Bioempren Sl

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
ROB SURGICAL SYSTEMS SL, SURGITRAINER SL, VERSA BIOMEDICAL S.L

Summary

Bioempren Sl appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Consejero of ROB SURGICAL SYSTEMS SL (Barcelona) since 11 August 2021. ROB SURGICAL SYSTEMS SL is based in El Prat de Llobregat and operates in Fabricación de instrumentos y suministros médicos y odontológicos (CNAE 3250) — Sociedad Limitada (SL), an active company, incorporated on 15 February 2012, share capital of €44,380. The earliest registered mandate dates from 3 February 2011, at VERSA BIOMEDICAL S.L; the most recent began on 11 August 2021. The offices held are Consejero and Administrador Único. The companies are registered in Barcelona. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Institut de Recerca I Tecnologia Agroalimentaries, Albiol Rodergas Raimon, Amat Riera Jaume and 8 others.

Offices held

ConsejeroAdministrador Único

Commercial registries

Barcelona

Companies · current (1)

ROB SURGICAL SYSTEMS SLCurrent

Consejero since 11/08/2021

Consejero

Active · Fabricación de instrumentos y suministros médicos y odontológicos (CNAE 3250) · El Prat de Llobregat · Sociedad Limitada (SL) · incorporated 15/02/2012 · capital €44,380 · 17 BORME filings

Corporate purpose: DISEÑO,FABRICACION,DISTRIBUCION,COMERCIALIZACION Y MANTENIMIENTO DE SISTEMAS ROBOTICOS PARA LA APLICACION EN LA CIRUGIA MINIMA INVASIVA.

B65738510 · Barcelona

Companies · former (2)

SURGITRAINER SLFormer

Former Administrador Único · from 31/01/2019 to 03/01/2024

Baja · Sociedad Limitada (SL) · incorporated 22/03/2016 · capital €3,192 · 7 BORME filings

Corporate purpose: INGENIERIA,INVESTIGACION,DISEÑO,DESARROLLO,FABRICACION,APLICACION,CONSULTORIA,FORMACION, ASISTENCIATECNICA,COMERCIALIZACION PRODUCTOS,SERVICIOS,RELACION A TECNOLOGIAS SECTOR CIENCIAS D SALUD APLICADAS A FORMACION ETC.

B66663303 · Barcelona

VERSA BIOMEDICAL S.LFormer

Former Administrador Único · from 03/02/2011 to 29/02/2012

Active · Producción agrícola combinada con la producción ganadera (CNAE 0150) · El Prat de Llobregat · Sociedades de responsabilidad limitada · incorporated 15/02/2011 · capital €46,020 · 17 BORME filings

Corporate purpose: LA CRIA,EXPERIMENTACION,TRANSPORTE Y COMERCIALIZACION DE ANIMALES PARA USOEXPERIMENTAL.

B65488017 · Barcelona

Timeline (7)

  1. 22/01/2026Ceased as Presidente of ROB SURGICAL SYSTEMS SL · Barcelona
  2. 22/01/2026Appointed Vicepresidente of ROB SURGICAL SYSTEMS SL · Barcelona
  3. 03/01/2024Ceased as Administrador Único of SURGITRAINER SL · Barcelona
  4. 11/08/2021Appointed Presidente of ROB SURGICAL SYSTEMS SL · Barcelona
  5. 31/01/2019Appointed Administrador Único of SURGITRAINER SL · Barcelona
  6. 29/02/2012Ceased as Administrador Único of VERSA BIOMEDICAL S.L · Barcelona
  7. 03/02/2011Appointed Administrador Único of VERSA BIOMEDICAL S.L · Barcelona

Co-directors (11)

VERSA BIOMEDICAL S.L
ROB SURGICAL SYSTEMS SL

Network map

8 nodes Person Company
bioempren-slROB SURGICAL SYSTEMS SLROB SURGICAL SYSTEMS…CASALS GELPI ALICIACASALS GELPI ALICIABRUGUER MERELLO IGNASIBRUGUER MERELLO IGNA…LUCA GIACOMO TASSAN DINLUCA GIACOMO TASSAN …MARIO PEREIRA FERRADOSAMARIO PEREIRA FERRAD…PER VEGARD NERSETHPER VEGARD NERSETHTODD USENTODD USEN

Identity matched by name · homonyms possible.