BIONURE INVESTMENT S.L.
Active
Registry details
- Registered office
- CL SANT JOAN DE MALTA, NUM 145, LOCAL 1
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €248,530
- First publication
- 19 Mar 2020
- Latest act
- 16 Aug 2024
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Board member | MAVERIKS VENTURES SL |
| Board member | PASCAL ROGER GASTON BERNARD J NIZET |
| Board member | QUITEXCO SL |
| Board member | SANFRANCISCO MILLAN CARMEN |
| Chairperson | QUITEXCO SL |
| Secretary | PASCAL ROGER GASTON BERNARD J NIZET |
| Attorney-in-fact (joint, and joint and several) | PASCAL ROGER GASTON BJ NIZET |
| Attorney-in-fact (joint, and joint and several) | SANFRANCISCO MILLAN CARMEN |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | GUARDIOLA ZAMORA ALBERT |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | MONRAS VINYES PERE |
| Managing director (joint, and joint and several) | SANFRANCISCO MILLAN CARMEN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Aug 2024 | Capital increase, Change of company name | Notice 359470 |
| 20 Mar 2024 | Capital increase | Notice 139279 |
| 20 Dec 2023 | Revocations, Appointments, Capital increase, Change of registered office | Notice 539595 |
| 28 Jun 2023 | Capital increase, Capital increase, Change of corporate purpose | Notice 291997 |
| 24 Feb 2023 | Merger by absorption | Notice 97674 |
| 24 Oct 2022 | Appointments | Notice 463859 |
| 12 Jul 2022 | Revocations, Appointments, Amendments to the articles of association | Notice 324501 |
| 13 Dec 2021 | Appointments | Notice 534165 |
| 6 Aug 2021 | Other items | Notice 373268 |
| 15 Jul 2020 | Revocations, Appointments, Capital reduction, Capital increase, Amendments to the articles of association | Notice 223309 |
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/bionure-investment-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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