BIOSINTEL CREA SL

Hoja M762880· NIF B09815259

VigenteMadrid
Registered address :
Activity :
Fabricación de otra maquinaria para usos específicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
88 000,00 €
Incorporation :
31/03/2022
Director :
Hosseini Mofidi Hamid
Former name :
BIOSINTEL HOLDING SL

Legal information

Legal information for BIOSINTEL CREA SL

NIF
Hoja registral
IRUS1000310022330
Legal formSociedad Limitada (SL)
Share capital88 000,00 €
Incorporation date31/03/2022
LocalityAlcalá de Henares
Register referenceTomo 43173 · Folio 133 · Hoja M762880
Former names
BIOSINTEL HOLDING SL2022-03-31 → 2026-02-03
StatusVigente

Activity

BIOSINTEL CREA SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Fabricación de otra maquinaria para usos específicos n.c.o.p.” (CNAE 2899). It was incorporated on 31 March 2022. The Spanish commercial register has published 6 filings for this company, from 31 March 2022 to 3 February 2026, across 6 distinct types of filing. Its registered share capital is 88 000,00 €.

Economic activity (CNAE)

2899 · Fabricación de otra maquinaria para usos específicos n.c.o.p.

Corporate purpose

LA IMPORTACION Y EXPORTACION, DISTRIBUCION, VENTA, ALMACENAJE AL POR MENOR DE APARATOS PURIFICADORES DE AIRE, COMPONENTES ELECTRICOS Y ELECTRONICOS, PIEZAS DE RECAMBIO, ACCESORIOS, MANTENIMIENTO Y CONSERVACION.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
BIOSINTEL CREA SLHosseini Mofidi HamidHosseini Mofidi HamidBIOSINTEL TECHNOLOGY SLBIOSINTEL TECHNOLOGY…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BIOSINTEL CREA SLHosseini Mofidi HamidHosseini Mofidi Hamid

Beneficial owner (UBO)

Hosseini Mofidi Hamid100 %

Individual · ultimate beneficial owner · since 16/03/2023

Beneficial owner network map

2 nodes Person Company
BIOSINTEL CREA SLHosseini Mofidi HamidHosseini Mofidi Hamid

Registered actos

  1. Cambio de denominación socialPublished 03/02/2026· Registered 27/01/2026· I/A 4
  2. Cambio de objeto socialPublished 03/02/2026· Registered 27/01/2026· I/A 4
  3. Ampliación de capitalPublished 17/01/2024· Registered 10/01/2024· I/A 3
  4. Declaración de unipersonalidadPublished 16/03/2023· Registered 09/03/2023· I/A 2
  5. ConstituciónPublished 31/03/2022· Registered 24/03/2022· I/A 1
  6. NombramientosPublished 31/03/2022· Registered 24/03/2022· I/A 1

Changes

  1. 03/02/2026Cambio de objeto social

    LA IMPORTACION Y EXPORTACION, DISTRIBUCION, VENTA, ALMACENAJE AL POR MENOR DE APARATOS PURIFICADORES DE AIRE, COMPONENTES ELECTRICOS Y ELECTRONICOS, PIEZAS DE RECAMBIO, ACCESORIOS, MANTENIMIENTO Y CONSERVACION.

  2. 16/03/2023Declaración de unipersonalidad

    HOSSEINI MOFIDI HAMID

Capital · events

  1. 17/01/2024Ampliación de capital
    Resulting capital: 88 000,00 € (+85 000,00 €)
  2. 31/03/2022Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 03/02/2026#9049190

    Company name: BIOSINTEL HOLDING SL

    Cambio de denominación socialCambio de objeto social
    BIOSINTEL HOLDING SL. Cambio de denominación social. BIOSINTEL CREA SL. Cambio de objeto social. LA IMPORTACION Y EXPORTACION, DISTRIBUCION, VENTA, ALMACENAJE AL POR MENOR DE APARATOS PURIFICADORES DE AIRE, COMPONENTES ELECTRICOS Y ELECTRONICOS, PIEZ…
  2. 17/01/2024#7881102

    Company name: BIOSINTEL HOLDING SL

    Ampliación de capital
    BIOSINTEL HOLDING SL. Ampliación de capital. Capital: 85.000,00 Euros. Resultante Suscrito: 88.000,00 Euros. Datos registrales. T 43173 , F 133, S 8, H M 762880, I/A 3 (10.01.24).
  3. 16/03/2023#7440956

    Company name: BIOSINTEL HOLDING SL

    Declaración de unipersonalidad
    BIOSINTEL HOLDING SL. Declaración de unipersonalidad. Socio único: HOSSEINI MOFIDI HAMID. Datos registrales. T 43173 , F 133, S 8, H M 762880, I/A 2 ( 9.03.23).
  4. 31/03/2022#6888603

    Company name: BIOSINTEL HOLDING SL

    ConstituciónNombramientos
    BIOSINTEL HOLDING SL. Constitución. Comienzo de operaciones: 24.02.22. Objeto social: 1.- La sociedad tiene por OBJETO: Actividades de las sociedades holding. (CNAE 6420). Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de p…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

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· Incorporated 2022

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ARGENTINA 2 - D2 (ALCALA DE HENARES), Alcalá de Henares, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de otra maquinaria para usos específicos n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector