ADVANCE MEDICAL HEALTH CARE MANAGEMENT SERVICES SA

StatusACTIVA
Active positions25
Historical positions10

Identification and Business Activity Data

Social denominationADVANCE MEDICAL HEALTH CARE MANAGEMENT SERVICES SA
Alternative NameAdvance Medical Health Care Management Services Sociedad Anonima
Corporate purposeLA PRESTACION DE SERVICIOS DE INFORMACION MEDICA Y COORDINACION DE URGENCIAS MEDICAS Y SERVICIOS DE ASISTENCIA MEDICA EN DOMICILIO.
RegistrationRegistro Mercantil de Madrid
AddressPaseo De La Castellana 79 - Planta 7, Madrid, Madrid, España Ver mapa
Social capital264.140,00 Euros

Executive Positions at ADVANCE MEDICAL HEALTH CARE MANAGEMENT SERVICES

OfficerPostAppointmentTermination or Resignation
BOTET PLADEVALL PERECONSEJERO20/08/2014
BOTET PLADEVALL PEREPRESIDENTE20/08/2014
SUBIRATS HOFER MARCCONSEJERO20/08/201418/09/2019
NUENO INIESTA PEDROCONSEJERO20/08/2014
KPMG AUDITORES SLAUDIT.CUENT.03/10/2017
NUENO PLANA CARLOSCONSEJERO16/11/2016
JUAN ENRIQUE BUDINICH SANTANDERCONSEJERO16/11/2016
DANIEL LAURENTCONSEJERO09/11/2017
MASVIDAL SORINAS OSCARAPODERADO11/12/2012
BELLERA VIA MERCEDESAPODERADO11/12/2012
BOTET PLADEVALL PEREPRE.COMS.EJE15/07/2013
NUENO PLANA CARLOSMBRO.COM.EJE15/07/2013
SUBIRATS HOFER MARCMRO.COMS.EJE15/07/2013
VELAYOS LLUIS CRISTINAS.NO.C.CO.EJ15/07/2013
BOTET PLADEVALL PEREMBRO.COM.EJE15/07/2013
CIURANA ROCA RAMONAPOD.SOL/MAN01/06/2017
NUENO PLANA CARLOSAPOD.MANCOMU01/06/2017
SUBIRATS HOFER MARCOSAPOD.MANCOMU01/06/2017
LAURENT DANIELConsejero
BUDINICH SANTANDER JUAN ENRIQUEConsejero
VELAYOS LLUIS CRISTINASecretario No Consejero
TARNOWSKI THOMASConsejero11/06/2018
TARNOWSKI THOMASPresidente11/06/2018
MUR BOADA SERGIOConsejero11/06/2018
NUENO PLANA CARLOSSecretario11/06/2018
SUBIRATS HOFER MARCVicesecret.18/09/2019
SUBIRATS HOFER MARCConsejero Delegado Mancomunado28/03/201818/09/2019
NUENO PLANA CARLOSConsejero Delegado Mancomunado28/03/2018
SCHOEVERS JOCHEM JASPERSecretario No Consejero11/06/201818/09/2019
MCCLENNEM PETER ADAMSConsejero11/06/201818/09/2019
MCCLENNEM PETER ADAMSPresidente11/06/201818/09/2019
DE QUATREBARBES GABRIEL MARIE BERTRAND MATHEEConsejero18/09/2019
VANDERVOORT ADAM CHRISTIANConsejero18/09/2019
NUENO PLANA CARLOSPresidente18/09/2019
ESTERUELAS MILIA ANNASecretario No Consejero18/09/2019

Announcements in Official Bulletins of ADVANCE MEDICAL HEALTH CARE MANAGEMENT SERVICES

30/09/2009 - ADVANCE MEDICAL HEALTH CARE MANAGEMENT SERVICES SA

07/10/2009 - ADVANCE MEDICAL HEALTH CARE MANAGEMENT SERVICES SA

25/02/2011 - ADVANCE MEDICAL HEALTH CARE MANAGEMENT SERVICES SA

24/08/2011 - ADVANCE MEDICAL HEALTH CARE MANAGEMENT SERVICES SA

28/08/2012 - ADVANCE MEDICAL HEALTH CARE MANAGEMENT SERVICES SA

21/12/2012 - ADVANCE MEDICAL HEALTH CARE MANAGEMENT SERVICES SA

22/07/2013 - ADVANCE MEDICAL HEALTH CARE MANAGEMENT SERVICES SA

05/08/2013 - ADVANCE MEDICAL HEALTH CARE MANAGEMENT SERVICES SA

01/10/2013 - ADVANCE MEDICAL HEALTH CARE MANAGEMENT SERVICES SA

11/04/2014 - ADVANCE MEDICAL HEALTH CARE MANAGEMENT SERVICES SA

28/08/2014 - ADVANCE MEDICAL HEALTH CARE MANAGEMENT SERVICES SA

30/12/2014 - ADVANCE MEDICAL HEALTH CARE MANAGEMENT SERVICES SA

04/11/2016 - ADVANCE MEDICAL HEALTH CARE MANAGEMENT SERVICES SA

24/11/2016 - ADVANCE MEDICAL HEALTH CARE MANAGEMENT SERVICES SA

12/06/2017 - ADVANCE MEDICAL HEALTH CARE MANAGEMENT SERVICES SA

20/07/2017 - ADVANCE MEDICAL HEALTH CARE MANAGEMENT SERVICES SA

11/10/2017 - ADVANCE MEDICAL HEALTH CARE MANAGEMENT SERVICES SA

17/11/2017 - ADVANCE MEDICAL HEALTH CARE MANAGEMENT SERVICES SA

05/02/2018 - ADVANCE MEDICAL HEALTH CARE MANAGEMENT SERVICES SA

05/04/2018 - ADVANCE MEDICAL HEALTH CARE MANAGEMENT SERVICES SA

06/04/2018 - ADVANCE MEDICAL HEALTH CARE MANAGEMENT SERVICES SA

18/06/2018 - ADVANCE MEDICAL HEALTH CARE MANAGEMENT SERVICES SA

29/06/2018 - ADVANCE MEDICAL HEALTH CARE MANAGEMENT SERVICES SA

25/09/2019 - ADVANCE MEDICAL HEALTH CARE MANAGEMENT SERVICES SA

30/04/2020 - ADVANCE MEDICAL HEALTH CARE MANAGEMENT SERVICES SA