Inveready Gp Holding S.c.r
Director · Spanish companies register · 6 companies
- Companies :
- 6 (3 current, 3 former)
- Linked companies :
- INVEREADY BIOTECH III PARALLEL SCR SA, INVEREADY CIVILON BI SCR SA, INVEREADY FIRST CAPITAL III SCR SA, INVEREADY VENTURE FINANCE I SCR-PYME SA, COMPOUNDING YIELD ASSETS 101 S.C.R. SOCIEDAD ANONIMA, 333 BUSH ST. VENTURES S.C.R. SOCIEDAD ANONIMA
Summary
Inveready Gp Holding S.c.r appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Consejero Delegado of INVEREADY BIOTECH III PARALLEL SCR SA (Gipuzkoa) since 4 November 2019, as well as in 2 other companies. INVEREADY BIOTECH III PARALLEL SCR SA is based in Donostia/San Sebastián — Sociedad de Capital Riesgo (SCR), an active company, incorporated on 18 February 2019, share capital of €1,235,000. The earliest registered mandate dates from 5 June 2019, at INVEREADY FIRST CAPITAL III SCR SA; the most recent began on 29 July 2021. The offices held are Consejero Delegado, Consejero and Administrador Único. The companies are registered in Gipuzkoa, Madrid and Bizkaia. The boards of these companies also include Arraigo V&p S.g.e, Galindez Zubiria Jose Maria, Perez Amallobieta Adan and 9 others.
Offices held
Commercial registries
Gipuzkoa · Madrid · Bizkaia
Companies · current (3)
Consejero Delegado since 04/11/2019
Active · Donostia/San Sebastián · Sociedad de Capital Riesgo (SCR) · incorporated 18/02/2019 · capital €1,235,000 · 21 BORME filings
A88264130 · Gipuzkoa
Consejero since 10/06/2019
Active · Donostia/San Sebastián · Sociedad de Capital Riesgo (SCR) · capital €1,491,529 · 22 BORME filings
A65888232 · Gipuzkoa
Consejero Delegado since 05/06/2019
Active · Donostia/San Sebastián · Sociedad de Capital Riesgo (SCR) · capital €3,258,000 · 20 BORME filings
A88257407 · Gipuzkoa
Companies · former (3)
Consejero Delegado since 05/07/2019 · no registry activity since 07/11/2019
Active · Sociedad de Capital Riesgo (SCR) · capital €906,483 · 12 BORME filings
M669976 · Madrid
Former Administrador Único · from 29/07/2021 to 31/12/2021
Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Sociedad Anónima (SA) · incorporated 13/08/2021 · capital €1,200,000 · 15 BORME filings
Corporate purpose: toma de participaciones temporales en el capital de empresas no financieras y de naturaleza no inmobiliaria que, en el momento de la toma de participación, no coticen en el primer mercado de Bolsas de Valores.
A06982474 · Bizkaia
Former Administrador Único · from 29/07/2021 to 14/12/2021
Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Sociedad Anónima (SA) · incorporated 13/08/2021 · capital €1,250,000 · 30 BORME filings
Corporate purpose: toma de participaciones temporales en el capital de empresas no financieras y de naturaleza de inmobiliaria que, en el momento de la toma de participación, no coticen en el primer mercado de Bolsas de Valores.
A06982342 · Bizkaia
Timeline (8)
- 31/12/2021Ceased as Administrador Único of COMPOUNDING YIELD ASSETS 101 S.C.R. SOCIEDAD ANONIMA · Bizkaia
- 14/12/2021Ceased as Administrador Único of 333 BUSH ST. VENTURES S.C.R. SOCIEDAD ANONIMA · Bizkaia
- 29/07/2021Appointed Administrador Único of 333 BUSH ST. VENTURES S.C.R. SOCIEDAD ANONIMA · Bizkaia
- 29/07/2021Appointed Administrador Único of COMPOUNDING YIELD ASSETS 101 S.C.R. SOCIEDAD ANONIMA · Bizkaia
- 04/11/2019Appointed Consejero Delegado of INVEREADY BIOTECH III PARALLEL SCR SA · Gipuzkoa
- 05/07/2019Appointed Consejero Delegado of INVEREADY VENTURE FINANCE I SCR-PYME SA · Madrid
- 10/06/2019Appointed Consejero of INVEREADY CIVILON BI SCR SA · Gipuzkoa
- 05/06/2019Appointed Consejero Delegado of INVEREADY FIRST CAPITAL III SCR SA · Gipuzkoa
Co-directors (12)
- Arraigo V&p S.g.e · Entidad Encargada de la Gestión
- Galindez Zubiria Jose Maria · Presidente
- Perez Amallobieta Adan · Secretario no Consejero
- Arraigo V&p S.g.e · Entidad Gestora
- Astarbe Gonzalez Maialen · Consejero
- Burgos Galindez Pablo · Consejero
- Aragues Peleato Aragues Ramon · Consejero
- Empresa Nacional de Innovacion S.m.e · Consejero
- Sanz Achiaga Sara · Consejero
- Instituto Valenciano de Finanzas · Consejero
- Echarri Torres Josep Maria · Consejero Delegado
- Martinez Losas Silvia · Secretario no Consejero
- Inveready Gp Holding S · Presidente
- Martinez Losas Silvia · Secretario no Consejero
Network map
Identity matched by name · homonyms possible.