Geroplan Sa
Director · Spanish companies register · 4 companies
- Companies :
- 4 (0 current, 4 former)
- Linked companies :
- PLANIGER SA, NUEVO HABITAT EMPRESARIAL SA, RESER MEDICALIZADAS SA, PLANIGER MILLENIUM SA
Summary
Geroplan Sa appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 26 August 2010, at PLANIGER MILLENIUM SA; the most recent began on 16 February 2015. The offices held are Consejero and Administrador Único. The companies are registered in Madrid. Of these 4 companies, 1 is still active and 3 have been struck off. The boards of these companies also include A2h Invest, Alonso Dregi Alejandro, Plouhinec Anne-Sophie Marie and 3 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (4)
Former Consejero · from 16/02/2015 to 13/08/2021
Active · Asistencia en establecimientos residenciales con cuidados sanitarios (CNAE 8710) · Madrid · Sociedad Anónima (SA) · capital €73,771,300 · 58 BORME filings
A83151977 · Madrid
Former Administrador Único · from 25/03/2013 to 20/01/2020
Struck off · Asistencia en establecimientos residenciales para personas mayores (CNAE 8731) · Madrid · Sociedad Anónima (SA) · 17 BORME filings
A79117008 · Madrid
Former Administrador Único · from 30/08/2013 to 30/07/2014
Struck off · Sociedad Anónima (SA) · 11 BORME filings
A82004755 · Madrid
Former Administrador Único · from 26/08/2010 to 12/02/2013
Struck off · Sociedad Anónima (SA) · capital €2,700,000 · 8 BORME filings
A83724922 · Madrid
Timeline (8)
- 13/08/2021Ceased as Consejero of PLANIGER SA · Madrid
- 20/01/2020Ceased as Administrador Único of NUEVO HABITAT EMPRESARIAL SA · Madrid
- 16/02/2015Appointed Consejero of PLANIGER SA · Madrid
- 30/07/2014Ceased as Administrador Único of RESER MEDICALIZADAS SA · Madrid
- 30/08/2013Appointed Administrador Único of RESER MEDICALIZADAS SA · Madrid
- 25/03/2013Appointed Administrador Único of NUEVO HABITAT EMPRESARIAL SA · Madrid
- 12/02/2013Ceased as Administrador Único of PLANIGER MILLENIUM SA · Madrid
- 26/08/2010Appointed Administrador Único of PLANIGER MILLENIUM SA · Madrid
Co-directors (6)
- A2h Invest · Presidente
- Alonso Dregi Alejandro · Secretario no Consejero
- Plouhinec Anne-Sophie Marie · Consejero
- Groupe Maisons de Famille Sas · Consejero Delegado
- Thompson Jacqueline Lynda · Consejero
- Teba Torres Manuel · Consejero
Network map
Identity matched by name · homonyms possible.