ADVANCE MEDICAL HEALTH CARE MANAGEMENT SERVICES SA

EstadoACTIVA
Cargos activos25
Cargos históricos10

Datos de identificación y actividad de la empresa

Denominación SocialADVANCE MEDICAL HEALTH CARE MANAGEMENT SERVICES SA
Denominación AlternativaAdvance Medical Health Care Management Services Sociedad Anonima
Objeto SocialLA PRESTACION DE SERVICIOS DE INFORMACION MEDICA Y COORDINACION DE URGENCIAS MEDICAS Y SERVICIOS DE ASISTENCIA MEDICA EN DOMICILIO.
InscripciónRegistro Mercantil de Madrid
DomicilioPaseo De La Castellana 79 - Planta 7, Madrid, Madrid, España Ver mapa
Capital Social264.140,00 Euros

Cargos directivos en ADVANCE MEDICAL HEALTH CARE MANAGEMENT SERVICES

DirectivoCargoNombramientoCese o Dimisión
BOTET PLADEVALL PERECONSEJERO20/08/2014
BOTET PLADEVALL PEREPRESIDENTE20/08/2014
SUBIRATS HOFER MARCCONSEJERO20/08/201418/09/2019
NUENO INIESTA PEDROCONSEJERO20/08/2014
KPMG AUDITORES SLAUDIT.CUENT.03/10/2017
NUENO PLANA CARLOSCONSEJERO16/11/2016
JUAN ENRIQUE BUDINICH SANTANDERCONSEJERO16/11/2016
DANIEL LAURENTCONSEJERO09/11/2017
MASVIDAL SORINAS OSCARAPODERADO11/12/2012
BELLERA VIA MERCEDESAPODERADO11/12/2012
BOTET PLADEVALL PEREPRE.COMS.EJE15/07/2013
NUENO PLANA CARLOSMBRO.COM.EJE15/07/2013
SUBIRATS HOFER MARCMRO.COMS.EJE15/07/2013
VELAYOS LLUIS CRISTINAS.NO.C.CO.EJ15/07/2013
BOTET PLADEVALL PEREMBRO.COM.EJE15/07/2013
CIURANA ROCA RAMONAPOD.SOL/MAN01/06/2017
NUENO PLANA CARLOSAPOD.MANCOMU01/06/2017
SUBIRATS HOFER MARCOSAPOD.MANCOMU01/06/2017
LAURENT DANIELConsejero
BUDINICH SANTANDER JUAN ENRIQUEConsejero
VELAYOS LLUIS CRISTINASecretario No Consejero
TARNOWSKI THOMASConsejero11/06/2018
TARNOWSKI THOMASPresidente11/06/2018
MUR BOADA SERGIOConsejero11/06/2018
NUENO PLANA CARLOSSecretario11/06/2018
SUBIRATS HOFER MARCVicesecret.18/09/2019
SUBIRATS HOFER MARCConsejero Delegado Mancomunado28/03/201818/09/2019
NUENO PLANA CARLOSConsejero Delegado Mancomunado28/03/2018
SCHOEVERS JOCHEM JASPERSecretario No Consejero11/06/201818/09/2019
MCCLENNEM PETER ADAMSConsejero11/06/201818/09/2019
MCCLENNEM PETER ADAMSPresidente11/06/201818/09/2019
DE QUATREBARBES GABRIEL MARIE BERTRAND MATHEEConsejero18/09/2019
VANDERVOORT ADAM CHRISTIANConsejero18/09/2019
NUENO PLANA CARLOSPresidente18/09/2019
ESTERUELAS MILIA ANNASecretario No Consejero18/09/2019

Anuncios en Boletines Oficiales de ADVANCE MEDICAL HEALTH CARE MANAGEMENT SERVICES

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