Sanfrancisco Millan Carmen
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- ALPHA LYRAE HOLDING S.L, SANGAKU FOR ALL S.L, BIONURE THERAPEUTICS S.L, ACTIVA FILMS SL
Summary
Sanfrancisco Millan Carmen appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Conjunto of ALPHA LYRAE HOLDING S.L (Barcelona) since 31 July 2024, as well as in 1 other company. ALPHA LYRAE HOLDING S.L is based in Barcelona and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades de responsabilidad limitada, an active company, incorporated on 8 August 2024, share capital of €3,000. The earliest registered mandate dates from 26 November 2020, at SANGAKU FOR ALL S.L; the most recent began on 31 July 2024. The offices held are Administrador Conjunto, Director General and Liquidador. The companies are registered in Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Bionure Investment France Sas, Valsecchi Urtea Maria Julieta and Pascal Roger Gaston Bernard J Nizet.
Offices held
Commercial registries
Barcelona
Companies · current (2)
Administrador Conjunto since 31/07/2024
Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 08/08/2024 · capital €3,000 · 1 BORME filing
Corporate purpose: ACTIVIDAD PRINCIPAL Y CON CNAE 6420: ACTIVIDADES DE LAS SOCIEDADES HOLDING.DIRIGIR Y GESTIONAR LA PARTICIPACION DE LA SOCIEDAD EN EL CAPITAL DE OTRAS ENTIDADES MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS PERSONALES,ETC.
B19837350 · Barcelona
Administrador Conjunto since 26/11/2020
Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Barcelona · Sociedades de responsabilidad limitada · incorporated 04/12/2020 · capital €3,000 · 2 BORME filings
Corporate purpose: AMPLIAR A:COMO ACTIVIDAD PRINCIPAL CON CNAE 4619 INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS:INTERMEDIACION COMERCIAL DE PRODUCTOS RELACIONADOS CON MATERIAS PRIMAS,METALES,PRODUCTOS TECNOLOGICOS.LA INTERMEDIACION...
B02760056 · Barcelona
Companies · former (2)
Former Director General · from 05/07/2022 to 11/08/2026
Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 21/02/2020 · capital €267,945 · 16 BORME filings
Corporate purpose: A) LA INVESTIGACION BIOMEDICA Y LA PRESTACION DE SERVICIOS RELACIONADOS CON DICHA ACTIVIDAD, ASI COMO LA INVESTIGACION, EL DESARROLLO Y LA COMERCIALIZACION DE NUEVAS APROXIMACIONES TERAPEUTICAS. ETC.
B67600346 · Barcelona
Former Liquidador · from 13/02/2024 to 13/02/2024
Liquidada · Barcelona · Sociedad Limitada (SL) · 1 BORME filing
B64580145 · Barcelona
Timeline (9)
- 11/08/2026Ceased as Consejero of BIONURE THERAPEUTICS S.L · Barcelona
- 04/11/2024Ceased as Consejero Delegado Mancomunado y Solidario of BIONURE THERAPEUTICS S.L · Barcelona
- 04/11/2024Appointed Director General of BIONURE THERAPEUTICS S.L · Barcelona
- 31/07/2024Appointed Administrador Conjunto of ALPHA LYRAE HOLDING S.L · Barcelona
- 13/02/2024Ceased as Administrador Único of ACTIVA FILMS SL · Barcelona
- 12/12/2023Appointed Apoderado Solidario/Mancomunado of BIONURE THERAPEUTICS S.L · Barcelona
- 17/10/2022Appointed Consejero Delegado Mancomunado y Solidario of BIONURE THERAPEUTICS S.L · Barcelona
- 05/07/2022Appointed Consejero of BIONURE THERAPEUTICS S.L · Barcelona
- 26/11/2020Appointed Administrador Conjunto of SANGAKU FOR ALL S.L · Barcelona
Co-directors (3)
- Bionure Investment France Sas · Administrador Único
- Valsecchi Urtea Maria Julieta · Administrador Conjunto
- Pascal Roger Gaston Bernard J Nizet · Administrador Conjunto
Network map
Identity matched by name · homonyms possible.