BIOVITALITY-SOURCES SL

Hoja M841450· NIF B75483057

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/12/2024
Director :
Renteria Sanchez Marlen Daniela

Legal information

Legal information for BIOVITALITY-SOURCES SL

NIF
Hoja registral
IRUS1000437903051
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/12/2024
LocalityMadrid
StatusVigente

Activity

BIOVITALITY-SOURCES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 5 December 2024. The Spanish commercial register has published 6 filings for this company, from 3 January 2025 to 13 June 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

1- Construcción, instalaciones y mantenimiento. 2- Importación, exportación, comercio al por menor y mayor, incluyendo el comercio por Internet, fabricación, distribución, e intermediación comercial de equipos informáticos, programas informáticos, equipos eléctricos, maquinaria, embarcaciones...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
BIOVITALITY-SOURCES SLRenteria Sanchez Marlen DanielaRenteria Sanchez Mar…OLID OIL SLOLID OIL SLTOPALINK ACCESS SLTOPALINK ACCESS SL

Registered actos

  1. Ceses/DimisionesPublished 13/06/2025· Registered 08/06/2025· I/A 2
  2. NombramientosPublished 13/06/2025· Registered 08/06/2025· I/A 2
  3. Ampliación del objeto socialPublished 13/06/2025· Registered 08/06/2025· I/A 2
  4. Cambio de domicilio socialPublished 13/06/2025· Registered 08/06/2025· I/A 2
  5. ConstituciónPublished 03/01/2025· Registered 23/12/2024· I/A 1
  6. NombramientosPublished 03/01/2025· Registered 23/12/2024· I/A 1

Changes

  1. 13/06/2025Ampliación del objeto social

    4634.

  2. 13/06/2025Cambio de domicilio social

    C/ LAGASCA NUMERO 95, LOCAL (MADRID)

Capital · events

  1. 03/01/2025Constitución
    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. 13/06/2025#8685250
    Ceses/DimisionesNombramientosAmpliación del objeto socialCambio de domicilio social
    BIOVITALITY-SOURCES SL. Ceses/Dimisiones. Adm. Unico: ESMORIS LLORCA ALBERTO. Nombramientos. Adm. Unico: RENTERIA SANCHEZ MARLEN DANIELA. Ampliación del objeto social. 4634. Cambio de domicilio social. C/ LAGASCA NUMERO 95, LOCAL (MADRID). Datos regi
  2. 03/01/2025#10592213
    ConstituciónNombramientos
    BIOVITALITY-SOURCES SL. Constitución. Comienzo de operaciones: 5.12.24. Objeto social: 1- Construcción, instalaciones y mantenimiento. 2- Importación, exportación, comercio al por menor y mayor, incluyendo el comercio por Internet, fabricación, distr

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/ LAGASCA NUMERO 95, LOCAL (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 — Comercio al por mayor de bebidas — are listed together.