FUTURESBIO SUPPLIES SL

Hoja A132074· NIF B54665013

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 060,00 €
Incorporation :
14/11/2012
Directors :
De Vos Adrianus Franciscus Marinus, Gea Patiño Ana Isabel

Legal information

Legal information for FUTURESBIO SUPPLIES SL

NIF
Hoja registral
IRUS1000166470055
Legal formSociedad Limitada (SL)
Share capital3 060,00 €
Incorporation date14/11/2012
LocalityLos Montesinos
Register referenceTomo 3640 · Folio 58 · Hoja A132074
StatusVigente

Activity

FUTURESBIO SUPPLIES SL is a Sociedad Limitada (SL) with its registered office in Los Montesinos (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 14 November 2012. The Spanish commercial register has published 13 filings for this company, from 14 November 2012 to 14 May 2025, across 7 distinct types of filing. Its registered share capital is 3 060,00 €.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Corporate purpose

Comercio al por mayor y al por menor. Distribución comercial. Importación yexportación.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
FUTURESBIO SUPPLIES SLGea Patiño Ana IsabelGea Patiño Ana IsabelDe Vos Adrianus Franciscus MarinusDe Vos Adrianus Fran…AURUM BUSINESS & CARE SLAURUM BUSINESS & CAR…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
FUTURESBIO SUPPLIES SLGea Patiño Ana IsabelGea Patiño Ana IsabelAURUM BUSINESS & CARE SLAURUM BUSINESS & CAR…

Beneficial owner (UBO)

Gea Patiño Ana Isabel100 %

Individual · ultimate beneficial owner · since 18/07/2022

Beneficial owner network map

3 nodes Person Company
FUTURESBIO SUPPLIES SLGea Patiño Ana IsabelGea Patiño Ana IsabelAURUM BUSINESS & CARE SLAURUM BUSINESS & CAR…

Registered actos

  1. Modificaciones estatutariasPublished 14/05/2025· Registered 07/05/2025· I/A 8
  2. Ampliación del objeto socialPublished 14/05/2025· Registered 07/05/2025· I/A 8
  3. Declaración de unipersonalidadPublished 18/07/2022· Registered 11/07/2022· I/A 6
  4. Ceses/DimisionesPublished 18/07/2022· Registered 11/07/2022· I/A 6
  5. NombramientosPublished 18/07/2022· Registered 11/07/2022· I/A 6
  6. NombramientosPublished 31/12/2018· Registered 20/12/2018· I/A 5
  7. Cambio de domicilio socialPublished 18/05/2017· Registered 04/05/2017· I/A 3
  8. Declaración de unipersonalidadPublished 09/12/2014· Registered 01/12/2014· I/A 2
  9. Ceses/DimisionesPublished 09/12/2014· Registered 01/12/2014· I/A 2
  10. NombramientosPublished 09/12/2014· Registered 01/12/2014· I/A 2
  11. ConstituciónPublished 14/11/2012· Registered 02/11/2012· I/A 1
  12. NombramientosPublished 14/11/2012· Registered 02/11/2012· I/A 1

Changes

  1. 14/05/2025Ampliación del objeto social

    El alquiler de embarcaciones de recreo sin tripulación.

  2. 14/05/2025Modificaciones estatutarias
  3. 18/07/2022Declaración de unipersonalidad

    GEA PATIÑO ANA ISABEL

  4. 18/05/2017Cambio de domicilio social

    C/ SANTOS MEDICOS 51 - PARTIDA LO BLANC (MONTESINOS (LOS))

  5. 09/12/2014Declaración de unipersonalidad

    DE VOS ADRIANUS FRANCISCUS MARINUS

Capital · events

  1. 14/11/2012Constitución
    Initial capital: 3 060,00 €

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. 14/05/2025#8631983
    Modificaciones estatutariasAmpliación del objeto social
    FUTURESBIO SUPPLIES SL. Modificaciones estatutarias. ARTICULO 13º.- REMUNERACION DEL CARGO DE ADMINISTRADOR.. Ampliación del objeto social. El alquiler de embarcaciones de recreo sin tripulación. Datos registrales. S 8 , H A 132074, I/A 8 ( 7.05.25).
  2. 18/07/2022#7077341
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    FUTURESBIO SUPPLIES SL. Declaración de unipersonalidad. Socio único: GEA PATIÑO ANA ISABEL. Ceses/Dimisiones. Adm. Unico: DE VOS ADRIANUS FRANCISCUS MARINUS. Nombramientos. Adm. Solid.: DE VOS ADRIANUS FRANCISCUS MARINUS;GEA PATIÑO ANA ISABEL. Otros …
  3. 31/12/2018#5197773
    Nombramientos
    FUTURESBIO SUPPLIES SL. Nombramientos. Apoderado: GEA PATIÑO ANA ISABEL. Datos registrales. T 3640 , F 57, S 8, H A 132074, I/A 5 (20.12.18).
  4. 27/11/2017#4634156
    FUTURESBIO SUPPLIES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3640 , F 57, S 8, H A 132074, I/A 4 (17.11.17).
  5. 18/05/2017#4376126
    Cambio de domicilio social
    FUTURESBIO SUPPLIES SL. Cambio de domicilio social. C/ SANTOS MEDICOS 51 - PARTIDA LO BLANC (MONTESINOS (LOS)). Datos registrales. T 3640 , F 57, S 8, H A 132074, I/A 3 ( 4.05.17).
  6. 09/12/2014#3099408
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    FUTURESBIO SUPPLIES SL. Declaración de unipersonalidad. Socio único: DE VOS ADRIANUS FRANCISCUS MARINUS. Ceses/Dimisiones. Adm. Unico: ORJALES ROCIO LORENA. Nombramientos. Adm. Unico: DE VOS ADRIANUS FRANCISCUS MARINUS. Datos registrales. T 3640 , F …
  7. 14/11/2012#1981283
    ConstituciónNombramientos
    FUTURESBIO SUPPLIES SL. Constitución. Comienzo de operaciones: 16.10.12. Objeto social: Comercio al por mayor y al por menor. Distribución comercial. Importación yexportación. Domicilio: C/ FELIP TOGORES 27 (GUARDAMAR DEL SEGURA). Capital: 3.060,00 E…

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 2012

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/ SANTOS MEDICOS 51 - PARTIDA LO BLANC (MONTESINOS (LOS)), Los Montesinos, Alicante
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 frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector