Olivera Francisco
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- MABXIENCE HOLDING SL, MABXIENCE RESEARCH SL, GH GENHELIX SOCIEDAD ANONIMA
Summary
Olivera Francisco appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado of MABXIENCE HOLDING SL (Madrid) since 7 February 2023, as well as in 1 other company. MABXIENCE HOLDING SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 7 October 2013, share capital of €13,761,116. The earliest registered mandate dates from 7 September 2022, at GH GENHELIX SOCIEDAD ANONIMA; the most recent began on 7 February 2023. The offices held are Apoderado and Apoderado Mancomunado. The companies are registered in Madrid and León. The boards of these companies also include Garcia Moratilla Alejandro, Llaneza Alonso Graciela, Gutierrez Gonzalez-Palacios Maria and 3 others.
Offices held
Commercial registries
Madrid · León
Companies · current (2)
Apoderado since 07/02/2023
Active · Madrid · Sociedad Limitada (SL) · incorporated 07/10/2013 · capital €13,761,116 · 58 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
Apoderado Mancomunado since 26/01/2023
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
Companies · former (1)
Former Apoderado Mancomunado · from 07/09/2022 to 13/03/2026
Active · Fabricación de productos farmacéuticos de base (CNAE 2110) · Leon · Sociedad Anónima (SA) · capital €9,100,000 · 76 BORME filings
A24538902 · León
Timeline (19)
- 13/03/2026Ceased as Apoderado Mancomunado of GH GENHELIX SOCIEDAD ANONIMA · León
- 02/12/2025Appointed Apoderado Mancomunado of GH GENHELIX SOCIEDAD ANONIMA · León
- 06/11/2025Ceased as Apoderado Solidario of MABXIENCE HOLDING SL · Madrid
- 06/11/2025Appointed Apoderado of MABXIENCE HOLDING SL · Madrid
- 05/11/2025Appointed Apoderado Solidario of MABXIENCE RESEARCH SL · Madrid
- 04/11/2025Ceased as Apoderado Solidario of MABXIENCE RESEARCH SL · Madrid
- 29/08/2024Ceased as Presidente of GH GENHELIX SOCIEDAD ANONIMA · León
- 23/08/2024Ceased as Apoderado Mancomunado Solidario of MABXIENCE HOLDING SL · Madrid
- 23/07/2024Ceased as Apoderado of MABXIENCE HOLDING SL · Madrid
- 18/04/2024Appointed Apoderado Mancomunado Solidario of MABXIENCE HOLDING SL · Madrid
- 05/02/2024Ceased as Apoderado Mancomunado of GH GENHELIX SOCIEDAD ANONIMA · León
- 31/01/2024Appointed Presidente of GH GENHELIX SOCIEDAD ANONIMA · León
- 23/01/2024Ceased as Apoderado of MABXIENCE RESEARCH SL · Madrid
- 22/12/2023Appointed Apoderado Solidario of MABXIENCE RESEARCH SL · Madrid
- 21/12/2023Appointed Apoderado Mancomunado of MABXIENCE RESEARCH SL · Madrid
- 28/02/2023Appointed Apoderado Mancomunado of GH GENHELIX SOCIEDAD ANONIMA · León
- 07/02/2023Appointed Apoderado of MABXIENCE HOLDING SL · Madrid
- 26/01/2023Appointed Apoderado of MABXIENCE RESEARCH SL · Madrid
- 07/09/2022Appointed Consejero of GH GENHELIX SOCIEDAD ANONIMA · León
Co-directors (6)
- Garcia Moratilla Alejandro · Asesor
- Llaneza Alonso Graciela · Secretario no Consejero
- Gutierrez Gonzalez-Palacios Maria · Vicesecretario no Consejero
- A van Broeck Jurgen Rene · Presidente
- Llaneza Alonso Graciela · Secretario no Consejero
- Morales Apolo Diana Carolina · Consejero
- Ibrahim Ayman · Consejero
- Gutierrez Gonzalez-Palacios Maria · Vicesecretario no Consejero
- A van Broeck Jurgen Rene · Administrador Mancomunado
- Morales Apolo Diana Carolina · Administrador Mancomunado
- Ibrahim Ayman · Administrador Mancomunado
Network map
Identity matched by name · homonyms possible.