SAVANA RESEARCH SL

Hoja M745585· NIF B16863466

VigenteMadrid
Registered address :
Activity :
Otra investigación y desarrollo experimental en ciencias naturales y técnicas
Legal form :
Sociedad Limitada (SL)
Share capital :
38 000,00 €
Incorporation :
11/10/2021
Director :
MEDSAVANA SL

Legal information

Legal information for SAVANA RESEARCH SL

NIF
Hoja registral
IRUS1000308857993
Legal formSociedad Limitada (SL)
Share capital38 000,00 €
Incorporation date11/10/2021
LocalityMadrid
Register referenceTomo 42111 · Folio 177 · Hoja M745585
StatusVigente

Activity

SAVANA RESEARCH SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otra investigación y desarrollo experimental en ciencias naturales y técnicas” (CNAE 7219). It was incorporated on 11 October 2021. The Spanish commercial register has published 8 filings for this company, from 11 October 2021 to 16 January 2025, across 5 distinct types of filing. Its registered share capital is 38 000,00 €.

Economic activity (CNAE)

7219 · Otra investigación y desarrollo experimental en ciencias naturales y técnicas

Corporate purpose

La investigacion y desarrollo experimental en ciencias naturales y tecnicas y la investigacion y desarrollo experimental en biotecnologia y otros.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
SAVANA RESEARCH SLMEDSAVANA SLMEDSAVANA SLSAVANA AI SLSAVANA AI SL

Cap table · shareholdings

  • MEDSAVANA SL100 %

    Legal entity · since 11/10/2021 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
SAVANA RESEARCH SLMEDSAVANA SLMEDSAVANA SLSAVANA AI SLSAVANA AI SL

Beneficial owner (UBO)

MEDSAVANA SL100 %Vigente

Legal entity · since 11/10/2021

Beneficial owner network map

3 nodes Person Company
SAVANA RESEARCH SLMEDSAVANA SLMEDSAVANA SLSAVANA AI SLSAVANA AI SL

Registered actos

  1. Ampliación de capitalPublished 16/01/2025· Registered 09/01/2025· I/A 5
  2. NombramientosPublished 08/03/2024· Registered 01/03/2024· I/A 4
  3. NombramientosPublished 18/01/2023· Registered 11/01/2023· I/A 3
  4. NombramientosPublished 24/03/2022· Registered 17/03/2022· I/A 2
  5. Cambio de domicilio socialPublished 24/03/2022· Registered 17/03/2022· I/A 2
  6. ConstituciónPublished 11/10/2021· Registered 04/10/2021· I/A 1
  7. Declaración de unipersonalidadPublished 11/10/2021· Registered 04/10/2021· I/A 1
  8. NombramientosPublished 11/10/2021· Registered 04/10/2021· I/A 1

Changes

  1. 24/03/2022Cambio de domicilio social

    C/ LARRA 12, BAJO IZQUIERDA (MADRID)

  2. 11/10/2021Declaración de unipersonalidad

    MEDSAVANA SL

Capital · events

  1. 16/01/2025Ampliación de capital
    Resulting capital: 38 000,00 € (+35 000,00 €)
  2. 11/10/2021Constitución
    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. 16/01/2025#8435598
    Ampliación de capital
    SAVANA RESEARCH SL. Ampliación de capital. Capital: 35.000,00 Euros. Resultante Suscrito: 38.000,00 Euros. Datos registrales. S 8 , H M 745585, I/A 5 ( 9.01.25).
  2. 08/03/2024#7975587
    Nombramientos
    SAVANA RESEARCH SL. Nombramientos. Apoderado: RODRIGUEZ GONZALEZ MIRIAM ROSA. Datos registrales. T 42111 , F 177, S 8, H M 745585, I/A 4 ( 1.03.24).
  3. 18/01/2023#7336419
    Nombramientos
    SAVANA RESEARCH SL. Nombramientos. Apoderado: HERNANDEZ MEDRANO IGNACIO. Datos registrales. T 42111 , F 175, S 8, H M 745585, I/A 3 (11.01.23).
  4. 24/03/2022#6875553
    NombramientosCambio de domicilio social
    SAVANA RESEARCH SL. Nombramientos. Apoderado: MINER RIVERA PABLO. Cambio de domicilio social. C/ LARRA 12, BAJO IZQUIERDA (MADRID). Datos registrales. T 42111 , F 174, S 8, H M 745585, I/A 2 (17.03.22).
  5. 11/10/2021#6634587
    ConstituciónDeclaración de unipersonalidadNombramientos
    SAVANA RESEARCH SL. Constitución. Comienzo de operaciones: 7.09.21. Objeto social: La investigacion y desarrollo experimental en ciencias naturales y tecnicas y la investigacion y desarrollo experimental en biotecnologia y otros. Domicilio: C/ GRAN V…

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 addressC/ LARRA 12, BAJO IZQUIERDA (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 — Otra investigación y desarrollo experimental en ciencias naturales y técnicas — are listed together.

Prospect this sectorAll companies in this sector