Armada Jimenez Carolina

Director · Spanish companies register · 8 companies

Companies :
8 (0 current, 8 former)
Linked companies :
BOSTON SCIENTIFIC IBERICA SA, NATIONAL MEDICAL CARE OF SPAIN SA, FRESENIUS MEDICAL CARE ESPAÑA SA, AMEX, SOCIEDAD ANONIMA, FRESENIUS MEDICAL CARE SERVICES MADRID SA, FRESENIUS MEDICAL CARE SERVICES ANDALUCIA SA

Summary

Armada Jimenez Carolina appears in the Spanish commercial register as a director of 8 companies, all mandates ended. The earliest registered mandate dates from 21 April 2017, at FRESENIUS MEDICAL CARE SERVICES MADRID SA; the most recent began on 20 March 2019. The offices held are Apoderado Mancomunado and Secretario no Consejero. The companies are registered in Madrid, Sevilla and Badajoz. The boards of these companies also include Elega Donega Izquierdo, Garcia Malaga Laura, Vargas Gutierrez Luis and 5 others.

Offices held

Apoderado MancomunadoSecretario no Consejero

Commercial registries

Madrid · Sevilla · Badajoz

Companies · current (0)

No mandate in force.

Companies · former (8)

BOSTON SCIENTIFIC IBERICA SAFormer

Former Apoderado Mancomunado · from 20/03/2019 to 11/12/2020

Apoderado Solidario

Active · Comercio al por mayor de productos químicos (CNAE 4675) · Madrid · Sociedad Anónima (SA) · 71 BORME filings

Corporate purpose: La Sociedad tendrá como objeto la comercialización de toda clase de productos sanitarios,equipos y dispositivos de uso sanitario as/ como la prestación de servicios relacionados con estaactividad.

A80401821 · Madrid

NATIONAL MEDICAL CARE OF SPAIN SAFormer

Former Secretario no Consejero · from 28/04/2017 to 14/12/2018

Active · Actividades de medicina especializada (CNAE 8622) · Tres Cantos · Sociedad Anónima (SA) · capital €59,046,937 · 23 BORME filings

A28735637 · Madrid

FRESENIUS MEDICAL CARE ESPAÑA SAFormer

Former Secretario no Consejero · from 08/05/2017 to 19/10/2018

Active · Fabricación de especialidades farmacéuticas (CNAE 2120) · Tres Cantos · Sociedad Anónima (SA) · capital €11,078,997 · 31 BORME filings

A08834012 · Madrid

AMEX, SOCIEDAD ANONIMAFormer

Former Secretario no Consejero · from 04/05/2017 to 25/09/2018

Active · Actividades de medicina especializada (CNAE 8622) · Tres Cantos · Sociedad Anónima (SA) · 18 BORME filings

A28597789 · Madrid

FRESENIUS MEDICAL CARE SERVICES MADRID SAFormer

Former Secretario no Consejero · from 21/04/2017 to 24/09/2018

Active · Actividades de medicina especializada (CNAE 8622) · Madrid · Sociedad Anónima (SA) · 24 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE TRATAMIENTOS DE DIALISIS Y OTRAS ACTIVIDADES RELACIONADAS CON DICHOS SERVICIOS QUE SE REALIZARAN, EN SU CASO, MEDIANTE PROFESIONALES DEBIDAMENTE TITULADOS.

A28106581 · Madrid

FRESENIUS MEDICAL CARE SERVICES ANDALUCIA SAFormer

Former Secretario no Consejero · from 18/05/2017 to 21/09/2018

Active · Actividades de medicina especializada (CNAE 8622) · Sevilla · Sociedad Anónima (SA) · 29 BORME filings

A78295961 · Sevilla

FRESENIUS MEDICAL CARE SERVICES LEVANTE SAFormer

Former Secretario no Consejero · from 03/05/2017 to 17/09/2018

Active · Actividades de medicina especializada (CNAE 8622) · Tres Cantos · Sociedad Anónima (SA) · 33 BORME filings

A45036076 · Madrid

FRESENIUS MEDICAL CARE EXTREMADURA S.AFormer

Former Secretario no Consejero · from 26/04/2017 to 13/09/2018

Active · Actividades de medicina especializada (CNAE 8622) · Badajoz · 23 BORME filings

A06023477 · Badajoz

Timeline (17)

  1. 11/12/2020Ceased as Apoderado Solidario of BOSTON SCIENTIFIC IBERICA SA · Madrid
  2. 07/07/2020Appointed Apoderado Mancomunado of BOSTON SCIENTIFIC IBERICA SA · Madrid
  3. 20/03/2019Appointed Apoderado Solidario of BOSTON SCIENTIFIC IBERICA SA · Madrid
  4. 14/12/2018Ceased as Secretario no Consejero of NATIONAL MEDICAL CARE OF SPAIN SA · Madrid
  5. 19/10/2018Ceased as Secretario no Consejero of FRESENIUS MEDICAL CARE ESPAÑA SA · Madrid
  6. 25/09/2018Ceased as Secretario no Consejero of AMEX, SOCIEDAD ANONIMA · Madrid
  7. 24/09/2018Ceased as Secretario no Consejero of FRESENIUS MEDICAL CARE SERVICES MADRID SA · Madrid
  8. 21/09/2018Ceased as Secretario no Consejero of FRESENIUS MEDICAL CARE SERVICES ANDALUCIA SA · Sevilla
  9. 17/09/2018Ceased as Secretario no Consejero of FRESENIUS MEDICAL CARE SERVICES LEVANTE SA · Madrid
  10. 13/09/2018Ceased as Secretario no Consejero of FRESENIUS MEDICAL CARE EXTREMADURA S.A · Badajoz
  11. 18/05/2017Appointed Secretario no Consejero of FRESENIUS MEDICAL CARE SERVICES ANDALUCIA SA · Sevilla
  12. 08/05/2017Appointed Secretario no Consejero of FRESENIUS MEDICAL CARE ESPAÑA SA · Madrid
  13. 04/05/2017Appointed Secretario no Consejero of AMEX, SOCIEDAD ANONIMA · Madrid
  14. 03/05/2017Appointed Secretario no Consejero of FRESENIUS MEDICAL CARE SERVICES LEVANTE SA · Madrid
  15. 28/04/2017Appointed Secretario no Consejero of NATIONAL MEDICAL CARE OF SPAIN SA · Madrid
  16. 26/04/2017Appointed Secretario no Consejero of FRESENIUS MEDICAL CARE EXTREMADURA S.A · Badajoz
  17. 21/04/2017Appointed Secretario no Consejero of FRESENIUS MEDICAL CARE SERVICES MADRID SA · Madrid

Co-directors (8)

FRESENIUS MEDICAL CARE EXTREMADURA S.A
FRESENIUS MEDICAL CARE SERVICES LEVANTE SA
NATIONAL MEDICAL CARE OF SPAIN SA
AMEX, SOCIEDAD ANONIMA
FRESENIUS MEDICAL CARE ESPAÑA SA
FRESENIUS MEDICAL CARE SERVICES MADRID SA
BOSTON SCIENTIFIC IBERICA SA
FRESENIUS MEDICAL CARE SERVICES ANDALUCIA SA

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No recorded relationships

Identity matched by name · homonyms possible.