PEACHES BIOTECH SL

Hoja M768628· NIF B10625077

VigenteMadrid
Registered address :
Activity :
Investigación y desarrollo experimental en biotecnología
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/05/2022
Director :
De Gregorio Santos Juan Carlos
Former name :
WINDFARM MARKETS SL

Legal information

Legal information for PEACHES BIOTECH SL

NIF
Hoja registral
IRUS1000310598980
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/05/2022
LocalityMadrid
Register referenceTomo 43527 · Folio 18 · Hoja M768628
Former names
WINDFARM MARKETS SL2022-05-27 → 2023-06-08
StatusVigente

Activity

PEACHES BIOTECH SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Investigación y desarrollo experimental en biotecnología” (CNAE 7211). It was incorporated on 27 May 2022. The Spanish commercial register has published 8 filings for this company, from 27 May 2022 to 8 June 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7211 · Investigación y desarrollo experimental en biotecnología

Corporate purpose

Intermediación en el desarrollo de actividades médicas y de Biotecnología, desarrollo de nuevas tecnologías aplicadas en campo de la medicina biotecnológica..

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
PEACHES BIOTECH SLDe Gregorio Santos Juan CarlosDe Gregorio Santos J…CRES BILBAO AROKA SOCIEDAD LIMITADACRES BILBAO AROKA SO…HISTOKINE FACTORY SOCIEDAD LIMITADAHISTOKINE FACTORY SO…GALENICA HEALTH INVESTMENTS SLGALENICA HEALTH INVE…PEACHES SLPEACHES SLREADY 4 TRADING SLREADY 4 TRADING SLBIO CROSMO SLBIO CROSMO SLORGANOMUNE SLORGANOMUNE SLALL AROUND MANAGEMENT CORPORATION SLALL AROUND MANAGEMEN…

Cap table · shareholdings

  • PEACHES SL100 %

    Legal entity · since 07/07/2022 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
PEACHES BIOTECH SLPEACHES SLPEACHES SLBIO CROSMO SLBIO CROSMO SLALL AROUND MANAGEMENT CORPORATION SLALL AROUND MANAGEMEN…

Beneficial owner (UBO)

PEACHES SL100 %Vigente

Legal entity · since 07/07/2022

Beneficial owner network map

4 nodes Person Company
PEACHES BIOTECH SLPEACHES SLPEACHES SLBIO CROSMO SLBIO CROSMO SLALL AROUND MANAGEMENT CORPORATION SLALL AROUND MANAGEMEN…

Registered actos

  1. Cambio de denominación socialPublished 08/06/2023· Registered 01/06/2023· I/A 3
  2. Declaración de unipersonalidadPublished 07/07/2022· Registered 30/06/2022· I/A 2
  3. Ceses/DimisionesPublished 07/07/2022· Registered 30/06/2022· I/A 2
  4. NombramientosPublished 07/07/2022· Registered 30/06/2022· I/A 2
  5. Cambio de domicilio socialPublished 07/07/2022· Registered 30/06/2022· I/A 2
  6. Cambio de objeto socialPublished 07/07/2022· Registered 30/06/2022· I/A 2
  7. ConstituciónPublished 27/05/2022· Registered 20/05/2022· I/A 1
  8. NombramientosPublished 27/05/2022· Registered 20/05/2022· I/A 1

Changes

  1. 07/07/2022Cambio de domicilio social

    C/ ISABEL COLBRAND NUMERO 6, CUARTA PLANTA (MADRID)

  2. 07/07/2022Cambio de objeto social

    Intermediación en el desarrollo de actividades médicas y de Biotecnología, desarrollo de nuevas tecnologías aplicadas en campo de la medicina biotecnológica..

  3. 07/07/2022Declaración de unipersonalidad

    PEACHES SL

Capital · events

  1. 27/05/2022Constitución
    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. 08/06/2023#7569621

    Company name: WINDFARM MARKETS SL

    Cambio de denominación social
    WINDFARM MARKETS SL. Cambio de denominación social. PEACHES BIOTECH SL. Datos registrales. T 43527 , F 18, S 8, H M 768628, I/A 3 ( 1.06.23).
  2. 07/07/2022#7063477

    Company name: WINDFARM MARKETS SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    WINDFARM MARKETS SL. Declaración de unipersonalidad. Socio único: PEACHES SL. Ceses/Dimisiones. Adm. Unico: ESMORIS LLORCA ALBERTO. Nombramientos. Adm. Unico: DE GREGORIO SANTOS JUAN CARLOS. Cambio de domicilio social. C/ ISABEL COLBRAND NUMERO 6, CU…
  3. 27/05/2022#6987640

    Company name: WINDFARM MARKETS SL

    ConstituciónNombramientos
    WINDFARM MARKETS SL. Constitución. Comienzo de operaciones: 6.05.22. Objeto social: 1- Construcción, instalaciones y mantenimiento. 2- Importación, exportación, comercio al por menor y mayor, incluyendo el comercio por Internet, fabricación, distribu…

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 2022

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/ ISABEL COLBRAND NUMERO 6, CUARTA PLANTA (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 — Investigación y desarrollo experimental en biotecnología — are listed together.

Prospect this sectorAll companies in this sector