Millan Ruiz Susana

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
MABXIENCE HOLDING SL, MABXIENCE RESEARCH SL, INDOMITA NAUTICA SL, GH GENHELIX SOCIEDAD ANONIMA, CHEMO RESEARCH SL

Summary

Millan Ruiz Susana appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Administrador Mancomunado of INDOMITA NAUTICA SL (Cádiz) since 30 November 2023, as well as in 2 other companies. INDOMITA NAUTICA SL is based in Chipiona — Sociedad Limitada (SL), an active company, incorporated on 11 December 2023, share capital of €3,000. The earliest registered mandate dates from 21 March 2013, at CHEMO RESEARCH SL; the most recent began on 30 November 2023. The offices held are Apoderado, Apoderado Mancomunado, Administrador Mancomunado and Apoderado Solidario. The companies are registered in Madrid, Cádiz and León. The boards of these companies also include Lourdes Gomez Beato, Garcia Moratilla Alejandro, Llaneza Alonso Graciela and 8 others.

Offices held

ApoderadoApoderado MancomunadoAdministrador MancomunadoApoderado Solidario

Commercial registries

Madrid · Cádiz · León

Companies · current (3)

MABXIENCE HOLDING SLCurrent

Apoderado since 07/02/2023

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

MABXIENCE RESEARCH SLCurrent

Apoderado Mancomunado since 11/10/2016

Apoderado Solidario

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

INDOMITA NAUTICA SLCurrent

Administrador Mancomunado since 30/11/2023

Active · Chipiona · Sociedad Limitada (SL) · incorporated 11/12/2023 · capital €3,000 · 1 BORME filing

Corporate purpose: Arrendamiento de buques y embarcaciones derecreo con y sin tripulación. - Charter propio y de embarcaciones dea terceros, incluidos servicios de brokerage y gestión naval.- Turismo basado en la práctica de deportes aventuras náuticas que…

B56526619 · Cádiz

Companies · former (2)

GH GENHELIX SOCIEDAD ANONIMAFormer

Former Apoderado Solidario · from 21/07/2016 to 13/03/2026

Apoderado Mancomunado SolidarioApoderado Solidario

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

A24538902 · León

CHEMO RESEARCH SLFormer

Former Apoderado · from 21/03/2013 to 29/07/2016

Active · Madrid · Sociedad Limitada (SL) · incorporated 17/10/2011 · capital €4,829,207 · 59 BORME filings

Corporate purpose: LA INVESTIGACION, DESARROLLO E INNOVACION (I+D+i) DE PRODUCTOS FARMACEUTICOS, ENTRE LAS QUE SE INCLUYEN: 1.- LA I+D+i DE PRINCIPIOS ACTIVOS FARMACEUTICOS Y EN PARTICULAR LA INVESTIGACION Y DESARROLLO DE LAS RUTAS DE SINTESIS, LOS METODOS…

B86315231 · Madrid

Timeline (24)

  1. 13/03/2026Ceased as Apoderado Mancomunado of GH GENHELIX SOCIEDAD ANONIMA · León
  2. 02/12/2025Appointed Apoderado Mancomunado of GH GENHELIX SOCIEDAD ANONIMA · León
  3. 06/11/2025Ceased as Apoderado Solidario of MABXIENCE HOLDING SL · Madrid
  4. 06/11/2025Appointed Apoderado of MABXIENCE HOLDING SL · Madrid
  5. 05/11/2025Appointed Apoderado Mancomunado of MABXIENCE RESEARCH SL · Madrid
  6. 04/11/2025Ceased as Apoderado Mancomunado of MABXIENCE RESEARCH SL · Madrid
  7. 23/07/2024Ceased as Apoderado of MABXIENCE HOLDING SL · Madrid
  8. 18/04/2024Appointed Apoderado Solidario of MABXIENCE HOLDING SL · Madrid
  9. 05/02/2024Ceased as Apoderado Mancomunado of GH GENHELIX SOCIEDAD ANONIMA · León
  10. 23/01/2024Ceased as Apoderado of MABXIENCE RESEARCH SL · Madrid
  11. 22/12/2023Appointed Apoderado Solidario of MABXIENCE RESEARCH SL · Madrid
  12. 21/12/2023Appointed Apoderado Mancomunado of MABXIENCE RESEARCH SL · Madrid
  13. 30/11/2023Appointed Administrador Mancomunado of INDOMITA NAUTICA SL · Cádiz
  14. 28/02/2023Ceased as Apoderado Mancomunado Solidario of GH GENHELIX SOCIEDAD ANONIMA · León
  15. 28/02/2023Appointed Apoderado Mancomunado of GH GENHELIX SOCIEDAD ANONIMA · León
  16. 07/02/2023Appointed Apoderado of MABXIENCE HOLDING SL · Madrid
  17. 26/01/2023Ceased as Apoderado Mancomunado of MABXIENCE RESEARCH SL · Madrid
  18. 26/01/2023Appointed Apoderado of MABXIENCE RESEARCH SL · Madrid
  19. 03/08/2020Ceased as Apoderado of MABXIENCE RESEARCH SL · Madrid
  20. 03/08/2020Appointed Apoderado Mancomunado of MABXIENCE RESEARCH SL · Madrid
  21. 11/10/2016Appointed Apoderado of MABXIENCE RESEARCH SL · Madrid
  22. 29/07/2016Ceased as Apoderado of CHEMO RESEARCH SL · Madrid
  23. 21/07/2016Appointed Apoderado Mancomunado Solidario of GH GENHELIX SOCIEDAD ANONIMA · León
  24. 21/03/2013Appointed Apoderado of CHEMO RESEARCH SL · Madrid

Co-directors (11)

INDOMITA NAUTICA SL
GH GENHELIX SOCIEDAD ANONIMA
MABXIENCE HOLDING SL
MABXIENCE RESEARCH SL

Network map

16 nodes Person Company
millan-ruiz-susanaMABXIENCE HOLDING SLMABXIENCE HOLDING SLMABXIENCE RESEARCH SLMABXIENCE RESEARCH SLINDOMITA NAUTICA SLINDOMITA NAUTICA SLLOURDES GOMEZ BEATOLOURDES GOMEZ BEATOLLANEZA ALONSO GRACIELALLANEZA ALONSO GRACI…GUTIERREZ GONZALEZ-PALACIOS MARIAGUTIERREZ GONZALEZ-P…MOSCHO ALEXANDERMOSCHO ALEXANDERYOBU CAPITAL VENTURES SLYOBU CAPITAL VENTURE…GREVE TANJA NICOLEGREVE TANJA NICOLEINSUD PHARMA SOCIEDAD LIMITADAINSUD PHARMA SOCIEDA…UWE WINZEN JANUWE WINZEN JANPAK SANG-JINPAK SANG-JINA VAN BROECK JURGEN RENEA VAN BROECK JURGEN …MORALES APOLO DIANA CAROLINAMORALES APOLO DIANA …IBRAHIM AYMANIBRAHIM AYMAN

Identity matched by name · homonyms possible.