SCANBIO SA

Hoja B17867· NIF A08950560

VigenteBarcelona
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Anónima (SA)
Directors :
Cristobal Alvaro Maria Pilar, Duran Cristobal Guillermo, Duran Cristobal Ferran, Grau Lara Carlos, Duran Cristobal Eva

Legal information

Legal information for SCANBIO SA

NIF
Hoja registral
IRUS1000320065346
Legal formSociedad Anónima (SA)
LocalityEl Prat de Llobregat
Phone
Register referenceTomo 25139 · Folio 174 · Hoja B17867
StatusVigente

Activity

SCANBIO SA is a Sociedad Anónima (SA) with its registered office in El Prat de Llobregat (Barcelona, Cataluña). Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 13 filings for this company, from 27 July 2012 to 17 February 2026, across 3 distinct types of filing.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
SCANBIO SAGrau Lara CarlosGrau Lara CarlosDuran Cristobal EvaDuran Cristobal EvaGROWTH INNOVATION CONSULTING S.LGROWTH INNOVATION CO…BIOSER SABIOSER SATRADES SATRADES SADURANIA GROUP 2020 S.LDURANIA GROUP 2020 S…

Registered actos

  1. RevocacionesPublished 17/02/2026· Registered 10/02/2026· I/A 23
  2. NombramientosPublished 17/02/2026· Registered 10/02/2026· I/A 23
  3. RevocacionesPublished 17/03/2021· Registered 08/03/2021· I/A 22
  4. NombramientosPublished 17/03/2021· Registered 08/03/2021· I/A 22
  5. NombramientosPublished 08/08/2019· Registered 31/07/2019· I/A 21
  6. RevocacionesPublished 08/08/2019· Registered 31/07/2019· I/A 20
  7. NombramientosPublished 08/08/2019· Registered 31/07/2019· I/A 20
  8. RevocacionesPublished 07/03/2018· Registered 27/02/2018· I/A 19
  9. NombramientosPublished 07/03/2018· Registered 27/02/2018· I/A 19
  10. Modificaciones estatutariasPublished 07/03/2018· Registered 27/02/2018· I/A 19
  11. NombramientosPublished 27/11/2017· Registered 17/11/2017· I/A 18
  12. NombramientosPublished 04/08/2014· Registered 28/07/2014· I/A 17
  13. NombramientosPublished 27/07/2012· Registered 18/07/2012· I/A 16

Changes

  1. 07/03/2018Modificaciones estatutarias

Timeline (BORME)

  1. 17/02/2026#9074859
    RevocacionesNombramientos
    SCANBIO SA. Revocaciones. CONSEJERO: DURAN CRISTOBAL GUILLERMO;DURAN CRISTOBAL EVA. PRESIDENTE: DURAN CRISTOBAL EVA. CONS. DELEG.: DURAN CRISTOBAL EVA. CONSEJERO: DURAN CRISTOBAL FERRAN;ANTRAS PUCHAL BERNAT;GRAU LARA CARLOS. SECR.NO CONS: MARIMON RUI…
  2. 17/03/2021#6312600
    RevocacionesNombramientos
    SCANBIO SA. Revocaciones. SECR.NO CONS: MARIMON RUIZ JORDI. Nombramientos. CONSEJERO: ANTRAS PUCHAL BERNAT;GRAU LARA CARLOS. SECR.NO CONS: MARIMON RUIZ JORDI. Datos registrales. T 25139 , F 174, S 8, H B 17867, I/A 22 ( 8.03.21).
  3. 08/08/2019#5536931
    Nombramientos
    SCANBIO SA. Nombramientos. CONSEJERO: GRAU LARA CARLOS. Datos registrales. T 25139 , F 174, S 8, H B 17867, I/A 21 (31.07.19).
  4. 08/08/2019#5536930
    RevocacionesNombramientos
    SCANBIO SA. Revocaciones. CONSEJERO: BONET HERAS EDUARDO. Nombramientos. CONSEJERO: ANTRAS PUCHAL BERNAT. SECR.NO CONS: MARIMON RUIZ JORDI. Datos registrales. T 25139 , F 174, S 8, H B 17867, I/A 20 (31.07.19).
  5. 07/03/2018#4781480
    RevocacionesNombramientosModificaciones estatutarias
    SCANBIO SA. Revocaciones. ADM.UNICO: CRISTOBAL ALVARO MARIA PILAR. Nombramientos. CONSEJERO: DURAN CRISTOBAL GUILLERMO;DURAN CRISTOBAL EVA. PRESIDENTE: DURAN CRISTOBAL EVA. CONS. DELEG.: DURAN CRISTOBAL EVA. CONSEJERO: DURAN CRISTOBAL FERRAN;ANTRAS P…
  6. 27/11/2017#4634322
    Nombramientos
    SCANBIO SA. Nombramientos. ADM.UNICO: CRISTOBAL ALVARO MARIA PILAR. Datos registrales. T 25139 , F 173, S 8, H B 17867, I/A 18 (17.11.17).
  7. 04/08/2014#2919343
    Nombramientos
    SCANBIO SA. Nombramientos. APODERAD.SOL: DURAN CRISTOBAL GUILLERMO. Datos registrales. T 25139 , F 172, S 8, H B 17867, I/A 17 (28.07.14).
  8. 27/07/2012#1834922
    Nombramientos
    SCANBIO SA. Nombramientos. ADM.UNICO: CRISTOBAL ALVARO MARIA PILAR. Datos registrales. T 25139 , F 172, S 8, H B 17867, I/A 16 (18.07.12).

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

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/CERDANYA, 50-52, BARCELONA, EL PRAT DE LLOBREGAT
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 anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector