BIOGUARD SL

Hoja M866384· NIF B23861693

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
13 000,00 €
Incorporation :
20/10/2025
Director :
Bravo Quiroga Camilo

Legal information

Legal information for BIOGUARD SL

NIF
Hoja registral
IRUS1000459123778
Legal formSociedad Limitada (SL)
Share capital13 000,00 €
Incorporation date20/10/2025
LocalityMadrid
StatusVigente

Activity

BIOGUARD SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 October 2025. The Spanish commercial register has published 5 filings for this company, from 20 October 2025 to 28 April 2026, across 4 distinct types of filing. Its registered share capital is 13 000,00 €.

Economic activity (CNAE)

7020

Corporate purpose

El desarrollo y comercialización de soluciones tecnológicas destinadas a mejorar la vida útil, seguridad y calidad de alimentos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 28/04/2026) : Bravo Quiroga Camilo

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 28/04/2026) : Bravo Quiroga Camilo

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 28/04/2026· Registered 21/04/2026· I/A 3
  2. NombramientosPublished 27/03/2026· Registered 20/03/2026· I/A 2
  3. ConstituciónPublished 20/10/2025· Registered 13/10/2025· I/A 1
  4. Declaración de unipersonalidadPublished 20/10/2025· Registered 13/10/2025· I/A 1
  5. NombramientosPublished 20/10/2025· Registered 13/10/2025· I/A 1

Changes

  1. 28/04/2026Pérdida del carácter de unipersonalidad
  2. 20/10/2025Declaración de unipersonalidad

    BRAVO QUIROGA CAMILO

Capital · events

  1. 20/10/2025Constitución
    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. 28/04/2026#9198136
    Pérdida del carácter de unipersonalidad
    BIOGUARD SL. Pérdida del carácter de unipersonalidad. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 13.000,00 Euros. Datos registrales. S 8 , H M 866384, I/A 3 (21.04.26).
  2. 27/03/2026#9149193
    Nombramientos
    BIOGUARD SL. Nombramientos. Apoderado: FPV PROYECTOS EMPRESARIALES SL. Datos registrales. S 8 , H M 866384, I/A 2 (20.03.26).
  3. 20/10/2025#8872897
    ConstituciónDeclaración de unipersonalidadNombramientos
    BIOGUARD SL. Constitución. Comienzo de operaciones: 26.09.25. Objeto social: El desarrollo y comercialización de soluciones tecnológicas destinadas a mejorar la vida útil, seguridad y calidad de alimentos. Domicilio: PASEO DE LA HABANA 1 - PLANTA 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· Incorporated 2025

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 addressPASEO DE LA HABANA 1 - PLANTA 15 (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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector