Roura Fernandez Javier
Director · Spanish companies register · 5 companies
- Companies :
- 5 (0 current, 5 former)
- Linked companies :
- ARACLON BIOTECH SL, PROGENIKA BIOPHARMA SOCIEDAD ANONIMA, GRIFOLS WORLDWIDE OPERATIONS SPAIN SA, THERIVA BIOLOGICS S.L, NANOTHERAPIX SL
Summary
Roura Fernandez Javier appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 10 January 2013, at ARACLON BIOTECH SL; the most recent began on 15 January 2014. The offices held are Apoderado Mancomunado Solidario, Apoderado and Apoderado Solidario. The companies are registered in Zaragoza, Bizkaia and Barcelona. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include David Ian Bell, Synthetic Biologics Inc, Theriva Biologics Inc and 8 others.
Offices held
Commercial registries
Zaragoza · Bizkaia · Barcelona
Companies · current (0)
No mandate in force.
Companies · former (5)
Former Apoderado Mancomunado Solidario · from 10/01/2013 to 22/04/2019
Active · Zaragoza · Sociedad Limitada (SL) · capital €12,809 · 57 BORME filings
B50998707 · Zaragoza
Former Apoderado · from 15/01/2014 to 16/11/2018
Active · Derio · Sociedad Anónima (SA) · capital €615,374 · 66 BORME filings
A95091799 · Bizkaia
Former Apoderado · until 08/03/2017
Liquidada · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Parets · Sociedad Anónima (SA) · 34 BORME filings
Corporate purpose: LA FABRICACION,DISTRIBUCION,EMBALAJE,ETIQUETAJE,ALMACENAJE,INVESTIGACION Y DESARROLLO DE PRODUCTOS FARMACEUTICOS,ASI COMO LA PRESTACION DE SERVICIOS FINANCIEROS A COMPAÑIAS DEL MISMO GRUPO EMPRESARIAL ...
A58386202 · Barcelona
Former Apoderado Solidario · from 09/07/2013 to 19/03/2015
Active · Actividades de investigación (CNAE 8030) · Parets del Valles · Sociedades de responsabilidad limitada · incorporated 11/05/2009 · capital €215,930 · 24 BORME filings
Corporate purpose: DESARROLLO DE ADENOVIRUS ONCOLITICOS PARA TRATAMIENTOS TUMORALES,ASI COMO LA COMERCIALIZACION,DESARROLLO,EXPLOTACION O PRODUCCION DE AGENTES BIOTECNOLOGICOS PARA LA PREVENCION,DIAGNOSTICO Y TRATAMIENTO DEL CANCER.
B65109605 · Barcelona
Former Apoderado · until 18/03/2015
Liquidada · Investigación y desarrollo experimental en biotecnología (CNAE 7211) · Barcelona · Sociedad Limitada (SL) · incorporated 25/06/2009 · capital €2,535 · 18 BORME filings
Corporate purpose: EL ASESORAMIENTO,FORMACION DE INVESTIGADORES,DISEÑO Y DESARROLLO DE TECNOLOGIAS,SERVICIOS,CONOCIMIENTOS,MOLECULAS Y PRODUCTOS DE APLICACION EN LOS AMBITOS DE LA BIOTECNOLOGIA,BIOMEDICINA Y LA FARMACIA.
B65134504 · Barcelona
Timeline (10)
- 22/04/2019Ceased as Apoderado Mancomunado Solidario of ARACLON BIOTECH SL · Zaragoza
- 16/11/2018Ceased as Apoderado of PROGENIKA BIOPHARMA SOCIEDAD ANONIMA · Bizkaia
- 08/03/2017Ceased as Apoderado of GRIFOLS WORLDWIDE OPERATIONS SPAIN SA · Barcelona
- 19/03/2015Ceased as Apoderado Solidario of THERIVA BIOLOGICS S.L · Barcelona
- 18/03/2015Ceased as Apoderado of NANOTHERAPIX SL · Barcelona
- 28/01/2014Ceased as Apoderado Solidario of ARACLON BIOTECH SL · Zaragoza
- 28/01/2014Appointed Apoderado Mancomunado Solidario of ARACLON BIOTECH SL · Zaragoza
- 15/01/2014Appointed Apoderado of PROGENIKA BIOPHARMA SOCIEDAD ANONIMA · Bizkaia
- 09/07/2013Appointed Apoderado Solidario of THERIVA BIOLOGICS S.L · Barcelona
- 10/01/2013Appointed Apoderado Solidario of ARACLON BIOTECH SL · Zaragoza
Co-directors (11)
- David Ian Bell · Consejero
- Synthetic Biologics Inc · Administrador Único
- Theriva Biologics Inc · Administrador Único
- Calero Guardado Ignacio · Secretario no Consejero
- Cascallo Piqueras Manuel Maria · Consejero
- Abia Buenache Jose Ignacio · Administrador Solidario
- Martinez Martinez Antonio · Administrador Solidario
- Terencio Alemany Jose · Consejero Delegado
- Diez Amoretti Francisco · Secretario no Consejero
- David Ian Bell · Consejero
- Quero Chamorro Francisco de Borja · Vicesecretario no Consejero
- Sarasa San Jose Manuel · Consejero
Network map
Identity matched by name · homonyms possible.