Donega Izquierdo Elena

Director · Spanish companies register · 14 companies

Companies :
14 (3 current, 11 former)
Linked companies :
NATIONAL MEDICAL CARE OF SPAIN SA, FRESENIUS MEDICAL CARE ESPAÑA SA, THYSSENKRUPP ELEVATOR MANUFACTURING SPAIN SL, FRESENIUS MEDICAL CARE SERVICES MADRID SA, FRESENIUS MEDICAL CARE SERVICES ANDALUCIA SA, AMEX, SOCIEDAD ANONIMA

Summary

Donega Izquierdo Elena appears in the Spanish commercial register as a director of 14 companies, 3 current and 11 former. Currently Secretario of NATIONAL MEDICAL CARE OF SPAIN SA (Madrid) since 14 December 2018, as well as in 2 other companies. NATIONAL MEDICAL CARE OF SPAIN SA is based in Tres Cantos and operates in Actividades de medicina especializada (CNAE 8622) — Sociedad Anónima (SA), an active company, share capital of €59,046,937. The earliest registered mandate dates from 20 January 2016, at TK ELEVADORES ESPAÑA SL; the most recent began on 14 December 2018. The offices held are Secretario, Secretario no Consejero, Apoderado Solidario and Apoderado. The companies are registered across 4 different registries. Of these 14 companies, 11 are still active and 3 have been struck off. The boards of these companies also include Toraño Garcia Alfonso, Buss Christoph Martin, Pajares Ortiz Carlos and 10 others.

Offices held

SecretarioSecretario no ConsejeroApoderado SolidarioApoderado

Commercial registries

Madrid · Gipuzkoa · Sevilla · Asturias

Companies · current (3)

NATIONAL MEDICAL CARE OF SPAIN SACurrent

Secretario since 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 SACurrent

Secretario no Consejero since 19/10/2018

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

A08834012 · Madrid

THYSSENKRUPP ELEVATOR MANUFACTURING SPAIN SLCurrent

Secretario since 11/03/2016

Active · Sociedad Limitada (SL) · 28 BORME filings

Corporate purpose: Industria y comercio de aparatos elevadores. Servicios informáticos. Arrendamiento, compraventa y explotación de bienes inmuebles. Realización de estructuras metálicas para edificación, instalaciones eléctricas y electrónicas, albañilería. Elaboración de proyectos.

SS3664 · Gipuzkoa

Companies · former (11)

FRESENIUS MEDICAL CARE SERVICES MADRID SAFormer

Former Secretario no Consejero · from 24/09/2018 to 12/02/2021

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 Apoderado Solidario · from 21/09/2018 to 18/11/2020

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

A78295961 · Sevilla

AMEX, SOCIEDAD ANONIMAFormer

Former Secretario no Consejero · from 25/09/2018 to 16/11/2020

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

A28597789 · Madrid

FRESENIUS MEDICAL CARE SERVICES LEVANTE SAFormer

Former Secretario no Consejero · from 17/09/2018 to 06/11/2020

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

A45036076 · Madrid

TK ELEVATOR IBERICA HOLDING SLFormer

Former Apoderado · from 27/01/2016 to 01/08/2018

Active · Madrid · Sociedad Limitada (SL) · 53 BORME filings

Corporate purpose: La tenecia, administracion y representacion de las sociedades del grupo TKE.

B20026803 · Madrid

TK ESCALATOR NORTE SAFormer

Former Secretario no Consejero · from 17/03/2016 to 10/02/2017

Active · Fabricación de maquinaria de elevación y manipulación (CNAE 2822) · Mieres · Sociedad Anónima (SA) · 59 BORME filings

Corporate purpose: CNAE 2822. La fabricación, venta y comercialización, así como el montaje e instalación, incluyéndose los servicios de posventa, en referencia a escaleras mecánicas, pasillos rodantes y demás aparatos de elevación, deslizamiento mecánico o eléctrico o parte de los mismos.

A33257643 · Asturias

TK ELEVATOR INNOVATION CENTER SAFormer

Former Secretario no Consejero · from 23/03/2016 to 10/02/2017

Struck off · Otra investigación y desarrollo experimental en ciencias naturales y técnicas (CNAE 7219) · Gijón · Sociedad Anónima (SA) · 34 BORME filings

A33497058 · Asturias

TK ELEVADORES ESPAÑA SLFormer

Former Secretario · from 20/01/2016 to 09/02/2017

Active · Madrid · Sociedad Limitada (SL) · capital €4,696,310 · 156 BORME filings

B46001897 · Madrid

ASEL ASCENSORES SLFormer

Former Secretario · from 01/02/2016 to 09/02/2017

Struck off · Otras instalaciones en obras de construcción (CNAE 4329) · Madrid · Sociedad Limitada (SL) · capital €606,409 · 17 BORME filings

B28999043 · Madrid

TK ELEVATOR MANUFACTURING SPAIN SLFormer

Former Secretario · until 09/02/2017

Active · Fabricación de maquinaria de elevación y manipulación (CNAE 2822) · Móstoles · Sociedad Limitada (SL) · 41 BORME filings

B20030516 · Madrid

THYSSENKRUPP ELEVATOR EUROPE AFRICA SLFormer

Former Secretario no Consejero · from 25/01/2016 to 09/02/2017

Struck off · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · capital €179,406,240 · 29 BORME filings

B84226018 · Madrid

Timeline (25)

  1. 12/02/2021Ceased as Secretario no Consejero of FRESENIUS MEDICAL CARE SERVICES MADRID SA · Madrid
  2. 18/11/2020Ceased as Secretario no Consejero of FRESENIUS MEDICAL CARE SERVICES ANDALUCIA SA · Sevilla
  3. 16/11/2020Ceased as Secretario no Consejero of AMEX, SOCIEDAD ANONIMA · Madrid
  4. 06/11/2020Ceased as Secretario no Consejero of FRESENIUS MEDICAL CARE SERVICES LEVANTE SA · Madrid
  5. 10/02/2020Appointed Apoderado Solidario of FRESENIUS MEDICAL CARE SERVICES ANDALUCIA SA · Sevilla
  6. 14/12/2018Appointed Secretario of NATIONAL MEDICAL CARE OF SPAIN SA · Madrid
  7. 19/10/2018Appointed Secretario no Consejero of FRESENIUS MEDICAL CARE ESPAÑA SA · Madrid
  8. 25/09/2018Appointed Secretario no Consejero of AMEX, SOCIEDAD ANONIMA · Madrid
  9. 24/09/2018Appointed Secretario no Consejero of FRESENIUS MEDICAL CARE SERVICES MADRID SA · Madrid
  10. 21/09/2018Appointed Secretario no Consejero of FRESENIUS MEDICAL CARE SERVICES ANDALUCIA SA · Sevilla
  11. 17/09/2018Appointed Secretario no Consejero of FRESENIUS MEDICAL CARE SERVICES LEVANTE SA · Madrid
  12. 01/08/2018Ceased as Apoderado of TK ELEVATOR IBERICA HOLDING SL · Madrid
  13. 10/02/2017Ceased as Secretario no Consejero of TK ELEVATOR INNOVATION CENTER SA · Asturias
  14. 10/02/2017Ceased as Secretario no Consejero of TK ESCALATOR NORTE SA · Asturias
  15. 09/02/2017Ceased as Secretario no Consejero of THYSSENKRUPP ELEVATOR EUROPE AFRICA SL · Madrid
  16. 09/02/2017Ceased as Secretario of TK ELEVATOR MANUFACTURING SPAIN SL · Madrid
  17. 09/02/2017Ceased as Secretario of TK ELEVADORES ESPAÑA SL · Madrid
  18. 09/02/2017Ceased as Secretario of ASEL ASCENSORES SL · Madrid
  19. 23/03/2016Appointed Secretario no Consejero of TK ELEVATOR INNOVATION CENTER SA · Asturias
  20. 17/03/2016Appointed Secretario no Consejero of TK ESCALATOR NORTE SA · Asturias
  21. 11/03/2016Appointed Secretario of THYSSENKRUPP ELEVATOR MANUFACTURING SPAIN SL · Gipuzkoa
  22. 01/02/2016Appointed Secretario of ASEL ASCENSORES SL · Madrid
  23. 27/01/2016Appointed Apoderado of TK ELEVATOR IBERICA HOLDING SL · Madrid
  24. 25/01/2016Appointed Secretario no Consejero of THYSSENKRUPP ELEVATOR EUROPE AFRICA SL · Madrid
  25. 20/01/2016Appointed Secretario of TK ELEVADORES ESPAÑA SL · Madrid

Co-directors (13)

TK ESCALATOR NORTE SA
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
TK ELEVATOR IBERICA HOLDING SL
TK ELEVATOR MANUFACTURING SPAIN SL
TK ELEVADORES ESPAÑA SL
FRESENIUS MEDICAL CARE SERVICES ANDALUCIA SA

Network map

9 nodes Person Company
donega-izquierdo-elenaNATIONAL MEDICAL CARE OF SPAIN SANATIONAL MEDICAL CAR…FRESENIUS MEDICAL CARE ESPAÑA SAFRESENIUS MEDICAL CA…THYSSENKRUPP ELEVATOR MANUFACTURING SPAIN SLTHYSSENKRUPP ELEVATO…GARCIA MALAGA LAURAGARCIA MALAGA LAURAVARGAS GUTIERREZ LUISVARGAS GUTIERREZ LUISTODA LLORET MARIA LORENATODA LLORET MARIA LO…DE ALMEIDA PINHO ANTONIO FELIPEDE ALMEIDA PINHO ANT…STOPPER ANDREASTOPPER ANDREA

Identity matched by name · homonyms possible.