BIO CRIPTANA SOCIEDAD LIMITADA
Hoja M843387· NIF B70954086
- Registered address :
- Activity :
- Producción de gas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Cano Caro Ana, Vallejo Labrador Raquel
Legal information
Legal information for BIO CRIPTANA SOCIEDAD LIMITADA
Activity
BIO CRIPTANA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de gas” (CNAE 3521). The Spanish commercial register has published 5 filings for this company, from 11 February 2025 to 19 May 2025, across 4 distinct types of filing.
Economic activity (CNAE)
3521 · Producción de gas
Directors and representatives
Directors
Current
- Cano Caro AnaSince 04/02/2025Administrador Solidario
- Vallejo Labrador RaquelAdministrador Solidario
Authorised representatives
Current
- Gomez Ferrer BaltasarSince 04/02/2025Apoderado
- Perez Gimbel DavidSince 04/02/2025Apoderado Mancomunado Solidario
- Gil Sanchez Jose LuisSince 04/02/2025Apoderado Mancomunado Solidario
- Urbina Islas YazminSince 04/02/2025Apoderado Mancomunado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 11/02/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
NATURGY NUEVAS ENERGIAS SL100 %Vigente
Legal entity · since 11/02/2025
Beneficial owner network map
Registered actos
Changes
- 11/02/2025Cambio de domicilio social
AVDA DE AMERICA, NUMERO 38 (MADRID)
Timeline (BORME)
- 19/05/2025#8638903Otros conceptos
BIO CRIPTANA SOCIEDAD LIMITADA. Otros conceptos: .- Subsanada la inscripción 3ª de la hoja abierta a la sociedad en el Registro Mercantil de Castellón, 1ª de traslado, en cuanto al segundo apellido de la administradora solidaria, RAQUEL VALLEJO, sien… - 11/02/2025#8484430Nombramientos
BIO CRIPTANA SOCIEDAD LIMITADA. Nombramientos. Apoderado: GOMEZ FERRER BALTASAR. Datos registrales. S 8 , H M 843387, I/A 5 ( 4.02.25).
- 11/02/2025#8484429Nombramientos
BIO CRIPTANA SOCIEDAD LIMITADA. Nombramientos. Apo.Man.Soli: GIL SANCHEZ JOSE LUIS. Apo.Manc.: CANO CARO ANA. Apo.Man.Soli: URBINA ISLAS YAZMIN;PEREZ GIMBEL DAVID. Datos registrales. S 8 , H M 843387, I/A 4 ( 4.02.25).
- 11/02/2025#8484428Cambio de identidad del socio único
BIO CRIPTANA SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: NATURGY NUEVAS ENERGIAS SL. Datos registrales. S 8 , H M 843387, I/A 3 ( 4.02.25).
- 11/02/2025#8484427Cambio de domicilio social
BIO CRIPTANA SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA DE AMERICA, NUMERO 38 (MADRID). Datos registrales. S 8 , H M 843387, I/A 2 ( 4.02.25).
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
Prospect
Spanish companies in the same line of business — Producción de gas — are listed together.