EPOCH BIODESIGN SPAIN SL

Hoja M890426

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/06/2026
Director :
Nathan Jacob Leon
Former name :
PRAETORIUS EUROPE SL

Legal information

Legal information for EPOCH BIODESIGN SPAIN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/06/2026
Former names
PRAETORIUS EUROPE SL2026-06-24 → 2026-07-17
StatusVigente

Activity

EPOCH BIODESIGN SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 June 2026. The Spanish commercial register has published 9 filings for this company, from 24 June 2026 to 17 July 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

a) La realización y desarrollo de estudios y proyectos de cualquier clase relacionados directa o indirectamente con la industria química, así ocmo la fabricación, compra, venta, comercialización y transporte de productos químicos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Seegman Servicios Juridicos Slp100 %

Individual · ultimate beneficial owner · since 24/06/2026

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 17/07/2026· Registered 10/07/2026· I/A 4
  2. NombramientosPublished 17/07/2026· Registered 10/07/2026· I/A 4
  3. Cambio de denominación socialPublished 17/07/2026· Registered 10/07/2026· I/A 4
  4. Cambio de objeto socialPublished 17/07/2026· Registered 10/07/2026· I/A 4
  5. NombramientosPublished 13/07/2026· Registered 06/07/2026· I/A 3
  6. ConstituciónPublished 24/06/2026· Registered 18/06/2026· I/A 1
  7. Declaración de unipersonalidadPublished 24/06/2026· Registered 18/06/2026· I/A 1
  8. NombramientosPublished 24/06/2026· Registered 18/06/2026· I/A 1

Capital · events

  1. 24/06/2026Constitución
    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. 17/07/2026#9557892

    Company name: PRAETORIUS EUROPE SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    PRAETORIUS EUROPE SL. Ceses/Dimisiones. Adm. Unico: SG CORPORATE SUPPORT SL. Representan: BRITTO LEON LEONARDO JOSE. Nombramientos. Adm. Unico: NATHAN JACOB LEON. Cambio de denominación social. EPOCH BIODESIGN SPAIN SL. Cambio de objeto social. a) La
  2. 13/07/2026#9529714

    Company name: PRAETORIUS EUROPE SL

    Nombramientos
    PRAETORIUS EUROPE SL. Nombramientos. Apoderado: BRITTO LEON LEONARDO JOSE;SANCHEZ-BLANCO GOMEZ-GIL MARTA;PASQUAU CARMONA IGNACIO;GARCIA ARRENDONDO MARIA CARMEN;LOPEZ VIDAL MANUEL FRANCISCO;GARCIA SANCHEZ ESTEFANIA;GUERRA RUIZ DE ALEGRIA IÑIGO;SEOANE 
  3. 13/07/2026#9529713

    Company name: PRAETORIUS EUROPE SL

    PRAETORIUS EUROPE SL. Sociedad unipersonal. Cambio de identidad del socio único: EPOCH BIODESIGN LTD. Datos registrales. S 8 , H M 890426, I/A 2 ( 6.07.26).
  4. 24/06/2026#9443228

    Company name: PRAETORIUS EUROPE SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    PRAETORIUS EUROPE SL. Constitución. Comienzo de operaciones: 9.06.26. Objeto social: (a) La compra y la venta, por cuenta e interés propio, acciones, participaciones y, en general, de activos y valores financieros, empresariales o de cualquier otra c

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 2026

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 addressPASEO DE LA CASTELLANA 53, PLANTA 1ª (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.