BIOHORIZONS IBERICA SL

Hoja M341044· NIF B83822791

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Directors :
Stammen Markus Andreas, Boch Rouven Nikolas, Dutil David Paul

Legal information

Legal information for BIOHORIZONS IBERICA SL

NIF
Hoja registral
IRUS1000271818656
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 19437 · Folio 225 · Hoja M341044
StatusVigente

Activity

BIOHORIZONS IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 24 filings for this company, from 20 November 2013 to 24 December 2025, across 5 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
BIOHORIZONS IBERICA SLDutil David PaulDutil David PaulStammen Markus AndreasStammen Markus Andre…Boch Rouven NikolasBoch Rouven Nikolas

Registered actos

  1. NombramientosPublished 24/12/2025· Registered 17/12/2025· I/A 24
  2. Ceses/DimisionesPublished 24/12/2025· Registered 17/12/2025· I/A 23
  3. NombramientosPublished 24/12/2025· Registered 17/12/2025· I/A 23
  4. NombramientosPublished 16/06/2025· Registered 09/06/2025· I/A 22
  5. NombramientosPublished 16/06/2025· Registered 09/06/2025· I/A 21
  6. Ceses/DimisionesPublished 16/06/2025· Registered 09/06/2025· I/A 20
  7. RevocacionesPublished 16/06/2025· Registered 09/06/2025· I/A 20
  8. NombramientosPublished 16/06/2025· Registered 09/06/2025· I/A 20
  9. Ceses/DimisionesPublished 01/10/2024· Registered 24/09/2024· I/A 18
  10. NombramientosPublished 01/10/2024· Registered 24/09/2024· I/A 18
  11. ReeleccionesPublished 01/06/2023· Registered 25/05/2023· I/A 17
  12. NombramientosPublished 04/03/2022· Registered 25/02/2022· I/A 16
  13. Ceses/DimisionesPublished 04/03/2022· Registered 25/02/2022· I/A 15
  14. NombramientosPublished 04/03/2022· Registered 25/02/2022· I/A 15
  15. NombramientosPublished 22/01/2021· Registered 16/01/2021· I/A 14
  16. RevocacionesPublished 07/10/2020· Registered 30/09/2020· I/A 13
  17. RevocacionesPublished 19/02/2020· Registered 12/02/2020· I/A 12
  18. RevocacionesPublished 10/05/2019· Registered 03/05/2019· I/A 11
  19. NombramientosPublished 11/01/2018· Registered 03/01/2018· I/A 10
  20. NombramientosPublished 07/12/2017· Registered 28/11/2017· I/A 9
  21. NombramientosPublished 15/02/2017· Registered 07/02/2017· I/A 8
  22. Cambio de domicilio socialPublished 16/05/2014· Registered 08/05/2014· I/A 7
  23. Ceses/DimisionesPublished 20/11/2013· Registered 12/11/2013· I/A 6
  24. NombramientosPublished 20/11/2013· Registered 12/11/2013· I/A 6

Changes

  1. 16/05/2014Cambio de domicilio social

    C/ ORURO 9 1º (MADRID)

Timeline (BORME)

