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) | B62152335 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Corporate purpose | LA FABRICACION Y COMERCIALIZACION DE ARTICULOS DE PLASTICO,EN PARTICULAR ENVASES PARA LA INDUSTRIA FARMACEUTICA DE PERFUMERIA Y DROGUERIA.LA TRANSFORMACION,VENTA Y COMERCIALIZACION DE MATERIAS TERMOPLASTICAS.Y LA |
| Share capital | €8,476,072 |
| First filing (since 1 Jan 2009) | 12 Feb 2009 |
| Last updated | 24 Apr 2024 |
| BORME IDs | 13 identifiers107006, 12319, 195286, 23289, 340179, 371226, 371266, 394892, 448492, 549403, 70990, 76471, 94397 |
| Filings | 13 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| JANE MATEU JUAN | Director (sole) | 21 Jan 2020 |
| Name | Role | Appointed |
|---|---|---|
| BARCELONA AUDITORS SLP | Auditor | 27 Dec 2023 |
| AGUILAR BEITIA FRANCISCO JAVIER | Attorney-in-fact (joint and several) | 11 Sep 2013 |
| JANE AUBAREDA BARBARA | Attorney-in-fact (joint and several) | 28 Aug 2019 |
| Name | Role | Resigned |
|---|---|---|
| BARCELONA AUDITORS SL | Auditor |
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 |
|---|---|
| 30 Oct 2020 | €8,476,072 |
13 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2024 | — | — | — | — | 3 | 2 | 5 |
| 2023 | 1 | — | — | — | — | 1 | 2 |
| 2021 | 1 | — | — | — | — | 1 | 2 |
| 2020 | 1 | 1 | 2 | 1 | 1 | 4 | 10 |
| 2019 | 1 | — | — | — | — | 1 | 2 |
| 2018 | 1 | — | — | — | — | 1 | 2 |
| 2014 | — | — | — | — | 4 | 1 | 5 |
| 2013 | 1 | — | — | — | — | 1 | 2 |
| 2011 | 1 | — | — | — | — | 1 | 2 |
| 2009 | 1 | — | — | — | — | 1 | 2 |
| Total | 8 | 1 | 2 | 1 | 8 | 14 | 34 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de denominación social. STE PHARMACEUTICALS S.L. Cambio de objeto social. LA FABRICACION Y COMERCIALIZACION DE ARTICULOS DE PLASTICO,EN PARTICULAR ENVASES PARA LA INDUSTRIA FARMACEUTICA DE PERFUMERIA Y DROGUERIA.LA TRANSFORMACION,VENTA Y COMERCIALIZACION DE MATERIAS TERMOPLASTICAS.Y LA ... Datos registrales. T 47588 , F 171, S 8, H B 210706, I/A 34 (17.04.24).
View in BORME (PDF) · BORME-A No. 195286
Cambio de objeto social. LA FABRICACION Y COMERCIALIZACION DE ARTICULOS DE PLASTICO,EN PARTICULAR ENVASES PARA LA INDUSTRIA FARMACEUTICA DE PERFUMERIA Y DROGUERIA.LA TRANSFORMACION,VENTA Y COMERCIALIZACION DE MATERIAS TERMOPLASTICAS.ETC. Datos registrales. T 47588 , F 171, S 8, H B 210706, I/A 33 (22.02.24).
View in BORME (PDF) · BORME-A No. 107006
Nombramientos. AUDIT.CUENT.: BARCELONA AUDITORS SLP. Datos registrales. T 47588 , F 171, S 8, H B 210706, I/A 32 (18.12.23).
View in BORME (PDF) · BORME-A No. 549403
Nombramientos. AUDIT.CUENT.: BARCELONA AUDITORS SLP. Datos registrales. T 47588 , F 171, S 8, H B 210706, I/A 31 ( 4.01.21).
View in BORME (PDF) · BORME-A No. 12319
Ampliación de capital. Capital: 4.474.472,00 Euros. Resultante Suscrito: 8.476.072,01 Euros. Fusión por absorción. Sociedades absorbidas: STE PHARMA SYSTEMS SL. Datos registrales. T 37882 , F 29, S 8, H B 210706, I/A 30 (21.10.20).
View in BORME (PDF) · BORME-A No. 371226
Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: CLOVERLAND HOLDING S.L. Datos registrales. T 37882 , F 29, S 8, H B 210706, I/A 29 ( 1.10.20).
View in BORME (PDF) · BORME-A No. 340179
Revocaciones. ADMINISTR.: JANE MATEU JUAN. Nombramientos. ADM.UNICO: JANE MATEU JUAN. Datos registrales. T 37882 , F 29, S 8, H B 210706, I/A 28 (14.01.20).
View in BORME (PDF) · BORME-A No. 23289
Nombramientos. APODERAD.SOL: JANE AUBAREDA BARBARA. Datos registrales. T 37882 , F 27, S 8, H B 210706, I/A 27 (20.08.19).
View in BORME (PDF) · BORME-A No. 371266
Nombramientos. AUDIT.CUENT.: BARCELONA AUDITORS SLP. Datos registrales. T 37882 , F 27, S 8, H B 210706, I/A 26 ( 5.02.18).
View in BORME (PDF) · BORME-A No. 70990
Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES.Y MODIFICACION DEL SISTEMA DE RETRIBUCION DEL ORGANO DE ADMINISTRACION. Cambio de denominación social. PHARMALINK SL. Cambio de objeto social. AMPLIAR A:FABRICACION Y COMERCIALIZACION DE PRODUCTOS DE DIETETICA Y PRODUCTOS Y COMPLEMENTOS ALIMENTICIOS DE TODO TIPO. Fusión por absorción. Sociedades absorbidas: PHARMALINK SL. Datos registrales. T 37882 , F 23, S 8, H B 210706, I/A 25 (20.02.14).
View in BORME (PDF) · BORME-A No. 94397
Nombramientos. APODERAD.SOL: AGUILAR BEITIA FRANCISCO JAVIER. Datos registrales. T 37882 , F 22, S 8, H B 210706, I/A 24 ( 3.09.13).
View in BORME (PDF) · BORME-A No. 394892
Nombramientos. AUDIT.CUENT.: BARCELONA AUDITORS SLP. Datos registrales. T 37882 , F 22, S 8, H B 210706, I/A 23 (31.10.11).
View in BORME (PDF) · BORME-A No. 448492
Nombramientos. AUDIT.CUENT.: BARCELONA AUDITORS SL. Datos registrales. T 37882 , F 22, S 8, H B 210706, I/A 22 ( 3.02.09).
View in BORME (PDF) · BORME-A No. 76471