Pickett Aaron
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- GENESIS CARE ESPAÑA HOLDINGS SL, INSTITUTO MULTIDISCIPLINAR DE ONCOLOGIA SA, IMO ONCOLOGIA SL
Summary
Pickett Aaron appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 29 July 2016, at IMO ONCOLOGIA SL; the most recent began on 10 November 2016. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Sambias Garcia Jose, Couñago Lorenzo Felipe, Holgado Martin Esther and 1 other.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Consejero · from 27/09/2016 to 10/07/2019
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
Former Consejero · from 10/11/2016 to 13/04/2018
Active · Actividades de medicina especializada (CNAE 8622) · Madrid · Sociedad Anónima (SA) · capital €14,329,881 · 80 BORME filings
A78964335 · Madrid
Former Consejero · from 29/07/2016 to 06/11/2017
Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 25/11/2011 · capital €3,421,199 · 64 BORME filings
Corporate purpose: PRESTACION DE TRATAMIENTOS, SERVICIOS, MEDICOS Y SANITARIOS DE CUALQUIER TIPO, ASISTENCIALES, DE INVESTIGACION, DOCENTES Y SIMILARES. GESTION, ASESORAMIENTO, ADMINISTRACION Y EXPLOTACION DE SERVICIOS DE DIAGNOSTICO Y TRATAMIENTO…
B86343134 · Madrid
Timeline (6)
- 10/07/2019Ceased as Consejero of GENESIS CARE ESPAÑA HOLDINGS SL · Madrid
- 13/04/2018Ceased as Consejero of INSTITUTO MULTIDISCIPLINAR DE ONCOLOGIA SA · Madrid
- 06/11/2017Ceased as Consejero of IMO ONCOLOGIA SL · Madrid
- 10/11/2016Appointed Consejero of INSTITUTO MULTIDISCIPLINAR DE ONCOLOGIA SA · Madrid
- 27/09/2016Appointed Consejero of GENESIS CARE ESPAÑA HOLDINGS SL · Madrid
- 29/07/2016Appointed Consejero of IMO ONCOLOGIA SL · Madrid
Co-directors (4)
- Couñago Lorenzo Felipe · Consejero
- Holgado Martin Esther · Consejero
- Hely Justin · Consejero
Network map
Identity matched by name · homonyms possible.