Balsamo Giulio

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
VERITAS INTERCONTINENTAL SL, BIOGENETICS INVESTMENT, S.L, QUANTITATIVE GENOMIC MEDICINE LABORATORIES SL, NIMGENETICS GENOMICA Y MEDICINA SL, JTB VIAJES (SPAIN) SA

Summary

Balsamo Giulio appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Apoderado Solidario of BIOGENETICS INVESTMENT, S.L (Madrid) since 19 June 2019, as well as in 1 other company. BIOGENETICS INVESTMENT, S.L is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades de responsabilidad limitada, an active company, incorporated on 5 March 2019, share capital of €3,632. The earliest registered mandate dates from 26 June 2014, at JTB VIAJES (SPAIN) SA; the most recent began on 14 August 2025. The offices held are Apoderado Mancomunado Solidario and Apoderado Solidario. The companies are registered in Madrid and Barcelona. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include De Echevarria Carreres Javier, Trapote Amezarri Alvaro, Traversone Andrea and 5 others.

Offices held

Apoderado Mancomunado SolidarioApoderado Solidario

Commercial registries

Madrid · Barcelona

Companies · current (2)

VERITAS INTERCONTINENTAL SLCurrent

Apoderado Mancomunado Solidario since 14/05/2019

Active · Investigación y desarrollo experimental en biotecnología (CNAE 7211) · Madrid · Sociedad Limitada (SL) · incorporated 14/06/2018 · capital €205,302 · 35 BORME filings

Corporate purpose: La realización de servicios de ensayos genéticos, de detección y diagnóstico genético basados en el análisis de muestras biológicas para contribuir al desarrollo de una medicina individualizada. Asimismo, comprende la prestación de…

B88132907 · Madrid

BIOGENETICS INVESTMENT, S.LCurrent

Apoderado Solidario since 19/06/2019

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedades de responsabilidad limitada · incorporated 05/03/2019 · capital €3,632 · 14 BORME filings

Corporate purpose: la actuación como sociedad holding, pudiendo a tal efecto constituir o participar, en concepto de socio o accionista, en otras sociedades dedicadas a actividades de carácter empresarial, principalmente focalizadas en servicios de tasación,…

B88333273 · Madrid

Companies · former (3)

QUANTITATIVE GENOMIC MEDICINE LABORATORIES SLFormer

Former Apoderado Solidario · from 14/08/2025 to 14/09/2026

Baja · Actividades de investigación (CNAE 8030) · Esplugues de Llobregat · Sociedad Limitada (SL) · capital €24,601 · 17 BORME filings

B64900459 · Barcelona

NIMGENETICS GENOMICA Y MEDICINA SLFormer

Former Apoderado Solidario · from 20/12/2024 to 28/08/2026

Apoderado Solidario

Baja · 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

JTB VIAJES (SPAIN) SAFormer

Former Apoderado Solidario · from 26/06/2014 to 01/06/2017

Active · Actividades de las agencias de viajes (CNAE 7911) · Madrid · Sociedad Anónima (SA) · capital €325,442 · 64 BORME filings

A78440856 · Madrid

Timeline (12)

  1. 14/09/2026Ceased as Apoderado Solidario of QUANTITATIVE GENOMIC MEDICINE LABORATORIES SL · Barcelona
  2. 28/08/2026Ceased as Apoderado Mancomunado Solidario of NIMGENETICS GENOMICA Y MEDICINA SL · Madrid
  3. 14/08/2025Appointed Apoderado Solidario of QUANTITATIVE GENOMIC MEDICINE LABORATORIES SL · Barcelona
  4. 07/01/2025Ceased as Apoderado Mancomunado of VERITAS INTERCONTINENTAL SL · Madrid
  5. 07/01/2025Appointed Apoderado Mancomunado Solidario of VERITAS INTERCONTINENTAL SL · Madrid
  6. 20/12/2024Appointed Apoderado Mancomunado Solidario of NIMGENETICS GENOMICA Y MEDICINA SL · Madrid
  7. 30/01/2023Appointed Apoderado Solidario of VERITAS INTERCONTINENTAL SL · Madrid
  8. 19/06/2019Appointed Apoderado Solidario of BIOGENETICS INVESTMENT, S.L · Madrid
  9. 14/05/2019Appointed Apoderado Mancomunado of VERITAS INTERCONTINENTAL SL · Madrid
  10. 01/06/2017Ceased as Apoderado of JTB VIAJES (SPAIN) SA · Madrid
  11. 04/02/2015Appointed Apoderado Solidario of JTB VIAJES (SPAIN) SA · Madrid
  12. 26/06/2014Appointed Apoderado of JTB VIAJES (SPAIN) SA · Madrid

Co-directors (8)

VERITAS INTERCONTINENTAL SL
BIOGENETICS INVESTMENT, S.L
JTB VIAJES (SPAIN) SA

Network map

7 nodes Person Company
balsamo-giulioVERITAS INTERCONTINENTAL SLVERITAS INTERCONTINE…BIOGENETICS INVESTMENT, S.LBIOGENETICS INVESTME…DE ECHEVARRIA CARRERES JAVIERDE ECHEVARRIA CARRER…TRAPOTE AMEZARRI ALVAROTRAPOTE AMEZARRI ALV…TRAVERSONE ANDREATRAVERSONE ANDREASANZ MITCHELL ASIERSANZ MITCHELL ASIER

Identity matched by name · homonyms possible.