Delfinus I&c Sl
Director · Spanish companies register · 6 companies
- Companies :
- 6 (1 current, 5 former)
- Linked companies :
- HEALTHINFRA SOLUTIONS SL, INVEREADY INNVIERTE BIOTECH II SCR SA, INVEREADY CIVILON BI SCR SA, CORPORACION INVERSORA EN DIAGNOSTICO VIRTUAL SL, EDIAGNOSTIC-CLINICA VIRTUAL DE ESPECIALIDADES MEDICAS SL, ZIMA INICIATIVAS SA
Summary
Delfinus I&c Sl appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Consejero of HEALTHINFRA SOLUTIONS SL (Madrid) since 27 March 2026. The earliest registered mandate dates from 24 January 2018, at INVEREADY INNVIERTE BIOTECH II SCR SA; the most recent began on 27 March 2026. The offices held are Consejero and Presidente. The companies are registered in Madrid, Barcelona and Gipuzkoa. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Sanz Achiaga Sara, Instruments Financers Per A Empreses Innovadores S, Parente Dueña Antonio and 10 others.
Offices held
Commercial registries
Madrid · Barcelona · Gipuzkoa
Companies · current (1)
Consejero since 27/03/2026
Active · Sociedad Limitada (SL) · incorporated 16/01/2026 · capital €2,838,000 · 8 BORME filings
Corporate purpose: La adquisición, tenencia, gestión y administración de títulos y acciones o cualquier forma de representación de participaciones en el capital de entidades residentes y no residentes en territorio español y de financiación de las entidades…
B24957359 · Madrid
Companies · former (5)
Presidente since 24/01/2018 · 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 Presidente · from 16/05/2018 to 05/08/2024
Active · Donostia/San Sebastián · Sociedad de Capital Riesgo (SCR) · capital €1,491,529 · 22 BORME filings
A65888232 · Gipuzkoa
Former Consejero · until 03/06/2016
Liquidada · Otras actividades sanitarias (CNAE 8690) · Madrid · Sociedad Limitada (SL) · capital €3,800 · 3 BORME filings
B85469948 · Madrid
Former Consejero · until 03/12/2009
Active · Sociedad Limitada (SL) · 1 BORME filing
M471353 · Madrid
Former Consejero · until 15/07/2009
Baja · Sociedad Anónima (SA) · 3 BORME filings
A85147304 · Madrid
Timeline (7)
- 27/03/2026Appointed Consejero of HEALTHINFRA SOLUTIONS SL · Madrid
- 05/08/2024Ceased as Presidente of INVEREADY CIVILON BI SCR SA · Gipuzkoa
- 16/05/2018Appointed Presidente of INVEREADY CIVILON BI SCR SA · Gipuzkoa
- 24/01/2018Appointed Presidente of INVEREADY INNVIERTE BIOTECH II SCR SA · Barcelona
- 03/06/2016Ceased as Presidente of CORPORACION INVERSORA EN DIAGNOSTICO VIRTUAL SL · Madrid
- 03/12/2009Ceased as Presidente of EDIAGNOSTIC-CLINICA VIRTUAL DE ESPECIALIDADES MEDICAS SL · Madrid
- 15/07/2009Ceased as Presidente of ZIMA INICIATIVAS SA · Madrid
Co-directors (13)
- Sanz Achiaga Sara · Consejero
- Instruments Financers Per A Empreses Innovadores S · Consejero
- Parente Dueña Antonio · Consejero
- Buesa Arjol Carlos Manuel · Consejero
- Suarez Beltran Ramon Javier · Consejero
- Instituto Valenciano de Finanzas · Consejero
- Lopez Martinez Francisco · Consejero
- Rodriguez Mariscal Manuel Jose · Consejero
- Martinez Losas Silvia · Secretario no Consejero
- S de Meeus D'Argenteuil Jules Cedric · Apoderado
- Becker Lars · Apoderado
- Sanz Achiaga Sara · Consejero
- Instituto Valenciano de Finanzas · Consejero
- Echarri Torres Josep Maria · Consejero Delegado
- Martinez Losas Silvia · Secretario no Consejero
Network map
Identity matched by name · homonyms possible.