PROQUISCIENCE SOCIEDAD LIMITADA

Hoja BI77954· NIF B67917963

VigenteBizkaia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 012 858,00 €
Incorporation :
21/12/2021
Director :
Gaztelu Onaindia Xabier

Legal information

Legal information for PROQUISCIENCE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072784978
Legal formSociedad Limitada (SL)
Share capital1 012 858,00 €
Incorporation date21/12/2021
Register referenceTomo 6058 · Folio 42 · Hoja BI77954
StatusVigente

Activity

PROQUISCIENCE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 21 December 2021. The Spanish commercial register has published 5 filings for this company, from 5 January 2022 to 31 December 2025, across 4 distinct types of filing. Its registered share capital is 1 012 858,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA TENENCIA E INVERSION DE ACTIVOS FINANCIEROS, OBLIGACIONES, ACCIONES, PARTICIPACIONES DE OTRAS COMPAÑIAS.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

7 nodes Person Company
PROQUISCIENCE SOCIEDA…Gaztelu Onaindia XabierGaztelu Onaindia Xab…NOXAIR LIFE SCIENCES SOCIEDAD LIMITADANOXAIR LIFE SCIENCES…PROQUINORTE SOCIEDAD ANONIMAPROQUINORTE SOCIEDAD…PAGOLAB BIOTECH SOCIEDAD LIMITADAPAGOLAB BIOTECH SOCI…HAMPSTEAD HEATH SOCIEDAD LIMITADAHAMPSTEAD HEATH SOCI…BIOSUR SCIENTIFIC SOCIEDAD LIMITADABIOSUR SCIENTIFIC SO…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
PROQUISCIENCE SOCIEDA…Gaztelu Onaindia XabierGaztelu Onaindia Xab…PAGOLAB BIOTECH SOCIEDAD LIMITADAPAGOLAB BIOTECH SOCI…HAMPSTEAD HEATH SOCIEDAD LIMITADAHAMPSTEAD HEATH SOCI…BIOSUR SCIENTIFIC SOCIEDAD LIMITADABIOSUR SCIENTIFIC SO…PROQUINORTE SOCIEDAD ANONIMAPROQUINORTE SOCIEDAD…

Beneficial owner (UBO)

Gaztelu Onaindia Xabier100 %

Individual · ultimate beneficial owner · since 05/01/2022

Beneficial owner network map

6 nodes Person Company
PROQUISCIENCE SOCIEDA…Gaztelu Onaindia XabierGaztelu Onaindia Xab…PAGOLAB BIOTECH SOCIEDAD LIMITADAPAGOLAB BIOTECH SOCI…HAMPSTEAD HEATH SOCIEDAD LIMITADAHAMPSTEAD HEATH SOCI…BIOSUR SCIENTIFIC SOCIEDAD LIMITADABIOSUR SCIENTIFIC SO…PROQUINORTE SOCIEDAD ANONIMAPROQUINORTE SOCIEDAD…

Registered actos

  1. ReeleccionesPublished 31/12/2025· Registered 23/12/2025· I/A 4
  2. NombramientosPublished 27/02/2024· Registered 20/02/2024· I/A 2
  3. ConstituciónPublished 05/01/2022· Registered 27/12/2021· I/A 1
  4. Declaración de unipersonalidadPublished 05/01/2022· Registered 27/12/2021· I/A 1
  5. NombramientosPublished 05/01/2022· Registered 27/12/2021· I/A 1

Changes

  1. 05/01/2022Declaración de unipersonalidad

    GAZTELU ONAINDIA XABIER

Capital · events

  1. 05/01/2022Constitución
    Initial capital: 1 012 858,00 €

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. 31/12/2025#9003590
    Reelecciones
    PROQUISCIENCE SOCIEDAD LIMITADA. Reelecciones. Aud.C.Con.: MAZARREDO AUDITORES SOCIEDAD LIMITADA. Datos registrales. S 8 , H BI 77954, I/A 4 (23.12.25).
  2. 27/02/2024#7956670
    Nombramientos
    PROQUISCIENCE SOCIEDAD LIMITADA. Nombramientos. Aud.C.Con.: MAZARREDO AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 6058 , F 42, S 8, H BI 77954, I/A 2 (20.02.24).
  3. 05/01/2022#10557070
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROQUISCIENCE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.12.21. Objeto social: LA TENENCIA E INVERSION DE ACTIVOS FINANCIEROS, OBLIGACIONES, ACCIONES, PARTICIPACIONES DE OTRAS COMPAÑIAS. Domicilio: PQUE TECNOLOGICO DE ZAMUDIO - EDIF…

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 2021

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 addressPQUE TECNOLOGICO DE ZAMUDIO - EDIFICIO 208 (ZAMUDIO), Bizkaia
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