Matias Hernandez Luis
Director · Spanish companies register · 4 companies
- Companies :
- 4 (4 current, 0 former)
- Linked companies :
- LAB FALCONS S.L, BIOTECH TRICOPHARMING RESEARCH S.L, BIOTECH TRICOPHARMING RESEARCH SL, EURO KIRA K 25000 SL
Summary
Matias Hernandez Luis appears in the Spanish commercial register as a director of 4 companies, all current. Currently Administrador Solidario of EURO KIRA K 25000 SL (Barcelona) since 15 May 2024, as well as in 3 other companies. EURO KIRA K 25000 SL is based in Piera — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 5 November 2018, at BIOTECH TRICOPHARMING RESEARCH SL; the most recent began on 15 May 2024. The offices held are Administrador Único, Consejero Delegado Solidario and Administrador Solidario. The companies are registered in Barcelona and Santa Cruz de Tenerife. The boards of these companies also include Esteve Fombuena Jaume, Chiara Sanseverino, Diaz Montañes Pedro Matias and 1 other.
Offices held
Commercial registries
Barcelona · Santa Cruz de Tenerife
Companies · current (4)
Administrador Único since 23/02/2024
Active · Otra investigación y desarrollo experimental en ciencias naturales y técnicas (CNAE 7219) · Piera · Sociedades de responsabilidad limitada · incorporated 01/03/2024 · capital €3,000 · 3 BORME filings
Corporate purpose: ACTIVIDAD PRINCIPAL: 7219 / OTRA INVESTIGACION Y DESARROLLO EXPERIMENTAL EN CIENCIAS NATURALES Y TECNICAS. OTRAS ACTIVIDADES: 0170 / CAZA, CAPTURA DE ANIMALES Y SERVICIOS RELACIONADOS CON LAS MISMAS. 0147 / AVICULTURA, ETC.
B70769070 · Barcelona
Consejero Delegado Solidario since 29/04/2020
Active · Barcelona · Sociedades de responsabilidad limitada · capital €33,112 · 8 BORME filings
B76781434 · Barcelona
Administrador Único since 05/11/2018
Active · Sociedad Limitada (SL) · incorporated 15/11/2018 · capital €25,000 · 1 BORME filing
Corporate purpose: .- La Sociedad tendrá por objeto: La sociedad tiene por objeto la investigación, desarrollo e innovación; actividades científicas y técnicas; biotecnología, fertilizantes, fabricación, importación, exportación, venta, comercialización y…
TF61777 · Santa Cruz de Tenerife
Administrador Solidario since 15/05/2024
Active · Piera · Sociedad Limitada (SL) · 2 BORME filings
B62633979 · Barcelona
Timeline (8)
- 11/07/2024Ceased as Administrador Único of EURO KIRA K 25000 SL · Barcelona
- 11/07/2024Appointed Administrador Solidario of EURO KIRA K 25000 SL · Barcelona
- 15/05/2024Appointed Administrador Único of EURO KIRA K 25000 SL · Barcelona
- 23/02/2024Appointed Administrador Único of LAB FALCONS S.L · Barcelona
- 28/05/2020Appointed Consejero Delegado Solidario of BIOTECH TRICOPHARMING RESEARCH S.L · Barcelona
- 29/04/2020Appointed Presidente of BIOTECH TRICOPHARMING RESEARCH S.L · Barcelona
- 29/04/2020Ceased as Administrador Único of BIOTECH TRICOPHARMING RESEARCH S.L · Barcelona
- 05/11/2018Appointed Administrador Único of BIOTECH TRICOPHARMING RESEARCH SL · Santa Cruz de Tenerife
Co-directors (4)
- Esteve Fombuena Jaume · Administrador Solidario
- Chiara Sanseverino · Consejero
- Diaz Montañes Pedro Matias · Consejero
- Martinez Lopez Juan Jose · Consejero
Network map
Identity matched by name · homonyms possible.