Nueno Plana Carlos

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
TELADOC HEALTH INTERNATIONAL SA, SILPACAR INVERSIONES S.L, INSTITUTO INTERNACIONAL DE FINANZAS SL, BEST DOCTORS INTAL S.L, BEST DOCTORS SERVICES SL

Summary

Nueno Plana Carlos appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Administrador Solidario of SILPACAR INVERSIONES S.L (Barcelona) since 9 December 2019, as well as in 2 other companies. SILPACAR INVERSIONES S.L is based in Barcelona and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedades de responsabilidad limitada, an active company, incorporated on 17 December 2019, share capital of €1,083,647. The earliest registered mandate dates from 11 August 2011, at TELADOC HEALTH INTERNATIONAL SA; the most recent began on 24 February 2023. The offices held are Consejero Delegado Solidario, Administrador Solidario, Consejero and Administrador Único. The companies are registered in Barcelona and Madrid. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Arriaga Rayo Beatriz, Martinell Sales Doris, Subirats Hofer Marc.s and 5 others.

Offices held

Consejero Delegado SolidarioAdministrador SolidarioConsejeroAdministrador Único

Commercial registries

Barcelona · Madrid

Companies · current (3)

TELADOC HEALTH INTERNATIONAL SACurrent

Consejero Delegado Solidario since 11/08/2011

Consejero Delegado SolidarioConsejero

Active · Otras actividades sanitarias (CNAE 8690) · Barcelona · Sociedad Anónima (SA) · capital €264,140 · 60 BORME filings

Corporate purpose: AMPLIAR A: LA PRESTACION DE SERVICIOS MEDICOS Y OTRAS ESPECIALIDADES SANITARIAS, ASI COMO SERVICIOS DE APOYO MEDIANTE LA PRESTACION DE ACTIVIDADES QUE INCLUYAN ELEMENTOS DE NATURALEZA SANITARIA; LA PRESTACION DE SERVICIOS...

A62103999 · Barcelona

SILPACAR INVERSIONES S.LCurrent

Administrador Solidario since 09/12/2019

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedades de responsabilidad limitada · incorporated 17/12/2019 · capital €1,083,647 · 12 BORME filings

Corporate purpose: LA GESTION, ADMINISTRACION, ADQUISICION, PROMOCION, ENAJENACION, ALQUILER, REHABILITACION, EXPLOTACION EN CUALQUIER FORMA, DE SOLARES, PISOS, LOCALES, TERRENOS, CONJUNTOS RESIDENCIALES, URBANIZACIONES ETC.

B67540039 · Barcelona

INSTITUTO INTERNACIONAL DE FINANZAS SLCurrent

Consejero (in office)

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedad Limitada (SL) · capital €13,763 · 4 BORME filings

B58554171 · Barcelona

Companies · former (2)

BEST DOCTORS INTAL S.LFormer

Former Administrador Único · from 24/02/2023 to 13/02/2024

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 06/03/2023 · capital €60,107 · 3 BORME filings

Corporate purpose: LA ACTIVIDAD DE ADQUISICION,TENENCIA,GESTION Y ADMNISTRACION DE TITULOS Y ACCIONES O DE CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES EN EL CAPITAL DE ENTIDADES,TANTO RESIDENTES COMO NO RESIDENTES, ETC.

B44649101 · Barcelona

BEST DOCTORS SERVICES SLFormer

Former Administrador Único · from 10/10/2018 to 23/04/2020

Liquidada · Otras actividades sanitarias (CNAE 8690) · Madrid · Sociedad Limitada (SL) · incorporated 11/02/2013 · capital €60,260 · 31 BORME filings

Corporate purpose: La prestación de servicios de atención e información médica especializada,.

B86661857 · Madrid

Timeline (18)

  1. 13/02/2024Ceased as Administrador Único of BEST DOCTORS INTAL S.L · Barcelona
  2. 24/02/2023Appointed Administrador Único of BEST DOCTORS INTAL S.L · Barcelona
  3. 23/04/2020Ceased as Administrador Único of BEST DOCTORS SERVICES SL · Madrid
  4. 23/01/2020Appointed Consejero Delegado Solidario of TELADOC HEALTH INTERNATIONAL SA · Barcelona
  5. 09/12/2019Appointed Administrador Solidario of SILPACAR INVERSIONES S.L · Barcelona
  6. 18/09/2019Appointed Presidente of TELADOC HEALTH INTERNATIONAL SA · Barcelona
  7. 18/09/2019Ceased as Apoderado of TELADOC HEALTH INTERNATIONAL SA · Barcelona
  8. 05/04/2019Appointed Administrador Único of BEST DOCTORS SERVICES SL · Madrid
  9. 27/03/2019Ceased as Administrador Solidario of BEST DOCTORS SERVICES SL · Madrid
  10. 13/11/2018Appointed Administrador Solidario of BEST DOCTORS SERVICES SL · Madrid
  11. 18/10/2018Appointed Apoderado of TELADOC HEALTH INTERNATIONAL SA · Barcelona
  12. 10/10/2018Appointed Apoderado Solidario of BEST DOCTORS SERVICES SL · Madrid
  13. 11/06/2018Ceased as Secretario of TELADOC HEALTH INTERNATIONAL SA · Barcelona
  14. 28/03/2018Appointed Consejero Delegado Mancomunado of TELADOC HEALTH INTERNATIONAL SA · Barcelona
  15. 26/03/2018Appointed Secretario of TELADOC HEALTH INTERNATIONAL SA · Barcelona
  16. 01/06/2017Appointed Apoderado Mancomunado of TELADOC HEALTH INTERNATIONAL SA · Barcelona
  17. 15/07/2013Appointed Miembro de la Comisión Ejecutiva of TELADOC HEALTH INTERNATIONAL SA · Barcelona
  18. 11/08/2011Appointed Consejero of TELADOC HEALTH INTERNATIONAL SA · Barcelona

Co-directors (8)

TELADOC HEALTH INTERNATIONAL SA
SILPACAR INVERSIONES S.L
INSTITUTO INTERNACIONAL DE FINANZAS SL

Network map

12 nodes Person Company
nueno-plana-carlosTELADOC HEALTH INTERNATIONAL SATELADOC HEALTH INTER…SILPACAR INVERSIONES S.LSILPACAR INVERSIONES…INSTITUTO INTERNACIONAL DE FINANZAS SLINSTITUTO INTERNACIO…ARRIAGA RAYO BEATRIZARRIAGA RAYO BEATRIZMARTINELL SALES DORISMARTINELL SALES DORISSUBIRATS HOFER MARC.SSUBIRATS HOFER MARC.SVELAYOS LLUIS CRISTINAVELAYOS LLUIS CRISTI…NUENO VELAYOS PABLONUENO VELAYOS PABLONUENO VELAYOS SILVIANUENO VELAYOS SILVIANUENO PLANA CHRISTINANUENO PLANA CHRISTINANUENO PLANA PEDRONUENO PLANA PEDRO

Identity matched by name · homonyms possible.