Subirats Hofer Marcos

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
TSUKURU VENTURES S.L, NINA CAPITAL SGEIC S.A, TELADOC HEALTH INTERNATIONAL SA

Summary

Subirats Hofer Marcos appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Consejero of NINA CAPITAL SGEIC S.A (Barcelona) since 25 April 2022, as well as in 1 other company. NINA CAPITAL SGEIC S.A is based in Barcelona and operates in Actividades de gestión de fondos (CNAE 6630) — Sociedades anónimas, an active company, incorporated on 27 June 2019, share capital of €150,000. The earliest registered mandate dates from 1 June 2017, at TELADOC HEALTH INTERNATIONAL SA; the most recent began on 25 April 2022. The offices held are Administrador Único, Consejero and Apoderado Mancomunado. The companies are registered in Barcelona. The boards of these companies also include Arriaga Rayo Beatriz, Nueno Plana Carlos, Martinell Sales Doris and 4 others.

Offices held

Administrador ÚnicoConsejeroApoderado Mancomunado

Commercial registries

Barcelona

Companies · current (2)

TSUKURU VENTURES S.LCurrent

Administrador Único since 14/01/2020

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 14/01/2019 · capital €3,500 · 2 BORME filings

Corporate purpose: LA COMPRA, SUSCRIPCION, TENENCIA, PERMUTA Y VENTA DE TODA CLASE DE VALORES MOBILIARIOS Y DEMAS ACTIVOS FINANCIEROS, TANTO PUBLICOS COMO PRIVADOS, NACIONALES Y EXTRANJEROS, POR CUENTA PROPIA Y SIN ACTIVIDAD DE...

B67341776 · Barcelona

NINA CAPITAL SGEIC S.ACurrent

Consejero since 25/04/2022

Active · Actividades de gestión de fondos (CNAE 6630) · Barcelona · Sociedades anónimas · incorporated 27/06/2019 · capital €150,000 · 13 BORME filings

Corporate purpose: LA GESTION DE LAS INVERSIONES DE UNA O VARIAS ENTIDADES DE CAPITAL RIESGO (ECR) ENTIDADES DE INVERSION COLECTIVA DE TIPO CERRADO (EICC) Y/O FONDO DE CAPITAL RIESGO EUROPEOS (FCRE) ASI COMO CONTROL Y GESTION DE SUS RIESGOS, ET.

A67448910 · Barcelona

Companies · former (1)

TELADOC HEALTH INTERNATIONAL SAFormer

Former Apoderado Mancomunado · from 01/06/2017 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

Timeline (5)

  1. 01/12/2025Ceased as Apoderado Mancomunado of TELADOC HEALTH INTERNATIONAL SA · Barcelona
  2. 21/12/2022Appointed Apoderado Solidario of NINA CAPITAL SGEIC S.A · Barcelona
  3. 25/04/2022Appointed Consejero of NINA CAPITAL SGEIC S.A · Barcelona
  4. 14/01/2020Appointed Administrador Único of TSUKURU VENTURES S.L · Barcelona
  5. 01/06/2017Appointed Apoderado Mancomunado of TELADOC HEALTH INTERNATIONAL SA · Barcelona

Co-directors (7)

TELADOC HEALTH INTERNATIONAL SA
NINA CAPITAL SGEIC S.A

Network map

6 nodes Person Company
subirats-hofer-marcosTSUKURU VENTURES S.LTSUKURU VENTURES S.LNINA CAPITAL SGEIC S.ANINA CAPITAL SGEIC S…KENNETH JOHN DOUGLASKENNETH JOHN DOUGLASMARTA GAIA ZANCHIMARTA GAIA ZANCHIMARTI PICO NATALIAMARTI PICO NATALIA

Identity matched by name · homonyms possible.