PANABAX BIOSCIENCES SL

Hoja M856254· NIF B21721550

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/06/2025
Director :
Albaladejo Torres Miguel Angel
Former name :
HERPES FINAL SOLUTION LATAM SL

Legal information

Legal information for PANABAX BIOSCIENCES SL

NIF
Hoja registral
IRUS1000451250864
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/06/2025
LocalityMadrid
Former names
HERPES FINAL SOLUTION LATAM SL2025-06-11 → 2025-07-01
StatusVigente

Activity

PANABAX BIOSCIENCES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 June 2025. The Spanish commercial register has published 4 filings for this company, from 11 June 2025 to 1 July 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

La sociedad tiene por objeto las siguientes actividades que realizarápor cuenta propia: - La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles españolas y extranjeras en general, así como la dirección, gestión, control y admi.

Directors and representatives

Directors

Current

Directors network map

23 nodes Person Company
PANABAX BIOSCIENCES SLAlbaladejo Torres Miguel AngelAlbaladejo Torres Mi…CADBE SLCADBE SLBE & GO HOLDING SLBE & GO HOLDING SLBUSINESS LAW PARTNERS EUROPA SLBUSINESS LAW PARTNER…GEOCAPITAL VENTURES SLGEOCAPITAL VENTURES …INFINITE SECURE, SLINFINITE SECURE, SLINININ SLINININ SLENTITY TRANSFER VALUE ESPAÑA SLENTITY TRANSFER VALU…JANO FINANCIAL SLJANO FINANCIAL SLJANA&GIL MADRID, SLJANA&GIL MADRID, SLVERANOS EUROPEOS YANKE SLVERANOS EUROPEOS YAN…CONSCAR INTERNATIONAL HOLDCO SLCONSCAR INTERNATIONA…LISCA HOLDCO SLLISCA HOLDCO SLSCARLOP INVESTMENTS SLSCARLOP INVESTMENTS …VALDERROBLES 1 SLVALDERROBLES 1 SLGTORAL SLGTORAL SLKRAN NANOBUBBLE SLKRAN NANOBUBBLE SLSIGPERUL SLSIGPERUL SLOCTALLATE SLOCTALLATE SLYAVEMOWT SLYAVEMOWT SLOCTACHO SLOCTACHO SLR R P P VIRTUAL SLR R P P VIRTUAL SL

Cap table · shareholdings

Shareholders network map

12 nodes Person Company
PANABAX BIOSCIENCES SLAlbaladejo Torres Miguel AngelAlbaladejo Torres Mi…BULLARD FALLA EZCURRA ABOGADOS SLBULLARD FALLA EZCURR…JANA&GIL MADRID, SLJANA&GIL MADRID, SLRED BEAR TECH IBERIA SLRED BEAR TECH IBERIA…VERANOS EUROPEOS YANKE SLVERANOS EUROPEOS YAN…GTORAL SLGTORAL SLSIGPERUL SLSIGPERUL SLOCTALLATE SLOCTALLATE SLYAVEMOWT SLYAVEMOWT SLOCTACHO SLOCTACHO SLCASALUZHARMONIA SLCASALUZHARMONIA SL

Beneficial owner (UBO)

Albaladejo Torres Miguel Angel100 %

Individual · ultimate beneficial owner · since 11/06/2025

Beneficial owner network map

12 nodes Person Company
PANABAX BIOSCIENCES SLAlbaladejo Torres Miguel AngelAlbaladejo Torres Mi…BULLARD FALLA EZCURRA ABOGADOS SLBULLARD FALLA EZCURR…JANA&GIL MADRID, SLJANA&GIL MADRID, SLRED BEAR TECH IBERIA SLRED BEAR TECH IBERIA…VERANOS EUROPEOS YANKE SLVERANOS EUROPEOS YAN…GTORAL SLGTORAL SLSIGPERUL SLSIGPERUL SLOCTALLATE SLOCTALLATE SLYAVEMOWT SLYAVEMOWT SLOCTACHO SLOCTACHO SLCASALUZHARMONIA SLCASALUZHARMONIA SL

Registered actos

  1. Cambio de denominación socialPublished 01/07/2025· Registered 24/06/2025· I/A 2
  2. ConstituciónPublished 11/06/2025· Registered 04/06/2025· I/A 1
  3. Declaración de unipersonalidadPublished 11/06/2025· Registered 04/06/2025· I/A 1
  4. NombramientosPublished 11/06/2025· Registered 04/06/2025· I/A 1

Changes

  1. 11/06/2025Declaración de unipersonalidad

    ALBALADEJO TORRES MIGUEL ANGEL

Capital · events

  1. 11/06/2025Constitución
    Initial 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)

  1. 01/07/2025#8711909

    Company name: HERPES FINAL SOLUTION LATAM SL

    Cambio de denominación social
    HERPES FINAL SOLUTION LATAM SL. Cambio de denominación social. PANABAX BIOSCIENCES SL. Datos registrales. S 8 , H M 856254, I/A 2 (24.06.25).
  2. 11/06/2025#8680349

    Company name: HERPES FINAL SOLUTION LATAM SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    HERPES FINAL SOLUTION LATAM SL. Constitución. Comienzo de operaciones: 21.03.25. Objeto social: La sociedad tiene por objeto las siguientes actividades que realizarápor cuenta propia: - La adquisición, suscripción, tenencia, disfrute y enajenación de…

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 2025

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/ PRINCIPE DE VERGARA 33 5º IZ (MADRID), 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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector