BIOMARE CONSULTING SL
Hoja M801811· NIF B56240773
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 14/08/2023
- Director :
- Porras Borrego Juan Jose
Legal information
Legal information for BIOMARE CONSULTING SL
Activity
BIOMARE CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 14 August 2023. The Spanish commercial register has published 5 filings for this company, from 14 August 2023 to 19 February 2025, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
ASESORIA Y CONSULTORIA EN LOS SECTORES AGROINDUSTRIAL Y ALIMENTARIO.
Directors and representatives
Directors
Current
- Porras Borrego Juan JoseSince 12/02/2025Administrador Único
Former
- Porras Blanco Manuel NicolasCeased on 12/02/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/08/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Porras Blanco Manuel Nicolas100 %
Individual · ultimate beneficial owner · since 14/08/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/02/2025· Registered 12/02/2025· I/A 2
- NombramientosPublished 19/02/2025· Registered 12/02/2025· I/A 2
- ConstituciónPublished 14/08/2023· Registered 07/08/2023· I/A 1
- Declaración de unipersonalidadPublished 14/08/2023· Registered 07/08/2023· I/A 1
- NombramientosPublished 14/08/2023· Registered 07/08/2023· I/A 1
Changes
- 14/08/2023Declaración de unipersonalidad
PORRAS BLANCO MANUEL NICOLAS
Capital · events
- 14/08/2023ConstituciónInitial capital: 3 100,00 €
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)
- 19/02/2025#8499391Ceses/DimisionesNombramientos
BIOMARE CONSULTING SL. Ceses/Dimisiones. Adm. Unico: PORRAS BLANCO MANUEL NICOLAS. Nombramientos. Adm. Unico: PORRAS BORREGO JUAN JOSE. Datos registrales. S 8 , H M 801811, I/A 2 (12.02.25).
- 14/08/2023#7675590ConstituciónDeclaración de unipersonalidadNombramientos
BIOMARE CONSULTING SL. Constitución. Comienzo de operaciones: 20.07.23. Objeto social: ASESORIA Y CONSULTORIA EN LOS SECTORES AGROINDUSTRIAL Y ALIMENTARIO. Domicilio: C/ MAYOR, 4, 6º, OFICINA 10. (MADRID). Capital: 3.100,00 Euros. Declaración de unip…
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.