Basterra Cossio Juan Luis
Director · Spanish companies register · 4 companies
- Companies :
- 4 (1 current, 3 former)
- Linked companies :
- HEALTH ENGINEERING SL, MIKROBIOMIK HEALTHCARE COMPANY SOCIEDAD LIMITADA, SENDABIO SOCIEDAD LIMITADA, HEALTH ENGINEERING SOCIEDAD LIMITADA
Summary
Basterra Cossio Juan Luis appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Consejero of HEALTH ENGINEERING SL (Barcelona) since 1 March 2018. The earliest registered mandate dates from 3 March 2017, at SENDABIO SOCIEDAD LIMITADA; the most recent began on 8 May 2018. The companies are registered in Barcelona and Bizkaia. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Ardanza Urtiaga Nagore, Villa Sanchez David, Villanueva Sanchez Juan Manuel and 6 others.
Offices held
Commercial registries
Barcelona · Bizkaia
Companies · current (1)
Consejero since 01/03/2018
Active · Sociedad Limitada (SL) · incorporated 12/02/2015 · capital €3,511 · 9 BORME filings
Corporate purpose: DISEÑO,ELABORACION,EXPLOTACION,COMERCIALIZACION Y VENTA DE PROGRAMAS INFORMATICOS,PLATAFORMAS Y DESARROLLO DE ARQUITECTURA DE PROGRAMAS,SERVICIOS Y HERRAMIENTAS TECNOLOGICAS,ETC.
B464645 · Barcelona
Companies · former (3)
Former Consejero · from 08/05/2018 to 04/12/2024
Active · Investigación y desarrollo experimental en biotecnología (CNAE 7211) · Derio · Sociedad Limitada (SL) · incorporated 19/04/2018 · capital €542,243 · 21 BORME filings
Corporate purpose: Investigación, desarrollo, producción y comercialización de productos y servicios en el ámbito de la salud.
B95918082 · Bizkaia
Former Consejero · from 03/03/2017 to 05/02/2020
Struck off · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Gautegiz Arteaga · Sociedad Limitada (SL) · incorporated 26/11/2012 · capital €10,000 · 8 BORME filings
Corporate purpose: Fabricación y comercialización de productos relacionados con toda clase demedicamentos.
B95699534 · Bizkaia
Former Consejero · until 20/03/2019
Struck off · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Getxo · Sociedad Limitada (SL) · capital €7,255 · 8 BORME filings
B66471996 · Bizkaia
Timeline (8)
- 04/12/2024Ceased as Consejero of MIKROBIOMIK HEALTHCARE COMPANY SOCIEDAD LIMITADA · Bizkaia
- 05/02/2020Ceased as Consejero of SENDABIO SOCIEDAD LIMITADA · Bizkaia
- 05/06/2019Ceased as Administrador Único of MIKROBIOMIK HEALTHCARE COMPANY SOCIEDAD LIMITADA · Bizkaia
- 05/06/2019Appointed Consejero of MIKROBIOMIK HEALTHCARE COMPANY SOCIEDAD LIMITADA · Bizkaia
- 20/03/2019Ceased as Consejero of HEALTH ENGINEERING SOCIEDAD LIMITADA · Bizkaia
- 08/05/2018Appointed Administrador Único of MIKROBIOMIK HEALTHCARE COMPANY SOCIEDAD LIMITADA · Bizkaia
- 01/03/2018Appointed Consejero of HEALTH ENGINEERING SL · Barcelona
- 03/03/2017Appointed Consejero of SENDABIO SOCIEDAD LIMITADA · Bizkaia
Co-directors (9)
- Ardanza Urtiaga Nagore · Consejero
- Villa Sanchez David · Secretario no Consejero
- Villanueva Sanchez Juan Manuel · Presidente
- Arrizabalaga Kaltzakorta Aitor · Consejero
- Marco Gardoqui Alcala Galiano Guillermo · Consejero
- Martinez Martinez Antonio · Consejero
- Lopez Araguas Juan Pedro · Consejero
- Elustondo Casas Igor · Secretario no Consejero
- Unibaso Iglesias Itziar · Consejero
Network map
Identity matched by name · homonyms possible.