Trias Puig Sureda Joaquim

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
BCN HEALTH VENTURE PARTNERS S.L, ADAN MEDICAL INNOVATION SL, MC HEALTH TECH SL, CONSTELLATION-BHV S.L, GENMEDICA THERAPEUTICS SL, GMC-252 SL

Summary

Trias Puig Sureda Joaquim appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Consejero of BCN HEALTH VENTURE PARTNERS S.L (Barcelona) since 5 March 2019, as well as in 1 other company. BCN HEALTH VENTURE PARTNERS S.L is based in Barcelona and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedades de responsabilidad limitada, an active company, incorporated on 5 September 2018, share capital of €21,948. The earliest registered mandate dates from 30 July 2012, at MC HEALTH TECH SL; the most recent began on 16 November 2020. The offices held are Consejero, Presidente and Apoderado. The companies are registered in Barcelona. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Godayol Marti Antoni, Sala Cunill Anna, Verdaguer Busquets Javier and 4 others.

Offices held

ConsejeroPresidenteApoderado

Commercial registries

Barcelona

Companies · current (2)

BCN HEALTH VENTURE PARTNERS S.LCurrent

Consejero since 05/03/2019

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedades de responsabilidad limitada · incorporated 05/09/2018 · capital €21,948 · 18 BORME filings

Corporate purpose: PRESTACION DE SERVICIOS DE CONSULTORIA Y ASESORAMIENTO EN DIRECCION Y GESTION EMPRESARIAL, INVERSIONES, ESTRATEGIAS COMERCIALES, INDUSTRIALES E INVERSIORAS, ORGANIZACION INTERNA Y EXTERNA Y PLANIFICACION EMPRESARIAL,ETC.

B67282210 · Barcelona

ADAN MEDICAL INNOVATION SLCurrent

Presidente since 15/12/2015

Active · Fabricación de equipos de radiación, electromédicos y electroterapéuticos (CNAE 2660) · Manresa · Sociedad Limitada (SL) · incorporated 26/09/2014 · capital €10,191 · 18 BORME filings

Corporate purpose: (CNAE 2660).DISEÑO,INVESTIGACION,DESARROLLO,CESION,INVERSION,FABRICACION,DISTRIBUCION,COMERCIALIZACION DE EXPLOTACION DE SOLUCIONES,SISTEMAS,SERVICIOS,DE BASE TECNOLOGICA EN LOS AMBITOS DE LA ALERGOLOGIA,ETC.

B66372772 · Barcelona

Companies · former (4)

MC HEALTH TECH SLFormer

Former Apoderado · from 30/07/2012 to 17/06/2026

Active · Comercio al por mayor de otra maquinaria y equipo (CNAE 4669) · Barcelona · Sociedad Limitada (SL) · incorporated 10/08/2012 · capital €4,376 · 12 BORME filings

Corporate purpose: INVESTIGACION,DISEÑO,FABRICACION,DISTRIBUCION,COMERCIALIZACION DE MAQUINARIA DE LOS SECTORES DE LA SALUD (MEDICINA),ESTETICA,FISIOTERAPIA,QUIROPRAXIAY LA OSTEOPATIA;ETC.

B65829384 · Barcelona

CONSTELLATION-BHV S.LFormer

Former Consejero · from 16/11/2020 to 30/10/2025

Struck off · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 16/11/2020 · capital €3,001 · 4 BORME filings

Corporate purpose: LA PARTICIPACION, EN CUALQUIER FORMA ADMITIDA EN DERECHO, EN OTRAS SOCIEDADES O EMPRESAS, CON LA FINALIDAD DE DIRIGIR Y GESTIONAR DICHA PARTICIPACION Y, EN SU CASO, DIRIGIR Y GESTIONAR LAS ACTIVIDADES DE LAS COMPAÑIAS.

B02684967 · Barcelona

GENMEDICA THERAPEUTICS SLFormer

Former Consejero · until 14/08/2015

Struck off · Otra investigación y desarrollo experimental en ciencias naturales y técnicas (CNAE 7219) · Esplugues de Llobregat · Sociedad Limitada (SL) · capital €1,793,940 · 28 BORME filings

Corporate purpose: A) ACTIVIDADES DE INVESTIGACION Y DESARROLLO DE PRODUCTOS BIOTECNOLOGICOS PARA LA PREVENCION Y TERAPIA DE ENFERMEDADES HUMANAS. B) LA OBTENCION DE LICENCIAS DE FABRICACION, PATENTES, FORMULAS, MARCAS Y DEMAS DERECHOS DE PR...

B63554646 · Barcelona

GMC-252 SLFormer

Former Consejero · from 28/05/2013 to 23/01/2015

Struck off · Barcelona · Sociedad Limitada (SL) · incorporated 08/08/2012 · capital €3,010 · 6 BORME filings

Corporate purpose: ACTIVIDADES DE INVESTIGACION Y DESARROLLO DE PRODUCTOS BIOTECNOLOGICOS PARA LA PREVENCION Y TERAPIA DE ENFERMEDADES HUMANAS.OBTENCION DE LICENCIAS DEFABRICACION,PATENTES,FORMULAS,MARCAS,ETC.

B65823890 · Barcelona

Timeline (10)

  1. 17/06/2026Ceased as Consejero of MC HEALTH TECH SL · Barcelona
  2. 30/10/2025Ceased as Consejero of CONSTELLATION-BHV S.L · Barcelona
  3. 16/11/2020Appointed Consejero of CONSTELLATION-BHV S.L · Barcelona
  4. 05/03/2019Appointed Consejero of BCN HEALTH VENTURE PARTNERS S.L · Barcelona
  5. 15/12/2015Appointed Presidente of ADAN MEDICAL INNOVATION SL · Barcelona
  6. 14/08/2015Ceased as Consejero of GENMEDICA THERAPEUTICS SL · Barcelona
  7. 23/01/2015Ceased as Consejero of GMC-252 SL · Barcelona
  8. 28/05/2013Appointed Consejero of GMC-252 SL · Barcelona
  9. 13/09/2012Appointed Apoderado of MC HEALTH TECH SL · Barcelona
  10. 30/07/2012Appointed Consejero of MC HEALTH TECH SL · Barcelona

Co-directors (7)

MC HEALTH TECH SL
ADAN MEDICAL INNOVATION SL
BCN HEALTH VENTURE PARTNERS S.L

Network map

12 nodes Person Company
trias-puig-sureda-joa…BCN HEALTH VENTURE PARTNERS S.LBCN HEALTH VENTURE P…ADAN MEDICAL INNOVATION SLADAN MEDICAL INNOVAT…D'ALEPH INICIATIVAS Y ORGANIZACION SAD'ALEPH INICIATIVAS …SALA CUNILL ANNASALA CUNILL ANNAVERDAGUER BUSQUETS JAVIERVERDAGUER BUSQUETS J…MACIA CALMET SERGIMACIA CALMET SERGIVENTURANGI CAPITAL SAVENTURANGI CAPITAL SATRIAS PUIG SUREDA FRANCISCOTRIAS PUIG SUREDA FR…TRIAS PUIG SUREDA JOAQUINTRIAS PUIG SUREDA JO…VILLA SANCHEZ DAVIDVILLA SANCHEZ DAVIDMAVERIKS VENTURES SLMAVERIKS VENTURES SL

Identity matched by name · homonyms possible.