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

Consejero DelegadoConsejeroAdministrador Único

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)

  1. 31/12/2021Ceased as Administrador Único of COMPOUNDING YIELD ASSETS 101 S.C.R. SOCIEDAD ANONIMA · Bizkaia
  2. 14/12/2021Ceased as Administrador Único of 333 BUSH ST. VENTURES S.C.R. SOCIEDAD ANONIMA · Bizkaia
  3. 29/07/2021Appointed Administrador Único of 333 BUSH ST. VENTURES S.C.R. SOCIEDAD ANONIMA · Bizkaia
  4. 29/07/2021Appointed Administrador Único of COMPOUNDING YIELD ASSETS 101 S.C.R. SOCIEDAD ANONIMA · Bizkaia
  5. 04/11/2019Appointed Consejero Delegado of INVEREADY BIOTECH III PARALLEL SCR SA · Gipuzkoa
  6. 05/07/2019Appointed Consejero Delegado of INVEREADY VENTURE FINANCE I SCR-PYME SA · Madrid
  7. 10/06/2019Appointed Consejero of INVEREADY CIVILON BI SCR SA · Gipuzkoa
  8. 05/06/2019Appointed Consejero Delegado of INVEREADY FIRST CAPITAL III SCR SA · Gipuzkoa

Co-directors (12)

Network map

22 nodes Person Company
inveready-gp-holding-…INVEREADY BIOTECH III PARALLEL SCR SAINVEREADY BIOTECH II…INVEREADY CIVILON BI SCR SAINVEREADY CIVILON BI…INVEREADY FIRST CAPITAL III SCR SAINVEREADY FIRST CAPI…INVEREADY GP HOLDING SLINVEREADY GP HOLDING…SANZ ACHIAGA SARASANZ ACHIAGA SARAINNVIERTE ECONOMIA SOSTENIBLE COINVERSION S.AINNVIERTE ECONOMIA S…INVEREADY ASSET MANAGEMENT SGECR SAINVEREADY ASSET MANA…INVEREADY CAPITAL COMPANY SLINVEREADY CAPITAL CO…INSTITUTO VALENCIANO DE FINANZASINSTITUTO VALENCIANO…ECHARRI TORRES JOSEP MARIAECHARRI TORRES JOSEP…INVEREADY EVERGREEN SCR SAINVEREADY EVERGREEN …INVEREADY GP HOLDING SCR SAINVEREADY GP HOLDING…MARTINEZ LOSAS SILVIAMARTINEZ LOSAS SILVIAMONLAN SAMONLAN SAINVEREADY ASSET MANAGEMENT SGEIC SAINVEREADY ASSET MANA…CECABANK SACECABANK SAINVEREADY GP HOLDING SINVEREADY GP HOLDING…THE NIMO'S HOLDING SATHE NIMO'S HOLDING SATHE NIMO'S HOLDING SLTHE NIMO'S HOLDING SLNOVECESTE SLNOVECESTE SLESTIRIAC XXI SLESTIRIAC XXI SL

Identity matched by name · homonyms possible.