Genetrix Sl

Director · Spanish companies register · 12 companies

Companies :
12 (0 current, 12 former)
Linked companies :
CX EBIP AGREEMENT SL, CORETHERAPIX SL, AXONTHERAPIX SOCIEDAD LIMITADA, BIOTHERAPIX MOLECULAR MEDICINES SL, TRANSACTEL THERAPEUTICS, SOCIEDAD LIMITADA, 4BASEBIO SL

Summary

Genetrix Sl appears in the Spanish commercial register as a director of 12 companies, all mandates ended. The earliest registered mandate dates from 26 October 2009, at ALMA BIOINFORMATICS SL; the most recent began on 15 January 2015. The offices held are Administrador Único, Liquidador, Liquidador Único and Presidente. The companies are registered across 4 different registries. Of these 12 companies, 3 are still active and 9 have been struck off. The boards of these companies also include Padilla Romero Ariadna, Pastor Caballero Cecilia, Garrido Fuentes Sergio and 1 other.

Offices held

Administrador ÚnicoLiquidadorLiquidador ÚnicoPresidenteConsejeroApoderado

Commercial registries

Madrid · Sevilla · Gipuzkoa · Valladolid

Companies · current (0)

No mandate in force.

Companies · former (12)

CX EBIP AGREEMENT SLFormer

Former Administrador Único · until 04/12/2018

Struck off · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Tres Cantos · Sociedad Limitada (SL) · 6 BORME filings

B85356996 · Madrid

CORETHERAPIX SLFormer

Former Administrador Único · until 28/09/2015

Struck off · Otra investigación y desarrollo experimental en ciencias naturales y técnicas (CNAE 7219) · Tres Cantos · Sociedad Limitada (SL) · capital €6,272 · 20 BORME filings

B64282650 · Madrid

AXONTHERAPIX SOCIEDAD LIMITADAFormer

Former Liquidador · from 15/01/2015 to 15/01/2015

Struck off · Sociedad Limitada (SL) · 2 BORME filings

M584055 · Madrid

BIOTHERAPIX MOLECULAR MEDICINES SLFormer

Former Liquidador · from 11/06/2014 to 11/06/2014

Struck off · Sociedad Limitada (SL) · capital €498,497 · 5 BORME filings

B84421742 · Madrid

TRANSACTEL THERAPEUTICS, SOCIEDAD LIMITADAFormer

Former Liquidador Único · from 22/09/2011 to 08/07/2013

Struck off · Sociedad Limitada (SL) · incorporated 05/10/2011 · capital €35,456 · 9 BORME filings

Corporate purpose: Investigación., desarrollo y comercialización de proyectos biotecnológicosen terapias avanzadas de tratamientos antiinflamatorios, inmunoreguladoresy reparativos de tejidos sólidos.

B91958058 · Sevilla

4BASEBIO SLFormer

Former Administrador Único · until 08/03/2013

Active · Madrid · Sociedad Limitada (SL) · capital €307,484 · 33 BORME filings

Corporate purpose: la investigación, desarrollo, producción y comercialización de herramientas de ADN y biología molecular, para kíts de diagnóstico, epigenética y medicina personalizada.

B85414308 · Madrid

BIOBIDE SLFormer

Former Presidente · from 14/03/2011 to 10/01/2013

Struck off · Sociedad Limitada (SL) · capital €3,215,353 · 15 BORME filings

B20881140 · Gipuzkoa

FENIX BIOTECH SLFormer

Former Liquidador · from 03/10/2012 to 03/10/2012

Struck off · Sociedad Limitada (SL) · capital €158,385 · 8 BORME filings

B20948717 · Valladolid

TIGENIX SAFormer

Former Consejero · from 16/04/2010 to 20/01/2012

Active · Tres Cantos · Sociedad Anónima (SA) · capital €2,898,294 · 52 BORME filings

A84008986 · Madrid

SENSIA SLFormer

Former Consejero · from 09/09/2010 to 16/01/2012

Active · Sociedad Limitada (SL) · capital €310,624 · 13 BORME filings

M350402 · Madrid

ALMA BIOINFORMATICS SLFormer

Former Apoderado · from 26/10/2009 to 03/10/2011

Struck off · Tres Cantos · Sociedad Limitada (SL) · 18 BORME filings

B82738857 · Madrid

IMBIOSIS SLFormer

Former Administrador Único · until 09/09/2009

Struck off · Sociedad Limitada (SL) · 3 BORME filings

B84279801 · Madrid

Timeline (22)

  1. 04/12/2018Ceased as Administrador Único of CX EBIP AGREEMENT SL · Madrid
  2. 28/09/2015Ceased as Administrador Único of CORETHERAPIX SL · Madrid
  3. 02/02/2015Ceased as Consejero of BIOBIDE SL · Gipuzkoa
  4. 15/01/2015Ceased as Administrador Único of AXONTHERAPIX SOCIEDAD LIMITADA · Madrid
  5. 11/06/2014Ceased as Administrador Único of BIOTHERAPIX MOLECULAR MEDICINES SL · Madrid
  6. 22/01/2014Ceased as Apoderado of ALMA BIOINFORMATICS SL · Madrid
  7. 08/07/2013Ceased as Administrador Único of TRANSACTEL THERAPEUTICS, SOCIEDAD LIMITADA · Sevilla
  8. 08/03/2013Ceased as Administrador Único of 4BASEBIO SL · Madrid
  9. 10/01/2013Ceased as Presidente of BIOBIDE SL · Gipuzkoa
  10. 03/10/2012Ceased as Administrador Mancomunado of FENIX BIOTECH SL · Valladolid
  11. 20/01/2012Ceased as Consejero of TIGENIX SA · Madrid
  12. 16/01/2012Ceased as Consejero of SENSIA SL · Madrid
  13. 03/10/2011Ceased as Consejero of ALMA BIOINFORMATICS SL · Madrid
  14. 22/09/2011Appointed Administrador Único of TRANSACTEL THERAPEUTICS, SOCIEDAD LIMITADA · Sevilla
  15. 19/08/2011Appointed Apoderado of ALMA BIOINFORMATICS SL · Madrid
  16. 21/07/2011Appointed Presidente of BIOBIDE SL · Gipuzkoa
  17. 21/07/2011Ceased as Vicepresidente of BIOBIDE SL · Gipuzkoa
  18. 14/03/2011Appointed Vicepresidente of BIOBIDE SL · Gipuzkoa
  19. 09/09/2010Appointed Consejero of SENSIA SL · Madrid
  20. 16/04/2010Appointed Consejero of TIGENIX SA · Madrid
  21. 26/10/2009Appointed Consejero of ALMA BIOINFORMATICS SL · Madrid
  22. 09/09/2009Ceased as Administrador Único of IMBIOSIS SL · Madrid

Co-directors (4)

TIGENIX SA
4BASEBIO SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.