SPHERA INVESTMENT SPAIN SL

EstadoACTIVA
Cargos activos34
Cargos históricos

Datos de identificación y actividad de la empresa

Denominación SocialSPHERA INVESTMENT SPAIN SL
Denominación AlternativaSphera Investment Spain Sociedad Limitada
Objeto SocialLOS SERVICIOS DE CONSULTORIA Y/O CONSULTORIA COMERCIAL EN LOS AMBITOS DE LA SALUD Y EL TURISMO ASI COMO LA COMPRAVENTA,GESTION Y ADMINISTRACION DE CARTERA DE VALORES,CARTERAS,ACCIONES,PARTICIPACIONES...
InscripciónRegistro Mercantil de Barcelona
DomicilioCl Corsega Num.299 P.at Pta.2, Barcelona, Barcelona, España Ver mapa
Capital Social1.151.440,00 Euros

Cargos directivos en SPHERA INVESTMENT SPAIN

DirectivoCargoNombramientoCese o Dimisión
SARDA ROURA TEOCONSEJERO06/05/2016
SARDA ROURA TEOPRESIDENTE27/05/2016
MALET FAURA CARLOSCONSEJERO22/12/2011
MALET FAURA CARLOSCONS. DELEG.22/12/2011
MALET FAURA CARLOSSECRETARIO22/12/2011
MANET GIMENEZ CORAL LUISCONSEJERO22/12/2011
GELABERT CANELLES JOAN ANDREUCONSEJERO22/12/2011
CUGAGOSA INVERSIONES SLCONSEJERO30/10/2012
CUGAGOSA INVERSIONES SLPRESIDENTE30/10/2012
CUGAGOSA INVERSIONES SLCONS. DELEG.30/10/2012
SARDA ROURA TEOREPR.143 RRM30/10/2012
MARTI RODRIGUEZ JOSE JORGECONSEJERO30/10/2012
SAINZ GABRIEL JULIOSECR.NO CONS30/10/2012
SITEAM SLCONSEJERO30/10/2012
MALET FAURA CARLOSREPR.143 RRM30/10/2012
DOMASA INVERSIONES SLCONSEJERO30/10/2012
GUERRERO GILABERT JUAN IGNACIOREPR.143 RRM30/10/2012
AVENIDA DIAGONAL 477 SLCONSEJERO30/10/2012
MARTIN BARNES NURIAREPR.143 RRM30/10/2012
MUIXI VALLES JORDISECR.NO CONS30/10/2012
GUERRERO GILABERT NICOLASREPR.143 RRM31/12/2014
HERRERA FONTANALS JOSESECR.NO CONS26/03/2015
GARCIA NIETO NUBIOLA SIMEONSECR.NO CONS02/12/2015
MARTINEZ VAZQUEZ MARIA ROSARIOV-SEC NO CON02/12/2015
BLUOSHEN CH SACONSEJERO06/05/2016
ANTONIO CARLOS DE OLIVEIRAREPR.143 RRM06/05/2016
ZANDRE EUDENIO DE CAMPOS FINDACONSEJERO06/05/2016
SARDA ROURA TEOCONS. DELEG.27/05/2016
EL KENZ INVESTMENTS SLCONSEJERO10/06/2016
GELABERT CANELLES JOAN ANDREUREPR.143 RRM10/06/2016
GUARNER MUÑOZ JORGEREPR.143 RRM22/07/2016
GARY BERNARD LEWISCONSEJERO28/12/2017
CASANOVA ALVAREZ INGRIDAPODERAD.SOL25/06/2018
GRIFOLS COMA CROS ALBERTREPR.143 RRM12/07/2018

Anuncios en Boletines Oficiales de SPHERA INVESTMENT SPAIN

08/04/2011 - SPHERA INVESTMENT SPAIN SL

03/01/2012 - SPHERA INVESTMENT SPAIN SL

03/01/2012 - SPHERA INVESTMENT SPAIN SL

07/06/2012 - SPHERA INVESTMENT SPAIN SL

10/08/2012 - SPHERA INVESTMENT SPAIN SL

28/08/2012 - SPHERA INVESTMENT SPAIN SL

30/08/2012 - SPHERA INVESTMENT SPAIN SL

13/11/2012 - SPHERA INVESTMENT SPAIN SL

13/11/2012 - SPHERA INVESTMENT SPAIN SL

13/11/2012 - SPHERA INVESTMENT SPAIN SL

13/11/2012 - SPHERA INVESTMENT SPAIN SL

25/11/2013 - SPHERA INVESTMENT SPAIN SL

04/03/2015 - SPHERA INVESTMENT SPAIN SL

04/03/2015 - SPHERA INVESTMENT SPAIN SL

12/01/2015 - SPHERA INVESTMENT SPAIN SL

18/12/2014 - SPHERA INVESTMENT SPAIN SL

07/04/2015 - SPHERA INVESTMENT SPAIN SL

14/12/2015 - SPHERA INVESTMENT SPAIN SL

14/12/2015 - SPHERA INVESTMENT SPAIN SL

07/03/2016 - SPHERA INVESTMENT SPAIN, S.L.

28/03/2016 - SPHERA INVESTMENT SPAIN SL

28/03/2016 - SPHERA INVESTMENT SPAIN SL

12/04/2016 - SPHERA INVESTMENT SPAIN SL

13/05/2016 - SPHERA INVESTMENT SPAIN SL

20/05/2016 - SPHERA INVESTMENT SPAIN SL

25/05/2016 - SPHERA INVESTMENT SPAIN SL

03/06/2016 - SPHERA INVESTMENT SPAIN SL

20/06/2016 - SPHERA INVESTMENT SPAIN SL

02/08/2016 - SPHERA INVESTMENT SPAIN SL

05/05/2017 - SPHERA INVESTMENT SPAIN SL

08/01/2018 - SPHERA INVESTMENT SPAIN SL

05/04/2018 - SPHERA INVESTMENT SPAIN SL

25/06/2018 - SPHERA INVESTMENT SPAIN SL

03/07/2018 - SPHERA INVESTMENT SPAIN SL

25/07/2018 - SPHERA INVESTMENT SPAIN SL

25/05/2020 - SPHERA INVESTMENT SPAIN SL

02/06/2021 - SPHERA INVESTMENT SPAIN SL