De Meo Francisco
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- HELIOS HEALTHCARE SPAIN SL, HELIOS FINANCE SPAIN SL
Summary
De Meo Francisco appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 27 December 2016, at HELIOS FINANCE SPAIN SL; the most recent began on 27 April 2023. The offices held are Consejero and Administrador Mancomunado. The companies are registered in Madrid. The boards of these companies also include Alvaro de la Parra Juan Antonio, Madera Nuñez Victor, Garcia Carpio Marcos-Antonio and 2 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Consejero · from 27/04/2023 to 28/09/2023
Active · Actividades hospitalarias (CNAE 8610) · Madrid · Sociedad Limitada (SL) · incorporated 07/12/2016 · capital €144,548,000 · 49 BORME filings
Corporate purpose: LA ADQUISICION, TENENCIA Y GESTION DE PARTICIPACIONES EN SOCIEDADES NACIONALES Y EXTRANJERAS, QUE OPEREN EN EL AMBITO DE LA CREACION, ESTABLECIMIENTO, GESTION Y SOPORTE DE HOSPITALES, ASI COMO OTROS SERVICIOS DEL SECTOR SANITARIO.
B87690921 · Madrid
Former Administrador Mancomunado · from 27/12/2016 to 27/12/2017
Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Limitada (SL) · incorporated 07/12/2016 · capital €5,000,000 · 34 BORME filings
Corporate purpose: 1. Actividades de las sociedades holding. Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades, pudiendo al efecto (i)…
B87690970 · Madrid
Timeline (4)
- 28/09/2023Ceased as Consejero of HELIOS HEALTHCARE SPAIN SL · Madrid
- 27/04/2023Appointed Consejero of HELIOS HEALTHCARE SPAIN SL · Madrid
- 27/12/2017Ceased as Administrador Mancomunado of HELIOS FINANCE SPAIN SL · Madrid
- 27/12/2016Appointed Administrador Mancomunado of HELIOS FINANCE SPAIN SL · Madrid
Co-directors (5)
- Alvaro de la Parra Juan Antonio · Vicepresidente
- Madera Nuñez Victor · Presidente
- Garcia Carpio Marcos-Antonio · Consejero
- Ortega Casado Eduardo · Consejero
- Mascaro Servera Miguel · Consejero
Network map
Identity matched by name · homonyms possible.