BIOS CASA & MATTERS SL

SL

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

6Current officers
2Former officers
0Known sole shareholders
8BORME filings
See how this company is connected →

Registry data · CIF B67135327

Tax ID (NIF/CIF)B67135327
Legal formSL
ProvinceBarcelona
Registered addressAV DIAGONAL, 615, 8 A (BARCELONA)
Share capital€16,779,844
Incorporation (first filing)12 Mar 2018
Last updated15 Apr 2026
BORME IDs113849, 163965, 163967, 181201, 198684, 251463, 260505, 350354
Filings8

Current directors & officers

NameRoleAppointed
JUG DOLINAR IRENE SONIA Director (managing), Chair 12 Mar 2018
BIOSCA JUG GUIDO Director 12 Mar 2018
BIOSCA JUG IRENE SONIA Director 12 Mar 2018
BIOSCA JUG MIRIAM Director 12 Mar 2018
View other recorded roles (1)

Other roles

NameRoleAppointed
ESPINA DEA JOAN Secretary (not a director) 08 Apr 2025

Former / revoked officers

NameRoleResigned
BIOSCA JUG FRANCISCO EMMANUEL Director 15 Apr 2026
View other recorded roles (1)

Other roles

NameRoleResigned
BIOSCA JUG FRANCISCO EMMANUEL Secretary 08 Apr 2025

Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.

Public subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
12 Mar 2018€16,779,844

Publication history (BORME)

8 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsDeparturesCapitalCompany infoOtherTotal
2026112
202521159
2022112
2020112
201811316
Total3216921

Number of published changes. A single publication may contain more than one type of change.

2026 · 1 publication
  1. 15 Apr 2026 Revocaciones, Datos registrales

    Revocaciones. CONSEJERO: BIOSCA JUG FRANCISCO EMMANUEL. Datos registrales. S 8 , H B 515774, I/A 7 ( 8.04.26).

    View in BORME (PDF) · BORME-A No. 181201

2025 · 4 publications
  1. 04 Jun 2025 Modificaciones estatutarias, Datos registrales

    Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 20 Y 28 DE LOS ESTATUTOS SOCIALES. Datos registrales. S 8 , H B 515774, I/A 6 (28.05.25).

    View in BORME (PDF) · BORME-A No. 251463

  2. 05 May 2025 Fe de erratas, Datos registrales
    Fe de erratas: En el BORME no.68/2025 y con referencia 163967 SE COMETIO ERROR AL CESAR A DON FRANCISCO EMMANUEL BIOSCA JUG EN SU CARGO DE CONSEJERO,DEBIENDO QUEDAR VIGENTE EN DICH…

    Fe de erratas: En el BORME no.68/2025 y con referencia 163967 SE COMETIO ERROR AL CESAR A DON FRANCISCO EMMANUEL BIOSCA JUG EN SU CARGO DE CONSEJERO,DEBIENDO QUEDAR VIGENTE EN DICHO CARGO. Datos registrales. S 8 , H B 515774, I/A 4 (31.03.25).

    View in BORME (PDF) · BORME-A No. 198684

  3. 08 Apr 2025 Nombramientos, Datos registrales

    Nombramientos. SECR.NO CONS: ESPINA DEA JOAN. Datos registrales. S 8 , H B 515774, I/A 5 (31.03.25).

    View in BORME (PDF) · BORME-A No. 163965

  4. 08 Apr 2025 Revocaciones, Nombramientos, Datos registrales
    Revocaciones. CONSEJERO: BIOSCA JUG FRANCISCO EMMANUEL. SECRETARIO: BIOSCA JUG FRANCISCO EMMANUEL. CONS. DELEG.: BIOSCA JUG FRANCISCO EMMANUEL. Nombramientos. CONS. DELEG.: JUG DOL…

    Revocaciones. CONSEJERO: BIOSCA JUG FRANCISCO EMMANUEL. SECRETARIO: BIOSCA JUG FRANCISCO EMMANUEL. CONS. DELEG.: BIOSCA JUG FRANCISCO EMMANUEL. Nombramientos. CONS. DELEG.: JUG DOLINAR IRENE SONIA. Datos registrales. S 8 , H B 515774, I/A 4 (31.03.25).

    View in BORME (PDF) · BORME-A No. 163967

2022 · 1 publication
  1. 06 Jun 2022 Cambio de domicilio social, Datos registrales

    Cambio de domicilio social. AV DIAGONAL, 615, 8 A (BARCELONA). Datos registrales. T 46300 , F 49, S 8, H B 515774, I/A 3 (30.05.22).

    View in BORME (PDF) · BORME-A No. 260505

2020 · 1 publication
  1. 16 Oct 2020 Cambio de domicilio social, Datos registrales

    Cambio de domicilio social. CL CARAVEL.LA LA NIÑA Num.12 P.6 (BARCELONA). Datos registrales. T 46300 , F 49, S 8, H B 515774, I/A 2 ( 8.10.20).

    View in BORME (PDF) · BORME-A No. 350354

2018 · 1 publication
  1. 12 Mar 2018 Constitución, Objeto social, Domicilio, Capital, Nombramientos, Datos registrales
    Constitución. Comienzo de operaciones: 28.12.17. Objeto social: EL ARRENDAMIENTO DE VIVIENDAS SITUADAS EN TERRITORIO ESPAÑOL QUE HAYAN CONSTRUIDO, PROMOVIDO O ADQUIRIDO; ASI COMO L…

    Constitución. Comienzo de operaciones: 28.12.17. Objeto social: EL ARRENDAMIENTO DE VIVIENDAS SITUADAS EN TERRITORIO ESPAÑOL QUE HAYAN CONSTRUIDO, PROMOVIDO O ADQUIRIDO; ASI COMO LA ACTIVIDAD INMOBILIARIA EN GENERAL ENTENDIDA EN SU MAS AMPLIA ACEPCION ETC. Domicilio: CL CABALLERO NUM.2 (BARCELONA). Capital: 16.779.844,00 Euros. Nombramientos. CONSEJERO: JUG DOLINAR IRENE SONIA. PRESIDENTE: JUG DOLINAR IRENE SONIA. CONSEJERO: BIOSCA JUG GUIDO;BIOSCA JUG IRENE SONIA;BIOSCA JUG MIRIAM;BIOSCA JUG FRANCISCO EMMANUEL. SECRETARIO: BIOSCA JUG FRANCISCO EMMANUEL. CONS. DELEG.: BIOSCA JUG FRANCISCO EMMANUEL. Datos registrales. T 46300 , F 44, S 8, H B 515774, I/A 1 ( 2.03.18).

    View in BORME (PDF) · BORME-A No. 113849

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