BIOGEN CIENTIFICA SL

Hoja M9755· NIF B79539441

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Directors :
Gomez De Frutos Felipe Alberto, Trujillo Gomez Alberto Rafael, Trujillo Petisco Blanca, Gomez Trujillo Alvaro, Gomez Trujillo Oscar

Legal information

Legal information for BIOGEN CIENTIFICA SL

NIF
Hoja registral
IRUS1000241836348
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 27474 · Folio 47 · Hoja M9755
StatusVigente

Activity

BIOGEN CIENTIFICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). The Spanish commercial register has published 8 filings for this company, from 5 May 2010 to 13 July 2026, across 3 distinct types of filing.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
BIOGEN CIENTIFICA SLGomez Trujillo AlvaroGomez Trujillo AlvaroGomez De Frutos Felipe AlbertoGomez De Frutos Feli…Gomez Trujillo OscarGomez Trujillo OscarTrujillo Gomez Alberto RafaelTrujillo Gomez Alber…Trujillo Petisco BlancaTrujillo Petisco Bla…LABNET BIOTECNICA SLLABNET BIOTECNICA SL

Registered actos

  1. Modificaciones estatutariasPublished 13/07/2026· Registered 06/07/2026· I/A 9
  2. NombramientosPublished 08/08/2025· Registered 02/08/2025· I/A 8
  3. Modificaciones estatutariasPublished 19/02/2025· Registered 12/02/2025· I/A 7
  4. Ceses/DimisionesPublished 18/11/2020· Registered 11/11/2020· I/A 6
  5. NombramientosPublished 18/11/2020· Registered 11/11/2020· I/A 6
  6. Ceses/DimisionesPublished 31/10/2013· Registered 24/10/2013· I/A 5
  7. NombramientosPublished 31/10/2013· Registered 24/10/2013· I/A 5
  8. NombramientosPublished 05/05/2010· Registered 23/04/2010· I/A 4

Changes

  1. 13/07/2026Modificaciones estatutarias
  2. 19/02/2025Modificaciones estatutarias

Timeline (BORME)

  1. 13/07/2026#9530026
    Modificaciones estatutarias
    BIOGEN CIENTIFICA SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 20 DE LOS ESTATUTOS SOCIALES.. Datos registrales. S 8 , H M 9755, I/A 9 ( 6.07.26).
  2. 08/08/2025#8779043
    Nombramientos
    BIOGEN CIENTIFICA SL. Nombramientos. Cons.Del.Sol: TRUJILLO PETISCO BLANCA;GOMEZ DE FRUTOS FELIPE ALBERTO;TRUJILLO GOMEZ ALBERTO RAFAEL. Datos registrales. S 8 , H M 9755, I/A 8 ( 2.08.25).
  3. 19/02/2025#8499450
    Modificaciones estatutarias
    BIOGEN CIENTIFICA SL. Modificaciones estatutarias. MODIFICACION EL ARTICULO 201 DE LOS ESTATUTOS SOCIALES.. Otros conceptos: EL CARGO DE ADMINISTRADOR PASA A SER RETRIBUIDO.- CANTIDAD ANUAL FIJA. Datos registrales. S 8 , H M 9755, I/A 7 (12.02.25).
  4. 18/11/2020#6125450
    Ceses/DimisionesNombramientos
    BIOGEN CIENTIFICA SL. Ceses/Dimisiones. Adm. Unico: TRUJILLO GOMEZ ALBERTO RAFAEL. Nombramientos. Consejero: GOMEZ DE FRUTOS FELIPE ALBERTO;TRUJILLO PETISCO BLANCA;TRUJILLO GOMEZ ALBERTO RAFAEL;GOMEZ TRUJILLO OSCAR;GOMEZ TRUJILLO ALVARO. Presidente: …
  5. 31/10/2013#2517387
    Ceses/DimisionesNombramientos
    BIOGEN CIENTIFICA SL. Ceses/Dimisiones. Adm. Unico: GOMEZ FRUTOS FELIPE ALBERTO. Nombramientos. Adm. Unico: TRUJILLO GOMEZ ALBERTO RAFAEL. Datos registrales. T 27474 , F 47, S 8, H M 9755, I/A 5 (24.10.13).
  6. 05/05/2010#707262
    Nombramientos
    BIOGEN CIENTIFICA SL. Nombramientos. Apoderado: TRUJILLO GOMEZ ALBERTO RAFAEL. Datos registrales. T 512 , F 12, S 8, H M 9755, I/A 4 (23.04.10).

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/ CASTELAR 15 - BAJO, 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 — Comercio al por mayor de productos farmacéuticos — are listed together.

Prospect this sectorAll companies in this sector