Healthequity Scr Sa
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- PEPTOMYC SL, GLYCARDIAL DIAGNOSTICS S.L, MINORYX THERAPEUTICS SL
Summary
Healthequity Scr Sa appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Consejero of PEPTOMYC SL (Barcelona) since 8 July 2016. PEPTOMYC SL is based in Barcelona and operates in Otra investigación y desarrollo experimental en ciencias naturales y técnicas (CNAE 7219) — Sociedad Limitada (SL), an active company, incorporated on 16 December 2014, share capital of €164,346. The earliest registered mandate dates from 30 July 2015, at MINORYX THERAPEUTICS SL; the most recent began on 4 December 2017. The companies are registered in Barcelona. The boards of these companies also include Bart de Leeuw, Claude Nicaise, Khalid Islam and 10 others.
Offices held
Commercial registries
Barcelona
Companies · current (1)
Consejero since 08/07/2016
Active · Otra investigación y desarrollo experimental en ciencias naturales y técnicas (CNAE 7219) · Barcelona · Sociedad Limitada (SL) · incorporated 16/12/2014 · capital €164,346 · 23 BORME filings
Corporate purpose: LA REALIZACION Y DESARROLLO DE ESTUDIOS Y PROYECTOS DE INVESTIGACION CIENTIFICA Y TECNICA EN EL AMBITO DE LAS ENFERMEDADES ONCOLOGICAS Y TUMORALES.
B66430653 · Barcelona
Companies · former (2)
Former Consejero · from 04/12/2017 to 13/04/2023
Active · incorporated 05/10/2017 · capital €7,830 · 13 BORME filings
Corporate purpose: LA INVESTIGACION, DESARROLLO Y COMERCIALIZACION DE MOLECULAS, DISPOSITIVOS MEDICOS, DISPOSITIVOS DE DIAGNOSTICO Y OTROS SERVICIOS RELACIONADOS CON LA BIOTECNOLOGIA Y LA SALUD HUMANA Y ANIMAL, ETC.
B509616 · Barcelona
Former Consejero · from 30/07/2015 to 10/09/2015
Active · Investigación y desarrollo experimental en biotecnología (CNAE 7211) · Mataro · Sociedad Limitada (SL) · incorporated 17/10/2011 · capital €1,707,355 · 48 BORME filings
Corporate purpose: LA REALIZACION DE ACTIVIDADES DE INVESTIGACION,DESARROLLO E INNOVACION EN EL AMBITO TECNICO SANITARIO Y,EN PARTICULAR,DE LA BIOTECNOLOGIA.LA REALIZACION DE ESTUDIOS CIENTIFICOS Y TECNICOS PARA EL DESCUBRIMIENTO,DISEÑO,ETC.
B65648156 · Barcelona
Timeline (5)
- 13/04/2023Ceased as Consejero of GLYCARDIAL DIAGNOSTICS S.L · Barcelona
- 04/12/2017Appointed Consejero of GLYCARDIAL DIAGNOSTICS S.L · Barcelona
- 08/07/2016Appointed Consejero of PEPTOMYC SL · Barcelona
- 10/09/2015Ceased as Consejero of MINORYX THERAPEUTICS SL · Barcelona
- 30/07/2015Appointed Consejero of MINORYX THERAPEUTICS SL · Barcelona
Co-directors (13)
- Bart de Leeuw · Consejero
- Claude Nicaise · Consejero
- Khalid Islam · Presidente
- Rodriguez Sanchez Susana · Secretario no Consejero
- Dnas di Nepi Advisory Services Gmbh · Consejero
- Alegre Ribalta Oscar · Secretario no Consejero
- Vengohechea Delgado Xavier · Consejero
- Edoardo Negroni · Consejero
- Jesus Martin Garcia · Director General
- Value Management Group Sarl · Consejero
- Selwyn Ho · Consejero
- Vendrell Rius Montserrat · Consejero
- Tiziana di Ciommo · Administrador Concursal
Network map
Identity matched by name · homonyms possible.