Rubies Mallol Joan

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
TEMA THERAPEUTICS S.L, SUIGENERIS FARMACOSMETICS SL, GESTDIAGONAL 407 ATIC S.L

Summary

Rubies Mallol Joan appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado Solidario of TEMA THERAPEUTICS S.L (Barcelona) since 7 July 2022, as well as in 1 other company. TEMA THERAPEUTICS 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 14 February 2022, share capital of €3,960. The earliest registered mandate dates from 21 August 2015, at SUIGENERIS FARMACOSMETICS SL; the most recent began on 7 July 2022. The offices held are Apoderado Solidario and Administrador Solidario. The companies are registered in Barcelona. The boards of these companies also include Royo Bargues Teresita, Rubies Royo Maria, Tarragona Coromina Miquel and 1 other.

Offices held

Apoderado SolidarioAdministrador Solidario

Commercial registries

Barcelona

Companies · current (2)

TEMA THERAPEUTICS S.LCurrent

Apoderado Solidario since 07/07/2022

Active · Investigación y desarrollo experimental en biotecnología (CNAE 7211) · Barcelona · Sociedades de responsabilidad limitada · incorporated 14/02/2022 · capital €3,960 · 5 BORME filings

Corporate purpose: LA INVESTIGACION, DESARROLLO, FABRICACION, COMERCIALIZACION, INCLUIDA LA COMERCIALIZACION, EXPORTACION Y DISTRIBUCION DE MOLECULAS, TRATAMIENTOS, DISPOSITIVOS MEDICOS, DISPOSITIVOS DE DIAGNOSTICO ETC.

B09757139 · Barcelona

SUIGENERIS FARMACOSMETICS SLCurrent

Apoderado Solidario since 21/08/2015

Active · Fabricación de perfumes y cosméticos (CNAE 2042) · Barcelona · Sociedad Limitada (SL) · capital €3,856,500 · 11 BORME filings

Corporate purpose: (CNAE 2042) AMPLIAR EN: "B) LA INVESTIGACION CIENTIFICA. C) EL NEGOCIO INMOBILIARIO EN GENERAL, COMPRENDIENDOSE EN EL MISMO LA ADQUISICION, ENAJENACION, TENENCIA, ADMINISTRACION, GESTION, PROMOCION Y EXPLOTACION EN ARRENDA..".

B64876311 · Barcelona

Companies · former (1)

GESTDIAGONAL 407 ATIC S.LFormer

Former Administrador Solidario · from 17/10/2019 to 27/08/2024

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedades de responsabilidad limitada · incorporated 28/10/2019 · capital €3,000 · 3 BORME filings

Corporate purpose: LA PRESTACION DE TODO TIPO DE SERVICIOS DE ASESORAMIENTO EMPRESARIAL, EN SU MAS AMPLIO SENTIDO, LO QUE INCLUYE ENTRE OTROS LOS DE NATURALEZA FISCAL, JURIDICA, ECONOMICA, FINANCIERA, CONTABLE, ETC.

B67508408 · Barcelona

Timeline (4)

  1. 27/08/2024Ceased as Administrador Solidario of GESTDIAGONAL 407 ATIC S.L · Barcelona
  2. 07/07/2022Appointed Apoderado Solidario of TEMA THERAPEUTICS S.L · Barcelona
  3. 17/10/2019Appointed Administrador Solidario of GESTDIAGONAL 407 ATIC S.L · Barcelona
  4. 21/08/2015Appointed Apoderado Solidario of SUIGENERIS FARMACOSMETICS SL · Barcelona

Co-directors (4)

SUIGENERIS FARMACOSMETICS SL
GESTDIAGONAL 407 ATIC S.L
TEMA THERAPEUTICS S.L

Network map

5 nodes Person Company
rubies-mallol-joanTEMA THERAPEUTICS S.LTEMA THERAPEUTICS S.LSUIGENERIS FARMACOSMETICS SLSUIGENERIS FARMACOSM…ROYO BARGUES TERESITAROYO BARGUES TERESITARUBIES ROYO MARIARUBIES ROYO MARIA

Identity matched by name · homonyms possible.