BIO MED SERV CONSULTING, SL
Hoja M573653· NIF B86874278
- Registered address :
- Activity :
- Comercio al por mayor de otra maquinaria y equipo
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 11/02/2014
- Directors :
- Nada Bourjeili Eleni, Bourjeili Zeina
- Former name :
- BIOTECHNOLOGY MEDICAL SERVICES CONSULTING SL
Legal information
Legal information for BIO MED SERV CONSULTING, SL
Activity
BIO MED SERV CONSULTING, SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 11 February 2014. The Spanish commercial register has published 6 filings for this company, from 11 February 2014 to 9 July 2026, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4669 · Comercio al por mayor de otra maquinaria y equipo
Corporate purpose
La investigación, diseño, desarrollo, fabricación, explotación, compraventa, al por mayor y menor, exportación e importación, reparación, distribución, representación, almacenamiento y cesión de productos, materiales y equipos de laboratorio, hospitales, bancos de sangre y, ...
Directors and representatives
Directors
Current
- Nada Bourjeili EleniSince 03/02/2014Administrador Solidario
- Bourjeili ZeinaSince 03/02/2014Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 09/07/2026· Registered 02/07/2026· I/A 5
- Cambio de domicilio socialPublished 12/08/2020· Registered 05/08/2020· I/A 4
- Cambio de denominación socialPublished 26/03/2019· Registered 19/03/2019· I/A 3
- Cambio de denominación socialPublished 28/03/2016· Registered 16/03/2016· I/A 2
- ConstituciónPublished 11/02/2014· Registered 03/02/2014· I/A 1
- NombramientosPublished 11/02/2014· Registered 03/02/2014· I/A 1
Changes
- 09/07/2026Cambio de domicilio social
C/ ALEJANDRO VILLEGAS 26, PLANTA 2 (MADRID)
- 12/08/2020Cambio de denominación social
BIOTECHNOLOGY MEDICAL SERVICES CONSULTING SL→BIO MED SERV CONSULTING, SL
- 12/08/2020Cambio de domicilio social
C/ CASTELLO 23 6º IZ (MADRID)
- 26/03/2019Cambio de denominación social
BIOTECHNOLOGY MEDICAL SERVICES K. CANADA SL→BIOTECHNOLOGY MEDICAL SERVICES CONSULTING SL
Capital · events
- 11/02/2014ConstituciónInitial capital: 3 010,00 €
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)
- 09/07/2026#9514319Cambio de domicilio social
BIO MED SERV CONSULTING, SL. Cambio de domicilio social. C/ ALEJANDRO VILLEGAS 26, PLANTA 2 (MADRID). Datos registrales. S 8 , H M 573653, I/A 5 ( 2.07.26).
- 12/08/2020#5991013Cambio de domicilio social
BIO MED SERV CONSULTING, SL. Otros conceptos: MODIFICACION DEL ARTICULO 13º DE LOS ESTATUTOS SOCIALES RELATIVO A LA RETRIBUCION DE LOS ADMINISTRADORES. Cambio de domicilio social. C/ CASTELLO 23 6º IZ (MADRID). Datos registrales. T 31876 , F 167, S 8… - 26/03/2019#5325453
Company name: BIOTECHNOLOGY MEDICAL SERVICES CONSULTING SL
Cambio de denominación socialBIOTECHNOLOGY MEDICAL SERVICES CONSULTING SL. Cambio de denominación social. BIO MED SERV CONSULTING, SL. Datos registrales. T 31876 , F 167, S 8, H M 573653, I/A 3 (19.03.19).
- 28/03/2016#3785016
Company name: BIOTECHNOLOGY MEDICAL SERVICES K. CANADA SL
Cambio de denominación socialBIOTECHNOLOGY MEDICAL SERVICES K. CANADA SL. Cambio de denominación social. BIOTECHNOLOGY MEDICAL SERVICES CONSULTING SL. Datos registrales. T 31876 , F 167, S 8, H M 573653, I/A 2 (16.03.16).
- 11/02/2014#2663800
Company name: BIOTECHNOLOGY MEDICAL SERVICES K. CANADA SL
ConstituciónNombramientosBIOTECHNOLOGY MEDICAL SERVICES K. CANADA SL. Constitución. Comienzo de operaciones: 29.11.13. Objeto social: La investigación, diseño, desarrollo, fabricación, explotación, compraventa, al por mayor y menor, exportación e importación, reparación, dis…
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 2014
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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.