  1. 24/12/2025#8991920
    Nombramientos
    BIOHORIZONS IBERICA SL. Nombramientos. Apoderado: GARCIA ESTRADA ENRIQUE JOSE. Datos registrales. S 8 , H M 341044, I/A 24 (17.12.25).
  2. 24/12/2025#8991919
    Ceses/DimisionesNombramientos
    BIOHORIZONS IBERICA SL. Ceses/Dimisiones. Consejero: WILSON BIANKA;WEYERMANN PASCAL;BURGER THOMAS. Presidente: WILSON BIANKA. Secretario: WEYERMANN PASCAL. Nombramientos. Consejero: DUTIL DAVID PAUL;STAMMEN MARKUS ANDREAS;BOCH ROUVEN NIKOLAS. Preside…
  3. 16/06/2025#8687269
    Nombramientos
    BIOHORIZONS IBERICA SL. Nombramientos. Apo.Sol.: MERIDA SAIZ ARANZAZU. Datos registrales. S 8 , H M 341044, I/A 22 ( 9.06.25).
  4. 16/06/2025#8687268
    Nombramientos
    BIOHORIZONS IBERICA SL. Nombramientos. Apo.Sol.: WILSON BIANKA;WEYERMANN PASCAL;BURGER THOMAS. Datos registrales. S 8 , H M 341044, I/A 21 ( 9.06.25).
  5. 16/06/2025#8687267
    Ceses/DimisionesRevocacionesNombramientos
    BIOHORIZONS IBERICA SL. Ceses/Dimisiones. SecreNoConsj: VALLS CAMPOS JORGE. Revocaciones. Apoderado: VALLS CAMPOS JORGE. Nombramientos. Secretario: WEYERMANN PASCAL. Datos registrales. S 8 , H M 341044, I/A 20 ( 9.06.25).
  6. 01/10/2024#8273400
    Ceses/DimisionesNombramientos
    BIOHORIZONS IBERICA SL. Ceses/Dimisiones. Consejero: WILLI RENE. Presidente: WILLI RENE. Nombramientos. Consejero: BURGER THOMAS. Presidente: WILSON BIANKA. Datos registrales. S 8 , H M 341044, I/A 18 (24.09.24).
  7. 01/06/2023#7558612
    Reelecciones
    BIOHORIZONS IBERICA SL. Reelecciones. Auditor: BDO AUDITORES SLP. Datos registrales. T 19437 , F 225, S 8, H M 341044, I/A 17 (25.05.23).
  8. 04/03/2022#6842903
    Nombramientos
    BIOHORIZONS IBERICA SL. Nombramientos. Apoderado: VALLS CAMPOS JORGE. Datos registrales. T 19437 , F 223, S 8, H M 341044, I/A 16 (25.02.22).
  9. 04/03/2022#6842902
    Ceses/DimisionesNombramientos
    BIOHORIZONS IBERICA SL. Ceses/Dimisiones. Adm. Unico: VALLS CAMPOS JORGE. Nombramientos. Consejero: WILLI RENE. Presidente: WILLI RENE. Consejero: WILSON BIANKA;WEYERMANN PASCAL. SecreNoConsj: VALLS CAMPOS JORGE. Otros conceptos: Cambio del Organo de…
  10. 22/01/2021#6218107
    Nombramientos
    BIOHORIZONS IBERICA SL. Nombramientos. Auditor: BDO AUDITORES SLP. Datos registrales. T 19437 , F 175, S 8, H M 341044, I/A 14 (16.01.21).
  11. 07/10/2020#6064178
    Revocaciones
    BIOHORIZONS IBERICA SL. Revocaciones. Apoderado: ROSENBERG ERIC;ROSS WILLIAM HALE;KILIPKOWSKI KRZYSZTOF. Datos registrales. T 19437 , F 175, S 8, H M 341044, I/A 13 (30.09.20).
  12. 19/02/2020#5801941
    Revocaciones
    BIOHORIZONS IBERICA SL. Revocaciones. Apoderado: KNIGHT JAMES ADAM. Datos registrales. T 19437 , F 175, S 8, H M 341044, I/A 12 (12.02.20).
  13. 10/05/2019#5389653
    Revocaciones
    BIOHORIZONS IBERICA SL. Revocaciones. Apoderado: POOLE GAVIN MICHAEL. Datos registrales. T 19437 , F 175, S 8, H M 341044, I/A 11 ( 3.05.19).
  14. 11/01/2018#4689421
    Nombramientos
    BIOHORIZONS IBERICA SL. Nombramientos. Apoderado: HENRY SCHEIN INC. Datos registrales. T 19437 , F 173, S 8, H M 341044, I/A 10 ( 3.01.18).
  15. 07/12/2017#4651352
    Nombramientos
    BIOHORIZONS IBERICA SL. Nombramientos. Apoderado: BOGGAN ROY STEVEN;POOLE GAVIN MICHAEL;DUTIL DAVID PAUL;MILLS JOHN MICHAEL;KNIGHT JAMES ADAM;PARK SHINYOUNG;KILIPKOWSKI KRZYSZTOF;SOUTH RONALD;PONZO ROBERT;AMODIO MICHAEL;TAWADROS PETER. Datos registra…
  16. 15/02/2017#4246758
    Nombramientos
    BIOHORIZONS IBERICA SL. Nombramientos. Auditor: BDO AUDITORES SLP. Datos registrales. T 19437 , F 172, S 8, H M 341044, I/A 8 ( 7.02.17).
  17. 16/05/2014#2805887
    Cambio de domicilio social
    BIOHORIZONS IBERICA SL. Cambio de domicilio social. C/ ORURO 9 1º (MADRID). Datos registrales. T 19437 , F 172, S 8, H M 341044, I/A 7 ( 8.05.14).
  18. 20/11/2013#2546522
    Ceses/DimisionesNombramientos
    BIOHORIZONS IBERICA SL. Ceses/Dimisiones. Adm. Unico: ROSENBERG ERIC WILLIAM. Nombramientos. Adm. Unico: VALLS CAMPOS JORGE. Datos registrales. T 19437 , F 171, S 8, H M 341044, I/A 6 (12.11.13).

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/ ORURO 9 1º (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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector