Seriola Petit Anna

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
LUMIRIS SPECTRAL SOLUTIONS S.L, SERABIOTICS S.L

Summary

Seriola Petit Anna appears in the Spanish commercial register as a director of 2 companies, all current. Currently Consejero Delegado Solidario of LUMIRIS SPECTRAL SOLUTIONS S.L (Barcelona) since 29 February 2024, as well as in 1 other company. LUMIRIS SPECTRAL SOLUTIONS 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 1 December 2023, share capital of €3,480. The earliest registered mandate dates from 31 October 2018, at SERABIOTICS S.L; the most recent began on 29 February 2024. The offices held are Consejero Delegado Solidario and Consejero. The companies are registered in Barcelona. The boards of these companies also include Bruguer Merello Ignasi, Luca Giacomo Tassan Din, Ojosnegros Martos Samuel and 1 other.

Offices held

Consejero Delegado SolidarioConsejero

Commercial registries

Barcelona

Companies · current (2)

LUMIRIS SPECTRAL SOLUTIONS S.LCurrent

Consejero Delegado Solidario since 29/02/2024

Active · Investigación y desarrollo experimental en biotecnología (CNAE 7211) · Barcelona · Sociedades de responsabilidad limitada · incorporated 01/12/2023 · capital €3,480 · 11 BORME filings

Corporate purpose: EL DESARROLLO DE NUEVAS TECNOLOGIAS DENTRO DEL AMBITO DE LA REPRODUCCION HUMANA Y VETERINARIA Y GINECOLOGIA, ASI COMO LA COMERCIALIZACION DE PRODUCTOS Y PRESTACION DE SERVICIOS RELACIONADOS CON DICHAS TECNOLOGIAS. ETC.

B56920150 · Barcelona

SERABIOTICS S.LCurrent

Consejero since 31/10/2018

Active · Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor (CNAE 7740) · Barcelona · Sociedades de responsabilidad limitada · incorporated 30/08/2017 · capital €6,000 · 8 BORME filings

Corporate purpose: AMPLIAR A:EL ARRENDAMIENTO DE LA PROPIEDAD INTELECTUAL Y PRODUCTOS SIMILARES,CON EXCEPCION DE LOS TRABAJOS PROTEGIDOS POR LOS DERECHOS DE AUTOR.

B67066050 · Barcelona

Timeline (6)

  1. 03/07/2025Appointed Consejero Delegado Solidario of LUMIRIS SPECTRAL SOLUTIONS S.L · Barcelona
  2. 27/08/2024Appointed Presidente of LUMIRIS SPECTRAL SOLUTIONS S.L · Barcelona
  3. 27/03/2024Appointed Apoderado Solidario of LUMIRIS SPECTRAL SOLUTIONS S.L · Barcelona
  4. 29/02/2024Appointed Consejero of LUMIRIS SPECTRAL SOLUTIONS S.L · Barcelona
  5. 07/05/2019Appointed Apoderado Solidario of SERABIOTICS S.L · Barcelona
  6. 31/10/2018Appointed Consejero of SERABIOTICS S.L · Barcelona

Co-directors (4)

SERABIOTICS S.L
LUMIRIS SPECTRAL SOLUTIONS S.L

Network map

7 nodes Person Company
seriola-petit-annaLUMIRIS SPECTRAL SOLUTIONS S.LLUMIRIS SPECTRAL SOL…SERABIOTICS S.LSERABIOTICS S.LBRUGUER MERELLO IGNASIBRUGUER MERELLO IGNA…LUCA GIACOMO TASSAN DINLUCA GIACOMO TASSAN …OJOSNEGROS MARTOS SAMUELOJOSNEGROS MARTOS SA…ITS DE BREEITS DE BREE

Identity matched by name · homonyms possible.