Balaguer Martinez Ernest

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
PROPIETARIA PERE SERRA SL, UNITAT D'INVESTIGACIO CLINICA SL, SERMANLAB INGENIERIA SL, SERVICES 2007 86 92 SL

Summary

Balaguer Martinez Ernest appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Consejero of UNITAT D'INVESTIGACIO CLINICA SL (Barcelona) since 27 July 2011, as well as in 1 other company. UNITAT D'INVESTIGACIO CLINICA SL is based in Barcelona and operates in Actividades de investigación (CNAE 8030) — Sociedad Limitada (SL), an active company, incorporated on 21 March 2011, share capital of €3,100. The earliest registered mandate dates from 15 December 2010, at SERMANLAB INGENIERIA SL; the most recent began on 16 August 2021. The offices held are Administrador Único, Consejero and Liquidador. The companies are registered in Barcelona. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Flores Boada Francesc Xavier and Flores Gali Susana.

Offices held

Administrador ÚnicoConsejeroLiquidador

Commercial registries

Barcelona

Companies · current (2)

Administrador Único (in office)

Active · Otras actividades sanitarias (CNAE 8690) · Barcelona · Sociedad Limitada (SL) · capital €119,000 · 2 BORME filings

B63204440 · Barcelona

Consejero since 27/07/2011

Consejero

Active · Actividades de investigación (CNAE 8030) · Barcelona · Sociedad Limitada (SL) · incorporated 21/03/2011 · capital €3,100 · 5 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS SANITARIOS.INVESTIGACION,DESARROLLO E INNOVACION.ACTIVIDADES CIENTIFICAS Y TECNICAS.

B65498214 · Barcelona

Companies · former (2)

Former Liquidador · from 15/12/2010 to 04/01/2022

Liquidada · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Barcelona · Sociedad Limitada (SL) · 5 BORME filings

Corporate purpose: AMPLIAR A: LA ADQUISICION,TENENCIA Y DISFRUTE DE EFECTOS PUBLICOS,ACCIONES,PARTICIPACIONES SOCIALES Y DEMAS VALORES MOBILIARIOS,EXCLUYENDOSE EXPRESAMENTE LAS ACTIVIDADES PROPIAS DE LAS INSTITUCIONES DE INVERSION COLECTIVA...

B62973219 · Barcelona

Former Liquidador · from 16/08/2021 to 16/08/2021

Liquidada · Otras actividades recreativas y de entretenimiento (CNAE 9329) · Barcelona · Sociedad Limitada (SL) · capital €64,000 · 3 BORME filings

B64634678 · Barcelona

Timeline (6)

  1. 04/01/2022Ceased as Administrador Único of SERMANLAB INGENIERIA SL · Barcelona
  2. 16/08/2021Ceased as Administrador Único of SERVICES 2007 86 92 SL · Barcelona
  3. 24/03/2021Appointed Presidente of UNITAT D'INVESTIGACIO CLINICA SL · Barcelona
  4. 27/07/2011Appointed Apoderado of UNITAT D'INVESTIGACIO CLINICA SL · Barcelona
  5. 26/04/2011Appointed Administrador Único of SERMANLAB INGENIERIA SL · Barcelona
  6. 15/12/2010Appointed Apoderado of SERMANLAB INGENIERIA SL · Barcelona

Co-directors (2)

Network map

5 nodes Person Company
balaguer-martinez-ern…PROPIETARIA PERE SERRA SLPROPIETARIA PERE SER…UNITAT D'INVESTIGACIO CLINICA SLUNITAT D'INVESTIGACI…FLORES BOADA FRANCESC XAVIERFLORES BOADA FRANCES…FLORES GALI SUSANAFLORES GALI SUSANA

Identity matched by name · homonyms possible.