Holgado Martin Esther

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
GENESIS CARE ESPAÑA HOLDINGS SL, INTERNATIONAL CANCER EXPERTS SL

Summary

Holgado Martin Esther appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Consejero of GENESIS CARE ESPAÑA HOLDINGS SL (Madrid) since 12 April 2024. GENESIS CARE ESPAÑA HOLDINGS SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 14 March 2016, share capital of €8,697,758. The earliest registered mandate dates from 6 July 2016, at INTERNATIONAL CANCER EXPERTS SL; the most recent began on 12 April 2024. The offices held are Consejero and Administrador Solidario. The companies are registered in Madrid and Barcelona. The boards of these companies also include Cortes Castan Javier, Cortes Lopez Jose Luis, Couñago Lorenzo Felipe and 1 other.

Offices held

ConsejeroAdministrador Solidario

Commercial registries

Madrid · Barcelona

Companies · current (1)

Consejero since 12/04/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 14/03/2016 · capital €8,697,758 · 58 BORME filings

Corporate purpose: 1. La sociedad tendrá por objeto social principal la negociación, adquisición, transmisión, enajenación, gravamen y gestión de acciones, participaciones sociales y, en general, valores representativos de los fondos propios de entidades,…

B87492344 · Madrid

Companies · former (1)

Former Administrador Solidario · from 06/07/2016 to 24/07/2019

Active · Sociedad Limitada (SL) · incorporated 14/07/2016 · capital €3,362 · 6 BORME filings

Corporate purpose: AMPLIAR A:LA ACTIVIDAD DE IMPORTACION,EXPORTACION,VENTA Y PROMOCION DE PRINCIPIOS ACTIVOS Y SUS INTERMEDIOS,PRODUCTOS SANITARIOS,COSMETICOS Y COMPLEMENTOS ALIMENTICIOS,ASI COMO LA INTERMEDIACION COMERCIAL PARA SU ...

B488022 · Barcelona

Timeline (5)

  1. 12/04/2024Appointed Consejero of GENESIS CARE ESPAÑA HOLDINGS SL · Madrid
  2. 24/07/2019Ceased as Administrador Solidario of INTERNATIONAL CANCER EXPERTS SL · Barcelona
  3. 16/08/2018Appointed Administrador Solidario of INTERNATIONAL CANCER EXPERTS SL · Barcelona
  4. 18/01/2018Ceased as Administrador Solidario of INTERNATIONAL CANCER EXPERTS SL · Barcelona
  5. 06/07/2016Appointed Administrador Solidario of INTERNATIONAL CANCER EXPERTS SL · Barcelona

Co-directors (4)

Network map

4 nodes Person Company
holgado-martin-estherGENESIS CARE ESPAÑA HOLDINGS SLGENESIS CARE ESPAÑA …COUÑAGO LORENZO FELIPECOUÑAGO LORENZO FELI…HELY JUSTINHELY JUSTIN

Identity matched by name · homonyms possible.