BIODIVERSITY NODE SL

Hoja M660003· NIF B88013040

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
29/01/2018
Directors :
Garcia De La Morena Eladio Luis, Fernandez-Mellado Madrazo Rodrigo

Legal information

Legal information for BIODIVERSITY NODE SL

NIF
Hoja registral
IRUS1000300455242
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date29/01/2018
LocalityTres Cantos
Registro MercantilMADRID
Register referenceTomo 36887 · Folio 222 · Hoja M660003
StatusVigente

Activity

BIODIVERSITY NODE SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 29 January 2018. The Spanish commercial register has published 9 filings for this company, from 29 January 2018 to 3 March 2026, across 6 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
BIODIVERSITY NODE SLGarcia De La Morena Eladio LuisGarcia De La Morena …Fernandez-Mellado Madrazo RodrigoFernandez-Mellado Ma…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BIODIVERSITY NODE SLFernandez-Mellado Madrazo RodrigoFernandez-Mellado Ma…

Beneficial owner (UBO)

Fernandez-Mellado Madrazo Rodrigo100 %

Individual · ultimate beneficial owner · since 29/01/2018

Beneficial owner network map

2 nodes Person Company
BIODIVERSITY NODE SLFernandez-Mellado Madrazo RodrigoFernandez-Mellado Ma…

Registered actos

  1. NombramientosPublished 03/03/2026· Registered 24/02/2026· I/A 4
  2. Ceses/DimisionesPublished 09/06/2021· Registered 02/06/2021· I/A 3
  3. NombramientosPublished 09/06/2021· Registered 02/06/2021· I/A 3
  4. Ampliación de capitalPublished 09/06/2021· Registered 02/06/2021· I/A 3
  5. Cambio de domicilio socialPublished 09/06/2021· Registered 02/06/2021· I/A 3
  6. NombramientosPublished 13/04/2021· Registered 06/04/2021· I/A 2
  7. ConstituciónPublished 29/01/2018· Registered 22/01/2018· I/A 1
  8. Declaración de unipersonalidadPublished 29/01/2018· Registered 22/01/2018· I/A 1
  9. NombramientosPublished 29/01/2018· Registered 22/01/2018· I/A 1

Changes

  1. 09/06/2021Cambio de domicilio social

    C/ SECTOR FORESTA 17 - PISO 1, LETRA B (TRES CANTOS)

  2. 29/01/2018Declaración de unipersonalidad

    FERNANDEZ-MELLADO MADRAZO RODRIGO

Capital · events

  1. 09/06/2021Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  2. 29/01/2018Constitución
    Initial capital: 3 000,00 €

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. 03/03/2026#9102115
    Nombramientos
    BIODIVERSITY NODE SL. Nombramientos. Apoderado: CASTRO CASTILLO PATRICIA. Datos registrales. S 8 , H M 660003, I/A 4 (24.02.26).
  2. 09/06/2021#6465875
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    BIODIVERSITY NODE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FERNANDEZ-MELLADO MADRAZO RODRIGO. Nombramientos. Adm. Solid.: FERNANDEZ-MELLADO MADRAZO RODRIGO;GARCIA DE LA MORENA ELADIO LUIS. Ampliación de capital. Capi…
  3. 13/04/2021#6353430
    Nombramientos
    BIODIVERSITY NODE SL. Nombramientos. Apoderado: SALVADOR BEJERANO MATILDE. Datos registrales. T 36887 , F 222, S 8, H M 660003, I/A 2 ( 6.04.21).
  4. 29/01/2018#4718814
    ConstituciónDeclaración de unipersonalidadNombramientos
    BIODIVERSITY NODE SL. Constitución. Comienzo de operaciones: 23.01.18. Objeto social: Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico. Domicilio: CALLE SECTOR FORESTA Número17 8 E (TRES CANTOS). Capital:…

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 2018

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 addressC/ SECTOR FORESTA 17 - PISO 1, LETRA B (TRES CANTOS), Tres Cantos, Madrid
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector