Planas Lopez Marina

Director · Spanish companies register · 7 companies

Companies :
7 (3 current, 4 former)
Linked companies :
ALTUM SEQUENCING SL, THE NETWORK BUSINESS PLATFORM S.L, TECHNICAL & RACING COMPOSITES SL, AIRTIFICIAL AEROSPACE OPERATIONS SA, AIRTIFICIAL AEROSPACE & DEFENSE ENGINEERING SA, PLAN 3 PLANIFICACION ESTRATEGIA Y TECNOLOGIA SL

Summary

Planas Lopez Marina appears in the Spanish commercial register as a director of 7 companies, 3 current and 4 former. Currently Consejero Delegado of ALTUM SEQUENCING SL (Madrid) since 29 October 2024, as well as in 2 other companies. ALTUM SEQUENCING SL is based in Madrid and operates in Otras actividades sanitarias (CNAE 8690) — Sociedad Limitada (SL), an active company, incorporated on 4 March 2019, share capital of €65,720. The earliest registered mandate dates from 15 April 2015, at PLAN 3 PLANIFICACION ESTRATEGIA Y TECNOLOGIA SL; the most recent began on 29 October 2024. The offices held are Consejero Delegado, Administrador Único and Apoderado Solidario. The companies are registered across 5 different registries. Of these 7 companies, 4 are still active and 3 have been struck off. The boards of these companies also include Paz-Ares Rodriguez Luis, Ayala Diaz Rosa Maria, Martinez Lopez Joaquin and 2 others.

Offices held

Consejero DelegadoAdministrador ÚnicoApoderado Solidario

Commercial registries

Madrid · Barcelona · Toledo · Sevilla · Cádiz

Companies · current (3)

ALTUM SEQUENCING SLCurrent

Consejero Delegado since 29/10/2024

Active · Otras actividades sanitarias (CNAE 8690) · Madrid · Sociedad Limitada (SL) · incorporated 04/03/2019 · capital €65,720 · 15 BORME filings

Corporate purpose: Realización de actividades de investigación, innovación, estudio, captación de datos y desarrollo en el ámbito de la biotecnología para la emisión de informes, fabricación y distribución de test de pronóstico y de evaluación de la…

B88329834 · Madrid

THE NETWORK BUSINESS PLATFORM S.LCurrent

Administrador Único since 05/06/2020

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedades de responsabilidad limitada · incorporated 04/06/2020 · capital €106,887 · 4 BORME filings

Corporate purpose: ACTIVIDAD PRINCIPAL: 7022 / OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. OTRAS ACTIVIDADES: 6202 / ACTIVIDADES DE CONSULTORIA INFORMATICA. 8230 / ORGANIZACION DE CONVENCIONES Y FERIAS DE MUESTRAS. ETC.

B01589902 · Barcelona

TECHNICAL & RACING COMPOSITES SLCurrent

Apoderado Solidario since 06/08/2015

Active · Sociedad Limitada (SL) · capital €829,665 · 21 BORME filings

B17722992 · Barcelona

Companies · former (4)

AIRTIFICIAL AEROSPACE OPERATIONS SAFormer

Former Apoderado Solidario · from 22/06/2015 to 09/05/2016

Struck off · Illescas · Sociedad Anónima (SA) · 54 BORME filings

A45451515 · Toledo

AIRTIFICIAL AEROSPACE & DEFENSE ENGINEERING SAFormer

Former Apoderado Solidario · from 09/06/2015 to 04/05/2016

Active · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Rinconada, La · Sociedad Anónima (SA) · capital €160,200 · 60 BORME filings

A91272344 · Sevilla

PLAN 3 PLANIFICACION ESTRATEGIA Y TECNOLOGIA SLFormer

Former Apoderado Solidario · from 15/04/2015 to 25/04/2016

Struck off · Sociedad Limitada (SL) · capital €533,006 · 14 BORME filings

B72003593 · Cádiz

CARBURES EUROPE SAFormer

Former Apoderado Solidario · from 08/05/2015 to 21/04/2016

Struck off · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Puerto de Santa Maria, El · Sociedad Anónima (SA) · capital €37,826,850 · 94 BORME filings

Corporate purpose: El objeto social de la Sociedad comprende la prestación de servicios y suministro de productos a través de la gestión del conocimiento, la utilización de la tecnología de vanguardia y procesos de innovación permanente a empresas de…

A11570462 · Cádiz

Timeline (13)

  1. 24/07/2025Appointed Consejero Delegado of ALTUM SEQUENCING SL · Madrid
  2. 19/11/2024Appointed Apoderado Mancomunado Solidario of ALTUM SEQUENCING SL · Madrid
  3. 29/10/2024Appointed Consejero of ALTUM SEQUENCING SL · Madrid
  4. 05/06/2020Appointed Administrador Único of THE NETWORK BUSINESS PLATFORM S.L · Barcelona
  5. 09/05/2016Ceased as Apoderado Solidario of AIRTIFICIAL AEROSPACE OPERATIONS SA · Toledo
  6. 04/05/2016Ceased as Apoderado Solidario of AIRTIFICIAL AEROSPACE & DEFENSE ENGINEERING SA · Sevilla
  7. 25/04/2016Ceased as Apoderado Solidario of PLAN 3 PLANIFICACION ESTRATEGIA Y TECNOLOGIA SL · Cádiz
  8. 21/04/2016Ceased as Apoderado Solidario of CARBURES EUROPE SA · Cádiz
  9. 06/08/2015Appointed Apoderado Solidario of TECHNICAL & RACING COMPOSITES SL · Barcelona
  10. 22/06/2015Appointed Apoderado Solidario of AIRTIFICIAL AEROSPACE OPERATIONS SA · Toledo
  11. 09/06/2015Appointed Apoderado Solidario of AIRTIFICIAL AEROSPACE & DEFENSE ENGINEERING SA · Sevilla
  12. 08/05/2015Appointed Apoderado Solidario of CARBURES EUROPE SA · Cádiz
  13. 15/04/2015Appointed Apoderado Solidario of PLAN 3 PLANIFICACION ESTRATEGIA Y TECNOLOGIA SL · Cádiz

Co-directors (5)

ALTUM SEQUENCING SL
AIRTIFICIAL AEROSPACE & DEFENSE ENGINEERING SA

Network map

12 nodes Person Company
planas-lopez-marinaALTUM SEQUENCING SLALTUM SEQUENCING SLTHE NETWORK BUSINESS PLATFORM S.LTHE NETWORK BUSINESS…TECHNICAL & RACING COMPOSITES SLTECHNICAL & RACING C…CARBURES GROUP INTERNATIONAL SACARBURES GROUP INTER…PAZ-ARES RODRIGUEZ LUISPAZ-ARES RODRIGUEZ L…AYALA DIAZ ROSA MARIAAYALA DIAZ ROSA MARIAICOFRE BARCELONA SLICOFRE BARCELONA SLENOCH SECURITIES SLENOCH SECURITIES SLMARTINEZ LOPEZ JOAQUINMARTINEZ LOPEZ JOAQU…PELAYO MUÑOZ TOMASPELAYO MUÑOZ TOMASTARCI TECH SLTARCI TECH SL

Identity matched by name · homonyms possible.