Alemany Serra Juana

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
LAMINAR PHARMACEUTICALS SA, MELITHERAPY SL, BEGA PHARMACEUTICALS SL, NEUROFIX SA, LIPOPHARMA SRL, MEDITERRANEA BIOINVEST SL

Summary

Alemany Serra Juana appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Administrador Único of MELITHERAPY SL (Illes Balears) since 30 August 2021, as well as in 1 other company. MELITHERAPY SL is based in Palma and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 7 September 2021, share capital of €33,143,583. The earliest registered mandate dates from 30 July 2014, at BEGA PHARMACEUTICALS SL; the most recent began on 30 August 2021. The offices held are Consejero, Administrador Único, Liquidador and Consejero Delegado. The companies are registered in Illes Balears and Salamanca. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Vicens Bennasar Juana Isabel, Vicens Bennasar Juana, Gonzalez de Buitrago Martinez Maria Victoria and 7 others.

Offices held

ConsejeroAdministrador ÚnicoLiquidadorConsejero Delegado

Commercial registries

Illes Balears · Salamanca

Companies · current (2)

LAMINAR PHARMACEUTICALS SACurrent

Consejero since 27/07/2018

Consejero

Active · Palma · Sociedad Anónima (SA) · capital €237,026 · 63 BORME filings

A57451171 · Illes Balears

MELITHERAPY SLCurrent

Administrador Único since 30/08/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Palma · Sociedad Limitada (SL) · incorporated 07/09/2021 · capital €33,143,583 · 3 BORME filings

Corporate purpose: Las actividades propias de una sociedad holding o cabecera de un grupo de sociedades, es decir, las sociedades o empresas participadas o vinculadas con "MELITHERAPY, SOCIEDAD LIMITADA" pudiendo al efecto: Constituir o participar, en…

B16684409 · Illes Balears

Companies · former (4)

BEGA PHARMACEUTICALS SLFormer

Former Liquidador · from 30/07/2014 to 19/01/2018

Struck off · Investigación y desarrollo experimental en biotecnología (CNAE 7211) · Palma · Sociedad Limitada (SL) · incorporated 06/08/2014 · capital €3,840 · 4 BORME filings

Corporate purpose: Intermediación en la investigación y el desarrollo en el ámbito de la salud humana y especialmente en la biotecnologia biomédica y farmacéutica (CNAE 7211 y 7490).

B57870008 · Illes Balears

NEUROFIX SAFormer

Former Administrador Único · from 20/04/2015 to 15/05/2017

Active · Villamayor · Sociedad Anónima (SA) · incorporated 20/03/2015 · capital €71,597 · 32 BORME filings

Corporate purpose: a) Investigación, desarrollo y diseño de nuevas moléculas, con aplicaciones en el sistema nervioso, lesiones óseas, neurológicas, oncológicas y de otra índole. b) Investigación sobre temas de salud humana y animal, investigación de fármacos y otros productos relacionados con la salud.

A37542834 · Salamanca

LIPOPHARMA SRLFormer

Former Consejero Delegado · until 15/09/2014

Struck off · Servicios administrativos combinados (CNAE 8211) · capital €107,612 · 4 BORME filings

Corporate purpose: 1) Compra, venta, gestión y negociación de toda clase de valores, títulos y activos mobiliarios, por cuenta propia. 2) Tenencia, transmisión, promoción, administración y gestión de inmuebles, así como su compra, venta, arrendamiento. 3)…

B57174971 · Illes Balears

MEDITERRANEA BIOINVEST SLFormer

Former Administrador Único · until 15/09/2014

Struck off · Servicios administrativos combinados (CNAE 8211) · Sociedad Limitada (SL) · capital €890,245 · 3 BORME filings

B57562209 · Illes Balears

Timeline (10)

  1. 16/02/2026Appointed Vicepresidente of LAMINAR PHARMACEUTICALS SA · Illes Balears
  2. 30/08/2021Appointed Administrador Único of MELITHERAPY SL · Illes Balears
  3. 27/07/2018Appointed Consejero of LAMINAR PHARMACEUTICALS SA · Illes Balears
  4. 19/01/2018Ceased as Administrador Único of BEGA PHARMACEUTICALS SL · Illes Balears
  5. 15/05/2017Ceased as Administrador Único of NEUROFIX SA · Salamanca
  6. 10/05/2017Ceased as Apoderado of LAMINAR PHARMACEUTICALS SA · Illes Balears
  7. 20/04/2015Appointed Administrador Único of NEUROFIX SA · Salamanca
  8. 15/09/2014Ceased as Consejero Delegado of LIPOPHARMA SRL · Illes Balears
  9. 15/09/2014Ceased as Administrador Único of MEDITERRANEA BIOINVEST SL · Illes Balears
  10. 30/07/2014Appointed Administrador Único of BEGA PHARMACEUTICALS SL · Illes Balears

Co-directors (10)

LAMINAR PHARMACEUTICALS SA
NEUROFIX SA

Network map

10 nodes Person Company
alemany-serra-juanaLAMINAR PHARMACEUTICALS SALAMINAR PHARMACEUTIC…MELITHERAPY SLMELITHERAPY SLVICENS BENNASAR JUANA ISABELVICENS BENNASAR JUAN…VICENS BENNASAR JUANAVICENS BENNASAR JUANAGONZALEZ DE BUITRAGO MARTINEZ MARIA VICTORIAGONZALEZ DE BUITRAGO…COCERO CORDERO NANETTCOCERO CORDERO NANETTESCRIBA RUIZ PABLO VICENTEESCRIBA RUIZ PABLO V…TORRES GARCIA FELIX JOAQUINTORRES GARCIA FELIX …MATUTES MESTRE MANUELMATUTES MESTRE MANUEL

Identity matched by name · homonyms possible.