Gimenez Arnau Jose Maria
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- GENOMATECH SOCIEDAD LIMITADA, ESTEVE PHARMACEUTICALS S.A, NOVARTIS FARMACEUTICA SA
Summary
Gimenez Arnau Jose Maria appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Consejero of GENOMATECH SOCIEDAD LIMITADA (Madrid) since 27 January 2026, as well as in 1 other company. GENOMATECH SOCIEDAD LIMITADA is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 8 September 2025, share capital of €4,000. The earliest registered mandate dates from 16 March 2022, at ESTEVE PHARMACEUTICALS S.A; the most recent began on 27 January 2026. The offices held are Consejero, Apoderado Solidario/Mancomunado and Apoderado. The companies are registered in Madrid and Barcelona. The boards of these companies also include Esteve Cruella Albert, Staffan Schuberg, Andreas Pascal Schuermann and 9 others.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (2)
Consejero since 27/01/2026
Active · Madrid · Sociedad Limitada (SL) · incorporated 08/09/2025 · capital €4,000 · 5 BORME filings
Corporate purpose: INVESTIGACION Y DESARROLLO DE UN TRATAMIENTO PARA LA ENFERMEDAD DEL SINDROME DE MORQUIO.
B22882864 · Madrid
Apoderado Solidario/Mancomunado since 16/03/2022
Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Barcelona · Sociedades anónimas · 167 BORME filings
Corporate purpose: LA INVESTIGACION,DESARROLLO,ELABORACION,FABRICACION,ALMACENAMIENTO,IMPORTACION,EXPORTACION,DISTRIBUCI ON,COMERCIALIZACION Y MEDIACION EN LA COMPRAVENTA DE MEDICAMENTOS (YA SEAN MEDICAMENTOS DE PRESCRIPCION ...
A08037236 · Barcelona
Companies · former (1)
Former Apoderado · until 24/03/2011
Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Barcelona · Sociedad Anónima (SA) · 326 BORME filings
Corporate purpose: FABRICACION Y VENTA,INCLUIDA IMPORTACION Y EXPORTACION DE SUSTANCIAS MEDICINALES,ESPECIALIDADES FARMACEUTICAS,MATERIAL MEDICO Y HOSPITALARIO,PRODUCTOS COSMETICOS,LENTILLAS Y PRODUCTOS PARA EL CUIDADO DE LA VISION...
A08011074 · Barcelona
Timeline (3)
- 27/01/2026Appointed Consejero of GENOMATECH SOCIEDAD LIMITADA · Madrid
- 16/03/2022Appointed Apoderado Solidario/Mancomunado of ESTEVE PHARMACEUTICALS S.A · Barcelona
- 24/03/2011Ceased as Apoderado of NOVARTIS FARMACEUTICA SA · Barcelona
Co-directors (12)
- Esteve Cruella Albert · Administrador Solidario
- Staffan Schuberg · Administrador Solidario
- Andreas Pascal Schuermann · Consejero
- Malpesa Barcones Javier · Solidario
- Monique Clua Braun · Presidente
- Lukas Foertsch · Consejero
- Hillage Martinez Alejandro · Secretario no Consejero
- Nadal Boeufve Tania · Consejero
- Nuñez Insausti Carlos Gerardo · Consejero
- Rutz Navarro Carolina · Vicesecretario no Consejero
- Del Val Latorre David · Consejero
- Oliete Perez Patricia · Consejero
Network map
Identity matched by name · homonyms possible.