BERLIN BIOTECNOLOGIA SL

Hoja NA14811· NIF B31662885

VigenteNavarra
Registered address :
Activity :
Fabricación de fertilizantes y compuestos nitrogenados
Legal form :
Sociedad Limitada (SL)
Director :
Quinteros Salguero Rosa Patricia

Legal information

Legal information for BERLIN BIOTECNOLOGIA SL

NIF
Hoja registral
IRUS1000197977794
Legal formSociedad Limitada (SL)
LocalityTudela
Register referenceTomo 717 · Folio 145 · Hoja NA14811
StatusVigente

Activity

BERLIN BIOTECNOLOGIA SL is a Sociedad Limitada (SL) with its registered office in Tudela (Navarra). Its declared activity is “Fabricación de fertilizantes y compuestos nitrogenados” (CNAE 2015). The Spanish commercial register has published 9 filings for this company, from 31 July 2009 to 15 January 2026, across 5 distinct types of filing.

Economic activity (CNAE)

2015 · Fabricación de fertilizantes y compuestos nitrogenados

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
BERLIN BIOTECNOLOGIA …Quinteros Salguero Rosa PatriciaQuinteros Salguero R…LABORATORIOS BERLIN SOCIEDAD LIMITADALABORATORIOS BERLIN …LABORATORIOS BERLIN SLLABORATORIOS BERLIN …BERLIN-EXPORT INTERNACIONAL SLBERLIN-EXPORT INTERN…OSES LUQUIN SLOSES LUQUIN SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
BERLIN BIOTECNOLOGIA …Quinteros Salguero Rosa PatriciaQuinteros Salguero R…BERLIN-EXPORT INTERNACIONAL SLBERLIN-EXPORT INTERN…OSES LUQUIN SLOSES LUQUIN SL

Beneficial owner (UBO)

Quinteros Salguero Rosa Patricia100 %

Individual · ultimate beneficial owner · since 22/04/2016

Beneficial owner network map

4 nodes Person Company
BERLIN BIOTECNOLOGIA …Quinteros Salguero Rosa PatriciaQuinteros Salguero R…BERLIN-EXPORT INTERNACIONAL SLBERLIN-EXPORT INTERN…OSES LUQUIN SLOSES LUQUIN SL

Registered actos

  1. Ceses/DimisionesPublished 15/01/2026· Registered 09/01/2026· I/A 8
  2. NombramientosPublished 15/01/2026· Registered 09/01/2026· I/A 8
  3. Ceses/DimisionesPublished 14/12/2022· Registered 01/12/2022· I/A 7
  4. NombramientosPublished 14/12/2022· Registered 01/12/2022· I/A 7
  5. Modificaciones estatutariasPublished 14/12/2022· Registered 01/12/2022· I/A 7
  6. Declaración de unipersonalidadPublished 22/04/2016· Registered 11/04/2016· I/A 5
  7. Cambio de domicilio socialPublished 11/08/2009· Registered 22/07/2009· I/A 00003
  8. NombramientosPublished 31/07/2009· Registered 22/07/2009· I/A 00004

Changes

  1. 14/12/2022Modificaciones estatutarias
  2. 22/04/2016Declaración de unipersonalidad

    QUINTEROS SALGUERO ROSA PATRICIA

  3. 11/08/2009Cambio de domicilio social

    POL

Timeline (BORME)

  1. 15/01/2026#9012428
    Ceses/DimisionesNombramientos
    BERLIN BIOTECNOLOGIA SL. Ceses/Dimisiones. Adm. Solid.: ORTIZ OSES JOSE MIGUEL;QUINTEROS SALGUERO ROSA PATRICIA. Nombramientos. Adm. Unico: QUINTEROS SALGUERO ROSA PATRICIA. Otros conceptos: Cambio del Organo de Administración: Administradores solida…
  2. 14/12/2022#7291162
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BERLIN BIOTECNOLOGIA SL. Ceses/Dimisiones. Adm. Unico: ORTIZ OSES JOSE MIGUEL. Nombramientos. Adm. Solid.: ORTIZ OSES JOSE MIGUEL;QUINTEROS SALGUERO ROSA PATRICIA. Modificaciones estatutarias. Modificados los artículos 4º, 6º, 7º, 8º, 9º, 10º, 11º, 1…
  3. 12/05/2016#3853958
    BERLIN BIOTECNOLOGIA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 717 , F 144, S 8, H NA 14811, I/A 6 (29.04.16).
  4. 22/04/2016#3825702
    Declaración de unipersonalidad
    BERLIN BIOTECNOLOGIA SL. Declaración de unipersonalidad. Socio único: QUINTEROS SALGUERO ROSA PATRICIA. Datos registrales. T 717 , F 144, S 8, H NA 14811, I/A 5 (11.04.16).
  5. 11/08/2009#341874
    Cambio de domicilio social
    BERLIN BIOTECNOLOGIA SL. Cambio de domicilio social. POL. IND. LAS LABRADAS, VIAL PAIS VASCO, SIN NUMER (TUDELA). Datos registrales. T 717 , F 144, S 8, H NA014811, I/A00003 (22.07.09).
  6. 31/07/2009#328964
    Nombramientos
    BERLIN BIOTECNOLOGIA SL. Nombramientos. Apoderado: QUINTEROS SALGUERO ROSA PATRICIA. Datos registrales. T 717 , F 144, S 8, H NA014811, I/A00004 (22.07.09).

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

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 addressPOL, Tudela, Navarra
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 fertilizantes y compuestos nitrogenados — are listed together.

Prospect this sectorAll companies in this sector