DARWIN BIOMEDICAL SL

Hoja NA38774· NIF B71378160

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
8 280,00 €
Incorporation :
27/06/2019
Directors :
Jimenez Loygorri Adrian, Muñoz Baroja Pagola Pedro, Cornago Ullate Jesus, Mendiaraz Zelaia Gorka

Legal information

Legal information for DARWIN BIOMEDICAL SL

NIF
Hoja registral
IRUS1000206417968
Legal formSociedad Limitada (SL)
Share capital8 280,00 €
Incorporation date27/06/2019
LocalityTudela
Register referenceTomo 1948 · Folio 150 · Hoja NA38774
StatusVigente

Activity

DARWIN BIOMEDICAL SL is a Sociedad Limitada (SL) with its registered office in Tudela (Navarra). It was incorporated on 27 June 2019. The Spanish commercial register has published 15 filings for this company, from 27 June 2019 to 20 April 2026, across 7 distinct types of filing. Its registered share capital is 8 280,00 €.

Economic activity (CNAE)

7411

Corporate purpose

Diseño, desarrollo, fabricación y comercialización de dispositivos biomédicos.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Jimenez Loygorri Adrian100 %

Individual · ultimate beneficial owner · since 20/08/2020

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 20/04/2026· Registered 13/04/2026· I/A 8
  2. Modificaciones estatutariasPublished 20/04/2026· Registered 13/04/2026· I/A 8
  3. NombramientosPublished 16/02/2024· Registered 09/02/2024· I/A 7
  4. NombramientosPublished 16/02/2024· Registered 09/02/2024· I/A 6
  5. Ceses/DimisionesPublished 16/02/2024· Registered 09/02/2024· I/A 5
  6. NombramientosPublished 16/02/2024· Registered 09/02/2024· I/A 5
  7. Ampliación de capitalPublished 16/02/2024· Registered 09/02/2024· I/A 5
  8. Ampliación de capitalPublished 16/02/2024· Registered 09/02/2024· I/A 4
  9. Declaración de unipersonalidadPublished 20/08/2020· Registered 04/08/2020· I/A 2
  10. Ceses/DimisionesPublished 20/08/2020· Registered 04/08/2020· I/A 2
  11. NombramientosPublished 20/08/2020· Registered 04/08/2020· I/A 2
  12. Cambio de domicilio socialPublished 20/08/2020· Registered 04/08/2020· I/A 2
  13. ConstituciónPublished 27/06/2019· Registered 19/06/2019· I/A 1
  14. NombramientosPublished 27/06/2019· Registered 19/06/2019· I/A 1

Changes

  1. 20/04/2026Modificaciones estatutarias
  2. 20/08/2020Cambio de domicilio social

    C/ ESTANCA 8 (TUDELA)

  3. 20/08/2020Declaración de unipersonalidad

    JIMENEZ LOYGORRI ADRIAN

Capital · events

  1. 20/04/2026Ampliación de capital
    Resulting capital: 8 280,00 € (+199,00 €)
  2. 16/02/2024Ampliación de capital
    Resulting capital: 8 081,00 € (+1 414,00 €)
  3. 16/02/2024Ampliación de capital
    Resulting capital: 6 667,00 € (+667,00 €)
  4. 27/06/2019Constitución
    Initial capital: 6 000,00 €

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. 20/04/2026#9183993
    Ampliación de capitalModificaciones estatutarias
    DARWIN BIOMEDICAL SL. Ampliación de capital. Capital: 199,00 Euros. Resultante Suscrito: 8.280,00 Euros. Ampliación de capital. Capital: 295,00 Euros. Resultante Suscrito: 8.575,00 Euros. Ampliación de capital. Capital: 601,00 Euros. Resultante Suscr…
  2. 16/02/2024#7939340
    Nombramientos
    DARWIN BIOMEDICAL SL. Nombramientos. Apoderado: MENDIARAZ ZELAIA GORKA. Datos registrales. T 1948 , F 150, S 8, H NA 38774, I/A 7 ( 9.02.24).
  3. 16/02/2024#7939339
    Nombramientos
    DARWIN BIOMEDICAL SL. Nombramientos. Apoderado: JIMENEZ LOYGORRI ADRIAN. Datos registrales. T 1948 , F 148, S 8, H NA 38774, I/A 6 ( 9.02.24).
  4. 16/02/2024#7939338
    Ceses/DimisionesNombramientosAmpliación de capital
    DARWIN BIOMEDICAL SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ LOYGORRI ADRIAN. Nombramientos. Presidente: JIMENEZ LOYGORRI ADRIAN. Consejero: JIMENEZ LOYGORRI ADRIAN. Vicepresid.: MUÑOZ BAROJA PAGOLA PEDRO. Consejero: MUÑOZ BAROJA PAGOLA PEDRO. Secreta…
  5. 16/02/2024#7939337
    Ampliación de capital
    DARWIN BIOMEDICAL SL. Ampliación de capital. Capital: 667,00 Euros. Resultante Suscrito: 6.667,00 Euros. Datos registrales. T 1948 , F 147, S 8, H NA 38774, I/A 4 ( 9.02.24).
  6. 16/02/2024#7939336
    DARWIN BIOMEDICAL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1948 , F 146, S 8, H NA 38774, I/A 3 ( 9.02.24).
  7. 20/08/2020#6002915
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    DARWIN BIOMEDICAL SL. Declaración de unipersonalidad. Socio único: JIMENEZ LOYGORRI ADRIAN. Ceses/Dimisiones. Adm. Mancom.: AGUIRRE CALAVIA IVAN;JIMENEZ LOYGORRI ADRIAN. Nombramientos. Adm. Unico: JIMENEZ LOYGORRI ADRIAN. Otros conceptos: Cambio del …
  8. 27/06/2019#5469382
    ConstituciónNombramientos
    DARWIN BIOMEDICAL SL. Constitución. Comienzo de operaciones: 11.06.19. Objeto social: Diseño, desarrollo, fabricación y comercialización de dispositivos biomédicos. Domicilio: C/ TIELMES 15 (FUSTIÑANA). Capital: 6.000,00 Euros. Nombramientos. Adm. Ma…

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 2019

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/ ESTANCA 8 (TUDELA), Tudela, Navarra
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 — CNAE 7411 — are listed together.

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