Buesa Arjol Carlos Manuel

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
ORYZON GENOMICS SA, INVEREADY INNVIERTE BIOTECH II SCR SA, INVEREADY CIVILON BI SCR SA, INVEREADY SEED CAPITAL SCR SA, REIG JOFRE FUTURE HEALTH S.L

Summary

Buesa Arjol Carlos Manuel appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Consejero Ejecutivo of ORYZON GENOMICS SA (Madrid) since 27 June 2013. ORYZON GENOMICS SA is based in Madrid and operates in Otra investigación y desarrollo experimental en ciencias naturales y técnicas (CNAE 7219) — Sociedad Anónima (SA), an active company, share capital of €4,216,608. The earliest registered mandate dates from 2 January 2013, at INVEREADY INNVIERTE BIOTECH II SCR SA; the most recent began on 16 May 2018. The offices held are Consejero, Consejero Ejecutivo and DIRECTOR GEN. The companies are registered in Barcelona, Madrid and Gipuzkoa. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Sanz Achiaga Sara, Instruments Financers Per A Empreses Innovadores S, Parente Dueña Antonio and 22 others.

Offices held

ConsejeroConsejero EjecutivoDIRECTOR GEN

Commercial registries

Barcelona · Madrid · Gipuzkoa

Companies · current (1)

Consejero Ejecutivo since 27/06/2013

Consejero Ejecutivo

Active · Otra investigación y desarrollo experimental en ciencias naturales y técnicas (CNAE 7219) · Madrid · Sociedad Anónima (SA) · capital €4,216,608 · 189 BORME filings

A62291919 · Madrid

Companies · former (4)

Consejero since 02/01/2013 · no registry activity since 23/04/2018

Active · Sociedad de Capital Riesgo (SCR) · incorporated 11/01/2013 · capital €14,723,372 · 32 BORME filings

Corporate purpose: LA TOMA DE PARTICIPACIONES TEMPORALES EN EL CAPITAL DE EMPRESAS NO FINANCIERAS Y DE NATURALEZA NO INMOBILIARIA QUE EN EL MOMENTO DE LA TOMA DE PARTICIPACION,NO COTICEN EN EL PRIMER MERCADO DE BOLSAS DE VALORES,ETC.

B431483 · Barcelona

Former Consejero · from 16/05/2018 to 19/08/2021

Active · Donostia/San Sebastián · Sociedad de Capital Riesgo (SCR) · capital €1,491,529 · 22 BORME filings

A65888232 · Gipuzkoa

Former Consejero · from 08/03/2013 to 28/08/2018

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Sociedad de Capital Riesgo (SCR) · capital €1,213,755 · 4 BORME filings

A64866577 · Gipuzkoa

Former DIRECTOR GEN · from 09/10/2013 to 05/06/2014

DIRECTOR GEN

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Sant Joan Despi · Sociedades de responsabilidad limitada · incorporated 20/09/2013 · capital €864,494 · 9 BORME filings

Corporate purpose: DESCUBRIMIENTO,DESARROLLO Y APLICACION DE BIOMNARCADORES Y HERRAMIENTAS GENOMICAS,MOLECULARES Y GENETICAS PARA LA OBTENCION DE PRODUCTOS DE MEDICINA PERSONALIZADA Y DE ORGANISMOS MODIFICADOS DE INTERES FARMACEUTICO, ETC.

B66120320 · Barcelona

Timeline (13)

  1. 19/08/2021Ceased as Consejero of INVEREADY CIVILON BI SCR SA · Gipuzkoa
  2. 28/08/2018Ceased as Consejero of INVEREADY SEED CAPITAL SCR SA · Gipuzkoa
  3. 16/05/2018Appointed Consejero of INVEREADY CIVILON BI SCR SA · Gipuzkoa
  4. 07/03/2018Ceased as Apoderado of ORYZON GENOMICS SA · Madrid
  5. 25/11/2015Appointed Consejero Ejecutivo of ORYZON GENOMICS SA · Madrid
  6. 25/11/2015Ceased as Consejero of ORYZON GENOMICS SA · Madrid
  7. 24/11/2015Ceased as Director General of ORYZON GENOMICS SA · Madrid
  8. 05/06/2014Ceased as Presidente of REIG JOFRE FUTURE HEALTH S.L · Barcelona
  9. 05/05/2014Appointed Presidente of REIG JOFRE FUTURE HEALTH S.L · Barcelona
  10. 09/10/2013Appointed Consejero of REIG JOFRE FUTURE HEALTH S.L · Barcelona
  11. 27/06/2013Appointed Consejero of ORYZON GENOMICS SA · Madrid
  12. 08/03/2013Appointed Consejero of INVEREADY SEED CAPITAL SCR SA · Gipuzkoa
  13. 02/01/2013Appointed Consejero of INVEREADY INNVIERTE BIOTECH II SCR SA · Barcelona

Co-directors (25)

REIG JOFRE FUTURE HEALTH S.L
ORYZON GENOMICS SA

Network map

18 nodes Person Company
buesa-arjol-carlos-ma…ORYZON GENOMICS SAORYZON GENOMICS SAADELL RAMON RAMONADELL RAMON RAMONAGUILERA NAVARRO ISABELAGUILERA NAVARRO ISA…ALATARIS KONSTANTINOSALATARIS KONSTANTINOSALMENDRO NAVARRO VANESSAALMENDRO NAVARRO VAN…BEAURANG PIERRE ALVARO PBEAURANG PIERRE ALVA…FORNIELES MELERO ANTONIOFORNIELES MELERO ANT…FORNILES MELERO ANTONIOFORNILES MELERO ANTO…PIÑEL RUBIO AUGUSTOPIÑEL RUBIO AUGUSTONATEJI CAPITAL SANATEJI CAPITAL SARELLO CONDOMINES ENRICRELLO CONDOMINES ENR…ECHARRI TORRES JOSE-MARIAECHARRI TORRES JOSE-…ECHARRI TORRES JOSEP MARIAECHARRI TORRES JOSEP…LOPEZ FIGUEROA MANUELLOPEZ FIGUEROA MANUELPALANCA REH JACOBOPALANCA REH JACOBOSANCHEZ QUINTANA LUISSANCHEZ QUINTANA LUISVENDRELL RIUS MARIA MONTSERRATVENDRELL RIUS MARIA …

Identity matched by name · homonyms possible.