Molaris Control Management Sl

Director · Spanish companies register · 5 companies

Companies :
5 (5 current, 0 former)
Linked companies :
WERFEN S.A, NIMBLE DIAGNOSTICS S.L, MONTERRI INVESTMENTS II S.L, MONTERRI INVESTMENTS S.L, KLIMCAP CAPITAL SCR S.A

Summary

Molaris Control Management Sl appears in the Spanish commercial register as a director of 5 companies, all current. Currently Consejero of NIMBLE DIAGNOSTICS S.L (Barcelona) since 7 February 2023, as well as in 4 other companies. NIMBLE DIAGNOSTICS S.L is based in Badalona — Sociedades de responsabilidad limitada, an active company, incorporated on 15 March 2022, share capital of €4,377. The earliest registered mandate dates from 27 August 2013, at MONTERRI INVESTMENTS S.L; the most recent began on 7 February 2023. The companies are registered in Barcelona. The boards of these companies also include Alejandro Risso, Barbara Lopez Kunz, Fleurie Beikert Nina and 10 others.

Offices held

Consejero

Commercial registries

Barcelona

Companies · current (5)

WERFEN S.ACurrent

Consejero since 28/08/2013

Active · Actividades de las sociedades holding (CNAE 6420) · L'Hospitalet de Llobregat · Sociedades anónimas · capital €128,576,879 · 89 BORME filings

A08754111 · Barcelona

Consejero since 07/02/2023

Active · Badalona · Sociedades de responsabilidad limitada · incorporated 15/03/2022 · capital €4,377 · 6 BORME filings

Corporate purpose: LA FABRICACION DE EQUIPOS DE RADIACION Y ELECTROMEDICINA, ASI COMO LA INVESTIGACION Y DESARROLLO EXPERIMENTAL EN CIENCIAS NATURALES Y TECNICAS, ETC.

B09925835 · Barcelona

Consejero since 30/12/2016

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 01/12/2016 · capital €2,895,426 · 19 BORME filings

Corporate purpose: (CNAE 6420) ACTUACION COMO SOCIEDAD HOLDING,REALIZANDO,DE FORMA DIRECTA O INDIRECTA,LA PRESTACION DE SERVICIOS DE CARACTER GENERAL A LAS SOCIEDADES PERTENECIENTES O NO A SU MISMO GRUPO,PUDIENDO AL EFECTO CONSTITUIR, ETC.

B66906264 · Barcelona

Consejero since 27/08/2013

Consejero

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · capital €91,182,000 · 42 BORME filings

Corporate purpose: LA COMPRA,VENTA,ALQUILER,PARCELACION Y URBANIZACION DE SOLARES,TERRENOS Y FINCAS DE CUALQUIER NATURALEZA,PUDIENDO PROCEDER A LA EDIFICACION DE LOS MISMOS Y A SU ENAJENACION,INTEGRAMENTE,EN FORMA PARCIAL O EN REGIMEN DE ...

B62577192 · Barcelona

Consejero since 11/07/2019

Consejero

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Barcelona · Sociedad de Capital Riesgo (SCR) · incorporated 21/06/2019 · capital €185,861,420 · 43 BORME filings

Corporate purpose: Datos registrales. T 46976 , F 180, S 8, H B 537014, I/A 7 (18.01.21).

A67461111 · Barcelona

Timeline (7)

  1. 07/02/2023Appointed Consejero of NIMBLE DIAGNOSTICS S.L · Barcelona
  2. 11/07/2019Appointed Presidente of KLIMCAP CAPITAL SCR S.A · Barcelona
  3. 16/05/2019Appointed Presidente of MONTERRI INVESTMENTS S.L · Barcelona
  4. 30/12/2016Appointed Consejero of MONTERRI INVESTMENTS II S.L · Barcelona
  5. 13/11/2015Ceased as Apoderado Mancomunado of WERFEN S.A · Barcelona
  6. 28/08/2013Appointed Consejero of WERFEN S.A · Barcelona
  7. 27/08/2013Appointed Consejero of MONTERRI INVESTMENTS S.L · Barcelona

Co-directors (13)

WERFEN S.A
NIMBLE DIAGNOSTICS S.L

Network map

22 nodes Person Company
molaris-control-manag…WERFEN S.AWERFEN S.ANIMBLE DIAGNOSTICS S.LNIMBLE DIAGNOSTICS S…MONTERRI INVESTMENTS II S.LMONTERRI INVESTMENTS…MONTERRI INVESTMENTS S.LMONTERRI INVESTMENTS…KLIMCAP CAPITAL SCR S.AKLIMCAP CAPITAL SCR …ALEJANDRO RISSOALEJANDRO RISSOBARBARA LOPEZ KUNZBARBARA LOPEZ KUNZFLEURIE BEIKERT NINAFLEURIE BEIKERT NINAROMANA GARCIA BELENROMANA GARCIA BELENBLANHIBLAR MANAGEMENT SLBLANHIBLAR MANAGEMEN…CANTARELL ROCAMORA LUISCANTARELL ROCAMORA L…CASTEJON FERNANDEZ GERMAN VENANCIOCASTEJON FERNANDEZ G…LAJAAR CONTROL MANAGEMENT SLLAJAAR CONTROL MANAG…EL SOT DE LES CORDES MANAGEMENT SLEL SOT DE LES CORDES…MYRA LYNN DAVISMYRA LYNN DAVISROCA JUNYENT MIQUELROCA JUNYENT MIQUELCOT SANZ ALBERTCOT SANZ ALBERTO'CALLAGHAN CASTELLA JUAN MANUELO'CALLAGHAN CASTELLA…IBORRA EGEA ORIOLIBORRA EGEA ORIOLRODRIGUEZ LEOR ORIOLRODRIGUEZ LEOR ORIOLMIRABETE PIZARRO SARAMIRABETE PIZARRO SARA

Identity matched by name · homonyms possible.