BIOSYNCAUCHO SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ LAIDA BIDEA - EDIFICIO 204. PARQUE CIENTIFICO
- Municipality
- Zamudio
- Province
- Bizkaia
- Share capital
- €4,068,459
- First publication
- 31 Jul 2015
- Latest act
- 25 Apr 2024
- Acts in the BORME
- 8
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | SANZ BERRIOATEGORTUA JOAQUIN |
| Attorney-in-fact | TORRECILLA SORIA JESUS |
| Board member | KEREON PARTNERS SOCIEDAD ANONIMA |
| Board member | PEDROSA REBOLLEDA LUIS |
| Board member | RUFINO BENGOECHEA ASIER |
| Board member | TECNALIA VENTURES SOCIEDAD LIMITADA |
| Board member | TORRECILLA SORIA JESUS |
| Chairperson | TECNALIA VENTURES SOCIEDAD LIMITADA |
| Chairperson | TORRECILLA SORIA JESUS |
| Secretary | KEREON PARTNERS SOCIEDAD ANONIMA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Apr 2024 | Terminations of appointment/Resignations, Appointments, Capital increase, Change of registered office | Notice 197907 |
| 15 Jan 2021 | Amendment of powers of attorney, Other items | Notice 16564 |
| 3 Jan 2020 | Terminations of appointment/Resignations, Appointments | Notice 1168 |
| 30 May 2019 | Terminations of appointment/Resignations, Appointments | Notice 230191 |
| 13 Jan 2017 | Capital increase | Notice 16069 |
| 23 Nov 2016 | Capital increase | Notice 472849 |
| 7 Aug 2015 | Loss of sole-shareholder status, Capital increase | Notice 329545 |
| 31 Jul 2015 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 318691 |
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/biosyncaucho-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.
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