BIOMASS CBD SPAIN SL

Hoja MA149957· NIF B93677821

Struck off · 24/06/2025Málaga
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/04/2019

Legal information

Legal information for BIOMASS CBD SPAIN SL

NIF
Hoja registral
IRUS1000046779474
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/04/2019
LocalityBenalmádena
Register referenceTomo 5823 · Folio 213 · Hoja MA149957
StatusLiquidada

Activity

BIOMASS CBD SPAIN SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 4 April 2019. The Spanish commercial register has published 9 filings for this company, from 4 April 2019 to 24 June 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Corporate purpose

Actividad principal: Comercio al por mayor de frutas, hortalizas y semillas "Comercio al por mayor de frutas y hortalizas". CNAE 4631. Actividades secundarias: Comercio al por menor de frutas, hortalizas y semillas. Transformación de productos agrarios. Intermediación y prestación de servicios inmob.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
BIOMASS CBD SPAIN SLAluy Sandra MariaAluy Sandra Maria

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 24/06/2025) : Aluy Sandra Maria

⚠ 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 24/06/2025) : Aluy Sandra Maria

⚠ 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 24/06/2025· Registered 17/06/2025· I/A 3
  2. RevocacionesPublished 24/06/2025· Registered 17/06/2025· I/A 3
  3. NombramientosPublished 24/06/2025· Registered 17/06/2025· I/A 3
  4. DisoluciónPublished 24/06/2025· Registered 17/06/2025· I/A 3
  5. ExtinciónPublished 24/06/2025· Registered 17/06/2025· I/A 3
  6. NombramientosPublished 04/04/2019· Registered 26/03/2019· I/A 2
  7. ConstituciónPublished 04/04/2019· Registered 26/03/2019· I/A 1
  8. Declaración de unipersonalidadPublished 04/04/2019· Registered 26/03/2019· I/A 1
  9. NombramientosPublished 04/04/2019· Registered 26/03/2019· I/A 1

Changes

  1. 24/06/2025Disolución
  2. 24/06/2025Extinción
  3. 24/06/2025Pérdida del carácter de unipersonalidad
  4. 04/04/2019Declaración de unipersonalidad

    ALUY SANDRA MARIA

Capital · events

  1. 04/04/2019Constitución
    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. 24/06/2025#8701260
    Pérdida del carácter de unipersonalidadRevocacionesNombramientosDisoluciónExtinción
    BIOMASS CBD SPAIN SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ALUY SANDRA MARIA. Revocaciones. Apoderado: LAMBREGTS RONALD WILHELMUS. Nombramientos. Liquidador: ALUY SANDRA MARIA. Disolución. Otras Causas. Extinción. Da…
  2. 04/04/2019#5341434
    Nombramientos
    BIOMASS CBD SPAIN SL. Nombramientos. Apoderado: LAMBREGTS RONALD WILHELMUS. Datos registrales. T 5823, L 4730, F 213, S 8, H MA149957, I/A 2 (26.03.19).
  3. 04/04/2019#5341433
    ConstituciónDeclaración de unipersonalidadNombramientos
    BIOMASS CBD SPAIN SL. Constitución. Comienzo de operaciones: 22.03.19. Objeto social: Actividad principal: Comercio al por mayor de frutas, hortalizas y semillas "Comercio al por mayor de frutas y hortalizas". CNAE 4631. Actividades secundarias: Come…

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 2019

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 addressAVDA DE LA TELEFONICA 3 - EDIFICIO TOMILLAR (BENALMADENA), Benalmádena, Málaga
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 de frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector