Noveceste Sl
Director · Spanish companies register · 5 companies
- Companies :
- 5 (3 current, 2 former)
- Linked companies :
- INVEREADY BIOTECH III SCR SA, INVEREADY FIRST CAPITAL III SCR SA, INVEREADY CONVERTIBLE FINANCE CAPITAL SCR SA EN LIQUIDACION, INVEREADY CONVERTIBLE FINANCE CAPITAL SCR SA, ARCANO CAPITAL XII SCR SA
Summary
Noveceste Sl appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Liquidador Solidario of INVEREADY CONVERTIBLE FINANCE CAPITAL SCR SA EN LIQUIDACION (Gipuzkoa) since 23 November 2023, as well as in 2 other companies. INVEREADY CONVERTIBLE FINANCE CAPITAL SCR SA EN LIQUIDACION is based in Donostia/San Sebastián — Sociedad de Capital Riesgo (SCR), an active company, share capital of €64,346. The earliest registered mandate dates from 7 May 2019, at INVEREADY CONVERTIBLE FINANCE CAPITAL SCR SA; the most recent began on 23 November 2023. The offices held are Consejero and Liquidador Solidario. The companies are registered in Gipuzkoa and Madrid. The boards of these companies also include Martinez Losas Silvia, Gamazo Martin Ana Maria, Hamparzoumian Arango Pedro and 7 others.
Offices held
Commercial registries
Gipuzkoa · Madrid
Companies · current (3)
Consejero since 02/12/2019
Active · Donostia/San Sebastián · Sociedad de Capital Riesgo (SCR) · capital €1,425,000 · 16 BORME filings
A88139399 · Gipuzkoa
Consejero since 09/07/2019
Active · Donostia/San Sebastián · Sociedad de Capital Riesgo (SCR) · capital €3,258,000 · 20 BORME filings
A88257407 · Gipuzkoa
Liquidador Solidario since 23/11/2023
Active · Donostia/San Sebastián · Sociedad de Capital Riesgo (SCR) · capital €64,346 · 16 BORME filings
A87934501 · Gipuzkoa
Companies · former (2)
Consejero since 07/05/2019 · no registry activity since 02/10/2019
Active · Sociedad de Capital Riesgo (SCR) · incorporated 16/02/2018 · capital €1,067,290 · 11 BORME filings
Corporate purpose: La Sociedad podrá realizar las actividades descritas en los artículos 9 y 10 de la LECR. En relación con lo anterior, la Sociedad tiene por objeto principal la toma de participaciones temporales en el capital de empresas no financieras y…
M661249 · Madrid
Former Consejero · from 14/11/2019 to 09/09/2022
Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Sociedad de Capital Riesgo (SCR) · incorporated 17/04/2019 · capital €5,915,519 · 29 BORME filings
Corporate purpose: TOMA DE PARTICIPACIONES TEMPORALES EN EL CAPITAL DE EMPRESAS NO FINANCIERAS Y DE NATURALEZA NO INMOBILIARIA QUE, EN EL MOMENTO DE LA TOMA DE PARTICIPACION NO COTICEN EN EL PRIMER MERCADO DE BOLSAS DE VALORES O EN CUALQUIER OTRO MERCADO…
A88347927 · Madrid
Timeline (8)
- 15/10/2024Ceased as Consejero of INVEREADY CONVERTIBLE FINANCE CAPITAL SCR SA EN LIQUIDACION · Gipuzkoa
- 15/10/2024Appointed Liquidador Solidario of INVEREADY CONVERTIBLE FINANCE CAPITAL SCR SA EN LIQUIDACION · Gipuzkoa
- 23/11/2023Appointed Consejero of INVEREADY CONVERTIBLE FINANCE CAPITAL SCR SA EN LIQUIDACION · Gipuzkoa
- 09/09/2022Ceased as Consejero of ARCANO CAPITAL XII SCR SA · Madrid
- 02/12/2019Appointed Consejero of INVEREADY BIOTECH III SCR SA · Gipuzkoa
- 14/11/2019Appointed Consejero of ARCANO CAPITAL XII SCR SA · Madrid
- 09/07/2019Appointed Consejero of INVEREADY FIRST CAPITAL III SCR SA · Gipuzkoa
- 07/05/2019Appointed Consejero of INVEREADY CONVERTIBLE FINANCE CAPITAL SCR SA · Madrid
Co-directors (10)
- Martinez Losas Silvia · Secretario no Consejero
- Gamazo Martin Ana Maria · Secretario no Consejero
- Hamparzoumian Arango Pedro · Presidente
- Arcano Capital S · Entidad Gestora
- Bnp Paribas Securities Services Sucursal En España · Entidad Depositaria
- Canta Diaz de Guereñu Jorge · no Consejero
- Sales Diaz Saul · no Consejero
- Jimenez Lloret Iñigo · no Consejero
- Von Plettenberg Moreno Isabel · no Consejero
- Martinez Losas Silvia · Secretario no Consejero
Network map
Identity matched by name · homonyms possible.