NANOBIOTIX SPAIN SL
Hoja M661618· NIF B87982302
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/01/2018
Legal information
Legal information for NANOBIOTIX SPAIN SL
Activity
NANOBIOTIX SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 January 2018. The Spanish commercial register has published 11 filings for this company, from 25 January 2018 to 24 December 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
la venta mayorista y minorista de productos de nano-medicina, incluyendo el marketing, la comercialización y distribución de dichos productos, siempre que el ejercicio de estas actividades esté de acuerdo con la legislación española aplicable en su momento.
Directors and representatives
Directors
Former
- Mauberna Philippe Ferdinand JeanCeased on 03/02/2022Administrador Único
- Van Rhijn Bartholomeus AnthoniusCeased on 17/12/2025Liquidador
Authorised representatives
Former
- Bru Cruz Marina MartaCeased on 17/12/2025Apoderado Solidario
- Gutierrez Ponce JavierCeased on 17/12/2025Apoderado Solidario
- Mato Yllera PalomaCeased on 17/12/2025Apoderado Solidario
- Ceased on 17/12/2025
- Muñoz Blanco MarianaCeased on 17/12/2025Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 25/01/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Nanobiotix Societe Anonyme100 %
Individual · ultimate beneficial owner · since 25/01/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/12/2025· Registered 17/12/2025· I/A 5
- NombramientosPublished 24/12/2025· Registered 17/12/2025· I/A 5
- DisoluciónPublished 24/12/2025· Registered 17/12/2025· I/A 5
- ExtinciónPublished 24/12/2025· Registered 17/12/2025· I/A 5
- Ceses/DimisionesPublished 10/02/2022· Registered 03/02/2022· I/A 4
- NombramientosPublished 10/02/2022· Registered 03/02/2022· I/A 4
- NombramientosPublished 21/06/2018· Registered 13/06/2018· I/A 3
- NombramientosPublished 25/04/2018· Registered 17/04/2018· I/A 2
- ConstituciónPublished 25/01/2018· Registered 17/01/2018· I/A 1
- Declaración de unipersonalidadPublished 25/01/2018· Registered 17/01/2018· I/A 1
- NombramientosPublished 25/01/2018· Registered 17/01/2018· I/A 1
Changes
- 24/12/2025Disolución
- 24/12/2025Extinción
- 25/01/2018Declaración de unipersonalidad
NANOBIOTIX SOCIETE ANONYME
Capital · events
- 25/01/2018ConstituciónInitial 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)
- 24/12/2025#8991815Ceses/DimisionesNombramientosDisoluciónExtinción
NANOBIOTIX SPAIN SL. Ceses/Dimisiones. Adm. Unico: VAN RHIJN BARTHOLOMEUS ANTHONIUS. Nombramientos. Liquidador: VAN RHIJN BARTHOLOMEUS ANTHONIUS. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 661618, I/A 5 (17.12.25).
- 10/02/2022#6805825Ceses/DimisionesNombramientos
NANOBIOTIX SPAIN SL. Ceses/Dimisiones. Adm. Unico: MAUBERNA PHILIPPE FERDINAND JEAN. Nombramientos. Adm. Unico: VAN RHIJN BARTHOLOMEUS ANTHONIUS. Datos registrales. T 37040 , F 172, S 8, H M 661618, I/A 4 ( 3.02.22).
- 21/06/2018#4935135Nombramientos
NANOBIOTIX SPAIN SL. Nombramientos. Apoderado: PRICEWATERHOUSECOOPERS COMPLIANCE SERVICES SL. Datos registrales. T 37040 , F 172, S 8, H M 661618, I/A 3 (13.06.18).
- 25/04/2018#4854619Nombramientos
NANOBIOTIX SPAIN SL. Nombramientos. Apo.Sol.: MATO YLLERA PALOMA;GUTIERREZ PONCE JAVIER;MUÑOZ BLANCO MARIANA;BRU CRUZ MARINA MARTA. Datos registrales. T 37040 , F 171, S 8, H M 661618, I/A 2 (17.04.18).
- 25/01/2018#4713739ConstituciónDeclaración de unipersonalidadNombramientos
NANOBIOTIX SPAIN SL. Constitución. Comienzo de operaciones: 14.12.17. Objeto social: la venta mayorista y minorista de productos de nano-medicina, incluyendo el marketing, la comercialización y distribución de dichos productos, siempre que el ejercic…
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 2018
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.