Facoetti Matteo

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
BIOGENETICS INVESTMENT, S.L, CHARME CAPITAL PARTNERS LIMITED, SUCURSAL EN ESPAÑA, NEW GENETICS SL

Summary

Facoetti Matteo appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado of BIOGENETICS INVESTMENT, S.L (Madrid) since 26 July 2023, as well as in 1 other company. BIOGENETICS INVESTMENT, S.L is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades de responsabilidad limitada, an active company, incorporated on 5 March 2019, share capital of €3,632. The earliest registered mandate dates from 17 June 2019, at NEW GENETICS SL; the most recent began on 26 July 2023. The offices held are Apoderado, Representante Legal Permanente and Administrador Solidario. The companies are registered in Madrid and Valencia. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Trapote Amezarri Alvaro, Traversone Andrea and Sanz Mitchell Asier.

Offices held

ApoderadoRepresentante Legal PermanenteAdministrador Solidario

Commercial registries

Madrid · Valencia

Companies · current (2)

BIOGENETICS INVESTMENT, S.LCurrent

Apoderado since 26/07/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedades de responsabilidad limitada · incorporated 05/03/2019 · capital €3,632 · 14 BORME filings

Corporate purpose: la actuación como sociedad holding, pudiendo a tal efecto constituir o participar, en concepto de socio o accionista, en otras sociedades dedicadas a actividades de carácter empresarial, principalmente focalizadas en servicios de tasación,…

B88333273 · Madrid

CHARME CAPITAL PARTNERS LIMITED, SUCURSAL EN ESPAÑACurrent

Representante Legal Permanente since 20/06/2019

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · 5 BORME filings

Corporate purpose: Prestar los servicios y actividades de inversión y servicios auxiliares.

W8269040E · Madrid

Companies · former (1)

NEW GENETICS SLFormer

Former Administrador Solidario · from 17/06/2019 to 12/01/2022

Liquidada · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Paterna · Sociedad Limitada (SL) · incorporated 04/01/2019 · capital €3,000 · 19 BORME filings

B88287404 · Valencia

Timeline (4)

  1. 26/07/2023Appointed Apoderado of BIOGENETICS INVESTMENT, S.L · Madrid
  2. 12/01/2022Ceased as Administrador Solidario of NEW GENETICS SL · Valencia
  3. 20/06/2019Appointed Representante Legal Permanente of CHARME CAPITAL PARTNERS LIMITED, SUCURSAL EN ESPAÑA · Madrid
  4. 17/06/2019Appointed Administrador Solidario of NEW GENETICS SL · Valencia

Co-directors (3)

BIOGENETICS INVESTMENT, S.L

Network map

6 nodes Person Company
facoetti-matteoBIOGENETICS INVESTMENT, S.LBIOGENETICS INVESTME…CHARME CAPITAL PARTNERS LIMITED, SUCURSAL EN ESPAÑACHARME CAPITAL PARTN…TRAPOTE AMEZARRI ALVAROTRAPOTE AMEZARRI ALV…TRAVERSONE ANDREATRAVERSONE ANDREASANZ MITCHELL ASIERSANZ MITCHELL ASIER

Identity matched by name · homonyms possible.