BIOXPACK FILM SOLUTIONS SL

Hoja M844915· NIF B75848580

VigenteMadrid
Registered address :
Activity :
Fabricación de plásticos en formas primarias
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
19/02/2025
Director :
Marchante Moreno Inocente

Legal information

Legal information for BIOXPACK FILM SOLUTIONS SL

NIF
Hoja registral
IRUS1000442618042
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date19/02/2025
LocalityMadrid
StatusVigente

Activity

BIOXPACK FILM SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de plásticos en formas primarias” (CNAE 2016). It was incorporated on 19 February 2025. The Spanish commercial register has published 4 filings for this company, from 19 February 2025 to 13 June 2025, across 4 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

2016 · Fabricación de plásticos en formas primarias

Corporate purpose

La sociedad tiene por objeto: a) Fabricación, transformación, distribución y venta al por menor y al por mayor de resinas vinílicas y/o biodegradables (CNAE 2016 ? Fabricación de plásticos en formas primarias). b) La compra, venta, intermediación, administración, arrendamiento, promoción...

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 13/06/2025) : Marchante Moreno Inocente

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 13/06/2025) : Marchante Moreno Inocente

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 13/06/2025· Registered 06/06/2025· I/A 2
  2. ConstituciónPublished 19/02/2025· Registered 12/02/2025· I/A 1
  3. Declaración de unipersonalidadPublished 19/02/2025· Registered 12/02/2025· I/A 1
  4. NombramientosPublished 19/02/2025· Registered 12/02/2025· I/A 1

Changes

  1. 13/06/2025Pérdida del carácter de unipersonalidad
  2. 19/02/2025Declaración de unipersonalidad

    MARCHANTE MORENO INOCENTE

Capital · events

  1. 19/02/2025Constitución
    Initial capital: 100 000,00 €

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#8685157
    Pérdida del carácter de unipersonalidad
    BIOXPACK FILM SOLUTIONS SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 844915, I/A 2 ( 6.06.25).
  2. 19/02/2025#8499244
    ConstituciónDeclaración de unipersonalidadNombramientos
    BIOXPACK FILM SOLUTIONS SL. Constitución. Comienzo de operaciones: 30.01.25. Objeto social: La sociedad tiene por objeto: a) Fabricación, transformación, distribución y venta al por menor y al por mayor de resinas vinílicas y/o biodegradables (CNAE 2…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DE HERMOSILLA 48 1º D (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 — Fabricación de plásticos en formas primarias — are listed together.

Prospect this sectorAll companies in this sector