INVEREADY HEALTH TECH&ENERGY INFRASTRUCTURES I PARALLEL, SCR SA.
Active
Registry details
- Registered office
- POLIG ZUATZU KALEA Nº7, EDIF. UROLA, LOCAL Nº1, PL
- Municipality
- Donostia-San Sebastian
- Province
- Gipuzkoa
- Share capital
- €144,127.64
- First publication
- 15 Nov 2021
- Latest act
- 13 Nov 2023
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | FELIU TORNE EDUARD |
| Joint and several attorney-in-fact | MORA-FIGUEROA FULLER BELTRAN NICHOLAS |
| Joint and several attorney-in-fact | PIQUE PIJUAN ROGER |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | BOCEL SL |
| Board member | CREACIONES ARTENSERIE SL |
| Board member | FULL GLOBAL INVESTMENTS SCR SA |
| Board member | INVEREADY ASSET MANAGEMENT SGEIC SA |
| Board member | INVEREADY GP HOLDING SCR SA |
| Board member | INVERSIONES DOLZ BOSCAR S.L |
| Chairperson | INVEREADY ASSET MANAGEMENT SGEIC SA |
| Secretary | MARTINEZ LOSAS SILVIA |
| Management entity | INVEREADY ASSET MANAGEMENT SGEIC SA |
| Managing director | INVEREADY ASSET MANAGEMENT SGEIC SA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 13 Nov 2023 | Change of legal form, Terminations of appointment/Resignations, Appointments, Capital reduction, Other items, Change of corporate purpose | Notice 478790 |
| 4 Aug 2023 | Capital increase, Capital increase, Other items | Notice 352763 |
| 21 Oct 2022 | Capital increase | Notice 462522 |
| 29 Sep 2022 | Appointments, Other items | Notice 431985 |
| 29 Sep 2022 | Appointments | Notice 431984 |
| 19 Apr 2022 | Loss of sole-shareholder status, Capital reduction, Capital increase, Other items | Notice 173787 |
| 4 Mar 2022 | Appointments | Notice 97663 |
| 4 Mar 2022 | Terminations of appointment/Resignations, Appointments, Other items | Notice 97662 |
| 15 Nov 2021 | Incorporation, Declaration of sole-shareholder status, Appointments, Company website | Notice 493935 |
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-health-tech-energy-infrastructures-i-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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