BIOFACTORY SL

Hoja B159321· NIF B61350757

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
19 833,00 €
Director :
Torras Oliveras Ricard
Former name :
MON DECONATUR SL

Legal information

Legal information for BIOFACTORY SL

NIF
Hoja registral
IRUS1000340858356
Legal formSociedad Limitada (SL)
Share capital19 833,00 €
Register referenceTomo 29750 · Folio 161 · Hoja B159321
Former names
MON DECONATUR SL2015-08-17 → 2017-08-31
StatusVigente

Activity

BIOFACTORY SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 10 filings for this company, from 17 August 2015 to 24 September 2026, across 6 distinct types of filing. Its registered share capital is 19 833,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BIOFACTORY SLTorras Oliveras RicardTorras Oliveras Rica…

Registered actos

  1. RevocacionesPublished 24/09/2026· Registered 18/09/2026· I/A 10
  2. NombramientosPublished 24/09/2026· Registered 18/09/2026· I/A 10
  3. RevocacionesPublished 29/12/2022· Registered 20/12/2022· I/A 9
  4. NombramientosPublished 29/12/2022· Registered 20/12/2022· I/A 9
  5. NombramientosPublished 25/11/2019· Registered 18/11/2019· I/A 8
  6. Ampliación de capitalPublished 31/08/2017· Registered 23/08/2017· I/A 7
  7. Modificaciones estatutariasPublished 31/08/2017· Registered 23/08/2017· I/A 7
  8. Cambio de denominación socialPublished 31/08/2017· Registered 23/08/2017· I/A 7
  9. Fusión por absorciónPublished 31/08/2017· Registered 23/08/2017· I/A 7
  10. NombramientosPublished 17/08/2015· Registered 10/08/2015· I/A 6

Changes

  1. 25/11/2019Cambio de denominación social

    MON DECONATUR SL→BIOFACTORY SL

  2. 31/08/2017Fusión por absorción
  3. 31/08/2017Modificaciones estatutarias

Capital · events

  1. 31/08/2017Ampliación de capital
    Resulting capital: 19 833,00 € (+7 813,00 €)

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. 24/09/2026#11088694
    RevocacionesNombramientos
    BIOFACTORY SL. Revocaciones. ADM.UNICO: MOYA ALVAREZ SUSANA. Nombramientos. ADM.UNICO: TORRAS OLIVERAS RICARD. Datos registrales. S 8 , H B 159321, I/A 10 (18.09.26).
  2. 29/12/2022#7313966
    RevocacionesNombramientos
    BIOFACTORY SL. Revocaciones. ADMINISTR.: CANO CARRERAS JUAN. Nombramientos. ADM.UNICO: MOYA ALVAREZ SUSANA. Datos registrales. T 29750 , F 161, S 8, H B 159321, I/A 9 (20.12.22).
  3. 25/11/2019#5673870
    Nombramientos
    BIOFACTORY SL. Nombramientos. APODERAD.SOL: TORRAS OLIVERAS RICARD. Datos registrales. T 29750 , F 161, S 8, H B 159321, I/A 8 (18.11.19).
  4. 31/08/2017#4525504

    Company name: MON DECONATUR SL

    Ampliación de capitalModificaciones estatutariasCambio de denominación socialFusión por absorción
    MON DECONATUR SL. Ampliación de capital. Capital: 7.813,00 Euros. Resultante Suscrito: 19.833,00 Euros. Modificaciones estatutarias. MODIFICACION ARTICULO 8. DE LOS ESTATUTOS SOCIALES SUPRESION PRESTACIONES ACCESORIAS. Cambio de denominación social. …
  5. 17/08/2015#3465740

    Company name: MON DECONATUR SL

    Nombramientos
    MON DECONATUR SL. Nombramientos. APODERAD.SOL: TORRAS OLIVERAS RICARD. Datos registrales. T 29750 , F 157, S 8, H B 159321, I/A 6 (10.08.15).

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 addressC/CORTIT, 16-18, LOCAL 3 Y 4, 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 — Comercio al por mayor de productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector