Cathay Innovation Sas

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
MEDSAVANA SL, ONTRUCK HOLDING SL, GLOVOAPP23 S.A

Summary

Cathay Innovation Sas appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Consejero of MEDSAVANA SL (Madrid) since 25 January 2021. MEDSAVANA SL is based in Madrid and operates in Actividades de programación informática (CNAE 6201) — Sociedad Limitada (SL), an active company, incorporated on 12 September 2014, share capital of €85,826. The earliest registered mandate dates from 14 December 2017, at GLOVOAPP23 S.A; the most recent began on 2 March 2022. The companies are registered in Madrid and Barcelona. The boards of these companies also include David Pieter Jan Vandepitte, Roca Segarra Joan, Lars Niklas Ostberg and 5 others.

Offices held

Consejero

Commercial registries

Madrid · Barcelona

Companies · current (1)

MEDSAVANA SLCurrent

Consejero since 25/01/2021

Active · Actividades de programación informática (CNAE 6201) · Madrid · Sociedad Limitada (SL) · incorporated 12/09/2014 · capital €85,826 · 30 BORME filings

Corporate purpose: el ejercicio o explotación de las actividades de investigación, desarrollo e innovación de tecnológica informática, así como su diseño, fabricación, programación, venta y/o distribución de tecnología informática, asesoría tecnológica,…

B87060943 · Madrid

Companies · former (2)

ONTRUCK HOLDING SLFormer

Former Consejero · from 02/03/2022 to 23/04/2024

Active · Madrid · Sociedad Limitada (SL) · capital €61,382 · 8 BORME filings

N2504457I · Madrid

GLOVOAPP23 S.AFormer

Former Consejero · from 14/12/2017 to 28/07/2021

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Barcelona · Sociedades anónimas · incorporated 09/09/2014 · capital €407,094 · 93 BORME filings

Corporate purpose: (CNAE 4619) A) LA EXPLOTACION DE APLICACIONES INFORMATICAS DE SERVICIOS DE RECADERO CON FACULTAD DE ADQUISICION DE BIENES POR CUENTA AJENA ACTUANDO COMO COMISIONISTA; (B) LA REALIZACION DE LA ACTIVIDAD DE INTERMEDIARIO EN....

A66362906 · Barcelona

Timeline (5)

  1. 23/04/2024Ceased as Consejero of ONTRUCK HOLDING SL · Madrid
  2. 02/03/2022Appointed Consejero of ONTRUCK HOLDING SL · Madrid
  3. 28/07/2021Ceased as Consejero of GLOVOAPP23 S.A · Barcelona
  4. 25/01/2021Appointed Consejero of MEDSAVANA SL · Madrid
  5. 14/12/2017Appointed Consejero of GLOVOAPP23 S.A · Barcelona

Co-directors (8)

GLOVOAPP23 S.A
ONTRUCK HOLDING SL

Network map

6 nodes Person Company
cathay-innovation-sasMEDSAVANA SLMEDSAVANA SLSEAYA CAPITAL GESTION SGEIC S.ASEAYA CAPITAL GESTIO…BUENAVISTA VENTURES SGEIC SABUENAVISTA VENTURES …G E D CAPITAL DEVELOPMENT SA SGEICG E D CAPITAL DEVELO…SEAYA CAPITAL GESTION SGEIC SASEAYA CAPITAL GESTIO…

Identity matched by name · homonyms possible.