UNITED BIOSOURCE CORPORATION SL

Hoja M512277· NIF B86112075

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/02/2011
Directors :
Mariano Jr John B, Turner Karen Dickerson, Brown Rebeka Bracken, Haratz Michael Scott

Legal information

Legal information for UNITED BIOSOURCE CORPORATION SL

NIF
Hoja registral
IRUS1000286330562
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/02/2011
LocalityMadrid
Register referenceTomo 28452 · Folio 96 · Hoja M512277
StatusVigente

Activity

UNITED BIOSOURCE CORPORATION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 February 2011. The Spanish commercial register has published 29 filings for this company, from 2 February 2011 to 4 May 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7499

Corporate purpose

LA REALIZACION Y PRESTACION DE CONTRATOS DE SERVICIOS FARMACEUTICOS, FARMACOLOGICOS, O DE CARACTER BIOLOGICO BASADOS EN EVIDENCIAS, PRUEBAS Y ENSAYOSCLINICOS,.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
UNITED BIOSOURCE CORP…Brown Rebeka BrackenBrown Rebeka BrackenChristine Ann HoustonChristine Ann HoustonEric SlusserEric SlusserHaratz Michael ScottHaratz Michael ScottMariano Jr John BMariano Jr John BTurner Karen DickersonTurner Karen Dickers…UNITED BIOSOURCE CORPORATION SLUNITED BIOSOURCE COR…

Cap table · shareholdings

  • UNITED BIOSOURCE HOLDING UK LIMITED100 %

    Legal entity · since 02/02/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company
UNITED BIOSOURCE CORP…United Biosource Holding Uk LimitedUnited Biosource Hol…

Beneficial owner (UBO)

UNITED BIOSOURCE HOLDING UK LIMITED100 %

Legal entity · since 02/02/2011

⚠ 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
UNITED BIOSOURCE CORP…United Biosource Holding Uk LimitedUnited Biosource Hol…

Registered actos

  1. Cambio de domicilio socialPublished 04/05/2026· Registered 24/04/2026· I/A 12
  2. Cambio de domicilio socialPublished 27/05/2024· Registered 17/05/2024· I/A 11
  3. NombramientosPublished 16/05/2024· Registered 06/05/2024· I/A 10
  4. Cambio de domicilio socialPublished 13/06/2023· Registered 06/06/2023· I/A 9
  5. Ceses/DimisionesPublished 05/06/2023· Registered 29/05/2023· I/A 8
  6. NombramientosPublished 05/06/2023· Registered 29/05/2023· I/A 8
  7. Ceses/DimisionesPublished 17/05/2022· Registered 09/05/2022· I/A 7
  8. NombramientosPublished 02/03/2022· Registered 23/02/2022· I/A 6
  9. Ceses/DimisionesPublished 21/04/2020· Registered 14/04/2020· I/A 5
  10. NombramientosPublished 21/04/2020· Registered 14/04/2020· I/A 5
  11. Ceses/DimisionesPublished 15/02/2018· Registered 06/02/2018· I/A 4
  12. NombramientosPublished 15/02/2018· Registered 06/02/2018· I/A 4
  13. Modificaciones estatutariasPublished 24/04/2017· Registered 12/04/2017· I/A 3
  14. Cambio de domicilio socialPublished 24/04/2017· Registered 12/04/2017· I/A 3
  15. ConstituciónPublished 02/02/2011· Registered 20/01/2011· I/A 1
  16. Declaración de unipersonalidadPublished 02/02/2011· Registered 20/01/2011· I/A 1
  17. NombramientosPublished 02/02/2011· Registered 20/01/2011· I/A 1

Changes

  1. 04/05/2026Cambio de domicilio social

    C/ LOPEZ DE HOYOS 42 - OFICINAS 209 Y 210, THE LED (MADRID)

  2. 27/05/2024Cambio de domicilio social

    C/ MARIA DE MOLINA 39 - PLANTA 7 OFICINAS 14 Y 15 (MADRID)

  3. 13/06/2023Cambio de domicilio social

    AVDA DEL DOCTOR ARCE 14 (MADRID)

  4. 24/04/2017Cambio de domicilio social

    C/ MONTE ESQUINZA 30 BAJ IZ (MADRID)

  5. 24/04/2017Modificaciones estatutarias
  6. 02/02/2011Declaración de unipersonalidad

    UNITED BIOSOURCE HOLDING UK LIMITED

Capital · events

  1. 02/02/2011Constitución
    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. 04/05/2026#9205687
    Cambio de domicilio social
    UNITED BIOSOURCE CORPORATION SL. Cambio de domicilio social. C/ LOPEZ DE HOYOS 42 - OFICINAS 209 Y 210, THE LED (MADRID). Datos registrales. S 8 , H M 512277, I/A 12 (24.04.26).
  2. 27/05/2024#8093498
    Cambio de domicilio social
    UNITED BIOSOURCE CORPORATION SL. Cambio de domicilio social. C/ MARIA DE MOLINA 39 - PLANTA 7 OFICINAS 14 Y 15 (MADRID). Datos registrales. S 8 , H M 512277, I/A 11 (17.05.24).
  3. 16/05/2024#8079026
    Nombramientos
    UNITED BIOSOURCE CORPORATION SL. Nombramientos. Apo.Sol.: AYALA MUÑOZ LOURDES;RODRIGUEZ SAN JOSE ALBERTO;SENDAGORTA CARSI DIANA;BALLESTEROS MATILLA ANTONIO JULIAN;SOLE GARCIA ALMUDENA CATALINA;SANGALLI PEÑA MONICA;VILCHEZ POLYCHROS JOSE PABLO;BERT AR…
  4. 13/06/2023#7576574
    Cambio de domicilio social
    UNITED BIOSOURCE CORPORATION SL. Cambio de domicilio social. AVDA DEL DOCTOR ARCE 14 (MADRID). Datos registrales. T 28452 , F 7, S 8, H M 512277, I/A 9 ( 6.06.23).
  5. 05/06/2023#7562960
    Ceses/DimisionesNombramientos
    UNITED BIOSOURCE CORPORATION SL. Ceses/Dimisiones. Adm. Solid.: LINDSAY PATRICK ST GEORGE;HAMEL RICHARD PAUL. Nombramientos. Adm. Solid.: TURNER KAREN DICKERSON;BROWN REBEKA BRACKEN;HARATZ MICHAEL SCOTT. Datos registrales. T 28452 , F 7, S 8, H M 512…
  6. 17/05/2022#6962278
    Ceses/Dimisiones
    UNITED BIOSOURCE CORPORATION SL. Ceses/Dimisiones. Adm. Solid.: RAMAGE JEFFREY MICHAEL. Datos registrales. T 28452 , F 7, S 8, H M 512277, I/A 7 ( 9.05.22).
  7. 02/03/2022#6837828
    Nombramientos
    UNITED BIOSOURCE CORPORATION SL. Nombramientos. Apo.Sol.: BARDINI BEATRICE;MCGRATH MICHAEL E. Datos registrales. T 28452 , F 6, S 8, H M 512277, I/A 6 (23.02.22).
  8. 21/04/2020#5871001
    Ceses/DimisionesNombramientos
    UNITED BIOSOURCE CORPORATION SL. Ceses/Dimisiones. Adm. Solid.: SOHAL JASBINDER JESS. Nombramientos. Adm. Solid.: RAMAGE JEFFREY MICHAEL;HAMEL RICHARD PAUL. Datos registrales. T 28452 , F 6, S 8, H M 512277, I/A 5 (14.04.20).
  9. 15/02/2018#4749376
    Ceses/DimisionesNombramientos
    UNITED BIOSOURCE CORPORATION SL. Ceses/Dimisiones. Adm. Solid.: HOUSTON CHRISTINE ANN;SLUSSER ERIC. Nombramientos. Adm. Solid.: LINDSAY PATRICK ST GEORGE;SOHAL JASBINDER JESS. Datos registrales. T 28452 , F 5, S 8, H M 512277, I/A 4 ( 6.02.18).
  10. 24/04/2017#4346504
    Modificaciones estatutariasCambio de domicilio social
    UNITED BIOSOURCE CORPORATION SL. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 4.-. Cambio de domicilio social. C/ MONTE ESQUINZA 30 BAJ IZ (MADRID). Datos registrales. T 28452 , F 5, S 8, H M 512277, I/A 3 (12.04.17).
  11. 02/02/2011#1048992
    ConstituciónDeclaración de unipersonalidadNombramientos
    UNITED BIOSOURCE CORPORATION SL. Constitución. Comienzo de operaciones: 29.12.10. Objeto social: LA REALIZACION Y PRESTACION DE CONTRATOS DE SERVICIOS FARMACEUTICOS, FARMACOLOGICOS, O DE CARACTER BIOLOGICO BASADOS EN EVIDENCIAS, PRUEBAS Y ENSAYOSCLIN…

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 2011

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/ LOPEZ DE HOYOS 42 - OFICINAS 209 Y 210, THE LED (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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector