INVEREADY BIOTECH III 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
- €1,425,000
- First publication
- 7 Dec 2018
- Latest act
- 24 Sep 2026
- Acts in the BORME
- 26
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | PIQUE PIJUAN ROGER |
| Joint and several attorney-in-fact | FELIU TORNE EDUARD |
| Joint and several attorney-in-fact | SECALL RUIZ SARA |
| Auditor | BDO AUDITORES SLP |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | AURENTIA INVEST SL |
| Board member | ESTIRIAC XXI SL |
| Board member | INVEREADY CAPITAL COMPANY SL |
| Board member | INVEREADY EVERGREEN SCR SA |
| Board member | INVEREADY GP HOLDING SCR SA |
| Board member | NOVECESTE SL |
| Board member | THE NIMO'S HOLDING SL |
| Chairperson | INVEREADY GP HOLDING SCR SA |
| Management entity | INVEREADY ASSET MANAGEMENT SGEIC SA |
| Managing director | INVEREADY GP HOLDING SCR SA |
| Secretary (not a board member) | MARTINEZ LOSAS SILVIA |
| Representative | ECHARRI I TORRES JOSEP MARIA |
| Representative | FERNANDEZ TOSAL MIGUEL |
| Representative | FONTS CAVESTANY IGNACIO |
| Representative | MONTORO ALEMAN RICARDO |
| Representative | PIQUE PIJUAN ROGER |
| Representative | SANZ ACHIAGA SARA |
| Representative | SECALL RUIZ SARA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Sep 2026 | Other items | Notice 427828 |
| 18 Jul 2025 | Capital reduction | Notice 325166 |
| 3 Apr 2025 | Re-elections | Notice 157866 |
| 8 Nov 2024 | Appointments | Notice 477901 |
| 8 Nov 2024 | Appointments cancelled by the registrar, Re-elections | Notice 477740 |
| 1 Apr 2024 | Capital increase | Notice 155958 |
| 18 Jan 2024 | Terminations of appointment/Resignations | Notice 28362 |
| 24 Mar 2023 | Capital increase, Capital increase | Notice 144044 |
| 9 Sep 2022 | Other items | Notice 408236 |
| 3 Jun 2022 | Capital increase, Capital increase, Capital increase | Notice 258474 |
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-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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