Carbonell Castellon Xavier
Director · Spanish companies register · 4 companies
- Companies :
- 4 (1 current, 3 former)
- Linked companies :
- ENDOLIPID THERAPEUTICS S.L, CHACRIM DIRECTORSHIP SL, TOPCO PALEX SL, POINT MEDICAL SOLUTIONS SL
Summary
Carbonell Castellon Xavier appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Consejero of ENDOLIPID THERAPEUTICS S.L (Barcelona) since 20 January 2025. ENDOLIPID THERAPEUTICS S.L is based in Barcelona and operates in Investigación y desarrollo experimental en biotecnología (CNAE 7211) — Sociedades de responsabilidad limitada, an active company, incorporated on 31 May 2021, share capital of €6,097. The earliest registered mandate dates from 7 May 2012, at POINT MEDICAL SOLUTIONS SL; the most recent began on 20 January 2025. The offices held are Consejero and Consejero Delegado. The companies are registered in Barcelona and Madrid. Of these 4 companies, 1 is still active and 3 have been struck off. The boards of these companies also include Jimena Hidalgo Antonio Jesus, Simo Canonge Rafael, Martinez Selva David and 1 other.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (1)
Consejero since 20/01/2025
Active · Investigación y desarrollo experimental en biotecnología (CNAE 7211) · Barcelona · Sociedades de responsabilidad limitada · incorporated 31/05/2021 · capital €6,097 · 13 BORME filings
Corporate purpose: LA EJECUCION DE ACTIVIDADES DE INVESTIGACION BIOMEDICA Y EL DESARROLLO, LA FABRICACION, LA COMERCIALIZACION DE PRODUCTOS BIOMEDICOS (INCLUIDOS, ENTRE OTROS, FARMACOS, ETC).
B04947958 · Barcelona
Companies · former (3)
Former Consejero · from 23/03/2022 to 05/02/2024
Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 09/07/2020 · capital €9,170,176 · 20 BORME filings
Corporate purpose: (i) la compra, adquisición, suscripción, permuta y venta de valores mobiliarios, tanto nacionales como extranjeros, por cuenta propia y sin actividad de intermedicación con la finalidad de dirigir, administrar y gestionar dichas…
B01714898 · Madrid
Former Consejero · from 12/03/2020 to 28/03/2022
Struck off · Comercio al por mayor no especializado (CNAE 4690) · Madrid · Sociedad Limitada (SL) · incorporated 21/10/2019 · capital €2,536,316 · 26 BORME filings
Corporate purpose: LA COMPRAVENTA, FABRICACION, IMPORTACION, EXPORTACION, PROMOCION, COMERCIALIZACION, VENTA Y DISTRIBUCION DE TODA CLASE DE PRODUCTOS MEDICO- QUIRURGICOS.
B88499280 · Madrid
Former Consejero Delegado · from 07/05/2012 to 21/11/2014
Struck off · Sant Cugat del Valles · Sociedad Limitada (SL) · incorporated 18/02/2011 · capital €3,010 · 6 BORME filings
Corporate purpose: LA COMPRAVENTA, FABRICACION, IMPORTACION, EXPORTACION, PROMOCION, DISTRIBUCION, COMERCIALIZACION Y EXPLOTACION DE TODA CLASE DE PRODUCTOS CLINICOS, ASI COMO LA PRESTACION DE SERVICIOS INFORMATICOS DE ASISTENCIA TECNICA ...
B65491615 · Barcelona
Timeline (8)
- 20/01/2025Appointed Consejero of ENDOLIPID THERAPEUTICS S.L · Barcelona
- 05/02/2024Ceased as Consejero of CHACRIM DIRECTORSHIP SL · Madrid
- 28/03/2022Ceased as Consejero of TOPCO PALEX SL · Madrid
- 23/03/2022Appointed Consejero of CHACRIM DIRECTORSHIP SL · Madrid
- 12/03/2020Appointed Consejero of TOPCO PALEX SL · Madrid
- 21/11/2014Ceased as Consejero Delegado of POINT MEDICAL SOLUTIONS SL · Barcelona
- 16/05/2012Appointed Consejero Delegado of POINT MEDICAL SOLUTIONS SL · Barcelona
- 07/05/2012Appointed Consejero of POINT MEDICAL SOLUTIONS SL · Barcelona
Co-directors (4)
- Jimena Hidalgo Antonio Jesus · Secretario no Consejero
- Simo Canonge Rafael · Consejero
- Martinez Selva David · Consejero
- Giacomo de Simone · Consejero Delegado Solidario
Network map
Identity matched by name · homonyms possible.