BIO PACK SL

Hoja B34353· NIF B60006574

VigenteBarcelona
Registered address :
Activity :
Fabricación de otros artículos de papel y cartón
Legal form :
Sociedad Limitada (SL)
Share capital :
329 107,60 €
Directors :
Duran Olivella Marta, Silva Herranz Jesus, Silva Herranz Margarita

Legal information

Legal information for BIO PACK SL

NIF
Hoja registral
IRUS1000325055049
Legal formSociedad Limitada (SL)
Share capital329 107,60 €
LocalityMonistrol de Montserrat
Phone
Register referenceTomo 22288 · Folio 40 · Hoja B34353
StatusVigente

Activity

BIO PACK SL is a Sociedad Limitada (SL) with its registered office in Monistrol de Montserrat (Barcelona, Cataluña). Its declared activity is “Fabricación de otros artículos de papel y cartón” (CNAE 1729). The Spanish commercial register has published 10 filings for this company, from 14 January 2010 to 10 February 2026, across 5 distinct types of filing. Its registered share capital is 329 107,60 €.

Economic activity (CNAE)

1729 · Fabricación de otros artículos de papel y cartón

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

5 nodes Person Company
BIO PACK SLDuran Olivella MartaDuran Olivella MartaSilva Herranz JesusSilva Herranz JesusSilva Herranz MargaritaSilva Herranz Margar…DISTRI TAPE SLDISTRI TAPE SL

Registered actos

  1. NombramientosPublished 10/02/2026· Registered 04/02/2026· I/A 13
  2. Modificaciones estatutariasPublished 03/12/2025· Registered 26/11/2025· I/A 12
  3. NombramientosPublished 09/09/2025· Registered 02/09/2025· I/A 11
  4. RevocacionesPublished 19/01/2023· Registered 11/01/2023· I/A 10
  5. NombramientosPublished 19/01/2023· Registered 11/01/2023· I/A 10
  6. RevocacionesPublished 05/04/2013· Registered 26/03/2013· I/A 9
  7. NombramientosPublished 05/04/2013· Registered 26/03/2013· I/A 9
  8. Cambio de domicilio socialPublished 05/04/2013· Registered 26/03/2013· I/A 9
  9. Modificaciones estatutariasPublished 05/04/2013· Registered 26/03/2013· I/A 8
  10. Ampliación de capitalPublished 14/01/2010· Registered 30/12/2009· I/A 7

Changes

  1. 03/12/2025Modificaciones estatutarias
  2. 05/04/2013Cambio de domicilio social

    PG INDUSTRIAL EL TORTUGUER S/N (MONISTROL DE MONTSERRAT)

  3. 05/04/2013Modificaciones estatutarias

Capital · events

  1. 14/01/2010Ampliación de capital
    Resulting capital: 329 107,60 € (+281 027,60 €)

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. 10/02/2026#9061917
    Nombramientos
    BIO PACK SL. Nombramientos. AUDIT.CUENT.: M V GESPER AUDITORES SL. Datos registrales. S 8 , H B 34353, I/A 13 ( 4.02.26).
  2. 03/12/2025#8952216
    Modificaciones estatutarias
    BIO PACK SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO SEPTIMO DE LOS ESTATUTOS SOCIALES. Datos registrales. S 8 , H B 34353, I/A 12 (26.11.25).
  3. 09/09/2025#8815803
    Nombramientos
    BIO PACK SL. Nombramientos. AUDIT.ART265: MERINO VALERA SERGIO. Datos registrales. S 8 , H B 34353, I/A 11 ( 2.09.25).
  4. 19/01/2023#7338037
    RevocacionesNombramientos
    BIO PACK SL. Revocaciones. ADMINISTR.: SILVA HERRANZ MARGARITA;MORA FERNANDEZ JUAN MIGUEL. ADM.SOLIDAR.: SILVA HERRANZ JESUS;DURAN OLIVELLA MARTA. Nombramientos. ADM.SOLIDAR.: DURAN OLIVELLA MARTA;SILVA HERRANZ MARGARITA;SILVA HERRANZ JESUS. Datos re…
  5. 05/04/2013#2210796
    RevocacionesNombramientosCambio de domicilio social
    BIO PACK SL. Revocaciones. ADMINISTR.: DURAN MACAYA JUAN. Nombramientos. ADM.SOLIDAR.: DURAN OLIVELLA MARTA. Cambio de domicilio social. PG INDUSTRIAL EL TORTUGUER S/N (MONISTROL DE MONTSERRAT). Datos registrales. T 22288 , F 40, S 8, H B 34353, I/A …
  6. 05/04/2013#2210795
    Modificaciones estatutarias
    BIO PACK SL. Modificaciones estatutarias. ART.8.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 22288 , F 39, S 8, H B 34353, I/A 8 (26.03.13).
  7. 14/01/2010#538433
    Ampliación de capital
    BIO PACK SL. Ampliación de capital. Capital: 281.027,60 Euros. Resultante Suscrito: 329.107,60 Euros. Datos registrales. T 22288 , F 38, S 8, H B 34353, I/A 7 (30.12.09).

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 addressPG INDUSTRIAL EL TORTUGUER S/N (MONISTROL DE MONTSERRAT), Monistrol de Montserrat, Barcelona
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 otros artículos de papel y cartón — are listed together.

Prospect this sectorAll companies in this sector