BIOGRAN SL.
Active
Registry details
- Registered office
- AVDA DE LA TRANSICION ESPAÑOLA, NUMERO 36
- Municipality
- Alcobendas
- Province
- Madrid
- Share capital
- €113,960
- First publication
- 16 Dec 2009
- Latest act
- 23 Dec 2025
- Acts in the BORME
- 22
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Auditor | MERNES AUDITORES SA |
| Board member | BARNOUIN CHRISTOPHE |
| Board member | CARE DAVID VINCENT ANTONIO |
| Board member | URBAIN MARIE DE GANTES FRANCOIS JEAN |
| Chairperson | BARNOUIN CHRISTOPHE |
| Joint attorney-in-fact | CARE DAVID VINCENT ANTONIO |
| Joint attorney-in-fact | SEOANE GARCIA AMALIA |
| Secretary (not a board member) | GARRIGUES CALDERON BELEN |
| Secretary (not a board member) | ZAHONERO DE AGUEDA MARTA |
| Vice secretary (not a board member) | OROZCO LAW RICHARD-MICHAEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Dec 2025 | Re-elections | Notice 573047 |
| 14 Feb 2025 | Re-elections | Notice 75872 |
| 5 Dec 2023 | Re-elections | Notice 519007 |
| 28 Mar 2023 | Re-elections | Notice 151133 |
| 1 Dec 2021 | Re-elections | Notice 521445 |
| 5 Jan 2021 | Re-elections | Notice 2005 |
| 5 Jan 2021 | Change of registered office | Notice 2004 |
| 25 Aug 2020 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 283115 |
| 11 Jul 2019 | Terminations of appointment/Resignations, Appointments | Notice 298690 |
| 21 Sep 2017 | Terminations of appointment/Resignations, Appointments | Notice 379162 |
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/biogran-sl
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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