BIOSIX EUROPE SL

Hoja M765132· NIF B09894940

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/04/2022
Directors :
Fiorini Pablo, Fiorini Peyrani Pablo

Legal information

Legal information for BIOSIX EUROPE SL

NIF
Hoja registral
IRUS1000310213021
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/04/2022
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 43310 · Folio 172 · Hoja M765132
StatusVigente

Activity

BIOSIX EUROPE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 6 April 2022. The Spanish commercial register has published 6 filings for this company, from 6 April 2022 to 15 January 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Construcción de edificios, la promoción inmobiliaria o la compraventa de bienes inmuebles por cuenta propia. La compra venta, de viviendas, locales, naves y/o solares urbanizables y no urbanizables; así como la contratación y prestación de servicios inmobiliarios agregados a la propia actividad...

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
BIOSIX EUROPE SLFiorini PabloFiorini PabloFiorini Peyrani PabloFiorini Peyrani Pablo

Cap table · shareholdings

  • Fiorini Pablo100 %

    Individual · since 06/04/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
BIOSIX EUROPE SLFiorini PabloFiorini Pablo

Beneficial owner (UBO)

Fiorini Pablo100 %

Individual · ultimate beneficial owner · since 06/04/2022

Beneficial owner network map

2 nodes Person Company
BIOSIX EUROPE SLFiorini PabloFiorini Pablo

Registered actos

  1. Cambio de domicilio socialPublished 16/11/2023· Registered 08/11/2023· I/A 2
  2. ConstituciónPublished 06/04/2022· Registered 30/03/2022· I/A 1
  3. Declaración de unipersonalidadPublished 06/04/2022· Registered 30/03/2022· I/A 1
  4. NombramientosPublished 06/04/2022· Registered 30/03/2022· I/A 1

Changes

  1. 16/11/2023Cambio de domicilio social

    C/ CORAZON DE MARIA 21 - 1A (MADRID)

  2. 06/04/2022Declaración de unipersonalidad

    FIORINI PABLO

Capital · events

  1. 06/04/2022Constitución
    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. 15/01/2026#9011368
    BIOSIX EUROPE SL. Otros conceptos: Don Pablo Fiorini, administrador único de la sociedad, en la actualidad es titular del DNI 61.280.606-G, figurando como don Pablo Fiorini Peyrani, por adquisición de la nacionalidad española. Datos registrales. S 8 …
  2. 27/11/2023#7813362
    BIOSIX EUROPE SL. Pérdida del caracter de unipersonalidad. Fe de erratas: Se omitió por error en la inscripción 2 de la sociedad la pérdida de carácter de unipersonalidad. Datos registrales. T 43310 , F 172, S 8, H M 765132, I/A 2 ( 8.11.23).
  3. 16/11/2023#7795996
    Cambio de domicilio social
    BIOSIX EUROPE SL. Cambio de domicilio social. C/ CORAZON DE MARIA 21 - 1A (MADRID). Datos registrales. T 43310 , F 172, S 8, H M 765132, I/A 2 ( 8.11.23).
  4. 06/04/2022#6897575
    ConstituciónDeclaración de unipersonalidadNombramientos
    BIOSIX EUROPE SL. Constitución. Comienzo de operaciones: 4.03.22. Objeto social: Construcción de edificios, la promoción inmobiliaria o la compraventa de bienes inmuebles por cuenta propia. La compra venta, de viviendas, locales, naves y/o solares ur…

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 2022

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/ CORAZON DE MARIA 21 - 1A (MADRID), 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector