Lepine Emmanuelle

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
BIOBUSINESS HEALTH AND INVESTMENTS SL, MABXIENCE HOLDING SL, GH GENHELIX SOCIEDAD ANONIMA, MABXIENCE RESEARCH SL, DNA BIOTECH HOLDING SL

Summary

Lepine Emmanuelle appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Administrador Solidario of BIOBUSINESS HEALTH AND INVESTMENTS SL (Madrid) since 5 February 2024. BIOBUSINESS HEALTH AND INVESTMENTS SL is based in Madrid and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedad Limitada (SL), an active company, incorporated on 12 February 2024, share capital of €3,000. The earliest registered mandate dates from 13 December 2016, at MABXIENCE RESEARCH SL; the most recent began on 5 February 2024. The offices held are Administrador Solidario, Apoderado, Apoderado Solidario and Liquidador Mancomunado. The companies are registered in Madrid and León. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Garcia Moratilla Alejandro, Llaneza Alonso Graciela, Gutierrez Gonzalez-Palacios Maria and 8 others.

Offices held

Administrador SolidarioApoderadoApoderado SolidarioLiquidador Mancomunado

Commercial registries

Madrid · León

Companies · current (1)

BIOBUSINESS HEALTH AND INVESTMENTS SLCurrent

Administrador Solidario since 05/02/2024

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 12/02/2024 · capital €3,000 · 2 BORME filings

Corporate purpose: a. El asesoramiento y consultorio en General de toda clase de empresas, especialmente, en el sector farmacológico and y biotecnológico (CNAE7022)). b. La investigación y desarrollo en biotecnologfa (C.N.A.E. 7211). c. La realización de…

B56950314 · Madrid

Companies · former (4)

MABXIENCE HOLDING SLFormer

Former Apoderado · from 24/07/2017 to 23/07/2024

Active · Madrid · Sociedad Limitada (SL) · incorporated 07/10/2013 · capital €13,761,116 · 57 BORME filings

Corporate purpose: - La adquisición, tenencia, disfrute, administración, dirección y gestión de valores y/o acciones de sociedades o entidades españolas o extranjeras, residentes en España o en extranjero, pudiendo realizar toda clase de inversión mobiliaria…

B86834132 · Madrid

GH GENHELIX SOCIEDAD ANONIMAFormer

Former Apoderado Solidario · from 29/08/2017 to 05/02/2024

Apoderado Solidario

Active · Fabricación de productos farmacéuticos de base (CNAE 2110) · Leon · Sociedad Anónima (SA) · capital €9,100,000 · 76 BORME filings

A24538902 · León

MABXIENCE RESEARCH SLFormer

Former Apoderado · from 13/12/2016 to 23/01/2024

Active · Investigación y desarrollo experimental en biotecnología (CNAE 7211) · Madrid · Sociedad Limitada (SL) · incorporated 23/12/2015 · capital €3,000 · 53 BORME filings

Corporate purpose: La investigación, Desarrollo e innovación (I+D+i) de productos farmacéuticos entre las que se incluyen: La I+D+i de Principios Activos Farmacéuticos biotecnológicos y productos terminados, en particular la investigación y desarrollo de los…

B87452215 · Madrid

DNA BIOTECH HOLDING SLFormer

Former Liquidador Mancomunado · from 13/12/2016 to null

Liquidador Mancomunado

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 18/11/2013 · capital €3,000 · 21 BORME filings

Corporate purpose: La adquisición, tenencia, disfrute, administración, dirección y gestión de valores y/o acciones de sociedades o entidades españolas o extranjeras, residentes en España o en extranjero, pudiendo realizar toda clase de inversión mobiliaria…

B86847738 · Madrid

Timeline (22)

  1. 23/07/2024Ceased as Apoderado of MABXIENCE HOLDING SL · Madrid
  2. 05/02/2024Appointed Administrador Solidario of BIOBUSINESS HEALTH AND INVESTMENTS SL · Madrid
  3. 05/02/2024Ceased as Apoderado Mancomunado of GH GENHELIX SOCIEDAD ANONIMA · León
  4. 02/02/2024Ceased as Director General of MABXIENCE HOLDING SL · Madrid
  5. 31/01/2024Ceased as Presidente of GH GENHELIX SOCIEDAD ANONIMA · León
  6. 23/01/2024Ceased as Apoderado of MABXIENCE RESEARCH SL · Madrid
  7. 21/12/2023Ceased as Administrador Mancomunado of MABXIENCE RESEARCH SL · Madrid
  8. 28/02/2023Ceased as Apoderado Mancomunado Solidario of GH GENHELIX SOCIEDAD ANONIMA · León
  9. 28/02/2023Appointed Apoderado Mancomunado of GH GENHELIX SOCIEDAD ANONIMA · León
  10. 07/02/2023Ceased as Apoderado Mancomunado Solidario of MABXIENCE HOLDING SL · Madrid
  11. 07/02/2023Appointed Apoderado of MABXIENCE HOLDING SL · Madrid
  12. 26/01/2023Ceased as Apoderado Mancomunado of MABXIENCE RESEARCH SL · Madrid
  13. 29/08/2022Appointed Director General of MABXIENCE HOLDING SL · Madrid
  14. 25/08/2022Ceased as Consejero of MABXIENCE HOLDING SL · Madrid
  15. 03/08/2020Appointed Apoderado Mancomunado of MABXIENCE RESEARCH SL · Madrid
  16. 14/09/2017Appointed Presidente of GH GENHELIX SOCIEDAD ANONIMA · León
  17. 29/08/2017Appointed Apoderado Mancomunado Solidario of GH GENHELIX SOCIEDAD ANONIMA · León
  18. 28/07/2017Appointed Apoderado of MABXIENCE RESEARCH SL · Madrid
  19. 24/07/2017Appointed Apoderado Mancomunado Solidario of DNA BIOTECH HOLDING SL · Madrid
  20. 24/07/2017Appointed Apoderado Mancomunado Solidario of MABXIENCE HOLDING SL · Madrid
  21. 13/12/2016Appointed Administrador Mancomunado of DNA BIOTECH HOLDING SL · Madrid
  22. 13/12/2016Appointed Administrador Mancomunado of MABXIENCE RESEARCH SL · Madrid

Co-directors (11)

GH GENHELIX SOCIEDAD ANONIMA
MABXIENCE HOLDING SL
MABXIENCE RESEARCH SL
BIOBUSINESS HEALTH AND INVESTMENTS SL

Network map

3 nodes Person Company
lepine-emmanuelleBIOBUSINESS HEALTH AND INVESTMENTS SLBIOBUSINESS HEALTH A…DUMPIS ERICHDUMPIS ERICH

Identity matched by name · homonyms possible.