BIONANOPHARMA SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ ALGEPSER 65 NAVE 3 - PARQUE EMPRESARIAL TACTICA
- Municipality
- Paterna
- Province
- Valencia/València
- Share capital
- €14,000
- First publication
- 18 Sep 2024
- Latest act
- 13 Jul 2026
- Acts in the BORME
- 14
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | PONCE GUTIERREZ IGNACIO |
| Auditor | KPMG AUDITORES SL |
| Board member | DELGADO ALONSO ALEJANDRO |
| Board member | INVIM CORPORATIVO SL |
| Board member | SIGMAN GOLD LUCAS |
| Chairperson | DELGADO ALONSO ALEJANDRO |
| Joint attorney-in-fact | ALVAREZ DIAZ MIRIAM |
| Joint attorney-in-fact | CARMENA VILLAR LETICIA |
| Attorney-in-fact (joint, and joint and several) | CARMENA VILLAR LETICIA |
| Attorney-in-fact (joint, and joint and several) | DELGADO ALONSO ALEJANDRO |
| Attorney-in-fact (joint, and joint and several) | GOMEZ ROBLEDO AITOR |
| Attorney-in-fact (joint, and joint and several) | GUTIERREZ FLOREZ ELISA ISABEL |
| Attorney-in-fact (joint, and joint and several) | LAGARON CABELLO JOSE MARIA |
| Attorney-in-fact (joint, and joint and several) | MANRIQUE GARCIA-JARANA FRANCISCO |
| Attorney-in-fact (joint, and joint and several) | PONCE GUTIERREZ IGNACIO |
| Attorney-in-fact (joint, and joint and several) | POUSA POUSA ARTURO RAMON |
| Attorney-in-fact (joint, and joint and several) | ROMERO-CAMACHO SILOS CARLOS |
| Attorney-in-fact (joint, and joint and several) | SECO DE HERRERA BENITEZ CARLOS ALBERTO |
| Attorney-in-fact (joint, and joint and several) | SIGMAN GOLD LUCAS |
| Attorney-in-fact (joint, and joint and several) | STANLEY SHILLINGFORD TOMOS ARTHUR |
| Attorney-in-fact (joint, and joint and several) | TEMES CASTRILLON ALVARO TOMAS |
| Attorney-in-fact (joint, and joint and several) | URBANO RODRIGUEZ RUBEN |
| Attorney-in-fact (joint, and joint and several) | VAZQUEZ CASAS ANA MARIA |
| Secretary (not a board member) | ROMERO HERNANDEZ PALOMA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Jul 2026 | Other items | Notice 328922 |
| 11 May 2026 | Revocations, Appointments | Notice 224704 |
| 11 May 2026 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Appointments | Notice 224703 |
| 4 Mar 2026 | Capital increase | Notice 111848 |
| 4 Mar 2026 | Appointments | Notice 111847 |
| 29 Apr 2025 | Revocations, Appointments | Notice 196285 |
| 29 Apr 2025 | Capital increase | Notice 196284 |
| 29 Apr 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 196283 |
| 2 Apr 2025 | Loss of sole-shareholder status | Notice 156385 |
| 2 Apr 2025 | Other items | Notice 156384 |
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/bionanopharma-sociedad-limitada
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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).