BIONORICA EXTRACTS SL

Hoja PM20175· NIF B07724149

VigenteIlles Balears
Registered address :
Activity :
Fabricación de productos farmacéuticos de base
Legal form :
Sociedad Limitada (SL)
Share capital :
1 100 301,00 €
Directors :
PANCRAS INVESTMENTS BV, Popp Michael Andreas Karl

Legal information

Legal information for BIONORICA EXTRACTS SL

NIF
Hoja registral
IRUS1000087994175
Legal formSociedad Limitada (SL)
Share capital1 100 301,00 €
Register referenceTomo 1908 · Folio 34 · Hoja PM20175
StatusVigente

Activity

BIONORICA EXTRACTS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Fabricación de productos farmacéuticos de base” (CNAE 2110). The Spanish commercial register has published 5 filings for this company, from 31 March 2015 to 18 December 2025, across 4 distinct types of filing. Its registered share capital is 1 100 301,00 €.

Economic activity (CNAE)

2110 · Fabricación de productos farmacéuticos de base

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

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Registered actos

  1. NombramientosPublished 18/12/2025· Registered 11/12/2025· I/A 27
  2. Ampliacion del objeto socialPublished 10/10/2023· Registered 03/10/2023· I/A 26
  3. NombramientosPublished 29/12/2015· Registered 21/12/2015· I/A 24
  4. RevocacionesPublished 29/12/2015· Registered 21/12/2015· I/A 23
  5. Ampliación de capitalPublished 31/03/2015· Registered 05/03/2015· I/A 22

Changes

  1. 10/10/2023Ampliación del objeto social

    La prestación servicios de apoyo con medios humanos y materiales al proceso de distribución de productos que lleva a cabo su sociedad matriz, Bionorica SE, en territorio español. Los servicios de apoyo que pueda requerir la sociedad matriz Bionorica SE, son los siguientes: 1. La prestación de servi.

Capital · events

  1. 31/03/2015Ampliación de capital
    Resulting capital: 1 100 301,00 € (+20 780,00 €)

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. 18/12/2025#8978709
    Nombramientos
    BIONORICA EXTRACTS SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: MOYA AUDITORIA BALEAR SLP. Datos registrales. S 8 , H PM 20175, I/A 27 (11.12.25).
  2. 10/10/2023#7740794
    Ampliacion del objeto social
    BIONORICA EXTRACTS SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. La prestación servicios de apoyo con medios humanos y materiales al proceso de distribución de productos que lleva a cabo su sociedad matriz, Bionorica SE, en territorio esp…
  3. 29/12/2015#3652338
    Nombramientos
    BIONORICA EXTRACTS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: AGUEDA PASCUAL JAVIER;GOMEZ RIPOLL NATIVIDAD. Datos registrales. T 1908 , F 33, S 8, H PM 20175, I/A 24 (21.12.15).
  4. 29/12/2015#3652337
    Revocaciones
    BIONORICA EXTRACTS SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: COMPANY MARTORELL MARIA LUISA;BONET MARTORELL MARGALIDA;JOSEF ROLAND HERTERICH;AGUEDA PASCUAL JAVIER;BONET MARTORELL MARGALIDA;AGUEDA PASCUAL JAVIER;BONET MARTORELL MARGALIDA;GOM…
  5. 31/03/2015#3261726
    Ampliación de capital
    BIONORICA EXTRACTS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 20.780,00 Euros. Resultante Suscrito: 1.100.301,00 Euros. Datos registrales. T 1908 , F 33, S 8, H PM 20175, I/A 22 ( 5.03.15).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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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 addressCMNO CAMI DES RAIGUER S/N - POLIGONO DE CONSELL, Illes Balears, CONSELL
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 — Fabricación de productos farmacéuticos de base — are listed together.

Prospect this sectorAll companies in this sector