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Denominación Social | ADVANCE MEDICAL HEALTH CARE MANAGEMENT SERVICES SA |
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Denominación Alternativa | Advance Medical Health Care Management Services Sociedad Anonima |
Objeto Social | LA PRESTACION DE SERVICIOS DE INFORMACION MEDICA Y COORDINACION DE URGENCIAS MEDICAS Y SERVICIOS DE ASISTENCIA MEDICA EN DOMICILIO. |
Inscripción | Registro Mercantil de Madrid |
Domicilio | Paseo De La Castellana 79 - Planta 7, Madrid, Madrid, España Ver mapa |
Capital Social | 264.140,00 Euros |
Directivo | Cargo | Nombramiento | Cese o Dimisión |
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BOTET PLADEVALL PERE | CONSEJERO | 20/08/2014 | |
BOTET PLADEVALL PERE | PRESIDENTE | 20/08/2014 | |
SUBIRATS HOFER MARC | CONSEJERO | 20/08/2014 | 18/09/2019 |
NUENO INIESTA PEDRO | CONSEJERO | 20/08/2014 | |
KPMG AUDITORES SL | AUDIT.CUENT. | 03/10/2017 | |
NUENO PLANA CARLOS | CONSEJERO | 16/11/2016 | |
JUAN ENRIQUE BUDINICH SANTANDER | CONSEJERO | 16/11/2016 | |
DANIEL LAURENT | CONSEJERO | 09/11/2017 | |
MASVIDAL SORINAS OSCAR | APODERADO | 11/12/2012 | |
BELLERA VIA MERCEDES | APODERADO | 11/12/2012 | |
BOTET PLADEVALL PERE | PRE.COMS.EJE | 15/07/2013 | |
NUENO PLANA CARLOS | MBRO.COM.EJE | 15/07/2013 | |
SUBIRATS HOFER MARC | MRO.COMS.EJE | 15/07/2013 | |
VELAYOS LLUIS CRISTINA | S.NO.C.CO.EJ | 15/07/2013 | |
BOTET PLADEVALL PERE | MBRO.COM.EJE | 15/07/2013 | |
CIURANA ROCA RAMON | APOD.SOL/MAN | 01/06/2017 | |
NUENO PLANA CARLOS | APOD.MANCOMU | 01/06/2017 | |
SUBIRATS HOFER MARCOS | APOD.MANCOMU | 01/06/2017 | |
LAURENT DANIEL | Consejero | ||
BUDINICH SANTANDER JUAN ENRIQUE | Consejero | ||
VELAYOS LLUIS CRISTINA | Secretario No Consejero | ||
TARNOWSKI THOMAS | Consejero | 11/06/2018 | |
TARNOWSKI THOMAS | Presidente | 11/06/2018 | |
MUR BOADA SERGIO | Consejero | 11/06/2018 | |
NUENO PLANA CARLOS | Secretario | 11/06/2018 | |
SUBIRATS HOFER MARC | Vicesecret. | 18/09/2019 | |
SUBIRATS HOFER MARC | Consejero Delegado Mancomunado | 28/03/2018 | 18/09/2019 |
NUENO PLANA CARLOS | Consejero Delegado Mancomunado | 28/03/2018 | |
SCHOEVERS JOCHEM JASPER | Secretario No Consejero | 11/06/2018 | 18/09/2019 |
MCCLENNEM PETER ADAMS | Consejero | 11/06/2018 | 18/09/2019 |
MCCLENNEM PETER ADAMS | Presidente | 11/06/2018 | 18/09/2019 |
DE QUATREBARBES GABRIEL MARIE BERTRAND MATHEE | Consejero | 18/09/2019 | |
VANDERVOORT ADAM CHRISTIAN | Consejero | 18/09/2019 | |
NUENO PLANA CARLOS | Presidente | 18/09/2019 | |
ESTERUELAS MILIA ANNA | Secretario No Consejero | 18/09/2019 |
30/09/2009 - ADVANCE MEDICAL HEALTH CARE MANAGEMENT SERVICES SA
07/10/2009 - ADVANCE MEDICAL HEALTH CARE MANAGEMENT SERVICES SA
25/02/2011 - ADVANCE MEDICAL HEALTH CARE MANAGEMENT SERVICES SA
24/08/2011 - ADVANCE MEDICAL HEALTH CARE MANAGEMENT SERVICES SA
28/08/2012 - ADVANCE MEDICAL HEALTH CARE MANAGEMENT SERVICES SA
21/12/2012 - ADVANCE MEDICAL HEALTH CARE MANAGEMENT SERVICES SA
22/07/2013 - ADVANCE MEDICAL HEALTH CARE MANAGEMENT SERVICES SA
05/08/2013 - ADVANCE MEDICAL HEALTH CARE MANAGEMENT SERVICES SA
01/10/2013 - ADVANCE MEDICAL HEALTH CARE MANAGEMENT SERVICES SA
11/04/2014 - ADVANCE MEDICAL HEALTH CARE MANAGEMENT SERVICES SA
28/08/2014 - ADVANCE MEDICAL HEALTH CARE MANAGEMENT SERVICES SA
30/12/2014 - ADVANCE MEDICAL HEALTH CARE MANAGEMENT SERVICES SA
04/11/2016 - ADVANCE MEDICAL HEALTH CARE MANAGEMENT SERVICES SA
24/11/2016 - ADVANCE MEDICAL HEALTH CARE MANAGEMENT SERVICES SA
12/06/2017 - ADVANCE MEDICAL HEALTH CARE MANAGEMENT SERVICES SA
20/07/2017 - ADVANCE MEDICAL HEALTH CARE MANAGEMENT SERVICES SA
11/10/2017 - ADVANCE MEDICAL HEALTH CARE MANAGEMENT SERVICES SA
17/11/2017 - ADVANCE MEDICAL HEALTH CARE MANAGEMENT SERVICES SA
05/02/2018 - ADVANCE MEDICAL HEALTH CARE MANAGEMENT SERVICES SA
05/04/2018 - ADVANCE MEDICAL HEALTH CARE MANAGEMENT SERVICES SA
06/04/2018 - ADVANCE MEDICAL HEALTH CARE MANAGEMENT SERVICES SA
18/06/2018 - ADVANCE MEDICAL HEALTH CARE MANAGEMENT SERVICES SA
29/06/2018 - ADVANCE MEDICAL HEALTH CARE MANAGEMENT SERVICES SA
25/09/2019 - ADVANCE MEDICAL HEALTH CARE MANAGEMENT SERVICES SA
30/04/2020 - ADVANCE MEDICAL HEALTH CARE MANAGEMENT SERVICES SA