BIOPROCESSING HARDWARE AND SOFTWARE SOLUTIONS SL

Hoja GI74743· NIF B70726377

VigenteGirona
Registered address :
Activity :
Fabricación de otra maquinaria para usos específicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
4 500,00 €
Incorporation :
26/03/2024
Directors :
Jordi Gibert Amat, Lluis Puigdemont Campos, NOU32 GRUP GIRONA SOCIEDAD LIMITADA

Legal information

Legal information for BIOPROCESSING HARDWARE AND SOFTWARE SOLUTIONS SL

NIF
Hoja registral
IRUS1000385295069
Legal formSociedad Limitada (SL)
Share capital4 500,00 €
Incorporation date26/03/2024
LocalityPorqueres
Register referenceTomo 3476 · Folio 147 · Hoja GI74743
StatusVigente

Activity

BIOPROCESSING HARDWARE AND SOFTWARE SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Porqueres (Girona, Cataluña). Its declared activity is “Fabricación de otra maquinaria para usos específicos n.c.o.p.” (CNAE 2899). It was incorporated on 26 March 2024. The Spanish commercial register has published 5 filings for this company, from 26 March 2024 to 9 May 2025, across 4 distinct types of filing. Its registered share capital is 4 500,00 €.

Economic activity (CNAE)

2899 · Fabricación de otra maquinaria para usos específicos n.c.o.p.

Corporate purpose

La Sociedad tiene por objeto el diseño, concepción, fabricación, desarrollo, montaje y puesta en funcionamiento de toda clase de maquinaria industrial, en especial de los sectores biotecnológico y farmacéutico.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
BIOPROCESSING HARDWAR…NOU32 GRUP GIRONA SOCIEDAD LIMITADANOU32 GRUP GIRONA SO…Gibert Amat JordiGibert Amat JordiPuigdemont Campos LluisPuigdemont Campos Ll…PUIGDEMONT SOLUCIONS TECNIQUES SOCIEDAD LIMITADAPUIGDEMONT SOLUCIONS…CELLTOKI BIOPROCESSING SLCELLTOKI BIOPROCESSI…TECNOELECTRIC GROUP SOCIEDAD LIMITADATECNOELECTRIC GROUP …TEG TECHNOLOGIES RESEARCH AND DEVELOPMENT SLTEG TECHNOLOGIES RES…SET32 AGRUPA SLSET32 AGRUPA SL

Registered actos

  1. Ceses/DimisionesPublished 09/05/2025· Registered 05/05/2025· I/A 2
  2. NombramientosPublished 09/05/2025· Registered 05/05/2025· I/A 2
  3. Ampliación de capitalPublished 09/05/2025· Registered 05/05/2025· I/A 2
  4. ConstituciónPublished 26/03/2024· Registered 19/03/2024· I/A 1
  5. NombramientosPublished 26/03/2024· Registered 19/03/2024· I/A 1

Capital · events

  1. 09/05/2025Ampliación de capital
    Resulting capital: 4 500,00 € (+1 500,00 €)
  2. 26/03/2024Constitución
    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. 09/05/2025#8624625
    Ceses/DimisionesNombramientosAmpliación de capital
    BIOPROCESSING HARDWARE AND SOFTWARE SOLUTIONS SL. Ceses/Dimisiones. Adm. Mancom.: JORDI GIBERT AMAT;LLUIS PUIGDEMONT CAMPOS. Nombramientos. Adm. Solid.: LLUIS PUIGDEMONT CAMPOS;NOU32 GRUP GIRONA SOCIEDAD LIMITADA;JORDI GIBERT AMAT. Ampliación de capi…
  2. 26/03/2024#8005186
    ConstituciónNombramientos
    BIOPROCESSING HARDWARE AND SOFTWARE SOLUTIONS SL. Constitución. Comienzo de operaciones: 15.02.24. Objeto social: La Sociedad tiene por objeto el diseño, concepción, fabricación, desarrollo, montaje y puesta en funcionamiento de toda clase de maquina…

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 2024

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/ ANGEL GUIMER., 49 17834 (PORQUERES), Porqueres, Girona
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 otra maquinaria para usos específicos n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector