HEFESTO BIOTECH A.I.E

Hoja B583310· NIF V09922550

VigenteBarcelona
Registered address :
Incorporation :
18/08/2022
Directors :
Inveready Asset Management S.G.E.I.C, INVEREADY CAPITAL COMPANY S.L, INVEREADY ASSET MANAGEMENT SGEIC SA, INVEREADY CAPITAL COMPANY SL

Legal information

Legal information for HEFESTO BIOTECH A.I.E

NIF
Hoja registral
IRUS1000382395370
Incorporation date18/08/2022
Register referenceTomo 48418 · Folio 90 · Hoja B583310
StatusVigente

Activity

HEFESTO BIOTECH A.I.E has its registered office in Barcelona, Cataluña. It was incorporated on 18 August 2022. The Spanish commercial register has published 6 filings for this company, from 18 August 2022 to 29 April 2025, across 3 distinct types of filing.

Corporate purpose

EXCLUSIVAMENTE A UNA ACTIVIDAD ECONOMICA AUXILIAR DE LA QUE DESARROLLAN SUS SOCIOS. EN PARTICULAR, LA AGRUPACION TIENE POR OBJETO EL DESARROLLO DE PROYECTOS DE INVESTIGACION, DESARROLLO E INNOVACION Y LA EXPLOTACION DE SUS ..

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

21 nodes Person Company
HEFESTO BIOTECH A.I.EInveready Asset Management S.G.E.I.CInveready Asset Mana…INVEREADY CAPITAL COMPANY S.LINVEREADY CAPITAL CO…INVEREADY ASSET MANAGEMENT SGEIC SAINVEREADY ASSET MANA…INVEREADY CAPITAL COMPANY SLINVEREADY CAPITAL CO…BIONAM BIOTECH A.I.EBIONAM BIOTECH A.I.EDIONISO TECHNOLOGY A.I.EDIONISO TECHNOLOGY A…APOLO BIOTECH A.I.EAPOLO BIOTECH A.I.EGANIMEDES TECHNOLOGY A.I.EGANIMEDES TECHNOLOGY…MOMO SISTEMAS A.I.EMOMO SISTEMAS A.I.EHORAS TECHNOLOGY A.I.EHORAS TECHNOLOGY A.I…ZELO SISTEMAS A.I.EZELO SISTEMAS A.I.ENEMESIS BIOTECH A.I.ENEMESIS BIOTECH A.I.EMUSAS SISTEMAS A.I.EMUSAS SISTEMAS A.I.EEASO VENTURES SCR SAEASO VENTURES SCR SAGAEA INVERSION SCR SAGAEA INVERSION SCR SATICNOVA QUALITY TEAM SOCIEDAD LIMITADATICNOVA QUALITY TEAM…EOLO BIOTECH A.I.EEOLO BIOTECH A.I.EESTIGIA TECHNOLOGY A.I.EESTIGIA TECHNOLOGY A…AFRODITA BIOTECH A.I.EAFRODITA BIOTECH A.I…NIX BIOTECH A.I.ENIX BIOTECH A.I.E

Registered actos

  1. Modificaciones estatutariasPublished 29/04/2025· Registered 22/04/2025· I/A 5
  2. NombramientosPublished 16/11/2023· Registered 07/11/2023· I/A 3
  3. NombramientosPublished 31/10/2022· Registered 24/10/2022· I/A 2
  4. ConstituciónPublished 18/08/2022· Registered 09/08/2022· I/A 1
  5. NombramientosPublished 18/08/2022· Registered 09/08/2022· I/A 1

Changes

  1. 29/04/2025Modificaciones estatutarias

Capital · events

  1. 18/08/2022Constitución
    Incorporation of the company

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. 29/04/2025#8611127
    Modificaciones estatutarias
    HEFESTO BIOTECH A.I.E. Modificaciones estatutarias. ARTICULO 5.- CUOTAS DE PARTICIPACION. ARTICULO 14.- DERECHOS DE ASISTENCIA,VOTO Y REPRESENTACION. Datos registrales. S 8 , H B 583310, I/A 5 (22.04.25).
  2. 29/04/2025#8611126
    HEFESTO BIOTECH A.I.E. Otros conceptos: SEPARACION DE "INVEREADY TAX LEASE S.L." E INCORPORACION DE "NATAC BIOTECH S.L." COMO SOCIOS DE LA AGRUPACION Y CONSIGUIENTE CAMBIO EN LAS CUOTAS DE PARTICIPACION DE LOS SOCIOS. Datos registrales. S 8 , H B 583…
  3. 16/11/2023#7793946
    Nombramientos
    HEFESTO BIOTECH A.I.E. Nombramientos. APODERAD.SOL: FELIU TORNE EDUARD. Datos registrales. T 48418 , F 90, S 8, H B 583310, I/A 3 ( 7.11.23).
  4. 31/10/2022#7220271
    Nombramientos
    HEFESTO BIOTECH A.I.E. Nombramientos. APODERAD.SOL: FELIU TORNE EDUARD. Datos registrales. T 48418 , F 88, S 8, H B 583310, I/A 2 (24.10.22).
  5. 18/08/2022#7125389
    ConstituciónNombramientos
    HEFESTO BIOTECH A.I.E. Constitución. Comienzo de operaciones: 25.02.22. Objeto social: EXCLUSIVAMENTE A UNA ACTIVIDAD ECONOMICA AUXILIAR DE LA QUE DESARROLLAN SUS SOCIOS. EN PARTICULAR, LA AGRUPACION TIENE POR OBJETO EL DESARROLLO DE PROYECTOS DE INV…

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

Certified articles of association

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

Public· Incorporated 2022

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

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 CAVALLERS NUM.50 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province