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Company «Biosensors Iberia SL»
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Last update: Feb. 8, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | B86378825 |
|---|---|
| Former name | Deltaville Spain SL |
| Status | Active |
| Province | Madrid |
| Incorporation date | Jan. 24, 2012 (10 years, 6 months ago) |
| Address | Avda Alberto Alcocer, Numero 46 B, 2 A (Madrid). |
| Corporate purpose | La constitucion, participacion por si misma o de forma indirecta en la gestion y control de otras empresas y sociedades... |
| Share capital | 3,000.0 euros |
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Auditor | Moore Iberica De Auditoria SLP | 08/02/2022 | Current |
| SecreNoConsj | Barreda Velasco Carlos | 19/11/2019 | Current |
| Auditor | Moore Stephens Iberica De Auditoria SLP | 06/11/2019 | Current |
| Apoderado | Martinez Arbues Jose Ignacio | 28/11/2017 | Current |
| Apo.Sol. | Otiñano Diaz Javier | 19/04/2017 | Current |
| Apo.Sol. | Moreno Fernandez Sergio | 19/04/2017 | Current |
| Apoderado | Estudio Juridico V2C Abogados SL | 19/04/2017 | Current |
| Apo.Sol. | Estudio Juridico V2C Abogados SL | 19/04/2017 | Current |
| Vicepresid. | Brecko Jure | 06/04/2017 | Current |
| Consejero | Brecko Jure | 06/04/2017 | Current |
| Cons.Del.Man | Brecko Jure | 06/04/2017 | Current |
| Auditor | Moore Stephens Iberica De Auditoria SLP | 06/05/2016 | Current |
| Apoderado | Martinez Arbues Jose Ignacio | 04/09/2014 | Current |
| Apoderado | Martinez Arbues Jose Ignacio | 08/10/2013 | Current |
| Apo.Sol. | Graham Thomas Kenneth | 30/01/2013 | Current |
| Consejero | Martinez Arbues Jose Ignacio | 28/11/2012 | Current |
| Cons.Del.Man | Martinez Arbues Jose Ignacio | 28/11/2012 | Current |
| Presidente | Graham Thomas Kenneth | 28/11/2012 | Current |
| Consejero | Graham Thomas Kenneth | 28/11/2012 | Current |
| Cons.Del.Man | Graham Thomas Kenneth | 28/11/2012 | Current |
| View more | |||
Show former officers
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Apoderado | Sola Quintana Montserrat | 23/06/2012 | 10/11/2020 |
| Apoderado | Marquez Castellanos Margarita | 23/06/2012 | 10/11/2020 |
| Apoderado | Carro Chiquillo Jesus | 23/06/2012 | 10/11/2020 |
| Apoderado | Caballero Sanchez Adolfo | 23/06/2012 | 10/11/2020 |
| SecreNoConsj | Castaño Castro Concepcion | 19/04/2017 | 19/11/2019 |
| Apoderado | Garrigues Calderon Belen | 08/10/2013 | 24/11/2017 |
| Apoderado | Tmf Management (Spain) SL | 29/11/2012 | 19/04/2017 |
| SecreNoConsj | Garrigues Calderon Belen | 28/11/2012 | 19/04/2017 |
| Vicepresid. | Bertholet Marc-Olivier | 28/11/2012 | 06/04/2017 |
| Consejero | Bertholet Marc-Olivier | 28/11/2012 | 06/04/2017 |
| Cons.Del.Man | Bertholet Marc-Olivier | 28/11/2012 | 06/04/2017 |
| Apo.Sol. | Bertholet Marc-Olivier | 30/01/2013 | 06/04/2017 |
| Apoderado | Rocafort Perez Guillermo | 08/10/2013 | 04/09/2014 |
| VsecrNoConsj | Rocafort Perez Guillermo | 28/11/2012 | 04/11/2013 |
| Adm. Unico | Tmf Sociedad De Direccion SL | 24/01/2012 | 28/11/2012 |
| Representan | Garrigues Calderon Belen | 24/01/2012 | 28/11/2012 |
|List of filings
Commercial acts published in the digital edition of the BORME related to or registered by Biosensors Iberia SL.
08
Feb 2022
Reelecciones
On 08/02/2022 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Moore Iberica De Auditoria SLP |
Announcement 68079 of 2022
Registry data: T 35653 , F 41, S 8, H M 532329, I/A 23
20
May 2021
10
Nov 2020
Revocaciones
On 10/11/2020 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Sola Quintana Montserrat |
| Apoderado | Marquez Castellanos Margarita |
| Apoderado | Carro Chiquillo Jesus |
| Apoderado | Caballero Sanchez Adolfo |
Announcement 398083 of 2020
Registry data: T 35653 , F 38, S 8, H M 532329, I/A 21
19
Nov 2019
Nombramientos
On 19/11/2019 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| SecreNoConsj | Barreda Velasco Carlos |
Announcement 487975 of 2019
Registry data: T 35653 , F 38, S 8, H M 532329, I/A 20
19
Nov 2019
Ceses/Dimisiones
On 19/11/2019 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| SecreNoConsj | Castaño Castro Concepcion |
Announcement 487975 of 2019
Registry data: T 35653 , F 38, S 8, H M 532329, I/A 20
06
Nov 2019
Reelecciones
On 06/11/2019 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Moore Stephens Iberica De Auditoria SLP |
Announcement 468612 of 2019
Registry data: T 35653 , F 37, S 8, H M 532329, I/A 19
28
Nov 2017
Nombramientos
On 28/11/2017 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Martinez Arbues Jose Ignacio |
Announcement 478460 of 2017
Registry data: T 35653 , F 37, S 8, H M 532329, I/A 18
24
Nov 2017
Revocaciones
On 24/11/2017 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Garrigues Calderon Belen |
Announcement 473873 of 2017
Registry data: T 35653 , F 37, S 8, H M 532329, I/A 17
19
Apr 2017
19
Apr 2017
Nombramientos
On 19/04/2017 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Otiñano Diaz Javier |
| Apo.Sol. | Moreno Fernandez Sergio |
| Apo.Sol. | Estudio Juridico V2C Abogados SL |
| SecreNoConsj | Castaño Castro Concepcion |
Announcement 179775 of 2017
Registry data: T 29578 , F 9, S 8, H M 532329, I/A 16
19
Apr 2017
Revocaciones
On 19/04/2017 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Tmf Management (Spain) SL |
Announcement 179775 of 2017
Registry data: T 29578 , F 9, S 8, H M 532329, I/A 16
19
Apr 2017
Ceses/Dimisiones
On 19/04/2017 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| SecreNoConsj | Garrigues Calderon Belen |
Announcement 179775 of 2017
Registry data: T 29578 , F 9, S 8, H M 532329, I/A 16
06
Apr 2017
Nombramientos
On 06/04/2017 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Vicepresid. | Brecko Jure |
Announcement 165704 of 2017
Registry data: T 29578 , F 7, S 8, H M 532329, I/A 15
06
Apr 2017
Revocaciones
On 06/04/2017 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Bertholet Marc-Olivier |
Announcement 165704 of 2017
Registry data: T 29578 , F 7, S 8, H M 532329, I/A 15
06
Apr 2017
Ceses/Dimisiones
On 06/04/2017 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Vicepresid. | Bertholet Marc-Olivier |
Announcement 165704 of 2017
Registry data: T 29578 , F 7, S 8, H M 532329, I/A 15
14
Dec 2016
06
May 2016
Nombramientos
On 06/05/2016 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Moore Stephens Iberica De Auditoria SLP |
Announcement 209026 of 2016
Registry data: T 29578 , F 7, S 8, H M 532329, I/A 13
04
Feb 2016
04
Feb 2016
04
Sep 2014
Nombramientos
On 04/09/2014 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Martinez Arbues Jose Ignacio |
Announcement 364901 of 2014
Registry data: T 29578 , F 6, S 8, H M 532329, I/A 11
|services
