BIOGOLD NETWORK EM SOCIEDAD ANONIMA
Hoja SE111333· NIF A73676546
- Registered address :
- Activity :
- Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 120 400,00 €
- Incorporation :
- 01/09/2010
- Directors :
- Rey Barrera Manuel, Heyrick Simon Mark
Legal information
Legal information for BIOGOLD NETWORK EM SOCIEDAD ANONIMA
Activity
BIOGOLD NETWORK EM SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Sevilla, Andalucía. Its declared activity is “Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor” (CNAE 7740). It was incorporated on 1 September 2010. The Spanish commercial register has published 21 filings for this company, from 1 September 2010 to 8 July 2026, across 9 distinct types of filing. Its registered share capital is 120 400,00 €.
Economic activity (CNAE)
7740 · Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor
Directors and representatives
Directors
Current
- Rey Barrera ManuelSince 27/02/2019Administrador Solidario
- Heyrick Simon MarkSince 12/06/2025Administrador Solidario
Former
- Llobell Gonzalez AntonioCeased on 16/03/2026Administrador Solidario
- Offer BryanCeased on 16/03/2026Administrador Solidario
Directors network map
Cap table · shareholdings
- ANB INVESTMENTS PROPRIETARY LIMITED100 %
Legal entity · since 08/07/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ANB INVESTMENTS PROPRIETARY LIMITED100 %
Legal entity · since 08/07/2026
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/07/2026· Registered 01/07/2026· I/A 8
- Ceses/DimisionesPublished 23/03/2026· Registered 16/03/2026· I/A 7
- NombramientosPublished 23/03/2026· Registered 16/03/2026· I/A 7
- NombramientosPublished 19/06/2025· Registered 12/06/2025· I/A 6
- Ceses/DimisionesPublished 11/02/2021· Registered 03/02/2021· I/A 4
- NombramientosPublished 11/02/2021· Registered 03/02/2021· I/A 4
- Modificaciones estatutariasPublished 11/02/2021· Registered 03/02/2021· I/A 4
- NombramientosPublished 13/03/2019· Registered 27/02/2019· I/A 3
- Modificaciones estatutariasPublished 31/10/2016· Registered 21/10/2016· I/A 2
- Cambio de domicilio socialPublished 31/10/2016· Registered 21/10/2016· I/A 2
Changes
- 08/07/2026Declaración de unipersonalidad
ANB INVESTMENTS PROPRIETARY LIMITED
- 11/02/2021Modificaciones estatutarias
- 31/10/2016Cambio de domicilio social
C/ LEONARDO DA VINCI 18 2ª - EDIFICIO TECNOINCUBAD (SEVILLA)
- 31/10/2016Modificaciones estatutarias
Timeline (BORME)
- 08/07/2026#9508171Declaración de unipersonalidad
BIOGOLD NETWORK EM SOCIEDAD ANONIMA. Declaración de unipersonalidad. Socio único: ANB INVESTMENTS PROPRIETARY LIMITED. Datos registrales. S 8 , H SE111333, I/A 8 ( 1.07.26).
- 23/03/2026#9139172Ceses/DimisionesNombramientos
BIOGOLD NETWORK EM SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: LLOBELL GONZALEZ ANTONIO;OFFER BRYAN. Nombramientos. Adm. Solid.: REY BARRERA MANUEL;HEYRICK SIMON MARK. Datos registrales. S 8 , H SE111333, I/A 7 (16.03.26).
- 19/06/2025#8695141Nombramientos
BIOGOLD NETWORK EM SOCIEDAD ANONIMA. Nombramientos. Apoderado: HEYRICK SIMON MARK. Datos registrales. S 8 , H SE111333, I/A 6 (12.06.25).
- 11/02/2021#6253937Ceses/DimisionesNombramientosModificaciones estatutarias
BIOGOLD NETWORK EM SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: LLOBELL GONZALEZ ANTONIO;OFFER BRYAN. Nombramientos. Adm. Solid.: LLOBELL GONZALEZ ANTONIO;OFFER BRYAN. Modificaciones estatutarias. Artículo de los estatutos: 34. Cierre del Ejercic… - 13/03/2019#5305260Nombramientos
BIOGOLD NETWORK EM SOCIEDAD ANONIMA. Nombramientos. Apoderado: REY BARRERA MANUEL. Datos registrales. T 6260 , F 8, S 8, H SE111333, I/A 3 (27.02.19).
- 31/10/2016#4087220Modificaciones estatutariasCambio de domicilio social
BIOGOLD NETWORK EM SOCIEDAD ANONIMA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.-. Cambio de domicilio social. C/ LEONARDO DA VINCI 18 2ª - EDIFICIO TECNOINCUBAD (SEVILLA). Datos registrales. T 6260 , F 97, S 8, H SE1…
Official documents
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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 2010
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
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Contact details
Prospect
Spanish companies in the same line of business — Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor — are listed together.