Caixa Capital Risc S G e I C Sa

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
CRITERIA INDUSTRIAL VENTURES S.I.C.C. S.A, CAIXA CAPITAL FONDOS SOCIEDAD DE CAPITAL RIESGO SA, TRANSPLANT BIOMEDICALS, SL

Summary

Caixa Capital Risc S G e I C Sa appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of CRITERIA INDUSTRIAL VENTURES S.I.C.C. S.A (Barcelona) since 22 January 2019. CRITERIA INDUSTRIAL VENTURES S.I.C.C. S.A is based in Barcelona and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades anónimas, an active company, incorporated on 30 January 2019, share capital of €3,500,000. The earliest registered mandate dates from 27 January 2017, at CAIXA CAPITAL FONDOS SOCIEDAD DE CAPITAL RIESGO SA; the most recent began on 22 January 2019. The offices held are Administrador Único and Consejero. The companies are registered in Barcelona. Of these 3 companies, 2 are still active and 1 has been struck off.

Offices held

Administrador ÚnicoConsejero

Commercial registries

Barcelona

Companies · current (1)

CRITERIA INDUSTRIAL VENTURES S.I.C.C. S.ACurrent

Administrador Único since 22/01/2019

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades anónimas · incorporated 30/01/2019 · capital €3,500,000 · 10 BORME filings

Corporate purpose: LA TOMA DE PARTICIPACIONES TEMPORALES EN EL CAPITAL DE EMPRESAS DE CUALQUIER INDOLE,COTICEN O NO EN EL PRIMER MERCADO DE BOLSAS DE VALORES O EN CUALQUIER OTRO MERCADO REGULADO EQUIVALENTE DE LA UNION EUROPEA O DEL RESTO ...

A67326231 · Barcelona

Companies · former (2)

CAIXA CAPITAL FONDOS SOCIEDAD DE CAPITAL RIESGO SAInactive

Administrador Único since 27/01/2017 · no registry activity since 24/03/2017

Active · Sociedad Anónima (SA) · capital €1,200,000 · 10 BORME filings

B433029 · Barcelona

TRANSPLANT BIOMEDICALS, SLFormer

Former Consejero · from 24/05/2017 to 12/02/2020

Liquidada · Investigación y desarrollo experimental en biotecnología (CNAE 7211) · Barcelona · Sociedad Limitada (SL) · incorporated 03/03/2014 · capital €69,865 · 21 BORME filings

Corporate purpose: LA INVESTIGACION,DESARROLLO,INNOVACION,CONSULTORIA,PRODUCCION,FABRICACION,COMERCIALIZACION,EXPLOTACI ON,DISTRIBUCION,IMPORTACION Y EXPORTACION DE PRODUCTOS,INCLUYENDO SOLUCIONES,EQUIPOS O DISPOSITIVOS Y/O LA PRESTACION ...

B66241159 · Barcelona

Timeline (4)

  1. 12/02/2020Ceased as Consejero of TRANSPLANT BIOMEDICALS, SL · Barcelona
  2. 22/01/2019Appointed Administrador Único of CRITERIA INDUSTRIAL VENTURES S.I.C.C. S.A · Barcelona
  3. 24/05/2017Appointed Consejero of TRANSPLANT BIOMEDICALS, SL · Barcelona
  4. 27/01/2017Appointed Administrador Único of CAIXA CAPITAL FONDOS SOCIEDAD DE CAPITAL RIESGO SA · Barcelona

Network map

4 nodes Person Company
caixa-capital-risc-s-…CRITERIA INDUSTRIAL VENTURES S.I.C.C. S.ACRITERIA INDUSTRIAL …CAIXA CAPIPTAL RISC SGEIC SACAIXA CAPIPTAL RISC …CAIXA CAPITAL RISC SGEIC SACAIXA CAPITAL RISC S…

Identity matched by name · homonyms possible.