Vendrell Rius Montserrat
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- NEGUA INVESTMENTS S.L, PEPTOMYC SL, ACCURE THERAPEUTICS S.L, BIONURE FARMA SL
Summary
Vendrell Rius Montserrat appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Único of NEGUA INVESTMENTS S.L (Barcelona) since 20 June 2019, as well as in 1 other company. NEGUA INVESTMENTS 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 1 July 2019, share capital of €3,500. The earliest registered mandate dates from 9 November 2017, at PEPTOMYC SL; the most recent began on 9 July 2020. The offices held are Administrador Único, Consejero, Presidente and Vicepresidente. 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 Dnas di Nepi Advisory Services Gmbh, Alegre Ribalta Oscar, Vengohechea Delgado Xavier and 7 others.
Offices held
Commercial registries
Barcelona
Companies · current (2)
Administrador Único since 20/06/2019
Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 01/07/2019 · capital €3,500 · 1 BORME filing
Corporate purpose: LA ADQUISICION POR CUENTA PROPIA, TENENCIA, DISFRUTE Y ENAJENACION DE VALORES MOBILIARIOS DE RENTA FIJA O VARIABLE DE TODO TIPO DE SOCIEDADES, PUDIENDO ADMINISTRAR POR CUENTA PROPIA VALORES, ETC.
B67450841 · Barcelona
Consejero since 09/11/2017
Active · Otra investigación y desarrollo experimental en ciencias naturales y técnicas (CNAE 7219) · Barcelona · Sociedad Limitada (SL) · incorporated 16/12/2014 · capital €164,346 · 23 BORME filings
Corporate purpose: LA REALIZACION Y DESARROLLO DE ESTUDIOS Y PROYECTOS DE INVESTIGACION CIENTIFICA Y TECNICA EN EL AMBITO DE LAS ENFERMEDADES ONCOLOGICAS Y TUMORALES.
B66430653 · Barcelona
Companies · former (2)
Former Presidente · from 09/07/2020 to 10/04/2024
Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 16/07/2020 · capital €559,306 · 12 BORME filings
Corporate purpose: LA INVESTIGACION BIOMEDICA, ASI COMO LA PRESTACION DE SERVICIOS RELACIONADOS CON DICHA ACTIVIDAD.EL OBJETO SOCIAL PODRA SER DESARROLLADO TOTAL O PARCIALMENTE, MEDIANTE LA TITULARIDAD DE ACCIONES O PARTICIPACIONES ETC.
B67623421 · Barcelona
Former Vicepresidente · from 30/05/2018 to 16/07/2020
Struck off · Fabricación de especialidades farmacéuticas (CNAE 2120) · Barcelona · Sociedad Limitada (SL) · incorporated 14/01/2010 · capital €310,179 · 39 BORME filings
Corporate purpose: LA INVESTIGACION BIOMEDICA,ASI COMO LA PRESTACION DE SERVICIOS RELACIONADOS CON DICHA ACTIVIDAD.
B65191587 · Barcelona
Timeline (7)
- 10/04/2024Ceased as Presidente of ACCURE THERAPEUTICS S.L · Barcelona
- 16/07/2020Ceased as Vicepresidente of BIONURE FARMA SL · Barcelona
- 09/07/2020Appointed Presidente of ACCURE THERAPEUTICS S.L · Barcelona
- 20/06/2019Appointed Administrador Único of NEGUA INVESTMENTS S.L · Barcelona
- 14/02/2019Appointed Vicepresidente of BIONURE FARMA SL · Barcelona
- 30/05/2018Appointed Consejero of BIONURE FARMA SL · Barcelona
- 09/11/2017Appointed Consejero of PEPTOMYC SL · Barcelona
Co-directors (10)
- Dnas di Nepi Advisory Services Gmbh · Consejero
- Alegre Ribalta Oscar · Secretario no Consejero
- Vengohechea Delgado Xavier · Consejero
- Edoardo Negroni · Consejero
- Jesus Martin Garcia · Director General
- Value Management Group Sarl · Consejero
- Selwyn Ho · Consejero
- Jimenez Abraham Antonio Cristobal · Secretario no Consejero
- Paul Andrew Frohna · Consejero
- Laurent Nguyen Cong-Duc · Consejero
Network map
Identity matched by name · homonyms possible.