Abia Buenache Jose Ignacio

Director · Spanish companies register · 6 companies

Companies :
6 (4 current, 2 former)
Linked companies :
PROGENIKA BIOPHARMA SOCIEDAD ANONIMA, GRIFOLS ENGINEERING SA, GRIFOLS SA, KAIZEN CIRCLE CONSULTING SL, OLYMPUS IBERIA SA, OLYMPUS TECNICAS SL

Summary

Abia Buenache Jose Ignacio appears in the Spanish commercial register as a director of 6 companies, 4 current and 2 former. Currently Administrador Solidario of PROGENIKA BIOPHARMA SOCIEDAD ANONIMA (Bizkaia) since 12 September 2024, as well as in 3 other companies. PROGENIKA BIOPHARMA SOCIEDAD ANONIMA is based in Derio — Sociedad Anónima (SA), an active company, share capital of €615,374. The earliest registered mandate dates from 27 May 2010, at OLYMPUS IBERIA SA; the most recent began on 12 September 2024. The offices held are Administrador Solidario, Consejero Delegado Solidario, Administrador Único and Presidente. The companies are registered in Bizkaia and Barcelona. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Jerome Gerard Marie Chevillotte, Vila Climent Ingrid, Fleta Coit Daniel and 17 others.

Offices held

Administrador SolidarioConsejero Delegado SolidarioAdministrador ÚnicoPresidenteConsejero Delegado

Commercial registries

Bizkaia · Barcelona

Companies · current (4)

PROGENIKA BIOPHARMA SOCIEDAD ANONIMACurrent

Administrador Solidario since 12/09/2024

Active · Derio · Sociedad Anónima (SA) · capital €615,374 · 66 BORME filings

A95091799 · Bizkaia

GRIFOLS ENGINEERING SACurrent

Administrador Solidario since 29/08/2024

Active · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Parets · Sociedad Anónima (SA) · 87 BORME filings

Corporate purpose: LA VENTA DE PROYECTOS DE INGENIERIA INDUSTRIAL PARA INDUSTRIAS FARMACEUTICAS Y CENTROS SANITARIOS,ASI COMO EL DISEÑO,CONSTRUCCION,VENTA Y MANTENIMIENTO DE MAQUINARIA,EQUIPOS E INSTALACIONES PARA INDUSTRIAS FARMACEUTICAS ...

A62458765 · Barcelona

GRIFOLS SACurrent

Consejero Delegado Solidario since 10/04/2024

Consejero Delegado SolidarioConsejero Ejecutivo

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Sant Cugat del Valles · Sociedad Anónima (SA) · capital €119,603,705 · 214 BORME filings

A58389123 · Barcelona

KAIZEN CIRCLE CONSULTING SLCurrent

Administrador Único (in office)

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Barcelona · Sociedades de responsabilidad limitada

B64805492

Companies · former (2)

OLYMPUS IBERIA SAFormer

Former Presidente · from 27/05/2010 to 10/06/2015

Consejero

Active · Comercio al por mayor no especializado (CNAE 4690) · L'Hospitalet de Llobregat · Sociedad Anónima (SA) · capital €9,939,554 · 156 BORME filings

Corporate purpose: COMPRAVENTA, DISTRIBUCION, CUALQUIER TIPO DE ARRENDAMIENTO Y REPARACION DE MATERIAL MEDICO, SANITARIO, DENTAL, FARMACETICO. PRESTACION DE SERVICIOS POR CUENTA DE TERCEROS RELACIONADOS CON LAS ACTIVIDADES DE LA SOCIEDAD...

A08214157 · Barcelona

OLYMPUS TECNICAS SLFormer

Former Consejero Delegado · until null

Liquidada · Barcelona · Sociedades de responsabilidad limitada

B62504089

Timeline (7)

  1. 12/09/2024Appointed Administrador Solidario of PROGENIKA BIOPHARMA SOCIEDAD ANONIMA · Bizkaia
  2. 29/08/2024Appointed Administrador Solidario of GRIFOLS ENGINEERING SA · Barcelona
  3. 10/04/2024Appointed Consejero Delegado Solidario of GRIFOLS SA · Barcelona
  4. 10/06/2015Ceased as Presidente of OLYMPUS IBERIA SA · Barcelona
  5. 28/03/2012Appointed Presidente of OLYMPUS IBERIA SA · Barcelona
  6. 28/03/2012Ceased as Administrador Solidario of OLYMPUS IBERIA SA · Barcelona
  7. 27/05/2010Appointed Administrador Solidario of OLYMPUS IBERIA SA · Barcelona

Co-directors (20)

OLYMPUS IBERIA SA
GRIFOLS ENGINEERING SA
GRIFOLS SA
PROGENIKA BIOPHARMA SOCIEDAD ANONIMA

Network map

24 nodes Person Company
abia-buenache-jose-ig…PROGENIKA BIOPHARMA SOCIEDAD ANONIMAPROGENIKA BIOPHARMA …GRIFOLS ENGINEERING SAGRIFOLS ENGINEERING …GRIFOLS SAGRIFOLS SAKAIZEN CIRCLE CONSULTING SLKAIZEN CIRCLE CONSUL…FLETA COIT DANIELFLETA COIT DANIELMUÑOZ ABELLANA MONTSERRATMUÑOZ ABELLANA MONTS…GRIFOLS COMA CROS ALBERTGRIFOLS COMA CROS AL…ANNE CATHERINE BERNERANNE CATHERINE BERNERW BRETT INGERSOLLW BRETT INGERSOLLJOANNA SUSAN LE COUILLIARDJOANNA SUSAN LE COUI…DE LA CRUZ GALAN LAURADE LA CRUZ GALAN LAU…DAGA GELABERT TOMASDAGA GELABERT TOMASGRIFOLS DEU VICTORGRIFOLS DEU VICTORMASLLORENS LLINAS ESTERMASLLORENS LLINAS ES…GONZALEZ RODRIGUEZ SUSANA.MGONZALEZ RODRIGUEZ S…GONZALEZ RODRIGUEZ SUSANAGONZALEZ RODRIGUEZ S…GRANT THORNTON SLPGRANT THORNTON SLPGRIFOLS ROURA RAIMON.MGRIFOLS ROURA RAIMON…GRIFOLS RORUA RAIMONGRIFOLS RORUA RAIMONPAUL S HERENDEEN.MPAUL S HERENDEEN.MPAUL S HERENDEENPAUL S HERENDEENPASCAL RAVERYPASCAL RAVERYMARTINEZ MARTINEZ ANTONIOMARTINEZ MARTINEZ AN…

Identity matched by name · homonyms possible.