MALLORCA BIOHUB SL

Hoja PM105910· NIF B25889064

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1,00 €
Incorporation :
03/02/2026
Directors :
Anley James Lempriere, Van Onsem Dirk Marcel

Legal information

Legal information for MALLORCA BIOHUB SL

NIF
Hoja registral
IRUS1000465833777
Legal formSociedad Limitada (SL)
Share capital1,00 €
Incorporation date03/02/2026
StatusVigente

Activity

MALLORCA BIOHUB SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 3 February 2026. The Spanish commercial register has published 6 filings for this company, from 3 February 2026 to 25 May 2026, across 3 distinct types of filing. Its registered share capital is 1,00 €.

Economic activity (CNAE)

7020

Corporate purpose

El objeto de la sociedad consiste principalmente en la prestación de servicios de consultoría en gestión empresarial. Como actividad secundaria, la sociedad podrá organizar, promover y gestionar eventos de carácter ocasional o esporádico relacionados con la actividad principal, tales como...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
MALLORCA BIOHUB SLAnley James LempriereAnley James LempriereVan Onsem Dirk MarcelVan Onsem Dirk Marcel

Cap table · shareholdings

  • Beyonders Cltv100 %

    Individual · since 03/02/2026 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MALLORCA BIOHUB SLBeyonders CltvBeyonders Cltv

Beneficial owner (UBO)

Beyonders Cltv100 %

Individual · ultimate beneficial owner · since 03/02/2026

Beneficial owner network map

2 nodes Person Company
MALLORCA BIOHUB SLBeyonders CltvBeyonders Cltv

Registered actos

  1. NombramientosPublished 25/05/2026· Registered 14/05/2026· I/A 4
  2. NombramientosPublished 25/05/2026· Registered 14/05/2026· I/A 3
  3. NombramientosPublished 25/05/2026· Registered 14/05/2026· I/A 2
  4. ConstituciónPublished 03/02/2026· Registered 27/01/2026· I/A 1
  5. Declaración de unipersonalidadPublished 03/02/2026· Registered 27/01/2026· I/A 1
  6. NombramientosPublished 03/02/2026· Registered 27/01/2026· I/A 1

Changes

  1. 03/02/2026Declaración de unipersonalidad

    BEYONDERS CLTV

Capital · events

  1. 03/02/2026Constitución
    Initial capital: 1,00 €

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. 25/05/2026#9287934
    Nombramientos
    MALLORCA BIOHUB SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PATEL CASSIA ELIZABETH. Datos registrales. S 8 , H PM105910, I/A 4 (14.05.26).
  2. 25/05/2026#9287933
    Nombramientos
    MALLORCA BIOHUB SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PATEL CASSIA ELIZABETH. Datos registrales. S 8 , H PM105910, I/A 3 (14.05.26).
  3. 25/05/2026#9287932
    Nombramientos
    MALLORCA BIOHUB SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: KOCH MORENO CHRISTIAN;DE RON MARTINEZ MARIA ISABEL;VON CARSTENN-LICHTERFELDE MENENDEZ FERNANDO. Datos registrales. S 8 , H PM105910, I/A 2 (14.05.26).
  4. 03/02/2026#9047838
    ConstituciónDeclaración de unipersonalidadNombramientos
    MALLORCA BIOHUB SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 15.12.25. Objeto social: El objeto de la sociedad consiste principalmente en la prestación de servicios de consultoría en gestión empresarial. Como actividad secundari…

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 addressCTRA S'ESGLAIETA SANTA MARIA (MA2030) Km 1.3 - FIN (BUNYOLA), Illes Balears
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 7020 — are listed together.

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