B5TEC SOLUTIONS SL
Hoja M827736· NIF B19727189
- Registered address :
- Activity :
- Otra investigación y desarrollo experimental en ciencias naturales y técnicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/07/2024
- Director :
- Serrano Dorado Jose Enrique
Legal information
Legal information for B5TEC SOLUTIONS SL
Activity
B5TEC SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Otra investigación y desarrollo experimental en ciencias naturales y técnicas” (CNAE 7219). It was incorporated on 18 July 2024. The Spanish commercial register has published 4 filings for this company, from 18 July 2024 to 13 February 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7219 · Otra investigación y desarrollo experimental en ciencias naturales y técnicas
Corporate purpose
La investigación, desarrollo, fabricación y comercialización de soluciones y dispositivos microfluidicos.
Directors and representatives
Directors
Current
- Serrano Dorado Jose EnriqueSince 11/07/2024Administrador Único
Authorised representatives
Current
- Ruiz Merino CarlosSince 06/02/2025Apoderado
Directors network map
Cap table · shareholdings
- PIED PIPER VALLEY SL100 %
Legal entity · since 18/07/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
PIED PIPER VALLEY SL100 %
Legal entity · since 18/07/2024
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
Changes
- 18/07/2024Declaración de unipersonalidad
PIED PIPER VALLEY SL
Capital · events
- 18/07/2024ConstituciónInitial 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)
- 13/02/2025#8489456Nombramientos
B5TEC SOLUTIONS SL. Nombramientos. Apoderado: RUIZ MERINO CARLOS. Datos registrales. S 8 , H M 827736, I/A 2 ( 6.02.25).
- 18/07/2024#8176909ConstituciónDeclaración de unipersonalidadNombramientos
B5TEC SOLUTIONS SL. Constitución. Comienzo de operaciones: 3.06.24. Objeto social: La investigación, desarrollo, fabricación y comercialización de soluciones y dispositivos microfluidicos. Domicilio: AVDA JUAN CARAMUEL NUMERO 1, PLANTA 2, PUERTA C (L…
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 2024
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 — Otra investigación y desarrollo experimental en ciencias naturales y técnicas — are listed together.