BIOGLOBAL ECOLOGIC SOCIEDAD LIMITADA

Hoja CS41580· NIF B44514966

VigenteCastellón
Registered address :
Activity :
Fabricación de envases y embalajes de madera
Legal form :
Sociedad Limitada (SL)
Share capital :
51 139,00 €
Incorporation :
13/12/2018
Director :
Garcia Meseguer Alejandro

Legal information

Legal information for BIOGLOBAL ECOLOGIC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000081734858
Legal formSociedad Limitada (SL)
Share capital51 139,00 €
Incorporation date13/12/2018
Register referenceTomo 1774 · Folio 144 · Hoja CS41580
StatusVigente

Activity

BIOGLOBAL ECOLOGIC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Fabricación de envases y embalajes de madera” (CNAE 1624). It was incorporated on 13 December 2018. The Spanish commercial register has published 8 filings for this company, from 13 December 2018 to 12 November 2025, across 5 distinct types of filing. Its registered share capital is 51 139,00 €.

Economic activity (CNAE)

1624 · Fabricación de envases y embalajes de madera

Corporate purpose

La fabricación de envases y embalajes de madera, la reparación de los mismos y la compraventa de madera y pallets; y la gestión de residuos no peligrosos -CNAE 1624- .

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Garcia Meseguer Alejandro100 %

Individual · ultimate beneficial owner · since 13/12/2018

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 12/11/2025· Registered 04/11/2025· I/A 5
  2. NombramientosPublished 16/12/2022· Registered 07/12/2022· I/A 4
  3. NombramientosPublished 25/02/2020· Registered 17/02/2020· I/A 3
  4. Ampliación de capitalPublished 13/06/2019· Registered 05/06/2019· I/A 2
  5. Modificaciones estatutariasPublished 13/06/2019· Registered 05/06/2019· I/A 2
  6. ConstituciónPublished 13/12/2018· Registered 04/12/2018· I/A 1
  7. Declaración de unipersonalidadPublished 13/12/2018· Registered 04/12/2018· I/A 1
  8. NombramientosPublished 13/12/2018· Registered 04/12/2018· I/A 1

Changes

  1. 13/06/2019Modificaciones estatutarias
  2. 13/12/2018Declaración de unipersonalidad

    GARCIA MESEGUER ALEJANDRO

Capital · events

  1. 13/06/2019Ampliación de capital
    Resulting capital: 51 139,00 € (+48 139,00 €)
  2. 13/12/2018Constitución
    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. 12/11/2025#8911364
    Nombramientos
    BIOGLOBAL ECOLOGIC SOCIEDAD LIMITADA. Nombramientos. Auditor: CONSULAUDIT SERVICIOS Y GESTION SL. Datos registrales. S 8 , H CS 41580, I/A 5 ( 4.11.25).
  2. 16/12/2022#7293563
    Nombramientos
    BIOGLOBAL ECOLOGIC SOCIEDAD LIMITADA. Nombramientos. Auditor: BARREDA ROIG JOSE MARIA. Aud.Supl.: BELTRAN JORDA BELEN. Datos registrales. T 1774, L 1335, F 144, S 8, H CS 41580, I/A 4 ( 7.12.22).
  3. 25/02/2020#5811156
    Nombramientos
    BIOGLOBAL ECOLOGIC SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: GIMENO CASTELLET MIREIA;SANZ VILLAR MYRIAM. Datos registrales. T 1774, L 1335, F 144, S 8, H CS 41580, I/A 3 (17.02.20).
  4. 13/06/2019#5444629
    Ampliación de capitalModificaciones estatutarias
    BIOGLOBAL ECOLOGIC SOCIEDAD LIMITADA. Ampliación de capital. Capital: 48.139,00 Euros. Resultante Suscrito: 51.139,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ampliacion capital. mod. art.. Datos registrales. T 1774, L 1335, F 1…
  5. 13/12/2018#5172400
    ConstituciónDeclaración de unipersonalidadNombramientos
    BIOGLOBAL ECOLOGIC SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.11.18. Objeto social: La fabricación de envases y embalajes de madera, la reparación de los mismos y la compraventa de madera y pallets; y la gestión de residuos no pelig…

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 addressPOLIG CASETA BLANCA C/ USERES PARCELAS 44 Y 53 (VALL D'ALBA), Castellón
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 — Fabricación de envases y embalajes de madera — are listed together.

Prospect this sectorAll companies in this sector