{"company":{"slug":"farmaplas-sl","name":"FARMAPLAS SL","cif":"B82632274","website":"","capital":"1.859.000,00 Euros","address":"","workers":"","status":"Extinguida","company_type":"S.L.","date_creation":"","aliases":["farmaplas","farmaplas sl"],"status_detail":"Disolución","status_date":"2012-01-03","cnae_source":""},"acts_count":37,"kpis":{"acts_count":37,"first_seen":"2009-12-09","last_seen":"2026-07-07","province_count":1},"timeline":[{"period":"2009-12","count":2},{"period":"2010-12","count":1},{"period":"2011-05","count":1},{"period":"2012-01","count":1},{"period":"2013-03","count":1},{"period":"2016-02","count":1},{"period":"2017-08","count":1},{"period":"2018-11","count":1},{"period":"2019-10","count":6},{"period":"2020-03","count":1},{"period":"2021-10","count":2},{"period":"2021-11","count":1},{"period":"2022-11","count":1},{"period":"2023-03","count":2},{"period":"2023-11","count":2},{"period":"2024-05","count":1},{"period":"2024-07","count":1},{"period":"2024-12","count":2},{"period":"2025-01","count":1},{"period":"2025-06","count":4},{"period":"2025-09","count":1},{"period":"2025-11","count":2},{"period":"2026-07","count":1}],"top_event_types":[{"type":"Nombramientos","count":16},{"type":"Revocaciones","count":6},{"type":"Reelecciones","count":6},{"type":"Ceses\/Dimisiones","count":3},{"type":"Modificaciones estatutarias","count":2},{"type":"Ampliación de capital","count":1},{"type":"Fe de erratas:  Se publicó por error en la inscripción 13ª el nombramiento de FRAy GASCON MIGUEL-ANGEL como consejero-\nsecretario-consejero delegado, siendo lo correcto FRAJ GASCON MIGUEL-ANGEL","count":1},{"type":"Sociedad unipersonal","count":1}],"top_provinces":[{"province":"Madrid","count":17}],"events":[{"id":"Madrid-319425","date":"2026-07-07","year":"2026","section":"1","province":"Madrid","type":"Nombramientos","title":"FARMAPLAS SL","details":"Nombramientos. Apoderado: TURON MALLOR JESUS. Datos registrales. S 8 , H M 263196, I\/A 47 (30.06.26)."},{"id":"BORME-A-2025-216-28_496471","date":"2025-11-12","year":"2025","section":"A","province":"","type":"Nombramientos","title":"FARMAPLAS","details":"Nombramientos. apoderado: MIRANDA SIMAVILLA JUAN."},{"id":"BORME-A-2025-215-28_493516","date":"2025-11-11","year":"2025","section":"A","province":"","type":"Revocaciones","title":"FARMAPLAS","details":"Revocaciones. apoderado: MIRANDA SIMAVILLA JUAN."},{"id":"BORME-A-2025-185-28_424524","date":"2025-09-29","year":"2025","section":"A","province":"","type":"Reelecciones","title":"FARMAPLAS","details":"Reelecciones. auditor: VILLALBA ENVID Y CIA AUDITORES SOCIEDAD LIMITADA P.  Auditor: VILLALBA ENVID Y CIA AUDITORES SOCIEDAD LIMITADA P."},{"id":"BORME-A-2025-121-28_291731","date":"2025-06-27","year":"2025","section":"A","province":"","type":"Nombramientos","title":"FARMAPLAS","details":"Nombramientos. apoderado: CABELLO BERLANGA ANTONIO."},{"id":"BORME-A-2025-120-28_289287","date":"2025-06-26","year":"2025","section":"A","province":"","type":"Nombramientos","title":"FARMAPLAS","details":"Nombramientos. apoderado: BARRRABES CASTANERA FRANCISCO."},{"id":"BORME-A-2025-119-28_286987","date":"2025-06-25","year":"2025","section":"A","province":"","type":"Revocaciones","title":"FARMAPLAS","details":"Revocaciones. apoderado: RAMOS MUÑOZ JOSE ANTONIO; apoderado: GONZALEZ CLAVERIA DAVID; apoderado_solidario: CABELLO BERLANGA ANTONIO."},{"id":"BORME-A-2025-119-28_286989","date":"2025-06-25","year":"2025","section":"A","province":"","type":"Nombramientos","title":"FARMAPLAS","details":"Nombramientos. apoderado: RAMOS MUÑOZ JOSE ANTONIO."},{"id":"BORME-A-2025-2-28_1986","date":"2025-01-03","year":"2025","section":"A","province":"","type":"Nombramientos","title":"FARMAPLAS","details":"Nombramientos. consejero: LUENGO EGIDO GUILLERMO; representante: MIRANDA SIMAVILLA JUAN; consejero_delegado: LUENGO EGIDO GUILLERMO.  Ceses\/Dimisiones. representante: LUENGO EGIDO GUILLERMO."},{"id":"BORME-A-2024-250-28_568974","date":"2024-12-30","year":"2024","section":"A","province":"","type":"Ceses\/Dimisiones","title":"FARMAPLAS","details":"Ceses\/Dimisiones. consejero: ORERA PEÑA JOSE RUBEN; consejero_delegado: ORERA PEÑA JOSE RUBEN."},{"id":"BORME-A-2024-249-28_566908","date":"2024-12-27","year":"2024","section":"A","province":"","type":"Nombramientos","title":"FARMAPLAS","details":"Nombramientos. apoderado_solidario: ALVAREZ MORO MARIA BELEN; apoderado_solidario: CALVO PIFARRE MONICA."},{"id":"BORME-A-2024-130-28_304834","date":"2024-07-08","year":"2024","section":"A","province":"","type":"Nombramientos","title":"FARMAPLAS","details":"Nombramientos. apoderado_solidario: ESCOSA GONZALEZ JESUS-MARIA."},{"id":"BORME-A-2024-100-28_238684","date":"2024-05-27","year":"2024","section":"A","province":"","type":"Revocaciones","title":"FARMAPLAS","details":"Revocaciones. apoderado_solidario: GARCIA ALBACAR ISAAC."},{"id":"BORME-A-2023-213-28_475015","date":"2023-11-08","year":"2023","section":"A","province":"","type":"Revocaciones","title":"FARMAPLAS","details":"Revocaciones. apoderado: MIRANDA SIMAVILLA JUAN."},{"id":"BORME-A-2023-213-28_475016","date":"2023-11-08","year":"2023","section":"A","province":"","type":"Nombramientos","title":"FARMAPLAS","details":"Nombramientos. apoderado: MIRANDA SIMAVILLA JUAN."},{"id":"BORME-A-2023-55-28_137536","date":"2023-03-21","year":"2023","section":"A","province":"","type":"Nombramientos","title":"FARMAPLAS","details":"Nombramientos. apoderado_solidario: CABELLO BERLANGA ANTONIO."},{"id":"BORME-A-2023-55-28_137537","date":"2023-03-21","year":"2023","section":"A","province":"","type":"Revocaciones","title":"FARMAPLAS","details":"Revocaciones. apoderado: BLASCO QUINTANA ALBERTO; apoderado_mancomunado: BLASCO QUINTANA ALBERTO."},{"id":"BORME-A-2022-212-28_486156","date":"2022-11-07","year":"2022","section":"A","province":"","type":"Reelecciones","title":"FARMAPLAS","details":"Reelecciones. auditor: VILLALBA ENVID Y CIA AUDITORES SOCIEDAD LIMITADA P.  Auditor: VILLALBA ENVID Y CIA AUDITORES SOCIEDAD LIMITADA P."},{"id":"BORME-A-2021-220-28_499966","date":"2021-11-17","year":"2021","section":"A","province":"","type":"Nombramientos","title":"FARMAPLAS","details":"Nombramientos. apoderado: MIRANDA SIMAVILLA JUAN."},{"id":"BORME-A-2021-209-28_475868","date":"2021-10-29","year":"2021","section":"A","province":"","type":"Nombramientos","title":"FARMAPLAS","details":"Nombramientos. consejero: LUENGO EGIDO JAVIER; consejero_delegado: LUENGO EGIDO JAVIER; presidente: LUENGO EGIDO; representante: LUENGO EGIDO GUILLERMO."},{"id":"BORME-A-2021-200-28_457449","date":"2021-10-18","year":"2021","section":"A","province":"","type":"Ceses\/Dimisiones","title":"FARMAPLAS","details":"Ceses\/Dimisiones. consejero: LUENGO MARTINEZ ANGEL; presidente: LUENGO MARTINEZ ANGEL."},{"id":"Madrid-123695","date":"2020-03-18","year":"2020","section":"1","province":"Madrid","type":"Ampliación de capital","title":"FARMAPLAS SL","details":"Ampliación de capital.  Capital: 1.859.000,00 Euros. Resultante Suscrito: 1.875.533,00 Euros.  Datos registrales. T 39478 , F 69, S\n8, H M 263196, I\/A 24 (11.03.20)."},{"id":"Madrid-452447","date":"2019-10-31","year":"2019","section":"1","province":"Madrid","type":"Fe de erratas:  Se publicó por error en la inscripción 13ª el nombramiento de FRAy GASCON MIGUEL-ANGEL como consejero-\nsecretario-consejero delegado, siendo lo correcto FRAJ GASCON MIGUEL-ANGEL","title":"FARMAPLAS SL","details":"Fe de erratas:  Se publicó por error en la inscripción 13ª el nombramiento de FRAy GASCON MIGUEL-ANGEL como consejero-\nsecretario-consejero delegado, siendo lo correcto FRAJ GASCON MIGUEL-ANGEL.  Datos registrales. T 39478 , F 61, S 8, H M\n263196, I\/A 13 (26.09.19)."},{"id":"Madrid-421471","date":"2019-10-10","year":"2019","section":"1","province":"Madrid","type":"Modificaciones estatutarias","title":"FARMAPLAS SL","details":"Modificaciones estatutarias.  SE MODIFICAN LOS ESTATUTOS SOCIALES REFUNDIENDOSE EL TEXTO INTEGRO DE LOS\nMISMOS..  Datos registrales. T 39478 , F 66, S 8, H M 263196, I\/A 20 ( 3.10.19)."},{"id":"Madrid-417724","date":"2019-10-08","year":"2019","section":"1","province":"Madrid","type":"Nombramientos","title":"FARMAPLAS SL","details":"Nombramientos.  Apoderado: RAMOS MUÑOZ JOSE ANTONIO.  Datos registrales. T 39478 , F 62, S 8, H M 263196, I\/A 16 (\n1.10.19)."},{"id":"Madrid-413705","date":"2019-10-04","year":"2019","section":"1","province":"Madrid","type":"Nombramientos","title":"FARMAPLAS SL","details":"Nombramientos.  Apo.Sol.: GARCIA ALBACAR ISAAC.  Datos registrales. T 39478 , F 61, S 8, H M 263196, I\/A 14 (27.09.19)."},{"id":"Madrid-413706","date":"2019-10-04","year":"2019","section":"1","province":"Madrid","type":"Sociedad unipersonal","title":"FARMAPLAS SL","details":"Sociedad unipersonal. Cambio de identidad del socio único: NOVAPET SA.  Datos registrales. T 39478 , F 62, S 8, H M 263196,\nI\/A 15 (27.09.19)."},{"id":"Madrid-411592","date":"2019-10-03","year":"2019","section":"1","province":"Madrid","type":"Ceses\/Dimisiones","title":"FARMAPLAS SL","details":"Ceses\/Dimisiones.  Adm. Unico: RAMOS MUÑOZ JOSE ANTONIO.  Nombramientos.  Consejero: LUENGO MARTINEZ\nANGEL;ORERA PEÑA JOSE RUBEN;SA MINERA CATALANO ARAGONESA;FRAY GASCON MIGUEL-ANGEL. Presidente:\nLUENGO MARTINEZ ANGEL. Vicepresid.: ORERA PEÑA JOSE RUBEN. Secretario: FRAY GASCON MIGUEL-ANGEL.\nCon.Delegado: ORERA PEÑA JOSE RUBEN. Cons.Del.Sol: FRAY GASCON MIGUEL-ANGEL.  Otros conceptos:  Cambio del\nOrgano de Administración: Administrador único a Consejo de administración.  Datos registrales. T 39478 , F 61, S 8, H M "},{"id":"Madrid-457761","date":"2018-11-16","year":"2018","section":"1","province":"Madrid","type":"Revocaciones","title":"FARMAPLAS SL","details":"Revocaciones.  Apoderado: YAÑEZ VEGA FRANCISCO JAVIER;YAÑEZ VEGA JUSTO ANTONIO. Apo.Sol.: YAÑEZ VEGA\nFRANCISCO JAVIER;YAÑEZ VEGA JUSTO ANTONIO.  Datos registrales. T 15628 , F 116, S 8, H M 263196, I\/A 11 ( 8.11.18)."},{"id":"Madrid-317910","date":"2017-08-02","year":"2017","section":"1","province":"Madrid","type":"Reelecciones","title":"FARMAPLAS SL","details":"Reelecciones.  Auditor: CARRASCO BLAZQUEZ ALBERTO. Aud.Supl.: GARCIA SANCHEZ ISABEL MARIA.  Datos registrales. T\n15628 , F 115, S 8, H M 263196, I\/A 9 (25.07.17)."},{"id":"Madrid-88813","date":"2016-02-26","year":"2016","section":"1","province":"Madrid","type":"Reelecciones","title":"FARMAPLAS SL","details":"Reelecciones.  Auditor: CARRASCO BLAZQUEZ ALBERTO. Aud.Supl.: GARCIA SANCHEZ ISABEL MARIA.  Datos registrales. T\n15628 , F 114, S 8, H M 263196, I\/A 8 (12.02.16)."},{"id":"Madrid-132516","date":"2013-03-20","year":"2013","section":"1","province":"Madrid","type":"Nombramientos","title":"FARMAPLAS SL","details":"Nombramientos.  Auditor: CARRASCO BLAZQUEZ ALBERTO. Aud.Supl.: GARCIA SANCHEZ ISABEL MARIA.  Datos registrales. T\n15628 , F 113, S 8, H M 263196, I\/A 5 (11.03.13)."},{"id":"Madrid-4563","date":"2012-01-03","year":"2012","section":"1","province":"Madrid","type":"Disolución","title":"FARMAPLAS SA","details":"Disolución.  Fusion.  Extinción.  Datos registrales. T 3707 , F 181, S 8, H M 63123, I\/A 16 (23.12.11)."},{"id":"Madrid-212078","date":"2011-05-18","year":"2011","section":"1","province":"Madrid","type":"Nombramientos","title":"FARMAPLAS SA","details":"Nombramientos.  Apoderado: YAÑEZ VEGA FRANCISCO JAVIER;YAÑEZ VEGA JUSTO ANTONIO.  Datos registrales. T 3707 , F\n181, S 8, H M 63123, I\/A 15 ( 6.05.11)."},{"id":"Madrid-447090","date":"2010-12-02","year":"2010","section":"1","province":"Madrid","type":"Reelecciones","title":"FARMAPLAS SA","details":"Reelecciones.  Adm. Mancom.: YAÑEZ VEGA FRANCISCO JAVIER;YAÑEZ VEGA JUSTO ANTONIO.  Datos registrales. T 3707 , F\n181, S 8, H M 63123, I\/A 14 (22.11.10)."},{"id":"Madrid-512623","date":"2009-12-09","year":"2009","section":"1","province":"Madrid","type":"Modificaciones estatutarias","title":"FARMAPLAS SA","details":"Modificaciones estatutarias.   Artículo de los estatutos: 2. Domicilio.-.  Cambio de domicilio social.  C\/ AGUILA 2-4 - POLIGONO\nINDUSTRIAL LOS GALLEGOS (FUENLABRADA).  Datos registrales. T 3707 , F 180, S 8, H M 63123, I\/A 12 (26.11.09)."},{"id":"Madrid-512624","date":"2009-12-09","year":"2009","section":"1","province":"Madrid","type":"Reelecciones","title":"FARMAPLAS SA","details":"Reelecciones.  