Ciberderecho Sl

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
HEBE TORRALBA HOLDING SL, ECIX GROUP HOLDING SL, CRYOBIOMED RESEARCH INSTITUTE SL

Summary

Ciberderecho Sl appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of HEBE TORRALBA HOLDING SL (Madrid) since 20 January 2020, as well as in 1 other company. HEBE TORRALBA HOLDING SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 27 January 2020, share capital of €153,000. The earliest registered mandate dates from 6 June 2018, at CRYOBIOMED RESEARCH INSTITUTE SL; the most recent began on 20 January 2020. The offices held are Administrador Único and Consejero. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off.

Offices held

Administrador ÚnicoConsejero

Commercial registries

Madrid

Companies · current (2)

HEBE TORRALBA HOLDING SLCurrent

Administrador Único since 20/01/2020

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 27/01/2020 · capital €153,000 · 3 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA, DISFRUTE, GESTION, ADMINISTRACION Y ENAJENACION DE VALORES REPRESENTATIVOS DEL CAPITAL DE ENTIDADES RESIDENTES Y NO RESIDENTES EN TERRITORIO ESPAÑOL, MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y…

B88557475 · Madrid

ECIX GROUP HOLDING SLCurrent

Administrador Único since 20/01/2020

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 27/01/2020 · capital €2,581,470 · 4 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA, DISFRUTE, GESTION, ADMINITRACION Y ENAJENACION DE VALORES REPRESENTATIVOS DEL CAPITAL DE ENTIDADES RESIDENTES Y NO RESIDENTES EN TERRITORIO ESPAÑOL, MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES…

B88557459 · Madrid

Companies · former (1)

CRYOBIOMED RESEARCH INSTITUTE SLFormer

Former Consejero · from 06/06/2018 to 03/02/2020

Struck off · Investigación y desarrollo experimental en biotecnología (CNAE 7211) · Madrid · Sociedad Limitada (SL) · incorporated 29/03/2017 · capital €28,700 · 4 BORME filings

Corporate purpose: Investigación en criopreservación y descriopreservación de materiales biológicos, organiSmos pluricelulares no humanos y órganos vascularizados y no vascularizados con el fin de mejorar las técnicas para transplantar órganos entre…

B87747333 · Madrid

Timeline (4)

  1. 03/02/2020Ceased as Consejero of CRYOBIOMED RESEARCH INSTITUTE SL · Madrid
  2. 20/01/2020Appointed Administrador Único of HEBE TORRALBA HOLDING SL · Madrid
  3. 20/01/2020Appointed Administrador Único of ECIX GROUP HOLDING SL · Madrid
  4. 06/06/2018Appointed Consejero of CRYOBIOMED RESEARCH INSTITUTE SL · Madrid

Network map

3 nodes Person Company
ciberderecho-slHEBE TORRALBA HOLDING SLHEBE TORRALBA HOLDIN…ECIX GROUP HOLDING SLECIX GROUP HOLDING SL

Identity matched by name · homonyms possible.