BIOTITA SL
Hoja M848468· NIF B21681812
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/04/2025
- Directors :
- Buendia Rebole Alejandro, Buendia Rebole Javier, Buendia Rebole Pedro
Legal information
Legal information for BIOTITA SL
Activity
BIOTITA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 April 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6811
Corporate purpose
la.
Directors and representatives
Directors
Current
- Buendia Rebole AlejandroSince 26/03/2025Administrador Solidario
- Buendia Rebole JavierSince 26/03/2025Administrador Solidario
- Buendia Rebole PedroSince 26/03/2025Administrador Solidario
Directors network map
Cap table · shareholdings
- ESTIBINA SL100 %
Legal entity · since 02/04/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ESTIBINA SL100 %Vigente
Legal entity · since 02/04/2025
Beneficial owner network map
Registered actos
- ConstituciónPublished 02/04/2025· Registered 26/03/2025· I/A 1
- Declaración de unipersonalidadPublished 02/04/2025· Registered 26/03/2025· I/A 1
- NombramientosPublished 02/04/2025· Registered 26/03/2025· I/A 1
Changes
- 02/04/2025Declaración de unipersonalidad
ESTIBINA SL
Capital · events
- 02/04/2025ConstituciónInitial 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)
- 02/04/2025#8572293ConstituciónDeclaración de unipersonalidadNombramientos
BIOTITA SL. Constitución. Comienzo de operaciones: 13.03.25. Objeto social: la. Domicilio: C/ CARDENAL BELLUGA 21 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: ESTIBINA SL. Nombramientos. Adm. Solid.: BUENDIA REBOLE …
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 2025
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
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.