STEM CELL SA

Hoja P5190· NIF B34226506

VigentePalencia
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
150 000,00 €
Director :
Alfier Mirko Ribul

Legal information

Legal information for STEM CELL SA

NIF
Hoja registral
IRUS1000032016948
Legal formSociedad Anónima (SA)
Share capital150 000,00 €
LocalitySaldaña
Registro MercantilPALENCIA
Register referenceTomo 388 · Folio 88 · Hoja P5190
Former names
STEM CELL SL2009-07-23
StatusVigente

Activity

STEM CELL SA is a Sociedad Anónima (SA) with its registered office in Saldaña (Palencia, Castilla y León). The Spanish commercial register has published 14 filings for this company, from 23 July 2009 to 2 July 2025, across 5 distinct types of filing. Its registered share capital is 150 000,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

2 nodes Person Company
STEM CELL SAAlfier Mirko RibulAlfier Mirko Ribul

Registered actos

  1. Cierre provisional hoja registralPublished 02/07/2025
  2. Ampliación de capitalPublished 26/06/2018· Registered 18/06/2018· I/A 9
  3. NombramientosPublished 16/10/2017· Registered 05/10/2017· I/A 8
  4. NombramientosPublished 23/05/2017· Registered 16/05/2017· I/A 7
  5. NombramientosPublished 23/05/2017· Registered 16/05/2017· I/A 6
  6. Ceses/DimisionesPublished 23/05/2017· Registered 16/05/2017· I/A 5
  7. NombramientosPublished 23/05/2017· Registered 16/05/2017· I/A 5
  8. Modificaciones estatutariasPublished 23/05/2017· Registered 16/05/2017· I/A 5
  9. Ceses/DimisionesPublished 23/05/2017· Registered 16/05/2017· I/A 4
  10. NombramientosPublished 23/05/2017· Registered 16/05/2017· I/A 4
  11. Modificaciones estatutariasPublished 23/05/2017· Registered 16/05/2017· I/A 4
  12. Ceses/DimisionesPublished 23/07/2009· Registered 15/07/2009· I/A 3
  13. NombramientosPublished 23/07/2009· Registered 15/07/2009· I/A 3
  14. Ampliación de capitalPublished 23/07/2009· Registered 15/07/2009· I/A 3

Changes

  1. 23/05/2017Cambio de denominación social

    STEM CELL SL→STEM CELL SA

  2. 23/05/2017Modificaciones estatutarias
  3. 23/05/2017Modificaciones estatutarias

Capital · events

  1. 26/06/2018Ampliación de capital
    Resulting capital: 150 000,00 €
  2. 23/07/2009Ampliación de capital
    Resulting capital: 63 000,00 €

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. 02/07/2025#8714688
    Cierre provisional hoja registral
    STEM CELL SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H P 5190, I/A N 1 (24.06.25).
  2. 26/06/2018#4941426
    Ampliación de capital
    STEM CELL SA. Ampliación de capital. Suscrito: 87.000,00 Euros. Desembolsado: 87.000,00 Euros. Resultante Suscrito: 150.000,00 Euros. Resultante Desembolsado: 150.000,00 Euros. Datos registrales. T 388 , F 88, S 8, H P 5190, I/A 9 (18.06.18).
  3. 16/10/2017#4577423
    Nombramientos
    STEM CELL SA. Nombramientos. Auditor: ALESCO PARTNERS SLP. Datos registrales. T 388 , F 88, S 8, H P 5190, I/A 8 ( 5.10.17).
  4. 23/05/2017#4384847
    Nombramientos
    STEM CELL SA. Nombramientos. Apoderado: VILLALBA SAMANIEGO MARIA GABRIELA. Datos registrales. T 388 , F 88, S 8, H P 5190, I/A 7 (16.05.17).
  5. 23/05/2017#4384846
    Nombramientos
    STEM CELL SA. Nombramientos. Apoderado: PIECHOTA INGOLF. Datos registrales. T 388 , F 87, S 8, H P 5190, I/A 6 (16.05.17).
  6. 23/05/2017#4384845
    Ceses/DimisionesNombramientosModificaciones estatutarias
    STEM CELL SA. Ceses/Dimisiones. Adm. Solid.: KRUPPENBACHER JOHANNES;DE LAS HERAS RODRIGUEZ RAFAEL. Nombramientos. Adm. Unico: ALFIER MIRKO RIBUL. Modificaciones estatutarias. 9. .-Organo de administración. La sociedad será administrada y representada…
  7. 23/05/2017#4384844
    Ceses/DimisionesNombramientosModificaciones estatutarias
    STEM CELL SA. Ceses/Dimisiones. Adm. Unico: DE LAS HERAS RODRIGUEZ RAFAEL. Nombramientos. Adm. Solid.: KRUPPENBACHER JOHANNES;DE LAS HERAS RODRIGUEZ RAFAEL. Modificaciones estatutarias. 9. . Organo de administración. La sociedad será administrada y r…
  8. 23/07/2009#317015

    Company name: STEM CELL SL

    Ceses/DimisionesNombramientosAmpliación de capital
    STEM CELL SL. Transformación de sociedad. Denominación y forma adoptada: STEM CELL SA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DE LAS HERAS RODRIGUEZ RAFAEL. Nombramientos. Adm. Unico: DE LAS HERAS RODRIGUEZ RAFAEL. Amp…

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/ EL SOTO, 2, PALENCIA, SALDAÑA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Palencia — are listed together, with their address.

Prospect this province