BIGENOMIX SL

Hoja M630130

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
65 539 041,00 €
Incorporation :
19/08/2016
Directors :
Jimenez Moreno David, Simon Valles Carlos Antonio, Valor Martinez Francisco De Borja

Legal information

Legal information for BIGENOMIX SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital65 539 041,00 €
Incorporation date19/08/2016
Register referenceTomo 35037 · Folio 191 · Hoja M630130
StatusVigente

Activity

BIGENOMIX SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 August 2016. The Spanish commercial register has published 14 filings for this company, from 19 August 2016 to 4 December 2019, across 7 distinct types of filing. Its registered share capital is 65 539 041,00 €.

Corporate purpose

REALIZACION DE SERVICIOS DE DIAGNOSTICO Y ASESORAMIENTO GENETICO MOLECULAR ASI COMO CUALESQUIERA OTROS RELACIONADOS Y COMPLEMENTARIOS, Y TRATAMIENTOS DEL MAS ALTO NIVEL EN MEDICINA REPRODUCTIVA Y ESPECIALIDADES MEDIAS RELACIONADAS. INVESTIGACION EN RELACION CON ESTE OBJETO, COMERCIALIZACION Y DISTRI.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

29 nodes Person Company
BIGENOMIX SLGutierrez Churtichaga FranciscoGutierrez Churtichag…Jimenez Moreno DavidJimenez Moreno DavidSimon Valles Carlos AntonioSimon Valles Carlos …Valor Martinez Francisco De BorjaValor Martinez Franc…MENDEL BIDCO SLMENDEL BIDCO SLCAD PRIVATE EQUITY S.C.R. SACAD PRIVATE EQUITY S…ENDOMETRIAL DIDI SLENDOMETRIAL DIDI SLASHERMAN THERAPY SLASHERMAN THERAPY SLIPREMOM PREGNANCY HEALTHCARE DIAGNOSTICS SLIPREMOM PREGNANCY HE…TRIGENOMIX SLTRIGENOMIX SLAGORA FCS SOCIEDAD LIMITADAAGORA FCS SOCIEDAD L…FIV FCS SOCIEDAD LIMITADAFIV FCS SOCIEDAD LIM…CENTOGENE SPAIN SLCENTOGENE SPAIN SLCENTOGENE SPAIN SLCENTOGENE SPAIN SLDAMAS SADAMAS SAIGENOMIX SLIGENOMIX SLCASH HELLIN SOCIEDAD LIMITADACASH HELLIN SOCIEDAD…RED JIMO SOCIEDAD LIMITADARED JIMO SOCIEDAD LI…JM UNIVERSAL TRADE SOCIEDAD LIMITADAJM UNIVERSAL TRADE S…EUROPLANXA D. M. SLEUROPLANXA D. M. SLSERVICIOS INMOBILIARIOS PALAU NOU SLSERVICIOS INMOBILIAR…FRIO Y CALOR DAMAR. B SOCIEDAD LIMITADAFRIO Y CALOR DAMAR. …RECREATIVOS FRANCIS SLRECREATIVOS FRANCIS …ALBACETE VERTICAL SOCIEDAD LIMITADAALBACETE VERTICAL SO…ALPHA COSMETICOS SLALPHA COSMETICOS SLEUROPEA DE LA CORTINA SLEUROPEA DE LA CORTIN…CARPUMA 55 SOCIEDAD LIMITADACARPUMA 55 SOCIEDAD …BICENTOGENE SOCIEDAD LIMITADABICENTOGENE SOCIEDAD…

Cap table · shareholdings

  • MENDEL BIDCO SL100 %

    Legal entity · since 12/09/2019 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
BIGENOMIX SLMENDEL BIDCO SLMENDEL BIDCO SL

Beneficial owner (UBO)

MENDEL BIDCO SL100 %Vigente

Legal entity · since 12/09/2019

Beneficial owner network map

2 nodes Person Company
BIGENOMIX SLMENDEL BIDCO SLMENDEL BIDCO SL

Registered actos

  1. Modificaciones estatutariasPublished 04/12/2019· Registered 27/11/2019· I/A 7
  2. Declaración de unipersonalidadPublished 12/09/2019· Registered 05/09/2019· I/A 6
  3. Ceses/DimisionesPublished 02/08/2019· Registered 26/07/2019· I/A 5
  4. NombramientosPublished 02/08/2019· Registered 26/07/2019· I/A 5
  5. Modificaciones estatutariasPublished 02/08/2019· Registered 26/07/2019· I/A 5
  6. NombramientosPublished 25/05/2017· Registered 16/05/2017· I/A 4
  7. NombramientosPublished 24/02/2017· Registered 17/02/2017· I/A 3
  8. Ceses/DimisionesPublished 28/11/2016· Registered 21/11/2016· I/A 2
  9. NombramientosPublished 28/11/2016· Registered 21/11/2016· I/A 2
  10. Ampliación de capitalPublished 28/11/2016· Registered 21/11/2016· I/A 2
  11. Modificaciones estatutariasPublished 28/11/2016· Registered 21/11/2016· I/A 2
  12. Cambio de objeto socialPublished 28/11/2016· Registered 21/11/2016· I/A 2
  13. ConstituciónPublished 19/08/2016· Registered 09/08/2016· I/A 1
  14. NombramientosPublished 19/08/2016· Registered 09/08/2016· I/A 1

Capital · events

  1. 28/11/2016Ampliación de capital
    Resulting capital: 65 539 041,00 € (+65 536 041,00 €)
  2. 19/08/2016Constitución
    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. 04/12/2019#5690426
    Modificaciones estatutarias
    BIGENOMIX SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/6. Datos registrales. T 35037 , F 191, S 8, H M 630130, I/A 7 (27.11.19).
  2. 12/09/2019#5578489
    Declaración de unipersonalidad
    BIGENOMIX SL. Declaración de unipersonalidad. Socio único: MENDEL BIDCO SL. Datos registrales. T 35037 , F 191, S 8, H M 630130, I/A 6 ( 5.09.19).
  3. 02/08/2019#5528204
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BIGENOMIX SL. Ceses/Dimisiones. SecreNoConsj: RUEDA GONZALEZ PEDRO ANTONIO. Consejero: CHURTICHAGA GUTIERREZ FRANCISCO;BEOLCHINI TOMMASO;DOMINGO JIMENEZ VALERO;TRAVERSONE ANDREA;SNUDDEN GRAHAM ROBERT;CORDERO DI MONTEZEMOLO MATTEO;AGUADO GAVILAN EDUAR…
  4. 25/05/2017#4388859
    Nombramientos
    BIGENOMIX SL. Nombramientos. Aud.C.Con.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 35037 , F 189, S 8, H M 630130, I/A 4 (16.05.17).
  5. 24/02/2017#4263838
    Nombramientos
    BIGENOMIX SL. Nombramientos. Apoderado: VALOR MARTINEZ FRANCISCO DE BORJA. Datos registrales. T 35037 , F 189, S 8, H M 630130, I/A 3 (17.02.17).
  6. 28/11/2016#4128849
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de objeto social
    BIGENOMIX SL. Ceses/Dimisiones. Adm. Solid.: DOMINGO JIMENEZ VALERO;BEOLCHINI TOMMASO. Nombramientos. SecreNoConsj: RUEDA GONZALEZ PEDRO ANTONIO. Consejero: GUTIERREZ CHURTICHAGA FRANCISCO;BEOLCHINI TOMMASO;DOMINGO JIMENEZ VALERO;TRAVERSONE ANDREA;SN…
  7. 19/08/2016#3990894
    ConstituciónNombramientos
    BIGENOMIX SL. Constitución. Comienzo de operaciones: 27.07.16. Objeto social: LA PRESTACION DE SERVICIOS DE SECUENCIACION PARA LA IDENTIFICACION Y ANALISIS DEL PERFIL GENETICO HUMANO, MEDIANTE LA APLICACION DE BIOTECNOLOGIA DE MICRORRAYOS, Y EN EL CA…

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 2016

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 addressPASEO DE LA CASTELLANA - NUMERO 164, ENTREPLANTA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province