Auditor: CARRASCO BLAZQUEZ ALBERTO. Aud.Supl.: GARCIA SANCHEZ ISABEL MARIA.  Datos registrales. T\n3707 , F 180, S 8, H M 63123, I\/A 13 (26.11.09)."}],"officers":{"current":[{"name":"CARRASCO BLAZQUEZ ALBERTO. Aud.Supl.: GARCIA SANCHEZ ISABEL MARIA","person_slug":"carrasco-blazquez-alberto-aud-supl-garcia-sanchez-isabel-maria","role":"Auditor","since":"2017-08-02"},{"name":"SA MINERA CATALANO ARAGONESA","person_slug":"sa-minera-catalano-aragonesa","role":"Consejero","since":"2019-10-03"},{"name":"FRAY GASCON MIGUEL-ANGEL","person_slug":"fray-gascon-miguel-angel","role":"Consejero","since":"2019-10-03"},{"name":"LUENGO MARTINEZ ANGEL. Vicepresid.: ORERA PEÑA JOSE RUBEN","person_slug":"luengo-martinez-angel-vicepresid-orera-pena-jose-ruben","role":"Presidente","since":"2019-10-03"},{"name":"LUENGO EGIDO JAVIER","person_slug":"luengo-egido-javier","role":"Consejero","since":"2021-10-29"},{"name":"consejero_delegado: LUENGO EGIDO JAVIER","person_slug":"consejero-delegado-luengo-egido-javier","role":"Consejero","since":"2021-10-29"},{"name":"LUENGO EGIDO","person_slug":"luengo-egido","role":"Presidente","since":"2021-10-29"},{"name":"representante: LUENGO EGIDO GUILLERMO","person_slug":"representante-luengo-egido-guillermo","role":"Presidente","since":"2021-10-29"},{"name":"VILLALBA ENVID Y CIA AUDITORES SOCIEDAD LIMITADA P","person_slug":"villalba-envid-y-cia-auditores-sociedad-limitada-p","role":"Auditor","since":"2025-09-29"},{"name":"LUENGO EGIDO GUILLERMO","person_slug":"luengo-egido-guillermo","role":"Consejero","since":"2025-01-03"},{"name":"representante: MIRANDA SIMAVILLA JUAN","person_slug":"representante-miranda-simavilla-juan","role":"Consejero","since":"2025-01-03"},{"name":"consejero_delegado: LUENGO EGIDO GUILLERMO","person_slug":"consejero-delegado-luengo-egido-guillermo","role":"Consejero","since":"2025-01-03"}],"historical":[{"name":"RAMOS MUÑOZ JOSE ANTONIO","person_slug":"ramos-munoz-jose-antonio","role":"Administrador Unico","since":"","until":"2019-10-03"},{"name":"LUENGO MARTINEZ ANGEL","person_slug":"luengo-martinez-angel","role":"Consejero","since":"2019-10-03","until":"2021-10-18"},{"name":"LUENGO MARTINEZ ANGEL","person_slug":"luengo-martinez-angel","role":"Presidente","since":"","until":"2021-10-18"},{"name":"ORERA PEÑA JOSE RUBEN","person_slug":"orera-pena-jose-ruben","role":"Consejero","since":"2019-10-03","until":"2024-12-30"},{"name":"consejero_delegado: ORERA PEÑA JOSE RUBEN","person_slug":"consejero-delegado-orera-pena-jose-ruben","role":"Consejero","since":"","until":"2024-12-30"}]},"summary_text":"FARMAPLAS SL: 37 actos registrados. Primera aparicion 2009-12-09, ultima aparicion 2026-07-07. Actividad en 1 provincias.","_data_sources_used":[{"slug":"borme","name":"Boletín Oficial del Registro Mercantil","license":"public_domain","official_url":"https:\/\/www.boe.es\/diario_borme\/","attribution_text":"Fuente: BORME — Boletín Oficial del Registro Mercantil (Agencia Estatal BOE)."}],"_attributions":{"borme":"Fuente: BORME — Boletín Oficial del Registro Mercantil (Agencia Estatal BOE)."}}