Subirats Hofer Marc

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
BERDAC SMART SERVICES S.L, TSUKURU BOOKS S.L, TELADOC HEALTH INTERNATIONAL SA, BOOKSHOP INDIES S.L, YSIOS ASSET MANAGEMENT SL

Summary

Subirats Hofer Marc appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Consejero of BERDAC SMART SERVICES S.L (Barcelona) since 7 March 2023, as well as in 1 other company. BERDAC SMART SERVICES S.L is based in Barcelona and operates in Fabricación de otra maquinaria para usos específicos n.c.o.p. (CNAE 2899) — Sociedades de responsabilidad limitada, an active company, incorporated on 17 January 2019, share capital of €120,935. The earliest registered mandate dates from 18 September 2009, at TELADOC HEALTH INTERNATIONAL SA; the most recent began on 7 March 2023. The offices held are Consejero, Administrador Único, Apoderado and Apoderado Solidario. The companies are registered in Barcelona. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Arriaga Rayo Beatriz, Nueno Plana Carlos, Martinell Sales Doris and 9 others.

Offices held

ConsejeroAdministrador ÚnicoApoderadoApoderado Solidario

Commercial registries

Barcelona

Companies · current (2)

BERDAC SMART SERVICES S.LCurrent

Consejero since 07/03/2023

Active · Fabricación de otra maquinaria para usos específicos n.c.o.p. (CNAE 2899) · Barcelona · Sociedades de responsabilidad limitada · incorporated 17/01/2019 · capital €120,935 · 7 BORME filings

Corporate purpose: ACTIVIDAD PRINCIPAL: 2899 / FABRICACION DE OTRA MAQUINARIA PARA USOS ESPECIFICOS. OTRAS ACTIVIDADES: 6311 / PROCESO DE DATOS, HOSTING Y ACTIVIDADES RELACIONADAS. 7311 / AGENCIAS DE PUBLICIDAD. 7729, ETC.

B67350355 · Barcelona

TSUKURU BOOKS S.LCurrent

Administrador Único since 26/02/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 21/12/2020 · capital €200,000 · 5 BORME filings

Corporate purpose: LA ADQUISICION POR CUENTA PROPIA, TENENCIA, CONTROL, GESTION, DISFRUTE Y ENAJENACION DE VALORES MOBILIARIOS DE RENTA FIJA O VARIABLE DE TODO TIPO DE SOCIEDADES, ETC.

B02816890 · Barcelona

Companies · former (3)

TELADOC HEALTH INTERNATIONAL SAFormer

Former Apoderado · from 18/09/2009 to 01/12/2025

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

BOOKSHOP INDIES S.LFormer

Former Apoderado Solidario · from 21/07/2021 to 11/01/2023

Struck off · Comercio al por mayor de otros artículos de uso doméstico (CNAE 4649) · Barcelona · Sociedades de responsabilidad limitada · incorporated 01/12/2020 · capital €100,000 · 11 BORME filings

Corporate purpose: EL DESARROLLO DE PLATAFORMAS ELECTRONICAS PARA LA VENTA Y DISTRIBUCION DE LIBROS Y DEMAS PROYECTOS RELACIONADOS CON EL SECTOR DEL LIBRO.

B02867638 · Barcelona

YSIOS ASSET MANAGEMENT SLFormer

Former Consejero · until 18/07/2012

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Barcelona · Sociedad Limitada (SL) · 20 BORME filings

B85160760 · Barcelona

Timeline (17)

  1. 01/12/2025Ceased as Apoderado of TELADOC HEALTH INTERNATIONAL SA · Barcelona
  2. 01/12/2023Ceased as Apoderado Solidario of BOOKSHOP INDIES S.L · Barcelona
  3. 23/10/2023Ceased as Administrador Solidario of TSUKURU BOOKS S.L · Barcelona
  4. 23/10/2023Appointed Administrador Único of TSUKURU BOOKS S.L · Barcelona
  5. 07/03/2023Appointed Consejero of BERDAC SMART SERVICES S.L · Barcelona
  6. 11/01/2023Ceased as Vicepresidente of BOOKSHOP INDIES S.L · Barcelona
  7. 15/07/2022Appointed Vicepresidente of BOOKSHOP INDIES S.L · Barcelona
  8. 26/07/2021Appointed Administrador Solidario of TSUKURU BOOKS S.L · Barcelona
  9. 21/07/2021Appointed Apoderado Solidario of BOOKSHOP INDIES S.L · Barcelona
  10. 26/02/2021Appointed Apoderado Solidario of TSUKURU BOOKS S.L · Barcelona
  11. 18/09/2019Ceased as Consejero Delegado Mancomunado of TELADOC HEALTH INTERNATIONAL SA · Barcelona
  12. 18/10/2018Appointed Apoderado of TELADOC HEALTH INTERNATIONAL SA · Barcelona
  13. 28/03/2018Appointed Consejero Delegado Mancomunado of TELADOC HEALTH INTERNATIONAL SA · Barcelona
  14. 26/03/2018Appointed Vicesecretario of TELADOC HEALTH INTERNATIONAL SA · Barcelona
  15. 20/08/2014Ceased as Miembro de la Comisión Ejecutiva of TELADOC HEALTH INTERNATIONAL SA · Barcelona
  16. 18/07/2012Ceased as Consejero of YSIOS ASSET MANAGEMENT SL · Barcelona
  17. 18/09/2009Appointed Consejero of TELADOC HEALTH INTERNATIONAL SA · Barcelona

Co-directors (12)

TELADOC HEALTH INTERNATIONAL SA
YSIOS ASSET MANAGEMENT SL
BERDAC SMART SERVICES S.L

Network map

8 nodes Person Company
subirats-hofer-marcBERDAC SMART SERVICES S.LBERDAC SMART SERVICE…TSUKURU BOOKS S.LTSUKURU BOOKS S.LGUASCH ARAMBUDO ROGERGUASCH ARAMBUDO ROGERBLACHA BAULENAS ROGERBLACHA BAULENAS ROGERHERRERO SAENZ DE CABEZON JOSE MIGUELHERRERO SAENZ DE CAB…MANCIA MANZON PABLOMANCIA MANZON PABLOREINHARD MEIERREINHARD MEIER

Identity matched by name · homonyms possible.