BIOGREEN COLOMBIA SL

Hoja M794249· NIF B13735089

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
2 100 000,00 €
Incorporation :
02/06/2023
Director :
Tarancon De Ugarte Jorge

Legal information

Legal information for BIOGREEN COLOMBIA SL

NIF
Hoja registral
IRUS1000313171251
Legal formSociedad Limitada (SL)
Share capital2 100 000,00 €
Incorporation date02/06/2023
LocalityMadrid
Register referenceTomo 45135 · Folio 184 · Hoja M794249
StatusVigente

Activity

BIOGREEN COLOMBIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 2 June 2023. The Spanish commercial register has published 5 filings for this company, from 2 June 2023 to 25 April 2024, across 5 distinct types of filing. Its registered share capital is 2 100 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ACTUACION COMO SOCIEDAD DE HOLDING, PUDIENTO AL EFECTO CONSTITUIR O PARTICIPAR, EN CONCEPTO DE SOCIO O ACCIONISTA, EN OTRAS SOCIEDADES...

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
BIOGREEN COLOMBIA SLTarancon De Ugarte JorgeTarancon De Ugarte J…INVESAR SAINVESAR SATECNOLOGIA Y DISTRIBUCION FISICA SLTECNOLOGIA Y DISTRIB…GRANT THORNTON CORPORACION SLGRANT THORNTON CORPO…ZAHARA YOLANDA 2023 SLZAHARA YOLANDA 2023 …PORTO 5.0 SAQQARA SLPORTO 5.0 SAQQARA SL

Cap table · shareholdings

  • Porto 5100 %

    Individual · since 02/06/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
BIOGREEN COLOMBIA SLPorto 5Porto 5

Beneficial owner (UBO)

Porto 5100 %

Individual · ultimate beneficial owner · since 02/06/2023

Beneficial owner network map

2 nodes Person Company
BIOGREEN COLOMBIA SLPorto 5Porto 5

Registered actos

  1. Ampliación de capitalPublished 25/04/2024· Registered 18/04/2024· I/A 2
  2. Modificaciones estatutariasPublished 25/04/2024· Registered 18/04/2024· I/A 2
  3. ConstituciónPublished 02/06/2023· Registered 26/05/2023· I/A 1
  4. Declaración de unipersonalidadPublished 02/06/2023· Registered 26/05/2023· I/A 1
  5. NombramientosPublished 02/06/2023· Registered 26/05/2023· I/A 1

Changes

  1. 25/04/2024Modificaciones estatutarias
  2. 02/06/2023Declaración de unipersonalidad

    PORTO 5

Capital · events

  1. 25/04/2024Ampliación de capital
    Resulting capital: 2 100 000,00 € (+1 600 000,00 €)
  2. 02/06/2023Constitución
    Initial capital: 500 000,00 €

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. 25/04/2024#8053600
    Ampliación de capitalModificaciones estatutarias
    BIOGREEN COLOMBIA SL. Ampliación de capital. Capital: 1.600.000,00 Euros. Resultante Suscrito: 2.100.000,00 Euros. Modificaciones estatutarias. SE MODIFICAN LOS ARTICULOS 9, 12, 15 Y 19. Datos registrales. T 45135 , F 184, S 8, H M 794249, I/A 2 (18.…
  2. 02/06/2023#7560844
    ConstituciónDeclaración de unipersonalidadNombramientos
    BIOGREEN COLOMBIA SL. Constitución. Comienzo de operaciones: 4.05.23. Objeto social: LA ACTUACION COMO SOCIEDAD DE HOLDING, PUDIENTO AL EFECTO CONSTITUIR O PARTICIPAR, EN CONCEPTO DE SOCIO O ACCIONISTA, EN OTRAS SOCIEDADES... Domicilio: C/ ARANDIGA 1…

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 2023

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/ ARANDIGA 18 C (MADRID), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector