ACTIBIOS DISTRIBUCIONS 2, S.L.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Barcelona
- Share capital
- €5,743.20
- First publication
- 20 Jun 2023
- Latest act
- 6 Mar 2025
- Acts in the BORME
- 14
Current directors and officers
| Role | Name |
|---|---|
| Auditor | VIR AUDIT SLP |
| Board member | BELLAVISTA JONCH FRANCESC |
| Board member | CASAS SANCHEZ XAVIER |
| Board member | DE ISIDRO REDONDO FRANCISCO JAVIER |
| Board member | PARDO POLO DAVID |
| Chairperson | CASAS SANCHEZ XAVIER |
| Attorney-in-fact (joint, and joint and several) | ALARCON GONZALEZ ADRIAN |
| Attorney-in-fact (joint, and joint and several) | MANUELA GROENKE |
| Attorney-in-fact (joint, and joint and several) | PARDO POLO DAVID |
| Secretary (not a board member) | ALARCON GONZALEZ ADRIAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Mar 2025 | Other items, Change of company name, Merger by absorption | Notice 109580 |
| 3 Dec 2024 | Appointments | Notice 520999 |
| 7 Nov 2024 | Capital increase, Amendments to the articles of association | Notice 474640 |
| 22 Oct 2024 | Company website | Notice 449477 |
| 12 Aug 2024 | Revocations, Appointments | Notice 354393 |
| 11 Jun 2024 | Appointments | Notice 262627 |
| 11 Jun 2024 | Revocations | Notice 262625 |
| 19 Jan 2024 | Appointments | Notice 30598 |
| 12 Jan 2024 | Revocations, Appointments, Amendments to the articles of association | Notice 17580 |
| 12 Jan 2024 | Amendments to the articles of association | Notice 17579 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/actibios-distribucions-2-s-l
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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