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

Administrador ÚnicoConsejero Delegado SolidarioAdministrador Solidario

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)

  1. 11/07/2024Ceased as Administrador Único of EURO KIRA K 25000 SL · Barcelona
  2. 11/07/2024Appointed Administrador Solidario of EURO KIRA K 25000 SL · Barcelona
  3. 15/05/2024Appointed Administrador Único of EURO KIRA K 25000 SL · Barcelona
  4. 23/02/2024Appointed Administrador Único of LAB FALCONS S.L · Barcelona
  5. 28/05/2020Appointed Consejero Delegado Solidario of BIOTECH TRICOPHARMING RESEARCH S.L · Barcelona
  6. 29/04/2020Appointed Presidente of BIOTECH TRICOPHARMING RESEARCH S.L · Barcelona
  7. 29/04/2020Ceased as Administrador Único of BIOTECH TRICOPHARMING RESEARCH S.L · Barcelona
  8. 05/11/2018Appointed Administrador Único of BIOTECH TRICOPHARMING RESEARCH SL · Santa Cruz de Tenerife

Co-directors (4)

Network map

9 nodes Person Company
matias-hernandez-luisLAB FALCONS S.LLAB FALCONS S.LBIOTECH TRICOPHARMING RESEARCH S.LBIOTECH TRICOPHARMIN…BIOTECH TRICOPHARMING RESEARCH SLBIOTECH TRICOPHARMIN…EURO KIRA K 25000 SLEURO KIRA K 25000 SLESTEVE FOMBUENA JAUMEESTEVE FOMBUENA JAUMECHIARA SANSEVERINOCHIARA SANSEVERINODIAZ MONTAÑES PEDRO MATIASDIAZ MONTAÑES PEDRO …MARTINEZ LOPEZ JUAN JOSEMARTINEZ LOPEZ JUAN …

Identity matched by name · homonyms possible.