Hans Geuens

Director · Spanish companies register · 6 companies

Companies :
6 (4 current, 2 former)
Linked companies :
MEDIMACO EUROPE SL, TELECONSULT HQ S.L, MEDICAL INFORMATION TECHNOLOGIES SL, CADUCEUS SOFTWARE SL, TELECONSULT ASIA PACIFIC S.L, DIAGNOSTIC ALLIANCE SL

Summary

Hans Geuens appears in the Spanish commercial register as a director of 6 companies, 4 current and 2 former. Currently Administrador Conjunto of MEDIMACO EUROPE SL (Barcelona) since 24 November 2016, as well as in 3 other companies. The earliest registered mandate dates from 22 December 2010, at DIAGNOSTIC ALLIANCE SL; the most recent began on 1 February 2023. The offices held are Administrador Conjunto, Administrador Solidario, Consejero and Apoderado Solidario. The companies are registered in Barcelona and Málaga. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Martin Leger, Pedraz Gutierrez Ana, Lamarca Orozco Ignacio and 2 others.

Offices held

Administrador ConjuntoAdministrador SolidarioConsejeroApoderado SolidarioLiquidador

Commercial registries

Barcelona · Málaga

Companies · current (4)

MEDIMACO EUROPE SLCurrent

Administrador Conjunto since 24/11/2016

Active · Sociedad Limitada (SL) · incorporated 02/12/2016 · capital €13,773 · 4 BORME filings

Corporate purpose: COMERCIALIZACION DE PRODUCTOS Y PRESTACION DE SERVICIOS PARA EL SECTOR DE LA RADIOLOGIA. COMERCIO MENOR DE BEBIDAS EN ESTABLECIMIENTOS ESPECIALIAZADOS. INTERMEDIACION DE ACTIVIDADES DE COMERCIO DE PRODUCTOS ALIMENTICIOS, ETC.

B66881590 · Barcelona

TELECONSULT HQ S.LCurrent

Administrador Solidario since 24/10/2016

Active · Otras actividades sanitarias (CNAE 8690) · Barcelona · Sociedades de responsabilidad limitada · incorporated 22/09/2011 · capital €23,400 · 10 BORME filings

Corporate purpose: LA COMERCIALIZACION DE PRODUCTOS Y LA PRESTACION DE SERVICIOS PARA EL SECTOR DE LA RADIOLOGIA.

B65642431 · Barcelona

MEDICAL INFORMATION TECHNOLOGIES SLCurrent

Administrador Solidario since 31/08/2012

Active · Barcelona · Sociedad Limitada (SL) · incorporated 11/09/2012 · capital €3,050 · 1 BORME filing

Corporate purpose: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.INDUSTRIAS MANUFACTURERAS Y TEXTILES.ETC.

B65862625 · Barcelona

CADUCEUS SOFTWARE SLCurrent

Consejero (in office)

Active · Málaga · Sociedad Limitada (SL) · incorporated 24/04/2009 · capital €4,702 · 7 BORME filings

Corporate purpose: Desarrollo y comercialización de Software. Compra-Venta de equipos electrónicos. Formación, investigación, consultaría, ingeniería y explotación electrónica (alojamiento, webs).

B93000404 · Málaga

Companies · former (2)

TELECONSULT ASIA PACIFIC S.LFormer

Former Apoderado Solidario · from 01/02/2023 to 08/01/2025

Struck off · Otras actividades sanitarias (CNAE 8690) · Barcelona · Sociedades de responsabilidad limitada · incorporated 15/09/2022 · capital €3,000 · 3 BORME filings

Corporate purpose: LA COMERCIALIZACION DE PRODUCTOS Y LA PRESTACION DE SERVICIOS PARA EL SECTOR DE LA RADIOLOGIA. CNAE: 8690 OTRAS ACTIVIDADES SANITARIAS.

B10999100 · Barcelona

DIAGNOSTIC ALLIANCE SLFormer

Former Liquidador · from 22/12/2010 to 06/07/2012

Struck off · Barcelona · Sociedad Limitada (SL) · incorporated 03/01/2011 · capital €3,008 · 2 BORME filings

Corporate purpose: COMERCIALIZACION DE PRODUCTOS PARA EL SECTOR RADIOLOGIA.

B65454639 · Barcelona

Timeline (9)

  1. 02/07/2025Appointed Administrador Conjunto of MEDIMACO EUROPE SL · Barcelona
  2. 12/05/2025Ceased as Administrador Solidario of MEDIMACO EUROPE SL · Barcelona
  3. 08/01/2025Ceased as Apoderado Solidario of TELECONSULT ASIA PACIFIC S.L · Barcelona
  4. 01/02/2023Appointed Apoderado Solidario of TELECONSULT ASIA PACIFIC S.L · Barcelona
  5. 24/11/2016Appointed Administrador Solidario of MEDIMACO EUROPE SL · Barcelona
  6. 24/10/2016Appointed Administrador Solidario of TELECONSULT HQ S.L · Barcelona
  7. 31/08/2012Appointed Administrador Solidario of MEDICAL INFORMATION TECHNOLOGIES SL · Barcelona
  8. 06/07/2012Ceased as Administrador Solidario of DIAGNOSTIC ALLIANCE SL · Barcelona
  9. 22/12/2010Appointed Administrador Solidario of DIAGNOSTIC ALLIANCE SL · Barcelona

Co-directors (5)

TELECONSULT HQ S.L
MEDICAL INFORMATION TECHNOLOGIES SL
MEDIMACO EUROPE SL
CADUCEUS SOFTWARE SL

Network map

10 nodes Person Company
hans-geuensMEDIMACO EUROPE SLMEDIMACO EUROPE SLTELECONSULT HQ S.LTELECONSULT HQ S.LMEDICAL INFORMATION TECHNOLOGIES SLMEDICAL INFORMATION …CADUCEUS SOFTWARE SLCADUCEUS SOFTWARE SLMARTIN LEGERMARTIN LEGERPEDRAZ GUTIERREZ ANAPEDRAZ GUTIERREZ ANALAMARCA OROZCO IGNACIOLAMARCA OROZCO IGNAC…MONSO VALENZUELA ANTONIO JUANMONSO VALENZUELA ANT…BARON SELLES ROGERBARON SELLES ROGER

Identity matched by name · homonyms possible.