TBIO CROP SCIENCE SL

Hoja A77224· NIF B73227365

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
62 000,00 €
Director :
Hernanz Fernandez Juan Antonio
Former name :
EDEA TRADING SL

Legal information

Legal information for TBIO CROP SCIENCE SL

NIF
Hoja registral
IRUS1000153178256
Legal formSociedad Limitada (SL)
Share capital62 000,00 €
LocalityAlicante/Alacant
Phone
Registro MercantilALACANT/ALICANTE
Register referenceTomo 2662 · Folio 169 · Hoja A77224
Former names
EDEA TRADING SL2009-03-05 → 2012-06-26
StatusVigente

Activity

TBIO CROP SCIENCE SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). The Spanish commercial register has published 19 filings for this company, from 5 March 2009 to 27 October 2025, across 7 distinct types of filing. Its registered share capital is 62 000,00 €.

Economic activity (CNAE)

4685

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
TBIO CROP SCIENCE SLHernanz Fernandez Juan AntonioHernanz Fernandez Ju…

Cap table · shareholdings

  • XI AN TBIO CROP SCIENCE CO LIMITED100 %

    Legal entity · since 27/02/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company
TBIO CROP SCIENCE SLXi An Tbio Crop Science Co LimitedXi An Tbio Crop Scie…

Beneficial owner (UBO)

XI AN TBIO CROP SCIENCE CO LIMITED100 %

Legal entity · since 27/02/2020

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
TBIO CROP SCIENCE SLXi An Tbio Crop Science Co LimitedXi An Tbio Crop Scie…

Registered actos

  1. Cambio de domicilio socialPublished 27/10/2025· Registered 20/10/2025· I/A 12
  2. NombramientosPublished 07/10/2025· Registered 30/09/2025· I/A 11
  3. Ceses/DimisionesPublished 24/03/2023· Registered 14/03/2023· I/A 9
  4. NombramientosPublished 24/03/2023· Registered 14/03/2023· I/A 9
  5. Cambio de domicilio socialPublished 24/03/2023· Registered 14/03/2023· I/A 9
  6. NombramientosPublished 14/07/2020· Registered 07/07/2020· I/A 8
  7. Declaración de unipersonalidadPublished 27/02/2020· Registered 19/02/2020· I/A 7
  8. Ceses/DimisionesPublished 27/02/2020· Registered 19/02/2020· I/A 7
  9. NombramientosPublished 27/02/2020· Registered 19/02/2020· I/A 7
  10. Cambio de domicilio socialPublished 27/02/2020· Registered 19/02/2020· I/A 7
  11. Ceses/DimisionesPublished 24/02/2015· Registered 17/02/2015· I/A 6
  12. NombramientosPublished 24/02/2015· Registered 17/02/2015· I/A 6
  13. Ceses/DimisionesPublished 08/01/2015· Registered 29/12/2014· I/A 5
  14. NombramientosPublished 08/01/2015· Registered 29/12/2014· I/A 5
  15. Modificaciones estatutariasPublished 08/01/2015· Registered 29/12/2014· I/A 5
  16. Cambio de denominación socialPublished 26/06/2012· Registered 15/06/2012· I/A 4
  17. Cambio de domicilio socialPublished 26/06/2012· Registered 15/06/2012· I/A 4
  18. Ampliación de capitalPublished 05/03/2009· Registered 23/02/2009· I/A 3
  19. Cambio de domicilio socialPublished 05/03/2009· Registered 23/02/2009· I/A 3

Changes

  1. 27/10/2025Cambio de domicilio social

    C/ PEDRO FERRANDIZ 13 Esc.1 5 C - URBANIZACION OLI (ALICANTE)

  2. 24/03/2023Cambio de domicilio social

    C/ VELERO 4 Ptl.16 - URBANIZACION PINARES DEL CABO (ALICANTE)

  3. 27/02/2020Cambio de domicilio social

    C/ VELERO 4 16 (ALICANTE)

  4. 27/02/2020Declaración de unipersonalidad

    XI AN TBIO CROP SCIENCE CO LIMITED

  5. 08/01/2015Cambio de denominación social

    EDEA TRADING SL→TBIO CROP SCIENCE SL

  6. 08/01/2015Modificaciones estatutarias
  7. 26/06/2012Cambio de domicilio social

    POLIG INDUSTRIAL PUENTE ALTO S/N - PARCELA 57 (ORIHUELA)

  8. 05/03/2009Cambio de domicilio social

    CMNO DE LA SIERRA S/N (COX)

Capital · events

  1. 05/03/2009Ampliación de capital
    Resulting capital: 62 000,00 € (+56 000,00 €)

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. 27/10/2025#8883915
    Cambio de domicilio social
    TBIO CROP SCIENCE SL. Cambio de domicilio social. C/ PEDRO FERRANDIZ 13 Esc.1 5 C - URBANIZACION OLI (ALICANTE). Datos registrales. S 8 , H A 77224, I/A 12 (20.10.25).
  2. 07/10/2025#8851552
    Nombramientos
    TBIO CROP SCIENCE SL. Nombramientos. Apoderado: HERNANZ FERNANDEZ JUAN FELIX. Datos registrales. S 8 , H A 77224, I/A 11 (30.09.25).
  3. 24/03/2023#7451781
    Ceses/DimisionesNombramientosCambio de domicilio social
    TBIO CROP SCIENCE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FERNANDEZ MATACHANA MONSERRAT. Nombramientos. Adm. Unico: HERNANZ FERNANDEZ JUAN ANTONIO. Cambio de domicilio social. C/ VELERO 4 Ptl.16 - URBANIZACION PINAR…
  4. 14/07/2020#5945794
    Nombramientos
    TBIO CROP SCIENCE SL. Nombramientos. Apoderado: HERNANZ FERNANDEZ JUAN FELIX. Datos registrales. T 2662 , F 168, S 8, H A 77224, I/A 8 ( 7.07.20).
  5. 27/02/2020#5815720
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    TBIO CROP SCIENCE SL. Declaración de unipersonalidad. Socio único: XI AN TBIO CROP SCIENCE CO LIMITED. Ceses/Dimisiones. Adm. Unico: RIQUELME TERRES JOSE MIGUEL. Nombramientos. Adm. Unico: FERNANDEZ MATACHANA MONSERRAT. Cambio de domicilio social. C/…
  6. 24/02/2015#3205580
    Ceses/DimisionesNombramientos
    TBIO CROP SCIENCE SL. Ceses/Dimisiones. Adm. Unico: HERNANZ FERNANDEZ JUAN FELIX. Nombramientos. Adm. Unico: RIQUELME TERRES JOSE MIGUEL. Datos registrales. T 2662 , F 167, S 8, H A 77224, I/A 6 (17.02.15).
  7. 08/01/2015#10473338
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TBIO CROP SCIENCE SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ ANDREU JACINTO;HERNANZ FERNANDEZ JUAN FELIX. Nombramientos. Adm. Unico: HERNANZ FERNANDEZ JUAN FELIX. Modificaciones estatutarias. Artículo 13º. Duración y retribución. Otros conceptos: Cambi…
  8. 26/06/2012#1786252

    Company name: EDEA TRADING SL

    Cambio de denominación socialCambio de domicilio social
    EDEA TRADING SL. Cambio de denominación social. TBIO CROP SCIENCE SL. Cambio de domicilio social. POLIG INDUSTRIAL PUENTE ALTO S/N - PARCELA 57 (ORIHUELA). Datos registrales. T 2662 , F 167, S 8, H A 77224, I/A 4 (15.06.12).
  9. 05/03/2009#103331

    Company name: EDEA TRADING SL

    Ampliación de capitalCambio de domicilio social
    EDEA TRADING SL. Ampliación de capital. Capital: 56.000,00 Euros. Resultante Suscrito: 62.000,00 Euros. Cambio de domicilio social. CMNO DE LA SIERRA S/N (COX). Datos registrales. T 2662 , F 167, S 8, H A 77224, I/A 3 (23.02.09).

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/ PEDRO FERRANDIZ 13 Esc.1 5 C - URBANIZACION OLI (ALICANTE), Alicante/Alacant, Alicante
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 — CNAE 4685 — are listed together.

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