AM BIOTA SL

Hoja GI73445· NIF B56522345

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
57 300,00 €
Incorporation :
10/11/2023
Director :
AULINAS ANIMALS GROUP SOCIEDAD LIMITADA

Legal information

Legal information for AM BIOTA SL

NIF
Hoja registral
IRUS1000219606255
Legal formSociedad Limitada (SL)
Share capital57 300,00 €
Incorporation date10/11/2023
LocalityLa Vall de Bianya
Registro MercantilGIRONA
Register referenceTomo 3455 · Folio 61 · Hoja GI73445
StatusVigente

Activity

AM BIOTA SL is a Sociedad Limitada (SL) with its registered office in La Vall de Bianya (Girona, Cataluña). It was incorporated on 10 November 2023. The Spanish commercial register has published 6 filings for this company, from 10 November 2023 to 12 February 2026, across 5 distinct types of filing. Its registered share capital is 57 300,00 €.

Economic activity (CNAE)

8691

Corporate purpose

La realización de ensayos y análisis clínicos, análisis diagnósticos, análisis genéticos, análisis microbiológicos por humana y animal, biológicos, industriales, de medio ambiente y de cualquier otro tipo. Elaboración y desarrollo de proyectos de investigación básica y aplicada.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
AM BIOTA SLAULINAS ANIMALS GROUP SOCIEDAD LIMITADAAULINAS ANIMALS GROU…AR BEEF QUALITY SOCIEDAD DE RESPONSABILIDAD LIMITADAAR BEEF QUALITY SOCI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AM BIOTA SLAULINAS ANIMALS GROUP SOCIEDAD LIMITADAAULINAS ANIMALS GROU…AR BEEF QUALITY SOCIEDAD DE RESPONSABILIDAD LIMITADAAR BEEF QUALITY SOCI…

Beneficial owner (UBO)

AULINAS ANIMALS GROUP SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 12/02/2026

Beneficial owner network map

3 nodes Person Company
AM BIOTA SLAULINAS ANIMALS GROUP SOCIEDAD LIMITADAAULINAS ANIMALS GROU…AR BEEF QUALITY SOCIEDAD DE RESPONSABILIDAD LIMITADAAR BEEF QUALITY SOCI…

Registered actos

  1. Declaración de unipersonalidadPublished 12/02/2026· Registered 06/02/2026· I/A 4
  2. Ampliación de capitalPublished 15/01/2026· Registered 08/01/2026· I/A 3
  3. Ceses/DimisionesPublished 05/06/2025· Registered 30/05/2025· I/A 2
  4. NombramientosPublished 05/06/2025· Registered 30/05/2025· I/A 2
  5. ConstituciónPublished 10/11/2023· Registered 27/10/2023· I/A 1
  6. NombramientosPublished 10/11/2023· Registered 27/10/2023· I/A 1

Changes

  1. 12/02/2026Declaración de unipersonalidad

    AULINAS ANIMALS GROUP SOCIEDAD LIMITADA

Capital · events

  1. 15/01/2026Ampliación de capital
    Resulting capital: 57 300,00 € (+54 300,00 €)
  2. 10/11/2023Constitución
    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. 12/02/2026#9067834
    Declaración de unipersonalidad
    AM BIOTA SL. Declaración de unipersonalidad. Socio único: AULINAS ANIMALS GROUP SOCIEDAD LIMITADA. Datos registrales. S 8 , H GI 73445, I/A 4 ( 6.02.26).
  2. 15/01/2026#9010407
    Ampliación de capital
    AM BIOTA SL. Ampliación de capital. Capital: 54.300,00 Euros. Resultante Suscrito: 57.300,00 Euros. Datos registrales. S 8 , H GI 73445, I/A 3 ( 8.01.26).
  3. 05/06/2025#8670625
    Ceses/DimisionesNombramientos
    AM BIOTA SL. Ceses/Dimisiones. Adm. Solid.: AULINAS ANIMALS GROUP SOCIEDAD LIMITADA;GENOMIX CODERS SL. Nombramientos. Adm. Unico: AULINAS ANIMALS GROUP SOCIEDAD LIMITADA. Otros conceptos: Cambio del Organo de Administración: Administradores solidario…
  4. 10/11/2023#7785057
    ConstituciónNombramientos
    AM BIOTA SL. Constitución. Comienzo de operaciones: 11.10.23. Objeto social: La realización de ensayos y análisis clínicos, análisis diagnósticos, análisis genéticos, análisis microbiológicos por humana y animal, biológicos, industriales, de medio am…

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 2023

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 addressCTRA SANTA MAGDALENA, 3 17813 (VALL DE BIANYA (LA)), La Vall de Bianya, Girona
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 — CNAE 8691 — are listed together.

Prospect this sectorAll companies in this sector