INNERVIA BIOELECTRONICS S.L.
Active
Registry details
- Registered office
- AV DIAGONAL,609-615,P.6,OFICINAS A,B,C,D,E,F,G,H
- Municipality
- Barcelona
- Province
- Barcelona
- Share capital
- €3,000
- First publication
- 7 Apr 2021
- Latest act
- 7 Apr 2026
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | ADAN CODINA JOAN |
| Joint and several attorney-in-fact | AGUILAR DELGADO CAROLINA |
| Joint and several attorney-in-fact | GARRIDO ARIZA JOSE ANTONIO |
| Joint and several attorney-in-fact | JURRIAAN FOKKE BAKKER |
| Board member | AGUILAR DELGADO CAROLINA |
| Board member | ALTAMAR PRIVATE EQUITY SGIIC SA |
| Board member | ASABYS PARTNERS SGEIC SA |
| Board member | GARRIDO ARIZA JOSE ANTONIO |
| Board member | IMEC XPAND II COMMV |
| Board member | RICHARD SCOTT HUENNEKENS |
| Chairperson | RICHARD SCOTT HUENNEKENS |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | FRANK BULENS |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | SANFELIU BENET JOSEP LL |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | VENDRELL RIUS MONTSERRAT |
| Secretary (not a board member) | ALEGRE RIBALTA OSCAR |
| Vice secretary (not a board member) | ROSSELLO ROFES ANTONI |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Apr 2026 | Change of registered office | Notice 167832 |
| 24 Mar 2026 | Revocations, Appointments | Notice 147027 |
| 24 Mar 2026 | Appointments | Notice 146780 |
| 25 Feb 2026 | Appointments | Notice 96738 |
| 25 Feb 2026 | Appointments | Notice 96737 |
| 25 Feb 2026 | Appointments | Notice 96736 |
| 20 Feb 2026 | Revocations, Appointments | Notice 90278 |
| 11 Oct 2023 | Appointments | Notice 434698 |
| 28 Feb 2022 | Change of registered office | Notice 87511 |
| 22 Jul 2021 | Appointments | Notice 350438 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/innervia-bioelectronics-s-l
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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