BIONORMA SA

Hoja M230593· NIF A82272576

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Perez Garcia Javier, Mantecon Silva Ricardo

Legal information

Legal information for BIONORMA SA

NIF
Hoja registral
IRUS1000262303748
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 14049 · Folio 69 · Hoja M230593
StatusVigente

Activity

BIONORMA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 26 December 2011 to 14 December 2021, across 2 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
BIONORMA SAMantecon Silva RicardoMantecon Silva Ricar…Perez Garcia JavierPerez Garcia JavierCONSULTING INMOBILIARIO PROMONORMA SACONSULTING INMOBILIA…NORMAGAS SANORMAGAS SANORMA ANTWERPEN SLNORMA ANTWERPEN SLDATANORMA TENERIFE SLDATANORMA TENERIFE SLDATANORMA FUERTEVENTURA SLDATANORMA FUERTEVENT…FORKSILMAN SLFORKSILMAN SLSARDONAL ASSETS SLSARDONAL ASSETS SLNORMADAT SANORMADAT SA

Registered actos

  1. ReeleccionesPublished 14/12/2021· Registered 03/12/2021· I/A 6
  2. ReeleccionesPublished 06/10/2015· Registered 28/09/2015· I/A 5
  3. ReeleccionesPublished 26/12/2011· Registered 15/12/2011· I/A 4
  4. Modificaciones estatutariasPublished 26/12/2011· Registered 15/12/2011· I/A 4

Changes

  1. 26/12/2011Modificaciones estatutarias

Timeline (BORME)

  1. 14/12/2021#6723808
    Reelecciones
    BIONORMA SA. Reelecciones. Adm. Solid.: MANTECON SILVA RICARDO;PEREZ GARCIA JAVIER. Datos registrales. T 14049 , F 69, S 8, H M 230593, I/A 6 ( 3.12.21).
  2. 06/10/2015#3527166
    Reelecciones
    BIONORMA SA. Reelecciones. Adm. Solid.: MANTECON SILVA RICARDO;PEREZ GARCIA JAVIER. Datos registrales. T 14049 , F 69, S 8, H M 230593, I/A 5 (28.09.15).
  3. 26/12/2011#1519096
    ReeleccionesModificaciones estatutarias
    BIONORMA SA. Reelecciones. Adm. Solid.: MANTECON SILVA RICARDO;PEREZ GARCIA JAVIER. Modificaciones estatutarias. ARTICULO 20. Datos registrales. T 14049 , F 68, S 8, H M 230593, I/A 4 (15.12.11).

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/ INFANTA MARIA TERESA, 20, MADRID
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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector