BIPROCEL INVESTORS S.L.
Active
Registry details
- Registered office
- PS MARINA JULIA NUM.43
- Municipality
- Argentona
- Province
- Barcelona
- Share capital
- €299,127
- First publication
- 22 May 2017
- Latest act
- 22 Sep 2025
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | MERINO ABELLO POL |
| Board member | ABEMER & SONS S.L |
| Board member | MERINO ABELLO POL |
| Board member | MESTRE VERNET JOSEP MARIA |
| Chairperson | ABEMER & SONS SL |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | MERINO TARAFA PERE |
| Secretary (not a board member) | OSUNA BRAÑA JESUS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Sep 2025 | Capital reduction | Notice 414212 |
| 29 Apr 2025 | Capital increase | Notice 194587 |
| 1 Feb 2024 | Capital increase | Notice 53577 |
| 9 Jan 2023 | Revocations, Appointments | Notice 11795 |
| 21 Sep 2022 | Capital increase | Notice 421284 |
| 7 Sep 2022 | Amendments to the articles of association | Notice 404927 |
| 25 Nov 2021 | Revocations, Appointments, Capital increase | Notice 511497 |
| 25 Aug 2021 | Capital increase | Notice 395870 |
| 20 Jan 2021 | Capital increase, Capital increase | Notice 25523 |
| 18 Jan 2018 | Appointments | Notice 26208 |
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/biprocel-investors-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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