos. APODERAD.SOL: AGUILAR BEITIA FRANCISCO JAVIER. Datos registrales. T 40320 , F 135, S 8, H B 254635, I/A 30 ( 5.09.13).
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Revocaciones. APODERADO: LONGAN CIVAT JOSE ANTONIO;CARRETERO CAÑIGUERAL JULIO;GONZALEZ CANALEJAS MARIA ELENA;CUBERO VERA JAUME;GIRBAU SANZ LLUIS. Datos registrales. T 40320 , F 135, S 8, H B 254635, I/A 28 (16.07.13).
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Revocaciones. CONSEJERO: LONGAN CIVAT JOSE ANTONIO. VICEPRESIDEN: LONGAN CIVAT JOSE ANTONIO. CONS. DELEG.: LONGAN CIVAT JOSE ANTONIO. CONSEJERO: KRISTIN ANN KOLESAR. SECRETARIO: KRISTIN ANN KOLESAR. Nombramientos. CONSEJERO: GONZALEZ CANALEJAS ELENA. SECRETARIO: GONZALEZ CANALEJAS ELENA. CONS. DELEG.: GONZALEZ CANALEJAS ELENA. CONSEJERO: MAESTRA CASTILLO CESAR. Datos registrales. T 40320 , F 135, S 8, H B 254635, I/A 27 ( 2.07.13).
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Revocaciones. APODERADO: OLIVERA SERRANO PEDRO FRANCISCO;SERRANO BLASCO RICARDO;CODINA PI JAIME;ALEJANDRO ERNESTO COHN;GIMENO DOMINGUEZ FRANCISCO;PLANAS HERRERO JORDI;GABALDA CASADO NEUS. Datos registrales. T 40320 , F 134, S 8, H B 254635, I/A 26 (28.09.11).
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