MINORYX THERAPEUTICS SL.
Active
Registry details
- Registered office
- AV ERNEST LLUCH Num.32
- Municipality
- Mataro
- Province
- Barcelona
- Share capital
- €1,707,355
- First publication
- 17 Oct 2011
- Latest act
- 20 Aug 2026
- Acts in the BORME
- 47
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | MARTINELL PEDEMONTE MARC |
| Joint and several attorney-in-fact | TORRES GALTES MARTA |
| Auditor | ERNST & YOUNG SL |
| Board member | CAIXA CAPITAL RISC SGECR SA |
| Board member | CLAUDE NICAISE |
| Board member | COLUMBUS VENTURE PARTNERS SGEIC SA |
| Board member | KHALID ISLAM |
| Board member | MARTINELL PEDEMONTE MARC |
| Board member | PATRICK FRANS JOZEF VAN BENEDEN |
| Board member | YSIOS CAPITAL PARTNERS SGEIC SA |
| Chairperson | KHALID ISLAM |
| General manager | MARTINELL PEDEMONTE MARC |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | CIRONI LOPEZ PABLO GABRIEL |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | KAREN WAGNER |
| Representative of a corporate director (art. 143 of the Commercial Registry Regulations) | TORMO CARULLA DAMIA |
| Secretary (not a board member) | RODRIGUEZ SANCHEZ SUSANA |
| Vice secretary (not a board member) | BUISAN LACHEN BELEN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Aug 2026 | Appointments | Notice 385400 |
| 21 Aug 2024 | Revocations, Appointments | Notice 365538 |
| 26 Jul 2024 | Appointments | Notice 330776 |
| 5 Feb 2024 | Revocations, Appointments | Notice 59694 |
| 5 Jul 2023 | Capital increase | Notice 302349 |
| 17 Mar 2023 | Capital increase | Notice 133944 |
| 10 Mar 2023 | Amendments to the articles of association | Notice 121990 |
| 20 Feb 2023 | Amendments to the articles of association | Notice 87411 |
| 9 Sep 2022 | Capital increase | Notice 407952 |
| 9 Sep 2022 | Capital increase, Capital increase, Capital increase, Amendments to the articles of association | Notice 407950 |
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/minoryx-therapeutics-sl
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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