Tetzel Carolin

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
LAKA LIFE GROUP SL, LUARMIA SL, HELIOS HEALTHCARE SPAIN SL, HELIOS FINANCE SPAIN SL

Summary

Tetzel Carolin appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 27 December 2016, at HELIOS FINANCE SPAIN SL; the most recent began on 25 May 2021. The offices held are Consejero and Apoderado Solidario. The companies are registered in Madrid and Barcelona. The boards of these companies also include Lopez Armenta Rafael, Garcia Bermejo Javier, Centelles Satrustegui Enrique and 10 others.

Offices held

ConsejeroApoderado Solidario

Commercial registries

Madrid · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (4)

LAKA LIFE GROUP SLFormer

Former Consejero · from 04/05/2021 to 10/04/2023

Active · Estudio de mercado y realización de encuestas de opinión pública (CNAE 7320) · Madrid · Sociedad Limitada (SL) · incorporated 05/11/2020 · capital €13,088,355 · 32 BORME filings

Corporate purpose: A. Realizar estudios económicos, contables, de mercado, sociológicos, tecnológicos, de mercadotecnia, y sobre asuntos relacionados con el desarrollo de proyectos o sociedades empresariales, mercantiles e industriales.

B02766368 · Madrid

LUARMIA SLFormer

Former Consejero · from 25/05/2021 to 08/02/2023

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Barcelona · Sociedad Limitada (SL) · incorporated 05/07/2010 · capital €928,770 · 45 BORME filings

B85983344 · Barcelona

HELIOS HEALTHCARE SPAIN SLFormer

Former Apoderado Solidario · from 02/01/2017 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

HELIOS FINANCE SPAIN SLFormer

Former Apoderado Solidario · from 27/12/2016 to 29/12/2022

Apoderado Solidario

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 (15)

  1. 10/04/2023Ceased as Consejero of LAKA LIFE GROUP SL · Madrid
  2. 08/02/2023Ceased as Consejero of LUARMIA SL · Barcelona
  3. 29/12/2022Ceased as Apoderado Solidario of HELIOS HEALTHCARE SPAIN SL · Madrid
  4. 29/12/2022Ceased as Apoderado Solidario of HELIOS FINANCE SPAIN SL · Madrid
  5. 06/05/2022Ceased as Administrador Solidario of LAKA LIFE GROUP SL · Madrid
  6. 06/05/2022Appointed Consejero of LAKA LIFE GROUP SL · Madrid
  7. 07/06/2021Ceased as Consejero of LAKA LIFE GROUP SL · Madrid
  8. 07/06/2021Appointed Administrador Solidario of LAKA LIFE GROUP SL · Madrid
  9. 25/05/2021Appointed Consejero of LUARMIA SL · Barcelona
  10. 04/05/2021Appointed Consejero of LAKA LIFE GROUP SL · Madrid
  11. 11/01/2018Ceased as Administrador Mancomunado of HELIOS HEALTHCARE SPAIN SL · Madrid
  12. 27/12/2017Ceased as Administrador Mancomunado of HELIOS FINANCE SPAIN SL · Madrid
  13. 03/01/2017Appointed Apoderado Solidario of HELIOS HEALTHCARE SPAIN SL · Madrid
  14. 02/01/2017Appointed Administrador Mancomunado of HELIOS HEALTHCARE SPAIN SL · Madrid
  15. 27/12/2016Appointed Administrador Mancomunado of HELIOS FINANCE SPAIN SL · Madrid

Co-directors (13)

LUARMIA SL
HELIOS HEALTHCARE SPAIN SL
HELIOS FINANCE SPAIN SL
LAKA LIFE GROUP SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.