Klemke Karen
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- HELIOS HEALTHCARE SPAIN SL, HELIOS FINANCE SPAIN SL
Summary
Klemke Karen appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 27 December 2016, at HELIOS FINANCE SPAIN SL; the most recent began on 3 January 2017. The companies are registered in Madrid. The boards of these companies also include Alvaro de la Parra Juan Antonio, Madera Nuñez Victor, Garcia Carpio Marcos-Antonio and 2 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Apoderado Solidario · from 03/01/2017 to 29/12/2022
Active · Actividades hospitalarias (CNAE 8610) · Madrid · Sociedad Limitada (SL) · incorporated 07/12/2016 · capital €144,548,000 · 49 BORME filings
Corporate purpose: LA ADQUISICION, TENENCIA Y GESTION DE PARTICIPACIONES EN SOCIEDADES NACIONALES Y EXTRANJERAS, QUE OPEREN EN EL AMBITO DE LA CREACION, ESTABLECIMIENTO, GESTION Y SOPORTE DE HOSPITALES, ASI COMO OTROS SERVICIOS DEL SECTOR SANITARIO.
B87690921 · Madrid
Former Apoderado Solidario · from 27/12/2016 to 29/12/2022
Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Limitada (SL) · incorporated 07/12/2016 · capital €5,000,000 · 34 BORME filings
Corporate purpose: 1. Actividades de las sociedades holding. Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades, pudiendo al efecto (i)…
B87690970 · Madrid
Timeline (4)
- 29/12/2022Ceased as Apoderado Solidario of HELIOS HEALTHCARE SPAIN SL · Madrid
- 29/12/2022Ceased as Apoderado Solidario of HELIOS FINANCE SPAIN SL · Madrid
- 03/01/2017Appointed Apoderado Solidario of HELIOS HEALTHCARE SPAIN SL · Madrid
- 27/12/2016Appointed Apoderado Solidario of HELIOS FINANCE SPAIN SL · Madrid
Co-directors (5)
- Alvaro de la Parra Juan Antonio · Vicepresidente
- Madera Nuñez Victor · Presidente
- Garcia Carpio Marcos-Antonio · Consejero
- Ortega Casado Eduardo · Consejero
- Mascaro Servera Miguel · Consejero
Network map
Identity matched by name · homonyms possible.