BIOKING SHAREHOLDERS SOCIEDAD LIMITADA
Hoja PO69876· NIF B10537397
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/05/2022
- Director :
- Braque Estevez Alexander
Legal information
Legal information for BIOKING SHAREHOLDERS SOCIEDAD LIMITADA
Activity
BIOKING SHAREHOLDERS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 9 May 2022. The Spanish commercial register has published 4 filings for this company, from 9 May 2022 to 10 September 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
Venta y distribución de productos para la limpieza, higiene y desinfección.
Directors and representatives
Directors
Current
- Braque Estevez AlexanderSince 03/09/2025Administrador Único
Former
- Braque Del Mazo EugenioCeased on 03/09/2025PresidenteConsejero
- Barbe De La Peña Luis FranciscoCeased on 03/09/2025Consejero DelegadoConsejero
- Riveiro Martinez AgustinCeased on 03/09/2025Consejero
- Bosch Wood Daniel JoseCeased on 03/09/2025ConsejeroSecretario
- Mancebo Martinez Jose AntonioCeased on 03/09/2025Consejero
- Suarez Lopez DanielCeased on 03/09/2025Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/09/2025· Registered 03/09/2025· I/A 3
- NombramientosPublished 10/09/2025· Registered 03/09/2025· I/A 3
- ConstituciónPublished 09/05/2022· Registered 27/04/2022· I/A 1
- NombramientosPublished 09/05/2022· Registered 27/04/2022· I/A 1
Capital · events
- 09/05/2022ConstituciónInitial 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)
- 10/09/2025#8818746Ceses/DimisionesNombramientos
BIOKING SHAREHOLDERS SOCIEDAD LIMITADA. Ceses/Dimisiones. Con.Delegado: BARBE DE LA PEÑA LUIS FRANCISCO. Consejero: BRAQUE DEL MAZO EUGENIO. Presidente: BRAQUE DEL MAZO EUGENIO. Consejero: BOSCH WOOD DANIEL JOSE. Secretario: BOSCH WOOD DANIEL JOSE. C… - 09/05/2022#6950520ConstituciónNombramientos
BIOKING SHAREHOLDERS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.04.22. Objeto social: Venta y distribución de productos para la limpieza, higiene y desinfección. Domicilio: C/ ANDURIÑA 12 BAJO 3 (VIGO). Capital: 3.000,00 Euros. Nombr…
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 2022
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 — Comercio al por mayor no especializado — are listed together.