Jaen Mercadal Jose Luis
Director · Spanish companies register · 4 companies
- Companies :
- 4 (1 current, 3 former)
- Linked companies :
- ALTHEA HEALTHCARE ESPAÑA SL, TELEFONICA SA, TELEFONICA PARTICIPACIONES SA, TELEFONICA EMISIONES SA
Summary
Jaen Mercadal Jose Luis appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado of ALTHEA HEALTHCARE ESPAÑA SL (Madrid) since 14 April 2020. ALTHEA HEALTHCARE ESPAÑA SL is based in Alcobendas and operates in Reparación de equipos electrónicos y ópticos (CNAE 3313) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 15 December 2016, at TELEFONICA SA; the most recent began on 14 April 2020. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Ariza Garrote Francisco Javier, Maroto Sobrado Carlos David, Reynal Ample Alejandro and 18 others.
Offices held
Commercial registries
Madrid
Companies · current (1)
Apoderado since 14/04/2020
Active · Reparación de equipos electrónicos y ópticos (CNAE 3313) · Alcobendas · Sociedad Limitada (SL) · 28 BORME filings
B63510101 · Madrid
Companies · former (3)
Former Apoderado · from 15/12/2016 to 04/08/2021
Active · Otras actividades de telecomunicaciones (CNAE 6190) · Madrid · Sociedad Anónima (SA) · capital €5,670,161,554 · 364 BORME filings
A28015865 · Madrid
Former Apoderado Mancomunado Solidario · from 05/11/2018 to 14/07/2020
Liquidada · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Anónima (SA) · capital €62,150 · 40 BORME filings
A84175470 · Madrid
Former Apoderado Mancomunado Solidario · from 02/11/2018 to 13/07/2020
Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · 126 BORME filings
A84175421 · Madrid
Timeline (7)
- 04/08/2021Ceased as Apoderado of TELEFONICA SA · Madrid
- 14/07/2020Ceased as Apoderado Mancomunado Solidario of TELEFONICA PARTICIPACIONES SA · Madrid
- 13/07/2020Ceased as Apoderado Mancomunado Solidario of TELEFONICA EMISIONES SA · Madrid
- 14/04/2020Appointed Apoderado of ALTHEA HEALTHCARE ESPAÑA SL · Madrid
- 05/11/2018Appointed Apoderado Mancomunado Solidario of TELEFONICA PARTICIPACIONES SA · Madrid
- 02/11/2018Appointed Apoderado Mancomunado Solidario of TELEFONICA EMISIONES SA · Madrid
- 15/12/2016Appointed Apoderado of TELEFONICA SA · Madrid
Co-directors (21)
- Ariza Garrote Francisco Javier · Administrador Solidario
- Maroto Sobrado Carlos David · Administrador Solidario
- Reynal Ample Alejandro · Consejero Independiente
- Mascaraque Alonso Cesar · Consejero Independiente
- Alwetaid Olayan M · Consejero Dominical
- Rey Amado Monica · Consejero Independiente
- Sala Andres Ana Maria · Consejero Independiente
- Martinez Balaña Anna · Consejero Independiente
- Garcia Blanco Maria Luisa · Consejero Independiente
- Ocaña Orbis Carlos · Consejero Dominical
- Faine Casas Isidro · Consejero Dominical
- Sender Ramirez Claudia · Consejero Independiente
- Gayo Rodriguez Emilio · Consejero Delegado
- Oriol Enciso Nicolas · Apoderado Solidario
- Thompson Jane · Consejero Independiente
- Loscher Peter · Consejero Independiente
- Murtra Millar Marc Thomas · Consejero Ejecutivo
- Sobral Targa Solange · Consejero
- Mazza Stefano · Consejero
- Seren Nicola · Consejero
- Torrusio Pietro · Consejero
Network map
Tourist licences
Identity matched by name · homonyms possible.