A van Broeck Jurgen Rene

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
MABXIENCE HOLDING SL, MABXIENCE RESEARCH SL, GH GENHELIX SOCIEDAD ANONIMA

Summary

A van Broeck Jurgen Rene appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Presidente of MABXIENCE HOLDING SL (Madrid) since 18 April 2024, as well as in 1 other company. MABXIENCE HOLDING SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 7 October 2013, share capital of €13,761,116. The earliest registered mandate dates from 21 December 2023, at MABXIENCE RESEARCH SL; the most recent began on 18 April 2024. The offices held are Presidente, Administrador Mancomunado and Apoderado Mancomunado. The companies are registered in Madrid and León. The boards of these companies also include Garcia Moratilla Alejandro, Llaneza Alonso Graciela, Gutierrez Gonzalez-Palacios Maria and 2 others.

Offices held

PresidenteAdministrador MancomunadoApoderado Mancomunado

Commercial registries

Madrid · León

Companies · current (2)

MABXIENCE HOLDING SLCurrent

Presidente since 18/04/2024

Consejero

Active · Madrid · Sociedad Limitada (SL) · incorporated 07/10/2013 · capital €13,761,116 · 58 BORME filings

Corporate purpose: - La adquisición, tenencia, disfrute, administración, dirección y gestión de valores y/o acciones de sociedades o entidades españolas o extranjeras, residentes en España o en extranjero, pudiendo realizar toda clase de inversión mobiliaria…

B86834132 · Madrid

MABXIENCE RESEARCH SLCurrent

Administrador Mancomunado since 21/12/2023

Active · Investigación y desarrollo experimental en biotecnología (CNAE 7211) · Madrid · Sociedad Limitada (SL) · incorporated 23/12/2015 · capital €3,000 · 53 BORME filings

Corporate purpose: La investigación, Desarrollo e innovación (I+D+i) de productos farmacéuticos entre las que se incluyen: La I+D+i de Principios Activos Farmacéuticos biotecnológicos y productos terminados, en particular la investigación y desarrollo de los…

B87452215 · Madrid

Companies · former (1)

GH GENHELIX SOCIEDAD ANONIMAFormer

Former Apoderado Mancomunado · from 31/01/2024 to 13/03/2026

Apoderado Mancomunado Solidario

Active · Fabricación de productos farmacéuticos de base (CNAE 2110) · Leon · Sociedad Anónima (SA) · capital €9,100,000 · 76 BORME filings

A24538902 · León

Timeline (13)

  1. 28/10/2026Appointed Presidente of MABXIENCE HOLDING SL · Madrid
  2. 13/03/2026Ceased as Apoderado Mancomunado of GH GENHELIX SOCIEDAD ANONIMA · León
  3. 02/12/2025Appointed Apoderado Mancomunado Solidario of GH GENHELIX SOCIEDAD ANONIMA · León
  4. 06/11/2025Ceased as Apoderado Solidario of MABXIENCE HOLDING SL · Madrid
  5. 06/11/2025Appointed Apoderado of MABXIENCE HOLDING SL · Madrid
  6. 05/11/2025Appointed Apoderado Solidario of MABXIENCE RESEARCH SL · Madrid
  7. 04/11/2025Ceased as Apoderado Solidario of MABXIENCE RESEARCH SL · Madrid
  8. 14/10/2024Appointed Administrador Mancomunado of MABXIENCE RESEARCH SL · Madrid
  9. 29/08/2024Appointed Presidente of GH GENHELIX SOCIEDAD ANONIMA · León
  10. 18/04/2024Appointed Apoderado Mancomunado Solidario of MABXIENCE HOLDING SL · Madrid
  11. 31/01/2024Appointed Apoderado Mancomunado of GH GENHELIX SOCIEDAD ANONIMA · León
  12. 22/12/2023Appointed Apoderado Solidario of MABXIENCE RESEARCH SL · Madrid
  13. 21/12/2023Appointed Apoderado Mancomunado of MABXIENCE RESEARCH SL · Madrid

Co-directors (5)

GH GENHELIX SOCIEDAD ANONIMA
MABXIENCE HOLDING SL
MABXIENCE RESEARCH SL

Network map

7 nodes Person Company
a-van-broeck-jurgen-r…MABXIENCE HOLDING SLMABXIENCE HOLDING SLMABXIENCE RESEARCH SLMABXIENCE RESEARCH SLLLANEZA ALONSO GRACIELALLANEZA ALONSO GRACI…GUTIERREZ GONZALEZ-PALACIOS MARIAGUTIERREZ GONZALEZ-P…MORALES APOLO DIANA CAROLINAMORALES APOLO DIANA …IBRAHIM AYMANIBRAHIM AYMAN

Identity matched by name · homonyms possible.