BIO RAY SA

Hoja PM5370· NIF A07304165

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Alvarez Orus Ignacio Angel

Legal information

Legal information for BIO RAY SA

NIF
Hoja registral
IRUS1000084520343
Legal formSociedad Anónima (SA)
Register referenceTomo 915 · Folio 166 · Hoja PM5370
StatusVigente

Activity

BIO RAY SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 7 June 2012 to 18 October 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
BIO RAY SAAlvarez Orus Ignacio AngelAlvarez Orus Ignacio…PROMOCIONES INMOBILIARIAS ALVAREZ-ORUS SLPROMOCIONES INMOBILI…ION RAY SLION RAY SL

Registered actos

  1. Ceses/DimisionesPublished 18/10/2023· Registered 11/10/2023· I/A 15
  2. NombramientosPublished 18/10/2023· Registered 11/10/2023· I/A 15
  3. ReeleccionesPublished 24/05/2022· Registered 18/05/2022· I/A 14
  4. NombramientosPublished 23/04/2018· Registered 12/04/2018· I/A 13
  5. ReeleccionesPublished 13/06/2017· Registered 06/06/2017· I/A 12
  6. ReeleccionesPublished 07/06/2012· Registered 29/05/2012· I/A 11

Timeline (BORME)

  1. 18/10/2023#7751215
    Ceses/DimisionesNombramientos
    BIO RAY SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ALVAREZ LOZANO IGNACIO SANTOS. Nombramientos. Adm. Unico: ALVAREZ ORUS IGNACIO ANGEL. Datos registrales. T 915 , F 166, S 8, H PM 5370, I/A 15 (11.10.23).
  2. 24/05/2022#6977303
    Reelecciones
    BIO RAY SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: ALVAREZ LOZANO IGNACIO SANTOS. Datos registrales. T 915 , F 165, S 8, H PM 5370, I/A 14 (18.05.22).
  3. 23/04/2018#4849639
    Nombramientos
    BIO RAY SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ALVAREZ ORUS IGNACIO ANGEL. Datos registrales. T 915 , F 165, S 8, H PM 5370, I/A 13 (12.04.18).
  4. 13/06/2017#4414556
    Reelecciones
    BIO RAY SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: ALVAREZ LOZANO IGNACIO SANTOS. Datos registrales. T 915 , F 165, S 8, H PM 5370, I/A 12 ( 6.06.17).
  5. 07/06/2012#1757338
    Reelecciones
    BIO RAY SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: ALVAREZ LOZANO IGNACIO SANTOS. Datos registrales. T 915 , F 165, S 8, H PM 5370, I/A 11 (29.05.12).

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 addressPEDRO MIGUEL MARQUES, 9, B, PALMA NOVA., Illes Balears, CALVIÀ
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector