FAGRON GENOMICS S.L

Hoja B509232· NIF B67076059

VigenteBarcelona
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
25/09/2017
Directors :
Jean Philippe Alexis Gilbert Georges Boyer, Padilla Papaceit Rafael, Vera Johanna Bakker, Sanchez Morales Javier
Former name :
DAVER MERIDIAN S.L

Legal information

Legal information for FAGRON GENOMICS S.L

NIF
Hoja registral
IRUS1000374891891
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date25/09/2017
Register referenceTomo 46093 · Folio 125 · Hoja B509232
Former names
DAVER MERIDIAN S.L2017-09-25 → 2018-04-24
StatusVigente

Activity

FAGRON GENOMICS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 25 September 2017. The Spanish commercial register has published 12 filings for this company, from 25 September 2017 to 17 March 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Corporate purpose

EL ESTUDIO E INVESTIGACION,EN EL AMBITO DE LA GENOMICA,ASI COMO EL DESARROLLO Y COMERCIALIZACION DE PRODUCTOS RELACIONADOS TANTO EN EL AMBITO DE ANALISIS GENETICOS,COMO CON EL DESARROLLO DE SERVICIOS AFINES,TALES COMO: ...

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
FAGRON GENOMICS S.LPadilla Papaceit RafaelPadilla Papaceit Raf…Vera Johanna BakkerVera Johanna BakkerFAGRON SHARED SERVICES S.LFAGRON SHARED SERVIC…FAGRON IBERICA SAFAGRON IBERICA SAFAGRON IBERICA SAFAGRON IBERICA SAJUES 2022 S.LJUES 2022 S.LGUINAMA SOCIEDAD LIMITADAGUINAMA SOCIEDAD LIM…

Registered actos

  1. RevocacionesPublished 17/03/2026· Registered 10/03/2026· I/A 5
  2. NombramientosPublished 17/03/2026· Registered 10/03/2026· I/A 5
  3. Modificaciones estatutariasPublished 17/03/2026· Registered 10/03/2026· I/A 5
  4. NombramientosPublished 22/09/2023· Registered 14/09/2023· I/A 4
  5. Cambio de domicilio socialPublished 01/03/2022· Registered 22/02/2022· I/A 3
  6. RevocacionesPublished 24/04/2018· Registered 17/04/2018· I/A 2
  7. NombramientosPublished 24/04/2018· Registered 17/04/2018· I/A 2
  8. Cambio de denominación socialPublished 24/04/2018· Registered 17/04/2018· I/A 2
  9. Cambio de domicilio socialPublished 24/04/2018· Registered 17/04/2018· I/A 2
  10. Cambio de objeto socialPublished 24/04/2018· Registered 17/04/2018· I/A 2
  11. ConstituciónPublished 25/09/2017· Registered 15/09/2017· I/A 1
  12. NombramientosPublished 25/09/2017· Registered 15/09/2017· I/A 1

Changes

  1. 17/03/2026Modificaciones estatutarias
  2. 01/03/2022Cambio de denominación social

    DAVER MERIDIAN S.L→FAGRON GENOMICS S.L

  3. 01/03/2022Cambio de domicilio social

    CL DE LES COSIDORES Num.150 (TERRASSA)

  4. 24/04/2018Cambio de domicilio social

    CL JOSEP TAPIOLAS Num.150 (TERRASSA)

  5. 24/04/2018Cambio de objeto social

    EL ESTUDIO E INVESTIGACION,EN EL AMBITO DE LA GENOMICA,ASI COMO EL DESARROLLO Y COMERCIALIZACION DE PRODUCTOS RELACIONADOS TANTO EN EL AMBITO DE ANALISIS GENETICOS,COMO CON EL DESARROLLO DE SERVICIOS AFINES,TALES COMO: ...

Capital · events

  1. 25/09/2017Constitución
    Initial capital: 3 000,00 €

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. 17/03/2026#9127236
    RevocacionesNombramientosModificaciones estatutarias
    FAGRON GENOMICS S.L. Revocaciones. ADM.UNICO: VINZIA PORTABELLA MARCOS. Nombramientos. CONSEJERO: PADILLA PAPACEIT RAFAEL;JEAN PHILIPPE ALEXIS GILBERT GEORGES BOYER;VERA JOHANNA BAKKER. PRESIDENTE: PADILLA PAPACEIT RAFAEL. SECR.NO CONS: SANCHEZ MORAL…
  2. 22/09/2023#7718775
    Nombramientos
    FAGRON GENOMICS S.L. Nombramientos. APODERAD.SOL: JEAN PHILIPPE ALEXIS GILBERT GEORGES BOYER. Datos registrales. T 46093 , F 125, S 8, H B 509232, I/A 4 (14.09.23).
  3. 01/03/2022#6834618
    Cambio de domicilio social
    FAGRON GENOMICS S.L. Cambio de domicilio social. CL DE LES COSIDORES Num.150 (TERRASSA). Datos registrales. T 46093 , F 124, S 8, H B 509232, I/A 3 (22.02.22).
  4. 24/04/2018#4851995

    Company name: DAVER MERIDIAN S.L

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    DAVER MERIDIAN S.L. Revocaciones. ADM.UNICO: PONS SERRACLARA RAUL. Nombramientos. ADM.UNICO: VINZIA PORTABELLA MARCOS. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: FAGRON IBERICA S.A. Cambio de denominación social. FAGRON GENOMICS S.…
  5. 25/09/2017#4552560

    Company name: DAVER MERIDIAN S.L

    ConstituciónNombramientos
    DAVER MERIDIAN S.L. Constitución. Comienzo de operaciones: 8.09.17. Objeto social: LA COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS, SU PARCELACION, URBANIZACION, PROMOCION Y CONSTRUCCION Y LAS DEMAS OPERACIONES PROPIAS DE CARACTER INMOBILIARIO CONSECUENT…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2017

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL DE LES COSIDORES Num.150 (TERRASSA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades sanitarias — are listed together.

Prospect this sectorAll companies in this sector