Arriaga Rayo Beatriz

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
TELADOC HEALTH INTERNATIONAL SA, BEST DOCTORS INTAL S.L, SMILE2IMPRESS S.L

Summary

Arriaga Rayo Beatriz appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Consejero of TELADOC HEALTH INTERNATIONAL SA (Barcelona) since 25 January 2023. TELADOC HEALTH INTERNATIONAL SA is based in Barcelona and operates in Otras actividades sanitarias (CNAE 8690) — Sociedad Anónima (SA), an active company, share capital of €264,140. The earliest registered mandate dates from 2 February 2022, at SMILE2IMPRESS S.L; the most recent began on 14 April 2023. The offices held are Consejero, Apoderado Solidario/Mancomunado and Apoderado Solidario. The companies are registered in Barcelona. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Nueno Plana Carlos, Martinell Sales Doris, Subirats Hofer Marc.s and 3 others.

Offices held

ConsejeroApoderado Solidario/MancomunadoApoderado Solidario

Commercial registries

Barcelona

Companies · current (1)

TELADOC HEALTH INTERNATIONAL SACurrent

Consejero since 25/01/2023

Active · Otras actividades sanitarias (CNAE 8690) · Barcelona · Sociedad Anónima (SA) · capital €264,140 · 60 BORME filings

Corporate purpose: AMPLIAR A: LA PRESTACION DE SERVICIOS MEDICOS Y OTRAS ESPECIALIDADES SANITARIAS, ASI COMO SERVICIOS DE APOYO MEDIANTE LA PRESTACION DE ACTIVIDADES QUE INCLUYAN ELEMENTOS DE NATURALEZA SANITARIA; LA PRESTACION DE SERVICIOS...

A62103999 · Barcelona

Companies · former (2)

BEST DOCTORS INTAL S.LFormer

Former Apoderado Solidario/Mancomunado · from 14/04/2023 to 13/02/2024

Struck off · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 06/03/2023 · capital €60,107 · 3 BORME filings

Corporate purpose: LA ACTIVIDAD DE ADQUISICION,TENENCIA,GESTION Y ADMNISTRACION DE TITULOS Y ACCIONES O DE CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES EN EL CAPITAL DE ENTIDADES,TANTO RESIDENTES COMO NO RESIDENTES, ETC.

B44649101 · Barcelona

SMILE2IMPRESS S.LFormer

Former Apoderado Solidario · from 02/02/2022 to 18/03/2022

Active · Actividades odontológicas (CNAE 8623) · Barcelona · Sociedades de responsabilidad limitada · incorporated 03/04/2019 · capital €21,938,200 · 28 BORME filings

Corporate purpose: AMPLIAR A:LA ACTIVIDAD DE INTERMEDIACION CREDITICIA,COMO INTERMEDIACION PARA LA CELEBRACION DE UN CONTRATO DE PRESTAMO O CREDITO CON CUALQUIER FINALIDAD A UN CONSUMIDOR MEDIANTE LA PRESENTACION,PROPUESTA O REALIZACION ...

B67402032 · Barcelona

Timeline (6)

  1. 13/02/2024Ceased as Apoderado Solidario/Mancomunado of BEST DOCTORS INTAL S.L · Barcelona
  2. 14/04/2023Appointed Apoderado Solidario/Mancomunado of BEST DOCTORS INTAL S.L · Barcelona
  3. 06/02/2023Appointed Apoderado Solidario/Mancomunado of TELADOC HEALTH INTERNATIONAL SA · Barcelona
  4. 25/01/2023Appointed Consejero of TELADOC HEALTH INTERNATIONAL SA · Barcelona
  5. 18/03/2022Ceased as Apoderado Solidario of SMILE2IMPRESS S.L · Barcelona
  6. 02/02/2022Appointed Apoderado Solidario of SMILE2IMPRESS S.L · Barcelona

Co-directors (6)

TELADOC HEALTH INTERNATIONAL SA
SMILE2IMPRESS S.L

Network map

5 nodes Person Company
arriaga-rayo-beatrizTELADOC HEALTH INTERNATIONAL SATELADOC HEALTH INTER…NUENO PLANA CARLOSNUENO PLANA CARLOSMARTINELL SALES DORISMARTINELL SALES DORISSUBIRATS HOFER MARC.SSUBIRATS HOFER MARC.S

Identity matched by name · homonyms possible.