Alvarez de Andres Sara

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
GENEBOOST HOLDINGS SL, NIMGENETICS GENOMICA Y MEDICINA SL

Summary

Alvarez de Andres Sara appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Secretario of GENEBOOST HOLDINGS SL (Madrid) since 30 June 2025. The earliest registered mandate dates from 11 August 2015, at NIMGENETICS GENOMICA Y MEDICINA SL; the most recent began on 30 June 2025. The offices held are Secretario and Consejero. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Chalancon Patrick Jean and Samper Rodriguez Enrique.

Offices held

SecretarioConsejero

Commercial registries

Madrid

Companies · current (1)

GENEBOOST HOLDINGS SLCurrent

Secretario since 30/06/2025

Secretario

Active · Sociedad Limitada (SL) · incorporated 07/07/2025 · capital €3,000 · 2 BORME filings

Corporate purpose: La sociedad tiene por objeto: La tenencia de participaciones sociales de otras entidades mercantiles. Quedan excluidas del objeto social aquellas actividades que por Ley tienen una regulación especial. Si las disposiciones legales…

B22618102 · Madrid

Companies · former (1)

NIMGENETICS GENOMICA Y MEDICINA SLFormer

Former Consejero · from 11/08/2015 to 12/12/2024

Struck off · Otra investigación y desarrollo experimental en ciencias naturales y técnicas (CNAE 7219) · Madrid · Sociedad Limitada (SL) · capital €360,969 · 55 BORME filings

Corporate purpose: La investigación biológica y genética aplicada a la salud. El diagnostico basado en el análisis genético y genómico de muestras biológicas para contribuir al desarrollo de una medicina individualizada.

B85332138 · Madrid

Timeline (6)

  1. 30/06/2025Appointed Consejero of GENEBOOST HOLDINGS SL · Madrid
  2. 12/12/2024Ceased as Consejero of NIMGENETICS GENOMICA Y MEDICINA SL · Madrid
  3. 27/02/2023Appointed Consejero of NIMGENETICS GENOMICA Y MEDICINA SL · Madrid
  4. 09/09/2021Ceased as Consejero of NIMGENETICS GENOMICA Y MEDICINA SL · Madrid
  5. 11/08/2015Appointed Apoderado Solidario of NIMGENETICS GENOMICA Y MEDICINA SL · Madrid
  6. 13/08/2013Ceased as Secretario of NIMGENETICS GENOMICA Y MEDICINA SL · Madrid

Co-directors (2)

GENEBOOST HOLDINGS SL

Network map

4 nodes Person Company
alvarez-de-andres-saraGENEBOOST HOLDINGS SLGENEBOOST HOLDINGS SLCHALANCON PATRICK JEANCHALANCON PATRICK JE…SAMPER RODRIGUEZ ENRIQUESAMPER RODRIGUEZ ENR…

Identity matched by name · homonyms possible.