BIONA SL

Hoja IM131· NIF B07568488

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
22 630,36 €
Directors :
Femenias Royo Aram, Femenias Royo Gibet

Legal information

Legal information for BIONA SL

NIF
Hoja registral
IRUS1000220122741
Legal formSociedad Limitada (SL)
Share capital22 630,36 €
Registro MercantilMAO
Register referenceTomo 4 · Folio 20 · Hoja IM131
StatusVigente

Activity

BIONA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 7 filings for this company, from 22 November 2019 to 26 February 2026, across 5 distinct types of filing. Its registered share capital is 22 630,36 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
BIONA SLFemenias Royo AramFemenias Royo AramFemenias Royo GibetFemenias Royo GibetFEMENIAS Y PONS SOCIEDAD LIMITADAFEMENIAS Y PONS SOCI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BIONA SLFemenias Pons AntonioFemenias Pons AntonioNIAS MENORCA SOCIEDAD LIMITADANIAS MENORCA SOCIEDA…

Beneficial owner (UBO)

Femenias Pons Antonio100 %

Individual · ultimate beneficial owner · since 22/11/2019

Beneficial owner network map

3 nodes Person Company
BIONA SLFemenias Pons AntonioFemenias Pons AntonioNIAS MENORCA SOCIEDAD LIMITADANIAS MENORCA SOCIEDA…

Registered actos

  1. Ceses/DimisionesPublished 26/02/2026· Registered 12/02/2026· I/A 7
  2. NombramientosPublished 26/02/2026· Registered 12/02/2026· I/A 7
  3. Modificaciones estatutariasPublished 26/02/2026· Registered 12/02/2026· I/A 7
  4. Ceses/DimisionesPublished 22/11/2019· Registered 11/11/2019· I/A 5
  5. NombramientosPublished 22/11/2019· Registered 11/11/2019· I/A 5
  6. Ampliación de capitalPublished 22/11/2019· Registered 11/11/2019· I/A 5

Changes

  1. 26/02/2026Modificaciones estatutarias
  2. 22/11/2019Declaración de unipersonalidad

    FEMENIAS PONS ANTONIO

Capital · events

  1. 22/11/2019Ampliación de capital
    Resulting capital: 22 630,36 € (+4 600,00 €)

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. 26/02/2026#9093292
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BIONA SL(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: ARAM FEMENIAS ROYO. Nombramientos. Adm. Solid.: GIBET FEMENIAS ROYO;ARAM FEMENIAS ROYO. Modificaciones estatutarias. "Artículo 26.- La sociedad será regida por un administrador único, dos administra…
  2. 22/11/2019#5672230
    Ceses/DimisionesNombramientosAmpliación de capital
    BIONA SL(R.M. MAHON). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FEMENIAS PONS ANTONIO. Nombramientos. Adm. Unico: FEMENIAS ROYO ARAM. Ampliación de capital. Capital: 4.600,00 Euros. Resultante Suscrito: 22.630,36 Euros. D…
  3. 22/11/2019#5672229
    Declaración de unipersonalidad
    BIONA SL(R.M. MAHON). Declaración de unipersonalidad. Socio único: FEMENIAS PONS ANTONIO. Datos registrales. T 4 , F 19, S 8, H IM 131, I/A 4 (11.11.19).

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

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 addressc/ Sabaters, parcela 46, ILLES BALEARS, CIUTADELLA DE MENORCA
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, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.