ADVANCED CLINICAL IBERIA SL

Hoja M673505· NIF B88142708

VigenteMadrid
Registered address :
Activity :
Investigación y desarrollo experimental en biotecnología
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/07/2018
Director :
Belgrave Graham Paul

Legal information

Legal information for ADVANCED CLINICAL IBERIA SL

NIF
Hoja registral
IRUS1000301598261
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/07/2018
LocalityMadrid
Phone
Register referenceTomo 37809 · Folio 173 · Hoja M673505
StatusVigente

Activity

ADVANCED CLINICAL IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Investigación y desarrollo experimental en biotecnología” (CNAE 7211). It was incorporated on 19 July 2018. The Spanish commercial register has published 8 filings for this company, from 19 July 2018 to 6 February 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7211 · Investigación y desarrollo experimental en biotecnología

Corporate purpose

Investigación y desarrollo experimental en biotecnología...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ADVANCED CLINICAL IBE…Belgrave Graham PaulBelgrave Graham Paul

Cap table · shareholdings

  • ADVANCED CLINICAL GMBH100 %

    Legal entity · since 19/07/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ADVANCED CLINICAL IBE…Advanced Clinical GmbhAdvanced Clinical Gm…

Beneficial owner (UBO)

ADVANCED CLINICAL GMBH100 %

Legal entity · since 19/07/2018

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
ADVANCED CLINICAL IBE…Advanced Clinical GmbhAdvanced Clinical Gm…

Registered actos

  1. NombramientosPublished 06/02/2026· Registered 29/01/2026· I/A 5
  2. NombramientosPublished 17/08/2022· Registered 09/08/2022· I/A 4
  3. Ceses/DimisionesPublished 06/04/2022· Registered 30/03/2022· I/A 3
  4. NombramientosPublished 06/04/2022· Registered 30/03/2022· I/A 3
  5. Cambio de domicilio socialPublished 16/11/2018· Registered 11/11/2018· I/A 2
  6. ConstituciónPublished 19/07/2018· Registered 12/07/2018· I/A 1
  7. Declaración de unipersonalidadPublished 19/07/2018· Registered 12/07/2018· I/A 1
  8. NombramientosPublished 19/07/2018· Registered 12/07/2018· I/A 1

Changes

  1. 16/11/2018Cambio de domicilio social

    C/ SERRANO 110, PRIMERA PLANTA (MADRID)

  2. 19/07/2018Declaración de unipersonalidad

    ADVANCED CLINICAL GMBH

Capital · events

  1. 19/07/2018Constitución
    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. 06/02/2026#9056626
    Nombramientos
    ADVANCED CLINICAL IBERIA SL. Nombramientos. Apoderado: FORDE NIALL;DUTCHER ERIC;EVERSON LUKE;MA XIAOTENG;JARRETT DAVID. Datos registrales. S 8 , H M 673505, I/A 5 (29.01.26).
  2. 17/08/2022#7124229
    Nombramientos
    ADVANCED CLINICAL IBERIA SL. Nombramientos. Apoderado: MARZANO KIM. Datos registrales. T 37809 , F 173, S 8, H M 673505, I/A 4 ( 9.08.22).
  3. 06/04/2022#6897665
    Ceses/DimisionesNombramientos
    ADVANCED CLINICAL IBERIA SL. Ceses/Dimisiones. Adm. Unico: WALLER IVANA. Nombramientos. Adm. Unico: BELGRAVE GRAHAM PAUL. Datos registrales. T 37809 , F 172, S 8, H M 673505, I/A 3 (30.03.22).
  4. 16/11/2018#5130874
    Cambio de domicilio social
    ADVANCED CLINICAL IBERIA SL. Cambio de domicilio social. C/ SERRANO 110, PRIMERA PLANTA (MADRID). Datos registrales. T 37809 , F 172, S 8, H M 673505, I/A 2 (11.11.18).
  5. 19/07/2018#4973729
    ConstituciónDeclaración de unipersonalidadNombramientos
    ADVANCED CLINICAL IBERIA SL. Constitución. Comienzo de operaciones: 20.06.18. Objeto social: Investigación y desarrollo experimental en biotecnología... Domicilio: C/ SERRANO 110 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Soci…

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 2018

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/ SERRANO 110, PRIMERA PLANTA (MADRID), 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 — Investigación y desarrollo experimental en biotecnología — are listed together.

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