Bosser Artal Ramon

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
ITERIA BIOPHARMA SL, AUTIRIA BIOMED S.L, ORIGO BIOPHARMA SOCIEDAD LIMITADA, AGOMAB SPAIN SL, SPHERIUM BIOMED, SL

Summary

Bosser Artal Ramon appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Apoderado of ITERIA BIOPHARMA SL (A Coruña) since 17 October 2024, as well as in 1 other company. ITERIA BIOPHARMA SL is based in Touro — Sociedad Limitada (SL), an active company, incorporated on 3 October 2024, share capital of €47,840. The earliest registered mandate dates from 9 May 2014, at SPHERIUM BIOMED, SL; the most recent began on 17 October 2024. The offices held are Apoderado, Administrador Único, Consejero and Apoderado Solidario/Mancomunado. The companies are registered in A Coruña, Ourense and Barcelona. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Sabadell Asabys Health Innovation Investments Scr, Castro-Palomino Laria Julio Cesar, Pintos Widmer David and 2 others.

Offices held

ApoderadoAdministrador ÚnicoConsejeroApoderado Solidario/Mancomunado

Commercial registries

A Coruña · Ourense · Barcelona

Companies · current (2)

ITERIA BIOPHARMA SLCurrent

Apoderado since 17/10/2024

Active · Touro · Sociedad Limitada (SL) · incorporated 03/10/2024 · capital €47,840 · 7 BORME filings

Corporate purpose: La Sociedad tiene por objeto social la investigación, desarrollo y comercialización de productos y servicios en el ámbito farmacéutico.

B75275842 · A Coruña

AUTIRIA BIOMED S.LCurrent

Administrador Único since 26/07/2019

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 05/08/2019 · capital €160,000 · 3 BORME filings

Corporate purpose: LA COMPRAVENTA, TENENCIA, ADMINISTRACION, GESTION Y EXPLOTACION DE PARTICIPACIONES, ACCIONES, TITULOS Y VALORES DE SOCIEDADES MERCANTILES, ETC.

B67466680 · Barcelona

Companies · former (3)

ORIGO BIOPHARMA SOCIEDAD LIMITADAInactive

Apoderado since 12/02/2020 · no registry activity since 05/08/2020

Apoderado

Active · Investigación y desarrollo experimental en biotecnología (CNAE 7211) · Sociedad Limitada (SL) · incorporated 28/02/2017 · capital €385,816 · 8 BORME filings

Corporate purpose: La investigación, desarrollo y comercialización de productos y servicios en el ámbito farmacéutico -CNAE 7211-. Se excluye expresamente del objeto de la Sociedad la investigación relacionada con: a) Receptores de adenosina. b) Inhibidores…

OR15580 · Ourense

AGOMAB SPAIN SLFormer

Former Consejero · until 23/01/2024

Active · Touro · Sociedad Limitada (SL) · capital €631,297 · 17 BORME filings

B32478414 · A Coruña

SPHERIUM BIOMED, SLFormer

Former Apoderado Solidario/Mancomunado · from 09/05/2014 to 28/05/2019

Liquidada · Otra investigación y desarrollo experimental en ciencias naturales y técnicas (CNAE 7219) · Esplugues de Llobregat · Sociedad Limitada (SL) · incorporated 12/03/2009 · capital €27,920 · 51 BORME filings

Corporate purpose: TRANSFORMACION DEL CONOCIMIENTO BIOMEDICO EN VALOR ECONOMICO SOCIAL CON UTILIZACION EFICIENTE DEL CAPITAL,UN MAXIMO RETORNO PARA ACCIONISTAS A MEDIO YLARGO PLAZO,MEDIANTE DESARROLLO DE PROYECTOS PARA INDUSTRIA FARMACEUTICA,ET.

B65066458 · Barcelona

Timeline (10)

  1. 17/10/2024Appointed Apoderado of ITERIA BIOPHARMA SL · A Coruña
  2. 23/01/2024Ceased as Apoderado of AGOMAB SPAIN SL · A Coruña
  3. 14/03/2022Ceased as Consejero of AGOMAB SPAIN SL · A Coruña
  4. 09/07/2020Appointed Consejero of ORIGO BIOPHARMA SOCIEDAD LIMITADA · Ourense
  5. 12/02/2020Appointed Apoderado of ORIGO BIOPHARMA SOCIEDAD LIMITADA · Ourense
  6. 26/07/2019Appointed Administrador Único of AUTIRIA BIOMED S.L · Barcelona
  7. 28/05/2019Ceased as Apoderado Solidario/Mancomunado of SPHERIUM BIOMED, SL · Barcelona
  8. 30/01/2019Appointed Apoderado Solidario/Mancomunado of SPHERIUM BIOMED, SL · Barcelona
  9. 22/08/2018Ceased as Apoderado Solidario/Mancomunado of SPHERIUM BIOMED, SL · Barcelona
  10. 09/05/2014Appointed Apoderado Solidario/Mancomunado of SPHERIUM BIOMED, SL · Barcelona

Co-directors (5)

ORIGO BIOPHARMA SOCIEDAD LIMITADA
AGOMAB SPAIN SL
ITERIA BIOPHARMA SL

Network map

9 nodes Person Company
bosser-artal-ramonITERIA BIOPHARMA SLITERIA BIOPHARMA SLAUTIRIA BIOMED S.LAUTIRIA BIOMED S.LPINTOS WIDMER DAVIDPINTOS WIDMER DAVIDDRAPER NOGUERA ALEJODRAPER NOGUERA ALEJOAUTIRIA BIOMED SLAUTIRIA BIOMED SLINVEREADY BIOTECH IV S.C.RINVEREADY BIOTECH IV…DARPAUFARMA SLDARPAUFARMA SLGALCHIMIA SAGALCHIMIA SA

Identity matched by name · homonyms possible.