Janus Project Sl

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
TESAI CARE S.L, AFFIRMA BIOTECH S.L, SPHERIUM BIOMED, SL

Summary

Janus Project Sl appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Consejero of TESAI CARE S.L (Barcelona) since 4 October 2023, as well as in 1 other company. TESAI CARE S.L is based in Barcelona and operates in Investigación y desarrollo experimental en biotecnología (CNAE 7211) — Sociedades de responsabilidad limitada, an active company, incorporated on 23 November 2021, share capital of €6,026. The earliest registered mandate dates from 6 May 2009, at SPHERIUM BIOMED, SL; the most recent began on 4 October 2023. The companies are registered in Barcelona. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Garcia Reig Alejandro, Berges Fraile Maria Isabel, Gilabert Marques Guillermo and 6 others.

Offices held

Consejero

Commercial registries

Barcelona

Companies · current (2)

TESAI CARE S.LCurrent

Consejero since 04/10/2023

Active · Investigación y desarrollo experimental en biotecnología (CNAE 7211) · Barcelona · Sociedades de responsabilidad limitada · incorporated 23/11/2021 · capital €6,026 · 13 BORME filings

Corporate purpose: LA INVESTIGACION, EL DESARROLLO, LA FABRICACION, PRODUCCION Y COMERCIALIZACION DE DISPOSITIVOS Y TECNOLOGIA MEDICOS.C.N.A.E. DE LA ACTIVIDAD PRINCIPAL: 7211 - INVESTIGACION Y DESARROLLO EXPERIMENTAL EN BIOTECNOLOGIA.

B67803551 · Barcelona

AFFIRMA BIOTECH S.LCurrent

Consejero since 01/12/2021

Active · Otra investigación y desarrollo experimental en ciencias naturales y técnicas (CNAE 7219) · Barcelona · Sociedades de responsabilidad limitada · incorporated 08/09/2020 · capital €153,649 · 10 BORME filings

Corporate purpose: EL DESARROLLO DE PRODUCTOS FARMACEUTICOS. LA COMPRAVENTA, TENENCIA, ADMINISTRACION, GESTION Y EXPLOTACION DE PARTICIPACIONES, ACCIONES, TITULOS Y VALORES DE SOCIEDADES MERCANTILES,ETC.

B01906320 · Barcelona

Companies · former (1)

SPHERIUM BIOMED, SLFormer

Former Consejero · from 06/05/2009 to 28/05/2019

Liquidada · Otra investigación y desarrollo experimental en ciencias naturales y técnicas (CNAE 7219) · Esplugues de Llobregat · Sociedad Limitada (SL) · incorporated 12/03/2009 · capital €27,920 · 51 BORME filings

Corporate purpose: TRANSFORMACION DEL CONOCIMIENTO BIOMEDICO EN VALOR ECONOMICO SOCIAL CON UTILIZACION EFICIENTE DEL CAPITAL,UN MAXIMO RETORNO PARA ACCIONISTAS A MEDIO YLARGO PLAZO,MEDIANTE DESARROLLO DE PROYECTOS PARA INDUSTRIA FARMACEUTICA,ET.

B65066458 · Barcelona

Timeline (6)

  1. 04/10/2023Appointed Consejero of TESAI CARE S.L · Barcelona
  2. 01/12/2021Appointed Consejero of AFFIRMA BIOTECH S.L · Barcelona
  3. 28/05/2019Ceased as Consejero of SPHERIUM BIOMED, SL · Barcelona
  4. 28/04/2014Ceased as Presidente of SPHERIUM BIOMED, SL · Barcelona
  5. 13/10/2009Ceased as Administrador Solidario of SPHERIUM BIOMED, SL · Barcelona
  6. 06/05/2009Appointed Administrador Solidario of SPHERIUM BIOMED, SL · Barcelona

Co-directors (9)

AFFIRMA BIOTECH S.L
TESAI CARE S.L

Network map

13 nodes Person Company
janus-project-slTESAI CARE S.LTESAI CARE S.LAFFIRMA BIOTECH S.LAFFIRMA BIOTECH S.LGARCIA REIG ALEJANDROGARCIA REIG ALEJANDROBERGES FRAILE MARIA ISABELBERGES FRAILE MARIA …GILABERT MARQUES GUILLERMOGILABERT MARQUES GUI…NARA HEALTH PARTNERS SLNARA HEALTH PARTNERS…PUIGDOLLERS SARRO ANNAPUIGDOLLERS SARRO AN…RUIZ AVILA LUIS ANTONIORUIZ AVILA LUIS ANTO…GERPE BATALLER CARLOSGERPE BATALLER CARLOSFLIGIL BERNSHTAM URIFLIGIL BERNSHTAM URIFERREIRA QUARTINO SOFIAFERREIRA QUARTINO SO…LIZAMA VELAZQUEZ LAURALIZAMA VELAZQUEZ LAU…

Identity matched by name · homonyms possible.