• Company «Biosensors Iberia SL»

  • Last update: Feb. 8, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
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
Officers
Download in CSV format
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
Former officers
Download in CSV format
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

Fusión por absorción


Sociedades absorbidas: NVT PRODUCTOS CARDIOVASCULARES SL.


Announcement 255556 of 2021
Registry data: T 35653 , F 38, S 8, H M 532329, I/A 22

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

Cambio de domicilio social


On date 19/04/2017, the company changes its registered office to AVDA ALBERTO ALCOCER, NUMERO 46 B, 2 A (MADRID).


Announcement 179775 of 2017
Registry data: T 29578 , F 9, S 8, H M 532329, I/A 16

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

Modificaciones estatutarias


On date 14/12/2016, the company made the following statutory modifications:

Fecha de Cierre de Ejercicio: 31/12.


Announcement 516441 of 2016
Registry data: T 29578 , F 7, S 8, H M 532329, I/A 14

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

Cambio de domicilio social


On date 04/02/2016, the company changes its registered office to C/ PRINCIPE DE VERGARA 131 1º (MADRID).


Announcement 64724 of 2016
Registry data: T 29578 , F 7, S 8, H M 532329, I/A 12

04

Feb 2016

Modificaciones estatutarias


On date 04/02/2016, the company made the following statutory modifications:

Artículo de los estatutos: 6. Domicilio.-.


Announcement 64724 of 2016
Registry data: T 29578 , F 7, S 8, H M 532329, I/A 12

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

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