BIOARRAY SL

Hoja A113891· NIF B54363049

VigenteAlicante
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)
Share capital :
48 000,00 €
Directors :
CERTANIA MANAGEMENT SPAIN SL, Anton Salas Andres

Legal information

Legal information for BIOARRAY SL

NIF
Hoja registral
IRUS1000162161656
Legal formSociedad Limitada (SL)
Share capital48 000,00 €
LocalityElche/Elx
Register referenceTomo 3319 · Folio 39 · Hoja A113891
StatusVigente

Activity

BIOARRAY SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Otras actividades sanitarias” (CNAE 869). The Spanish commercial register has published 11 filings for this company, from 10 July 2009 to 18 May 2026, across 8 distinct types of filing. Its registered share capital is 48 000,00 €.

Economic activity (CNAE)

869 · Otras actividades sanitarias

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
BIOARRAY SLCERTANIA MANAGEMENT SPAIN SLCERTANIA MANAGEMENT …Anton Salas AndresAnton Salas AndresJOURNEY GENOMICS SLJOURNEY GENOMICS SLWORSO GROUP SLWORSO GROUP SLC1 SHUTTLE FUNDING SLC1 SHUTTLE FUNDING SL

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 22/10/2025) : WORSO GROUP SL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 22/10/2025) : WORSO GROUP SL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. NombramientosPublished 18/05/2026· Registered 08/05/2026· I/A 13
  2. NombramientosPublished 26/12/2025· Registered 18/12/2025· I/A 12
  3. NombramientosPublished 27/10/2025· Registered 20/10/2025· I/A 11
  4. Otros conceptosPublished 24/10/2025· Registered 17/10/2025· I/A 10
  5. Pérdida del carácter de unipersonalidadPublished 22/10/2025· Registered 15/10/2025· I/A 9
  6. NombramientosPublished 21/10/2025· Registered 14/10/2025· I/A 8
  7. Ceses/DimisionesPublished 01/08/2025· Registered 25/07/2025· I/A 7
  8. Declaración de unipersonalidadPublished 08/01/2020· Registered 30/12/2019· I/A 5
  9. RevocacionesPublished 23/11/2017· Registered 15/11/2017· I/A 4
  10. Cambio de domicilio socialPublished 22/11/2017· Registered 15/11/2017· I/A 3
  11. Ampliación de capitalPublished 10/07/2009· Registered 30/06/2009· I/A 2

Changes

  1. 22/10/2025Pérdida del carácter de unipersonalidad
  2. 08/01/2020Declaración de unipersonalidad

    WORSO GROUP SL

  3. 22/11/2017Cambio de domicilio social

    AVDA DE LA UNIVERSITAT S/N - FUNDACION UNIVERSIDAD (ELCHE)

Capital · events

  1. 10/07/2009Ampliación de capital
    Resulting capital: 48 000,00 € (+42 000,00 €)

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. 18/05/2026#9244130
    Nombramientos
    BIOARRAY SL. Nombramientos. Apoderado: SANCHEZ SERRANO RAMON. Datos registrales. S 8 , H A 113891, I/A 13 ( 8.05.26).
  2. 26/12/2025#8992995
    Nombramientos
    BIOARRAY SL. Nombramientos. Apoderado: ANTON SALAS ANDRES. Datos registrales. S 8 , H A 113891, I/A 12 (18.12.25).
  3. 27/10/2025#8883934
    Nombramientos
    BIOARRAY SL. Nombramientos. Apoderado: ANTON SALAS ANDRES. Datos registrales. S 8 , H A 113891, I/A 11 (20.10.25).
  4. 24/10/2025#8881378
    Otros conceptos
    BIOARRAY SL. Otros conceptos: Modificados la totalidad de los artículos de los estatutos sociales. Datos registrales. S 8 , H A 113891, I/A 10 (17.10.25). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  5. 22/10/2025#8875968
    Pérdida del carácter de unipersonalidad
    BIOARRAY SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H A 113891, I/A 9 (15.10.25).
  6. 21/10/2025#8873817
    Nombramientos
    BIOARRAY SL. Nombramientos. Adm. Unico: CERTANIA MANAGEMENT SPAIN SL. Datos registrales. S 8 , H A 113891, I/A 8 (14.10.25).
  7. 01/08/2025#8763916
    Ceses/Dimisiones
    BIOARRAY SL. Ceses/Dimisiones. Adm. Unico: ANTON SALAS ANDRES. Datos registrales. S 8 , H A 113891, I/A 7 (25.07.25).
  8. 08/01/2020#10536819
    Declaración de unipersonalidad
    BIOARRAY SL. Declaración de unipersonalidad. Socio único: WORSO GROUP SL. Datos registrales. T 3319 , F 39, S 8, H A 113891, I/A 5 (30.12.19).
  9. 23/11/2017#4630633
    Revocaciones
    BIOARRAY SL. Revocaciones. Apoderado: ANTON ALMARCHA ANDRES. Datos registrales. T 3319 , F 39, S 8, H A 113891, I/A 4 (15.11.17).
  10. 22/11/2017#4628903
    Cambio de domicilio social
    BIOARRAY SL. Cambio de domicilio social. AVDA DE LA UNIVERSITAT S/N - FUNDACION UNIVERSIDAD (ELCHE). Datos registrales. T 3319 , F 39, S 8, H A 113891, I/A 3 (15.11.17).
  11. 10/07/2009#298704
    Ampliación de capital
    BIOARRAY SL. Ampliación de capital. Capital: 42.000,00 Euros. Resultante Suscrito: 48.000,00 Euros. Datos registrales. T 3319 , F 39, S 8, H A 113891, I/A 2 (30.06.09).

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 addressAVDA DE LA UNIVERSITAT S/N - FUNDACION UNIVERSIDAD (ELCHE), Elche/Elx, Alicante
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 — Otras actividades sanitarias — are listed together.

Prospect this sectorAll companies in this sector