WORG BIOTECH (SPAIN) SL
Hoja M798987· NIF B56146616
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/07/2023
- Director :
- Xu Aiwu
Legal information
Legal information for WORG BIOTECH (SPAIN) SL
Activity
WORG BIOTECH (SPAIN) SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 24 July 2023. The Spanish commercial register has published 6 filings for this company, from 24 July 2023 to 3 October 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, la normativa de la Ley del Mercado de Valores, y, en cualquier caso, por cuenta propia.
Directors and representatives
Directors
Current
- Xu AiwuSince 17/07/2023Administrador Único
Authorised representatives
Current
- Segura Garcia PaulaSince 21/06/2024Apoderado Solidario
- Molina Gutierrez GuillermoSince 21/06/2024Apoderado Solidario
- Corral Calvo CarlosSince 21/06/2024Apoderado Solidario
- Zhou Liao YushiSince 26/09/2023Apoderado
- Sanchez Cerban AntonioSince 26/09/2023Apoderado
- Lopez Checa RodrigoSince 26/09/2023Apoderado
Auditors
Current
- DELOITTE AUDITORES SLSince 28/09/2025Auditor Conjunto de Cuentas
Directors network map
Cap table · shareholdings
- WORG PHARMA HONGKONG LIMITED100 %
Legal entity · since 24/07/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
WORG PHARMA HONGKONG LIMITED100 %
Legal entity · since 24/07/2023
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 03/10/2025· Registered 28/09/2025· I/A 4
- NombramientosPublished 28/06/2024· Registered 21/06/2024· I/A 3
- NombramientosPublished 03/10/2023· Registered 26/09/2023· I/A 2
- ConstituciónPublished 24/07/2023· Registered 17/07/2023· I/A 1
- Declaración de unipersonalidadPublished 24/07/2023· Registered 17/07/2023· I/A 1
- NombramientosPublished 24/07/2023· Registered 17/07/2023· I/A 1
Changes
- 24/07/2023Declaración de unipersonalidad
WORG PHARMA HONGKONG LIMITED
Capital · events
- 24/07/2023ConstituciónInitial 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)
- 03/10/2025#8849291Nombramientos
WORG BIOTECH (SPAIN) SL. Nombramientos. Aud.C.Con.: DELOITTE AUDITORES SL. Datos registrales. S 8 , H M 798987, I/A 4 (28.09.25).
- 28/06/2024#8147332Nombramientos
WORG BIOTECH (SPAIN) SL. Nombramientos. Apo.Sol.: SEGURA GARCIA PAULA;CORRAL CALVO CARLOS;MOLINA GUTIERREZ GUILLERMO. Datos registrales. S 8 , H M 798987, I/A 3 (21.06.24).
- 03/10/2023#7731279Nombramientos
WORG BIOTECH (SPAIN) SL. Nombramientos. Apoderado: SANCHEZ CERBAN ANTONIO;ZHOU LIAO YUSHI;LOPEZ CHECA RODRIGO. Datos registrales. T 45422 , F 27, S 8, H M 798987, I/A 2 (26.09.23).
- 24/07/2023#7641603ConstituciónDeclaración de unipersonalidadNombramientos
WORG BIOTECH (SPAIN) SL. Constitución. Comienzo de operaciones: 30.06.23. Objeto social: a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, e…
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 2023
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.