ESAME BIOMEDICAL SOCIEDAD LIMITADA

Hoja BI80420· NIF B44862662

VigenteBizkaia
Registered address :
Activity :
Otra investigación y desarrollo experimental en ciencias naturales y técnicas
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
04/04/2023
Directors :
Amelibia Garcia Maria Isabel, Hernandez Amelibia Laida, Hernandez Herrero Gonzalo

Legal information

Legal information for ESAME BIOMEDICAL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000073157557
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date04/04/2023
Register referenceTomo 6176 · Folio 65 · Hoja BI80420
StatusVigente

Activity

ESAME BIOMEDICAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otra investigación y desarrollo experimental en ciencias naturales y técnicas” (CNAE 7219). It was incorporated on 4 April 2023. The Spanish commercial register has published 5 filings for this company, from 4 April 2023 to 25 February 2025, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

7219 · Otra investigación y desarrollo experimental en ciencias naturales y técnicas

Corporate purpose

Investigación y desarrollo experimental, producción de medicamentos, dispositivos médicos/productos sanitarios. Servicios de asesoramiento y consultoría especializada en el sector farmaceutico.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
ESAME BIOMEDICAL SOCI…Amelibia Garcia Maria IsabelAmelibia Garcia Mari…Hernandez Amelibia LaidaHernandez Amelibia L…Hernandez Herrero GonzaloHernandez Herrero Go…ESAME PHARMACEUTICAL SLESAME PHARMACEUTICAL…ESAME ESCUELA DEL MEDICAMENTO SLESAME ESCUELA DEL ME…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ESAME BIOMEDICAL SOCI…ESAME PHARMACEUTICAL SOCIEDAD LIMITADAESAME PHARMACEUTICAL…

Beneficial owner (UBO)

EME PHARMACEUTICALS SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 04/04/2023

Beneficial owner network map

2 nodes Person Company
ESAME BIOMEDICAL SOCI…ESAME PHARMACEUTICAL SOCIEDAD LIMITADAESAME PHARMACEUTICAL…

Registered actos

  1. Ampliación de capitalPublished 25/02/2025· Registered 18/02/2025· I/A 4
  2. Cambio de domicilio socialPublished 14/12/2023· Registered 04/12/2023· I/A 2
  3. ConstituciónPublished 04/04/2023· Registered 24/03/2023· I/A 1
  4. Declaración de unipersonalidadPublished 04/04/2023· Registered 24/03/2023· I/A 1
  5. NombramientosPublished 04/04/2023· Registered 24/03/2023· I/A 1

Changes

  1. 14/12/2023Cambio de domicilio social

    AVDA ZUGATZARTE 8 1º E (GETXO)

  2. 04/04/2023Declaración de unipersonalidad

    ESAME PHARMACEUTICAL SOCIEDAD LIMITADA

Capital · events

  1. 25/02/2025Ampliación de capital
    Resulting capital: 30 000,00 € (+27 000,00 €)
  2. 04/04/2023Constitución
    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. 25/02/2025#8510087
    Ampliación de capital
    ESAME BIOMEDICAL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 27.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. S 8 , H BI 80420, I/A 4 (18.02.25).
  2. 14/12/2023#7840901
    Cambio de domicilio social
    ESAME BIOMEDICAL SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA ZUGATZARTE 8 1º E (GETXO). Datos registrales. T 6176 , F 65, S 8, H BI 80420, I/A 2 ( 4.12.23).
  3. 04/04/2023#7473246
    ConstituciónDeclaración de unipersonalidadNombramientos
    ESAME BIOMEDICAL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.03.23. Objeto social: Investigación y desarrollo experimental, producción de medicamentos, dispositivos médicos/productos sanitarios. Servicios de asesoramiento y consultor…

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 2023

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 addressAVDA ZUGATZARTE 8 1º E (GETXO), Bizkaia
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 — Otra investigación y desarrollo experimental en ciencias naturales y técnicas — are listed together.

Prospect this sectorAll companies in this sector