CVE ES BIO DEVCO SA
Hoja M854132· NIF A21836937
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 22/05/2025
- Directors :
- Bossis Arnaud Joël Alain, Lucas Herve Marie Louis Henri
Legal information
Legal information for CVE ES BIO DEVCO SA
Activity
CVE ES BIO DEVCO SA is a Sociedad Anónima (SA) with its registered office in Madrid. It was incorporated on 22 May 2025. The Spanish commercial register has published 4 filings for this company, from 22 May 2025 to 19 September 2025, across 3 distinct types of filing.
Economic activity (CNAE)
6421
Corporate purpose
La adquisición, suscripción, tenencia, gestión, administración, permuta y venta de participaciones sociales y valores mobiliarios, acciones, nacionales o extranjeros, por cuenta propia y sin actividad de intermediación.
Directors and representatives
Directors
Current
- Bossis Arnaud Joël AlainSince 14/05/2025Administrador solidarioAdministrador Solidario
- Lucas Herve Marie Louis HenriSince 14/05/2025Administrador Solidario
Authorised representatives
Current
- Blau AlizeSince 12/09/2025Apoderado
- Richard Noel Lucien RaymondSince 12/09/2025Apoderado
Directors network map
Cap table · shareholdings
Individual · since 22/05/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cve Fin54 Societe Par Actions Simplifiee100 %
Individual · ultimate beneficial owner · since 22/05/2025
Beneficial owner network map
Registered actos
- NombramientosPublished 19/09/2025· Registered 12/09/2025· I/A 2
- ConstituciónPublished 22/05/2025· Registered 14/05/2025· I/A 1
- Declaración de unipersonalidadPublished 22/05/2025· Registered 14/05/2025· I/A 1
- NombramientosPublished 22/05/2025· Registered 14/05/2025· I/A 1
Changes
- 22/05/2025Declaración de unipersonalidad
CVE FIN54 SOCIETE PAR ACTIONS SIMPLIFIEE
Capital · events
- 22/05/2025ConstituciónIncorporation of the company
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)
- 19/09/2025#8829737Nombramientos
CVE ES BIO DEVCO SA. Nombramientos. Apoderado: BLAU ALIZE;RICHARD NOEL LUCIEN RAYMOND. Datos registrales. S 8 , H M 854132, I/A 2 (12.09.25).
- 22/05/2025#8646901ConstituciónDeclaración de unipersonalidadNombramientos
CVE ES BIO DEVCO SA. Constitución. Comienzo de operaciones: 8.04.25. Objeto social: La adquisición, suscripción, tenencia, gestión, administración, permuta y venta de participaciones sociales y valores mobiliarios, acciones, nacionales o extranjeros,…
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 2025
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
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.