IMMUNOTEC RESEARCH ESPAÑA SL
Hoja M705822· NIF B88487657
- Registered address :
- Activity :
- Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/09/2019
- Directors :
- Fernandez Fernandez-Pacheco Aurelio, Diaz Colin Topaqui
Legal information
Legal information for IMMUNOTEC RESEARCH ESPAÑA SL
Activity
IMMUNOTEC RESEARCH ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos” (CNAE 1086). It was incorporated on 30 September 2019. The Spanish commercial register has published 8 filings for this company, from 18 November 2019 to 16 September 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
1086 · Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos
Corporate purpose
Compra-venta, alquiler, importación, exportación o disposición de cualquier tipo de bienes a comerciantes, intermediarios, comisionistas o al público en general. -----------.
Directors and representatives
Directors
Current
- Fernandez Fernandez-Pacheco AurelioSince 27/03/2020Administrador Solidario
- Diaz Colin TopaquiSince 11/11/2019Administrador Solidario
Authorised representatives
Current
- Ascencio Rubio Luis-AntonioSince 07/10/2024Apoderado Solidario
- Domenzain Jimenez MauricioSince 12/03/2024Apoderado
Auditors
Current
- KPMG AUDITORES SLSince 09/09/2026Auditor
Directors network map
Cap table · shareholdings
- IMMUNO HOLDING SOCIEDAD ANONIMA PROMOTORA DE INVER100 %
Legal entity · since 18/11/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
IMMUNO HOLDING SOCIEDAD ANONIMA PROMOTORA DE INVER100 %
Legal entity · since 18/11/2019
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 16/09/2026· Registered 09/09/2026· I/A 5
- NombramientosPublished 14/10/2024· Registered 07/10/2024· I/A 4
- NombramientosPublished 19/03/2024· Registered 12/03/2024· I/A 3
- Ceses/DimisionesPublished 03/04/2020· Registered 27/03/2020· I/A 2
- NombramientosPublished 03/04/2020· Registered 27/03/2020· I/A 2
- ConstituciónPublished 18/11/2019· Registered 11/11/2019· I/A 1
- Declaración de unipersonalidadPublished 18/11/2019· Registered 11/11/2019· I/A 1
- NombramientosPublished 18/11/2019· Registered 11/11/2019· I/A 1
Changes
- 18/11/2019Declaración de unipersonalidad
IMMUNO HOLDING SOCIEDAD ANONIMA PROMOTORA DE INVER
Capital · events
- 18/11/2019ConstituciónInitial 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)
- 16/09/2026#10802495Nombramientos
IMMUNOTEC RESEARCH ESPAÑA SL. Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. S 8 , H M 705822, I/A 5 ( 9.09.26).
- 14/10/2024#8292473Nombramientos
IMMUNOTEC RESEARCH ESPAÑA SL. Nombramientos. Apo.Sol.: ASCENCIO RUBIO LUIS-ANTONIO. Datos registrales. S 8 , H M 705822, I/A 4 ( 7.10.24).
- 19/03/2024#7992703Nombramientos
IMMUNOTEC RESEARCH ESPAÑA SL. Nombramientos. Apoderado: DOMENZAIN JIMENEZ MAURICIO. Datos registrales. T 39723 , F 90, S 8, H M 705822, I/A 3 (12.03.24).
- 03/04/2020#5864981Ceses/DimisionesNombramientos
IMMUNOTEC RESEARCH ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: DIAZ COLIN TOPAQUI. Nombramientos. Adm. Solid.: DIAZ COLIN TOPAQUI;FERNANDEZ FERNANDEZ-PACHECO AURELIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administra… - 18/11/2019#5664441ConstituciónDeclaración de unipersonalidadNombramientos
IMMUNOTEC RESEARCH ESPAÑA SL. Constitución. Comienzo de operaciones: 30.09.19. Objeto social: Compra-venta, alquiler, importación, exportación o disposición de cualquier tipo de bienes a comerciantes, intermediarios, comisionistas o al público en gen…
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
Prospect
Spanish companies in the same line of business — Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos — are listed together.