Ojosnegros Martos Samuel

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
SERABIOTICS S.L, LUMIRIS SPECTRAL SOLUTIONS S.L

Summary

Ojosnegros Martos Samuel appears in the Spanish commercial register as a director of 2 companies, all current. Currently Consejero of LUMIRIS SPECTRAL SOLUTIONS S.L (Barcelona) since 29 February 2024, as well as in 1 other company. LUMIRIS SPECTRAL SOLUTIONS S.L is based in Barcelona and operates in Investigación y desarrollo experimental en biotecnología (CNAE 7211) — Sociedades de responsabilidad limitada, an active company, incorporated on 1 December 2023, share capital of €3,480. The earliest registered mandate dates from 23 August 2017, at SERABIOTICS S.L; the most recent began on 29 February 2024. The offices held are Consejero Delegado and Consejero. The companies are registered in Barcelona. The boards of these companies also include Seriola Petit Anna, Bruguer Merello Ignasi, Luca Giacomo Tassan Din and 1 other.

Offices held

Consejero DelegadoConsejero

Commercial registries

Barcelona

Companies · current (2)

SERABIOTICS S.LCurrent

Consejero Delegado since 23/08/2017

Active · Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor (CNAE 7740) · Barcelona · Sociedades de responsabilidad limitada · incorporated 30/08/2017 · capital €6,000 · 8 BORME filings

Corporate purpose: AMPLIAR A:EL ARRENDAMIENTO DE LA PROPIEDAD INTELECTUAL Y PRODUCTOS SIMILARES,CON EXCEPCION DE LOS TRABAJOS PROTEGIDOS POR LOS DERECHOS DE AUTOR.

B67066050 · Barcelona

LUMIRIS SPECTRAL SOLUTIONS S.LCurrent

Consejero since 29/02/2024

Active · Investigación y desarrollo experimental en biotecnología (CNAE 7211) · Barcelona · Sociedades de responsabilidad limitada · incorporated 01/12/2023 · capital €3,480 · 11 BORME filings

Corporate purpose: EL DESARROLLO DE NUEVAS TECNOLOGIAS DENTRO DEL AMBITO DE LA REPRODUCCION HUMANA Y VETERINARIA Y GINECOLOGIA, ASI COMO LA COMERCIALIZACION DE PRODUCTOS Y PRESTACION DE SERVICIOS RELACIONADOS CON DICHAS TECNOLOGIAS. ETC.

B56920150 · Barcelona

Timeline (10)

  1. 03/07/2025Ceased as Consejero Delegado Solidario of LUMIRIS SPECTRAL SOLUTIONS S.L · Barcelona
  2. 03/07/2025Appointed Apoderado Solidario of LUMIRIS SPECTRAL SOLUTIONS S.L · Barcelona
  3. 27/08/2024Ceased as Presidente of LUMIRIS SPECTRAL SOLUTIONS S.L · Barcelona
  4. 27/03/2024Appointed Consejero Delegado Solidario of LUMIRIS SPECTRAL SOLUTIONS S.L · Barcelona
  5. 22/03/2024Appointed Presidente of LUMIRIS SPECTRAL SOLUTIONS S.L · Barcelona
  6. 29/02/2024Appointed Consejero of LUMIRIS SPECTRAL SOLUTIONS S.L · Barcelona
  7. 16/11/2018Appointed Consejero Delegado of SERABIOTICS S.L · Barcelona
  8. 31/10/2018Appointed Presidente of SERABIOTICS S.L · Barcelona
  9. 31/10/2018Ceased as Administrador Único of SERABIOTICS S.L · Barcelona
  10. 23/08/2017Appointed Administrador Único of SERABIOTICS S.L · Barcelona

Co-directors (4)

SERABIOTICS S.L
LUMIRIS SPECTRAL SOLUTIONS S.L

Network map

7 nodes Person Company
ojosnegros-martos-sam…SERABIOTICS S.LSERABIOTICS S.LLUMIRIS SPECTRAL SOLUTIONS S.LLUMIRIS SPECTRAL SOL…SERIOLA PETIT ANNASERIOLA PETIT ANNABRUGUER MERELLO IGNASIBRUGUER MERELLO IGNA…LUCA GIACOMO TASSAN DINLUCA GIACOMO TASSAN …ITS DE BREEITS DE BREE

Identity matched by name · homonyms possible.