SELENE BIOTECH A.I.E
Hoja B588095· NIF V09917618
- Registered address :
- Share capital :
- 100,00 €
- Incorporation :
- 25/02/2022
- Directors :
- INVEREADY ASSET MANAGEMENT SGEIC SA, INVEREADY CAPITAL COMPANY SL
Legal information
Legal information for SELENE BIOTECH A.I.E
Activity
SELENE BIOTECH A.I.E has its registered office in Barcelona, Cataluña. It was incorporated on 25 February 2022. The Spanish commercial register has published 6 filings for this company, from 20 December 2022 to 29 June 2026, across 4 distinct types of filing. Its registered share capital is 100,00 €.
Corporate purpose
EL DESARROLLO DE PROYECTOS DE INVESTIGACION, DESARROLLO E INNOVACION Y LA EXPLOTACION DE SUS RESULTADOS EN EL MERCADO. GESTION Y CANALIZACION DE RECURSOS PARA EL DESARROLLO Y EXPLOTACION DE DICHOS PROYECTOS.
Directors and representatives
Directors
Current
- INVEREADY ASSET MANAGEMENT SGEIC SASince 13/12/2022Administrador Solidario
- INVEREADY CAPITAL COMPANY SLSince 13/12/2022Administrador Solidario
Authorised representatives
Current
- Feliu Torne EduardSince 23/01/2023Apoderado Solidario
Directors network map
Registered actos
Changes
- 29/06/2026Modificaciones estatutarias
Capital · events
- 20/12/2022ConstituciónInitial capital: 100,00 €
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)
- 29/06/2026#9466234Modificaciones estatutarias
SELENE BIOTECH A.I.E. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 5 Y 14 DE LOS ESTATUTOS SOCIALES. Datos registrales. S 8 , H B 588095, I/A 5 (22.06.26).
- 29/06/2026#9466233Otros conceptos
SELENE BIOTECH A.I.E. Otros conceptos: CAMBIOS EN LA TITULARIDAD DE LAS PARTICIPACIONES SOCIALES, SEPARACION DE "INVEREADY TAX LEASE S.L." Y ADMISION DE "AVATEL TELECOM S.A." COMO SOCIOS DE LA AGRUPACION. Datos registrales. S 8 , H B 588095, I/A 4 (2… - 16/11/2023#7793963Nombramientos
SELENE BIOTECH A.I.E. Nombramientos. APODERAD.SOL: FELIU TORNE EDUARD. Datos registrales. T 48556 , F 130, S 8, H B 588095, I/A 3 ( 7.11.23).
- 31/01/2023#7359913Nombramientos
SELENE BIOTECH A.I.E. Nombramientos. APODERAD.SOL: FELIU TORNE EDUARD. Datos registrales. T 48556 , F 128, S 8, H B 588095, I/A 2 (23.01.23).
- 20/12/2022#7297938ConstituciónNombramientos
SELENE BIOTECH A.I.E. Constitución. Comienzo de operaciones: 25.02.22. Objeto social: EL DESARROLLO DE PROYECTOS DE INVESTIGACION, DESARROLLO E INNOVACION Y LA EXPLOTACION DE SUS RESULTADOS EN EL MERCADO. GESTION Y CANALIZACION DE RECURSOS PARA EL DE…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.