MEROLU BIO SL

Hoja M613430· NIF B87426292

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 642 615,00 €
Incorporation :
24/11/2015
Director :
Gil-Casares De La Herran Jaime

Legal information

Legal information for MEROLU BIO SL

NIF
Hoja registral
IRUS1000295647985
Legal formSociedad Limitada (SL)
Share capital1 642 615,00 €
Incorporation date24/11/2015
LocalityMadrid
Register referenceTomo 34099 · Folio 157 · Hoja M613430
StatusVigente

Activity

MEROLU BIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 24 November 2015. The Spanish commercial register has published 8 filings for this company, from 4 December 2015 to 22 November 2022, across 3 distinct types of filing. Its registered share capital is 1 642 615,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding. La adquisición de acciones o participaciones en otras sociedades para el desarrollo y comercialización de anticuerpos monoclonales para su uso para el tratamiento contra el cáncer.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
MEROLU BIO SLGil-Casares De La Herran JaimeGil-Casares De La He…BIOLTY CAPITAL SLBIOLTY CAPITAL SLSPENCER STUART CONSEJEROS DE DIRECCION SASPENCER STUART CONSE…

Registered actos

  1. Ampliación de capitalPublished 22/11/2022· Registered 15/11/2022· I/A 7
  2. Ampliación de capitalPublished 13/12/2021· Registered 02/12/2021· I/A 6
  3. Ampliación de capitalPublished 24/05/2021· Registered 14/05/2021· I/A 5
  4. Ampliación de capitalPublished 24/04/2019· Registered 15/04/2019· I/A 4
  5. Ampliación de capitalPublished 30/10/2017· Registered 20/10/2017· I/A 3
  6. Ampliación de capitalPublished 05/01/2016· Registered 28/12/2015· I/A 2
  7. ConstituciónPublished 04/12/2015· Registered 26/11/2015· I/A 1
  8. NombramientosPublished 04/12/2015· Registered 26/11/2015· I/A 1

Capital · events

  1. 22/11/2022Ampliación de capital
    Resulting capital: 1 642 615,00 € (+62 818,00 €)
  2. 13/12/2021Ampliación de capital
    Resulting capital: 1 579 797,00 € (+116 080,00 €)
  3. 24/05/2021Ampliación de capital
    Resulting capital: 1 463 717,00 € (+119 707,00 €)
  4. 24/04/2019Ampliación de capital
    Resulting capital: 1 344 010,00 € (+537 000,00 €)
  5. 30/10/2017Ampliación de capital
    Resulting capital: 807 010,00 € (+537 000,00 €)
  6. 05/01/2016Ampliación de capital
    Resulting capital: 270 010,00 € (+267 000,00 €)
  7. 04/12/2015Constitución
    Initial capital: 3 010,00 €

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. 22/11/2022#7254784
    Ampliación de capital
    MEROLU BIO SL. Ampliación de capital. Capital: 62.818,00 Euros. Resultante Suscrito: 1.642.615,00 Euros. Datos registrales. T 34099 , F 157, S 8, H M 613430, I/A 7 (15.11.22).
  2. 13/12/2021#6721096
    Ampliación de capital
    MEROLU BIO SL. Ampliación de capital. Capital: 116.080,00 Euros. Resultante Suscrito: 1.579.797,00 Euros. Datos registrales. T 34099 , F 156, S 8, H M 613430, I/A 6 ( 2.12.21).
  3. 24/05/2021#6432708
    Ampliación de capital
    MEROLU BIO SL. Ampliación de capital. Capital: 119.707,00 Euros. Resultante Suscrito: 1.463.717,00 Euros. Datos registrales. T 34099 , F 156, S 8, H M 613430, I/A 5 (14.05.21).
  4. 24/04/2019#5369383
    Ampliación de capital
    MEROLU BIO SL. Ampliación de capital. Capital: 537.000,00 Euros. Resultante Suscrito: 1.344.010,00 Euros. Datos registrales. T 34099 , F 155, S 8, H M 613430, I/A 4 (15.04.19).
  5. 30/10/2017#4598622
    Ampliación de capital
    MEROLU BIO SL. Ampliación de capital. Capital: 537.000,00 Euros. Resultante Suscrito: 807.010,00 Euros. Datos registrales. T 34099 , F 155, S 8, H M 613430, I/A 3 (20.10.17).
  6. 05/01/2016#10482902
    Ampliación de capital
    MEROLU BIO SL. Ampliación de capital. Capital: 267.000,00 Euros. Resultante Suscrito: 270.010,00 Euros. Datos registrales. T 34099 , F 154, S 8, H M 613430, I/A 2 (28.12.15).
  7. 04/12/2015#3619404
    ConstituciónNombramientos
    MEROLU BIO SL. Constitución. Comienzo de operaciones: 24.11.15. Objeto social: Actividades de las sociedades holding. La adquisición de acciones o participaciones en otras sociedades para el desarrollo y comercialización de anticuerpos monoclonales p…

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 2015

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/ VELAZQUEZ 57 6º - IZDA, Madrid
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector