Rivas Anton Martin

Director · Spanish companies register · 13 companies

Companies :: 13 (0 current, 13 former)
Linked companies :: INTEGROMICS SL, FISTERRA VENTURE PARTNERS SL, UNINVEST, S.G.E.I.C. SA, ERA BIOTECH SA, AGRENVEC SL, ALTERNATIVE GENE EXPRESSION SL

Summary

Rivas Anton Martin appears in the Spanish commercial register as a director of 13 companies, all mandates ended. The earliest registered mandate dates from 25 June 2010, at LASER XPERIENCE SL; the most recent began on 25 February 2015. The offices held are Apoderado, Liquidador, Liquidador Único and Representante. The companies are registered across 5 different registries. Of these 13 companies, 9 are still active and 4 have been struck off. The boards of these companies also include Andrew Harbidge, Claudia Schmidt, Leon Francis Forrest and 21 others.

Offices held

ApoderadoLiquidadorLiquidador ÚnicoRepresentanteAdministrador MancomunadoApoderado MancomunadoConsejeroPresidente

Commercial registries

Madrid · A Coruña · Barcelona · Murcia · Granada

Companies · current (0)

No mandate in force.

Companies · former (13)

INTEGROMICS SLFormer

Former Apoderado · until 30/04/2026

Active · Investigación y desarrollo experimental en ciencias sociales y humanidades (CNAE 7220) · Tres Cantos · Sociedad Limitada (SL) · capital €865,523 · 18 BORME filings

B83329698 · Madrid

FISTERRA VENTURE PARTNERS SLFormer

Former Liquidador · from 20/01/2015 to 28/06/2024

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Limitada (SL) · incorporated 28/01/2015 · capital €66,660 · 7 BORME filings

Corporate purpose: ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE TITULOS, ACCIONES, PARTICIPACIONES SOCIALES, O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACION EN EL CAPITAL DE ENTIDADES MERCANTILES.

B87178182 · Madrid

UNINVEST, S.G.E.I.C. SAFormer

Former Liquidador Único · from 20/05/2014 to 12/02/2024

Struck off · Actividades de gestión de fondos (CNAE 6630) · Santiago de Compostela · Sociedad Anónima (SA) · capital €130,000 · 29 BORME filings

Corporate purpose: El objeto social principal de la sociedad es la gestión de carteras de inversión y control y gestión de riesgos con respecto a los ECR, EICC, FCRE y FESE que gestionen. Adicionalmente podrá realizar las actividades que figuran en los…

A70004684 · A Coruña

ERA BIOTECH SAFormer

Former Apoderado · from 12/12/2011 to 21/12/2023

Struck off · Cerdanyola del Valles · Sociedad Anónima (SA) · capital €442,672 · 38 BORME filings

A62921226 · Barcelona

AGRENVEC SLFormer

Former Apoderado · from 25/02/2015 to 05/02/2020

Active · Sociedad Limitada (SL) · capital €3,260,702 · 32 BORME filings

M293090 · Madrid

ALTERNATIVE GENE EXPRESSION SLFormer

Former Representante · until 26/11/2018

Active · Fabricación de especialidades farmacéuticas (CNAE 2120) · Tres Cantos · Sociedad Limitada (SL) · capital €97,108 · 47 BORME filings

B63742563 · Madrid

UNIRISCO GALICIA, SCR SAFormer

Former Apoderado · from 01/08/2013 to 23/01/2017

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Santiago de Compostela · Sociedad de Capital Riesgo (SCR) · capital €4,049,532 · 39 BORME filings

Corporate purpose: Toma de participaciones temporales en empresas de naturaleza no inmobiliaria ni financiera que, en el momento de la toma de participación, no coticen en el primer mercado de bolsas de valores o en cualquier otro mercado regulado…

A15763329 · A Coruña

UBF VENTURE CAPITAL PARTNERS SLFormer

Former Administrador Mancomunado · until 04/01/2016

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Sociedad Limitada (SL) · 1 BORME filing

B70181359 · A Coruña

VOPTICA SOCIEDAD LIMITADAFormer

Former Apoderado Mancomunado · from 02/10/2012 to 02/09/2015

Active · Murcia · Sociedad Limitada (SL) · incorporated 02/02/2010 · capital €57,847 · 27 BORME filings

Corporate purpose: La investigación y el desarrollo de sistemas y dispositivos opticos aplicados a la caracterización o la mejora de la visión, asi como la fabricación y comercialización de los mismos.

B30845523 · Murcia

BIOCONTROL TECHNOLOGIES SLFormer

Former Consejero · until 27/10/2014

Active · Otra investigación y desarrollo experimental en ciencias naturales y técnicas (CNAE 7219) · Barcelona · Sociedad Limitada (SL) · capital €14,262 · 19 BORME filings

B63545446 · Barcelona

KEELER EUROPE DISTRIBUTION S.LFormer

Former Consejero · until 04/02/2014

Active · Comercio al por mayor de otra maquinaria y equipo (CNAE 4669) · Terrassa · Sociedades de responsabilidad limitada · capital €46,977 · 39 BORME filings

B62512140 · Barcelona

INTEGROMICS SLFormer

Former Apoderado Mancomunado · from 30/03/2012 to 07/03/2013

Active · Sociedad Limitada (SL) · capital €295,476 · 19 BORME filings

GR26754 · Granada

LASER XPERIENCE SLFormer

Former Presidente · from 25/06/2010 to 25/05/2012

Consejero DelegadoConsejero

Active · Madrid · Sociedad Limitada (SL) · capital €358,622 · 4 BORME filings

B83760314 · Madrid

Timeline (29)

30/04/2026Ceased as Apoderado of INTEGROMICS SL · Madrid
28/06/2024Ceased as Presidente of FISTERRA VENTURE PARTNERS SL · Madrid
12/02/2024Ceased as Presidente of UNINVEST, S.G.E.I.C. SA · A Coruña
21/12/2023Ceased as Apoderado of ERA BIOTECH SA · Barcelona
05/02/2020Ceased as Representante of AGRENVEC SL · Madrid
26/11/2018Ceased as Representante of ALTERNATIVE GENE EXPRESSION SL · Madrid
05/01/2018Appointed Apoderado Solidario of FISTERRA VENTURE PARTNERS SL · Madrid
20/06/2017Appointed Apoderado Solidario of UNINVEST, S.G.E.I.C. SA · A Coruña
12/04/2017Appointed Presidente of UNINVEST, S.G.E.I.C. SA · A Coruña
23/01/2017Ceased as Apoderado of UNIRISCO GALICIA, SCR SA · A Coruña
15/12/2016Appointed Presidente of FISTERRA VENTURE PARTNERS SL · Madrid
15/12/2016Ceased as Administrador Solidario of FISTERRA VENTURE PARTNERS SL · Madrid
11/01/2016Ceased as Apoderado of AGRENVEC SL · Madrid
04/01/2016Ceased as Administrador Mancomunado of UBF VENTURE CAPITAL PARTNERS SL · A Coruña
02/09/2015Ceased as Apoderado Mancomunado of VOPTICA SOCIEDAD LIMITADA · Murcia
25/02/2015Ceased as Apoderado Mancomunado Solidario of AGRENVEC SL · Madrid
25/02/2015Appointed Apoderado of AGRENVEC SL · Madrid
20/01/2015Appointed Administrador Solidario of FISTERRA VENTURE PARTNERS SL · Madrid
27/10/2014Ceased as Consejero of BIOCONTROL TECHNOLOGIES SL · Barcelona
20/05/2014Appointed Apoderado Director General of UNINVEST, S.G.E.I.C. SA · A Coruña
04/02/2014Ceased as Consejero of KEELER EUROPE DISTRIBUTION S.L · Barcelona
01/08/2013Appointed Apoderado of UNIRISCO GALICIA, SCR SA · A Coruña
07/03/2013Ceased as Apoderado Mancomunado of INTEGROMICS SL · Granada
02/10/2012Appointed Apoderado Mancomunado of VOPTICA SOCIEDAD LIMITADA · Murcia
25/05/2012Ceased as Presidente of LASER XPERIENCE SL · Madrid
30/03/2012Appointed Apoderado Mancomunado of INTEGROMICS SL · Granada
12/12/2011Appointed Apoderado of ERA BIOTECH SA · Barcelona
25/06/2010Appointed Presidente of LASER XPERIENCE SL · Madrid
25/06/2010Ceased as Administrador Único of LASER XPERIENCE SL · Madrid