INVEREADY BIOTECH III PARALLEL SCR SA.
Active
Registry details
- Registered office
- C/ ZUATZU KALEA, N. 7, EDIFICIO UROLA, LOCAL N. 1
- Municipality
- Donostia-San Sebastian
- Province
- Gipuzkoa
- Share capital
- €1,235,000
- First publication
- 18 Feb 2019
- Latest act
- 18 Jul 2025
- Acts in the BORME
- 21
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | FELIU TORNE EDUARD |
| Joint and several attorney-in-fact | PIQUE PIJUAN ROGER |
| Joint and several attorney-in-fact | SECALL RUIZ SARA |
| Auditor | BDO AUDITORES SLP |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | ESTIRIAC XXI SL |
| Board member | INVEREADY CAPITAL COMPANY SL |
| Board member | INVEREADY EVERGREEN SCR SA |
| Board member | INVEREADY GP HOLDING S.C.R. SA |
| Board member | INVEREADY GP HOLDING SCR SA |
| Board member | THE NIMO'S HOLDING SL |
| Chairperson | INVEREADY GP HOLDING S.C.R. SA |
| Chairperson | INVEREADY GP HOLDING SCR SA |
| Management entity | INVEREADY ASSET MANAGEMENT SGEIC SA |
| Managing director | INVEREADY GP HOLDING S.C.R. SA |
| Managing director | INVEREADY GP HOLDING SCR SA |
| Secretary (not a board member) | MARTINEZ LOSAS SILVIA |
| Representative | ECHARRI TORRES JOSE-MARIA |
| Representative | FONTS CAVESTANY IGNACIO |
| Representative | PIQUE PIJUAN ROGER |
| Representative | SANZ ACHIAGA SARA |
| Representative | SECALL RUIZ SARA |
| Vice chairperson | INVEREADY CAPITAL COMPANY SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Jul 2025 | Capital reduction | Notice 325094 |
| 3 Apr 2025 | Re-elections | Notice 157846 |
| 8 Nov 2024 | Re-elections | Notice 477899 |
| 12 Sep 2024 | Re-elections | Notice 394552 |
| 1 Apr 2024 | Capital increase | Notice 156184 |
| 24 Mar 2023 | Capital increase | Notice 144048 |
| 9 Sep 2022 | Other items | Notice 408204 |
| 3 Jun 2022 | Capital increase, Capital increase, Capital increase | Notice 258435 |
| 20 Jan 2022 | Capital increase, Capital increase, Capital increase, Capital increase | Notice 25519 |
| 10 Jan 2022 | Appointments | Notice 8816 |
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/inveready-biotech-iii-parallel-scr-sa
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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