BIOMATEK TECH SOCIEDAD LIMITADA
Hoja LO21214· NIF B21744651
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 22/04/2025
- Director :
- NEOPANGEA CAPITAL SOCIEDAD LIMITADA
Legal information
Legal information for BIOMATEK TECH SOCIEDAD LIMITADA
Activity
BIOMATEK TECH SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. It was incorporated on 22 April 2025. The Spanish commercial register has published 6 filings for this company, from 22 April 2025 to 23 April 2026, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
7210
Corporate purpose
1.- Actividades de investigación y desarrollo experimental en ciencias naturales y técnicas, relacionadas con la biotecnología, botánica y genética. 2.- Actividades de producción de todos los productos vegetales para plantación, incluidos esquejes, serpollos y semilleros, para la reproducción direct.
Directors and representatives
Directors
Current
- NEOPANGEA CAPITAL SOCIEDAD LIMITADASince 16/04/2026Administrador Único
Former
- Escriva Ots CarlosCeased on 16/04/2026Administrador Único
Directors network map
Cap table · shareholdings
- Escriva Ots Carlos100 %
Individual · since 22/04/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Escriva Ots Carlos100 %
Individual · ultimate beneficial owner · since 22/04/2025
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/04/2026· Registered 16/04/2026· I/A 2
- NombramientosPublished 23/04/2026· Registered 16/04/2026· I/A 2
- ConstituciónPublished 22/04/2025· Registered 13/04/2025· I/A 1
- Declaración de unipersonalidadPublished 22/04/2025· Registered 13/04/2025· I/A 1
- NombramientosPublished 22/04/2025· Registered 13/04/2025· I/A 1
Changes
- 22/04/2025Declaración de unipersonalidad
ESCRIVA OTS CARLOS
Capital · events
- 22/04/2025ConstituciónInitial capital: 10 000,00 €
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)
- 23/04/2026#9190720Ceses/DimisionesNombramientosCambio de identidad del socio único
BIOMATEK TECH SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: NEOPANGEA CAPITAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ESCRIVA OTS CARLOS. Nombramientos. Adm. Unico: NEOPANGEA CAPITAL SOCIEDAD LIMITADA. Otros c… - 22/04/2025#8601279ConstituciónDeclaración de unipersonalidadNombramientos
BIOMATEK TECH SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.03.25. Objeto social: 1.- Actividades de investigación y desarrollo experimental en ciencias naturales y técnicas, relacionadas con la biotecnología, botánica y genética. 2.- …
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 7210 — are listed together.