INVEREADY BIOTECH III SCR SA

Hoja SS43025· NIF A88139399

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad de Capital Riesgo (SCR)
Share capital :
1 425 000,00 €
Incorporation :
07/12/2018
Directors :
INVEREADY GP HOLDING SCR SA, AURENTIA INVEST SL, INVEREADY CAPITAL COMPANY SL, ESTIRIAC XXI SL, INVEREADY EVERGREEN SCR SA, NOVECESTE SL, THE NIMO'S HOLDING SL, THE NIMO'S HOLDING SA

Legal information

Legal information for INVEREADY BIOTECH III SCR SA

NIF
Hoja registral
IRUS1000126315140
Legal formSociedad de Capital Riesgo (SCR)
Share capital1 425 000,00 €
Incorporation date07/12/2018
LocalityDonostia/San Sebastián
Register referenceTomo 2961 · Folio 200 · Hoja SS43025
StatusVigente

Activity

INVEREADY BIOTECH III SCR SA is a Sociedad de Capital Riesgo (SCR) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). It was incorporated on 7 December 2018. The Spanish commercial register has published 26 filings for this company, from 7 December 2018 to 18 July 2025, across 8 distinct types of filing. Its registered share capital is 1 425 000,00 €.

Economic activity (CNAE)

6431

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

53 nodes Person Company
INVEREADY BIOTECH III…AURENTIA INVEST SLAURENTIA INVEST SLESTIRIAC XXI SLESTIRIAC XXI SLINVEREADY CAPITAL COMPANY SLINVEREADY CAPITAL CO…INVEREADY EVERGREEN SCR SAINVEREADY EVERGREEN …INVEREADY GP HOLDING SCR SAINVEREADY GP HOLDING…NOVECESTE SLNOVECESTE SLTHE NIMO'S HOLDING SLTHE NIMO'S HOLDING SLTHE NIMO'S HOLDING SATHE NIMO'S HOLDING SAINVEREADY CONVERTIBLE FINANCE CAPITAL SCR SAINVEREADY CONVERTIBL…INVEREADY CONVERTIBLE FINANCE CAPITAL SCR SA EN LIQUIDACIONINVEREADY CONVERTIBL…INVEREADY SEED CAPITAL SCR SAINVEREADY SEED CAPIT…THE CROWD ANGEL PFP SLTHE CROWD ANGEL PFP …INVEREADY GP HOLDING, S.C.R. S.AINVEREADY GP HOLDING…TIMUP SELECT WISELY S.LTIMUP SELECT WISELY …SNOWBALL XXI S.LSNOWBALL XXI S.LGAVARRES XXI SCR S.AGAVARRES XXI SCR S.AINVEREADY BIOTECH III SCR SAINVEREADY BIOTECH II…TECHO ALIANZA SLTECHO ALIANZA SLINVEREADY GP HOLDING SCR SAINVEREADY GP HOLDING…INVEREADY BIOTECH III PARALLEL SCR SAINVEREADY BIOTECH II…INVEREADY INNVIERTE CONVERTIBLE TECH NOTES I, SCR SAINVEREADY INNVIERTE …INVERSORS DE CATALUNYA PER LES TELECOMUNICACIONS TELECOM S.LINVERSORS DE CATALUN…INVEREADY FIRST CAPITAL III SCR SAINVEREADY FIRST CAPI…AVATEL TELECOM SAAVATEL TELECOM SAPANGEA TELECOM BIDCO SAPANGEA TELECOM BIDCO…INVEREADY CIVILON BI SCR SAINVEREADY CIVILON BI…INVEREADY CIVILON S.C.R. SAINVEREADY CIVILON S.…INVEREADY BIOTECH IV, S.C.R. SAINVEREADY BIOTECH IV…INVEREADY CLUB DEAL SLINVEREADY CLUB DEAL …INVEREADY PRIVATE EQUITY II INVERSION S.C.R. SAINVEREADY PRIVATE EQ…INVEREADY FULL GLOBAL II S.C.R. SAINVEREADY FULL GLOBA…INVEREADY GROWTH OPPORTUNITIES V, FCRE SAINVEREADY GROWTH OPP…INVEREADY FULL GLOBAL II COINVERSION PLUS, S.C.R. SAINVEREADY FULL GLOBA…INVEREADY INDUSTRIAL GROWTH OPPORTUNITIES PLUS I S.C.R. SAINVEREADY INDUSTRIAL…INVEREADY FIRST CAPITAL I SAINVEREADY FIRST CAPI…ARRAIGO INVERSIONES EN TELECOMUNICACIONES SICC SAARRAIGO INVERSIONES …GAEA INVERSION SCR SAGAEA INVERSION SCR SAINVEREADY VENTURE FINANCE II SCR-PYME SA EN LIQUIDACIONINVEREADY VENTURE FI…INVEREADY FIRST CAPITAL II SCR SAINVEREADY FIRST CAPI…FULL GLOBAL INVESTMENTS SCR SAFULL GLOBAL INVESTME…INVEREADY CIBERSECURITY INVESTMENTS SLINVEREADY CIBERSECUR…INVEREADY HEALTH TECH&ENERGY INFRASTRUCTURES I PARALLEL, FCRE SAINVEREADY HEALTH TEC…KIORA GROWTH INVESTMENTS SCR SAKIORA GROWTH INVESTM…INVEREADY INNVIERTE PRIVATE EQUITY II, S.C.R. SAINVEREADY INNVIERTE …INVEREADY BIOTECH IV PARALLEL, S.C.R SAINVEREADY BIOTECH IV…INVEREADY LIFE SCIENCES TECH TRANSFER, S.C.R. SAINVEREADY LIFE SCIEN…INVEREADY PUBLIC MARKETS SGIIC SAINVEREADY PUBLIC MAR…INVEREADY ASSET MANAGEMENT SGEIC SAINVEREADY ASSET MANA…VALLE SURF BIDCO SLVALLE SURF BIDCO SLINVEREADY INFRACO SLINVEREADY INFRACO SLINVEREADY CAPITAL COMPANY SLINVEREADY CAPITAL CO…INVEREADY SAINVEREADY SA

Registered actos

  1. Reducción de capitalPublished 18/07/2025· Registered 09/07/2025· I/A 18
  2. ReeleccionesPublished 03/04/2025· Registered 27/03/2025· I/A 16
  3. NombramientosPublished 08/11/2024· Registered 22/10/2024· I/A 15
  4. ReeleccionesPublished 08/11/2024· Registered 16/10/2024· I/A 14
  5. Ampliación de capitalPublished 01/04/2024· Registered 20/03/2024· I/A 12
  6. Ceses/DimisionesPublished 18/01/2024· Registered 09/01/2024· I/A 11
  7. Ampliación de capitalPublished 24/03/2023· Registered 14/03/2023· I/A 10
  8. Ampliación de capitalPublished 03/06/2022· Registered 26/05/2022· I/A 8
  9. Ampliación de capitalPublished 20/01/2022· Registered 03/01/2022· I/A 6
  10. NombramientosPublished 10/01/2022· Registered 30/12/2021· I/A 5
  11. Ampliación de capitalPublished 24/12/2020· Registered 17/12/2020· I/A 3
  12. Cambio de domicilio socialPublished 24/09/2020· Registered 16/09/2020· I/A 1

Changes

  1. 24/09/2020Cambio de domicilio social

    C/ ZUATZU KALEA, N

Capital · events

  1. 18/07/2025Reducción de capital
    Resulting capital: 1 425 000,00 €
  2. 01/04/2024Ampliación de capital
    Resulting capital: 23 750 000,00 €
  3. 24/03/2023Ampliación de capital
    Resulting capital: 20 312 500,00 €
  4. 03/06/2022Ampliación de capital
    Resulting capital: 16 391 250,00 €
  5. 20/01/2022Ampliación de capital
    Resulting capital: 12 187 500,00 €
  6. 24/12/2020Ampliación de capital
    Resulting capital: 11 250 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 18/07/2025#8741584
    Reducción de capital
    INVEREADY BIOTECH III SCR SA. Reducción de capital. Importe reducción: 22.325.000,00 Euros. Resultante Suscrito: 1.425.000,00 Euros. Datos registrales. S 8 , H SS 43025, I/A 18 ( 9.07.25).
  2. 03/04/2025#8574054
    Reelecciones
    INVEREADY BIOTECH III SCR SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H SS 43025, I/A 16 (27.03.25).
  3. 08/11/2024#8332724
    Nombramientos
    INVEREADY BIOTECH III SCR SA. Nombramientos. Con.Delegado: INVEREADY GP HOLDING SCR SA. Datos registrales. S 8 , H SS 43025, I/A 15 (22.10.24).
  4. 08/11/2024#8332563
    Reelecciones
    INVEREADY BIOTECH III SCR SA. Cancelaciones de oficio de nombramientos. Con.Delegado: INVEREADY GP HOLDING SCR SA. Reelecciones. Consejero: INVEREADY GP HOLDING SCR SA. Presidente: INVEREADY GP HOLDING SCR SA. Consejero: INVEREADY CAPITAL COMPANY SL;…
  5. 01/04/2024#8010924
    Ampliación de capital
    INVEREADY BIOTECH III SCR SA. Ampliación de capital. Suscrito: 1.875.000,00 Euros. Desembolsado: 1.875.000,00 Euros. Resultante Suscrito: 23.750.000,00 Euros. Resultante Desembolsado: 23.750.000,00 Euros. Datos registrales. T 2961 , F 200, S 8, H SS …
  6. 18/01/2024#7883482
    Ceses/Dimisiones
    INVEREADY BIOTECH III SCR SA. Ceses/Dimisiones. Consejero: BOCEL SL. Datos registrales. T 2961 , F 200, S 8, H SS 43025, I/A 11 ( 9.01.24).
  7. 24/03/2023#7452845
    Ampliación de capital
    INVEREADY BIOTECH III SCR SA. Ampliación de capital. Suscrito: 1.562.500,00 Euros. Desembolsado: 1.562.500,00 Euros. Resultante Suscrito: 20.312.500,00 Euros. Resultante Desembolsado: 20.312.500,00 Euros. Ampliación de capital. Suscrito: 1.562.500,00…
  8. 09/09/2022#7152660
    INVEREADY BIOTECH III SCR SA. Otros conceptos: MODIFICAR la redacción de los ARTICULOS 17º y 28º de los ESTATUTOS SOCIALES, referentes a "la convocatoria de las Juntas Generales" y "reuniones del Consejo de Administración", respectivamente. Datos reg…
  9. 03/06/2022#7003054
    Ampliación de capital
    INVEREADY BIOTECH III SCR SA. Ampliación de capital. Suscrito: 1.406.250,00 Euros. Desembolsado: 1.406.250,00 Euros. Resultante Suscrito: 16.391.250,00 Euros. Resultante Desembolsado: 16.391.250,00 Euros. Ampliación de capital. Suscrito: 1.406.250,00…
  10. 20/01/2022#6770025
    Ampliación de capital
    INVEREADY BIOTECH III SCR SA. Ampliación de capital. Suscrito: 937.500,00 Euros. Desembolsado: 937.500,00 Euros. Resultante Suscrito: 12.187.500,00 Euros. Resultante Desembolsado: 12.187.500,00 Euros. Ampliación de capital. Suscrito: 937.500,00 Euros…
  11. 10/01/2022#10559597
    Nombramientos
    INVEREADY BIOTECH III SCR SA. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 2961 , F 195, S 8, H SS 43025, I/A 5 (30.12.21).
  12. 19/08/2021#6576444
    INVEREADY BIOTECH III SCR SA. Otros conceptos: CREACION DE UNA NUEVA CLASE DE ACCIONES, MODIFICACION DE LOS ART. 5º, 35º BIS Y 13º DE LOS ESTATUTOS, RELATIVOS AL CAPITAL, A LA DISTRIBUCION A LOS ACCIONISTAS Y A LOS LIMITES LEGALES Y POLITICA DE INVER…
  13. 24/12/2020#6184028
    Ampliación de capital
    INVEREADY BIOTECH III SCR SA. Ampliación de capital. Suscrito: 3.750.000,00 Euros. Desembolsado: 3.750.000,00 Euros. Resultante Suscrito: 11.250.000,00 Euros. Resultante Desembolsado: 11.250.000,00 Euros. Datos registrales. T 2961 , F 193, S 8, H SS …
  14. 24/09/2020#6046634
    INVEREADY BIOTECH III SCR SA. Otros conceptos: MODIFICACION DEL ARTICULO 5º ESTATUTARIO, RELATIVO AL CAPITAL SOCIAL, CREANDOSE DOS CLASES DE ACCIONES, ASI COMO LA INCLUSION DEL ARTICULO 35.BIS DE LOS ESTATUTOS, RELATIVO A LA DISTRIBUCION A LOS ACCION…
  15. 24/09/2020#6046633
    Cambio de domicilio social
    INVEREADY BIOTECH III SCR SA. Cambio de domicilio social. C/ ZUATZU KALEA, N. 7, EDIFICIO UROLA, LOCAL N. 1 (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2961 , F 169, S 8, H SS 43025, I/A 1 . (16.09.20).

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Public· Incorporated 2018

Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ZUATZU KALEA, N, Donostia/San Sebastián, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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