BIOIMSA GROUP, SOCIEDAD LIMITADA
Hoja T63591· NIF B21624390
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 210 412,00 €
- Incorporation :
- 19/03/2025
- Director :
- Saumell Puig Inmaculada
Legal information
Legal information for BIOIMSA GROUP, SOCIEDAD LIMITADA
Activity
BIOIMSA GROUP, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 19 March 2025. The Spanish commercial register has published 4 filings for this company, from 19 March 2025 to 28 August 2025, across 4 distinct types of filing. Its registered share capital is 1 210 412,00 €.
Economic activity (CNAE)
6421
Corporate purpose
La compraventa, tenencia, administración, gestión y explotación de participaciones, acciones, títulos y valores de sociedades mercantiles. La prestación de servicios de dirección y de gestión administrativa de sociedades terceras o del grupo.
Directors and representatives
Directors
Current
- Saumell Puig InmaculadaSince 12/03/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/03/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 19/03/2025
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 28/08/2025· Registered 21/08/2025· I/A 2
- ConstituciónPublished 19/03/2025· Registered 12/03/2025· I/A 1
- Declaración de unipersonalidadPublished 19/03/2025· Registered 12/03/2025· I/A 1
- NombramientosPublished 19/03/2025· Registered 12/03/2025· I/A 1
Changes
- 19/03/2025Declaración de unipersonalidad
SAUMELL PUIG INMACULADA
Capital · events
- 28/08/2025Ampliación de capitalResulting capital: 1 210 412,00 € (+1 160 412,00 €)
- 19/03/2025ConstituciónInitial capital: 50 000,00 €
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)
- 28/08/2025#8804268Ampliación de capital
BIOIMSA GROUP, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.160.412,00 Euros. Resultante Suscrito: 1.210.412,00 Euros. Datos registrales. S 8 , H T 63591, I/A 2 (21.08.25).
- 19/03/2025#8549071ConstituciónDeclaración de unipersonalidadNombramientos
BIOIMSA GROUP, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.03.25. Objeto social: La compraventa, tenencia, administración, gestión y explotación de participaciones, acciones, títulos y valores de sociedades mercantiles. La prestación …
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
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.