EMMINENS HEALTHCARE SERVICES SL

StatusACTIVA
Active positions21
Historical positions11

Identification and Business Activity Data

Social denominationEMMINENS HEALTHCARE SERVICES SL
Alternative NameEmminens Healthcare Services Sociedad Limitada
Corporate purposeEl desarrollo de Soluciones de salud digital para la gestión integral de enfermedades crónicas. El mantenimiento, reparación o asistencia técnica relacionada con el funcionamiento de las Soluciones de salud digital, incluyendo publicaciones sobre temas médicos y sanitarios. La prestación de servic.
RegistrationRegistro Mercantil de Madrid
Social capital1.847.010,00 Euros

Executive Positions at EMMINENS HEALTHCARE SERVICES

OfficerPostAppointmentTermination or Resignation
BAUER EBERHARDConsejero01/12/2010
PEDROCCHI MICHELEConsejero01/12/201023/11/2015
VIVES ARQUES JAIMEConsejero10/09/201223/11/2015
VIVES ARQUES JAIMEPresidente10/09/201223/11/2015
KALFHAUS LARSApoderado Mancomunado06/03/2013
TERRACINA ALBERTOConsejero18/03/201423/11/2015
TERRACINA ALBERTOVicesecret.18/03/201423/11/2015
FERRER VERGES ANTONIO MARIAConsejero18/03/2014
FERRER VERGES ANTONIO MARIASecretario18/03/2014
HEREU IBAÑEZ ISABELSecretario No Consejero30/10/201423/11/2015
PASCUAL JANER JOSE MARIAApoderado09/01/2015
KALFHAUS LARSConsejero23/11/201513/02/2017
KALFHAUS LARSPresidente23/11/201513/02/2017
SOLE CASANOVAS VALDRICConsejero23/11/2015
SOLE CASANOVAS VALDRICVicepresidente23/11/2015
HEREU IBAÑEZ ISABELConsejero23/11/2015
HEREU IBAÑEZ ISABELSecretario23/11/2015
MARTINEZ HINOJOSA SARAApoderado Mancomunado/Solidario31/03/2016
ARJONA JIMENEZ ROCIOApoderado Mancomunado/Solidario31/03/2016
POLLS SAURA ANNAApoderado Mancomunado/Solidario31/03/2016
HEREU IBAÑEZ ISABELApoderado Mancomunado/Solidario31/03/2016
SOLE CASANOVAS VALDRICApoderado Mancomunado/Solidario31/03/2016
KALFHAUS LARSApoderado Mancomunado/Solidario31/03/2016
POLLS SAURA ANNAApoderado Mancomunado29/07/2016
MARTINEZ HINOJOSA SARAApoderado Mancomunado18/05/2016
FULQUET SANCHEZ OSCARApoderado Mancomunado/Solidario29/07/2016
PASCUAL JANER JOSE MARIAApoderado Mancomunado29/07/2016
GALLEGO GARCIA MANUEL RAMONApoderado Mancomunado29/07/2016
JURGENS TIMApoderado Mancomunado/Solidario07/12/2016
NOTARIANNI HUSE LISAApoderado Mancomunado/Solidario03/02/2017
NOTARIANNI HUSE LISAConsejero13/02/2017
NOTARIANNI HUSE LISAPresidente13/02/2017

Announcements in Official Bulletins of EMMINENS HEALTHCARE SERVICES

15/12/2010 - EMMINENS HEALTHCARE SERVICES SL

20/09/2012 - EMMINENS HEALTHCARE SERVICES SL

14/03/2013 - EMMINENS HEALTHCARE SERVICES SL

26/03/2014 - EMMINENS HEALTHCARE SERVICES SL

26/03/2014 - EMMINENS HEALTHCARE SERVICES SL

26/03/2014 - EMMINENS HEALTHCARE SERVICES SL

29/01/2015 - EMMINENS HEALTHCARE SERVICES SL

22/01/2015 - EMMINENS HEALTHCARE SERVICES SL

12/11/2014 - EMMINENS HEALTHCARE SERVICES SL

01/12/2015 - EMMINENS HEALTHCARE SERVICES SL

19/01/2016 - EMMINENS HEALTHCARE SERVICES SL

18/02/2016 - EMMINENS HEALTHCARE SERVICES SL

07/04/2016 - EMMINENS HEALTHCARE SERVICES SL

07/04/2016 - EMMINENS HEALTHCARE SERVICES SL

07/04/2016 - EMMINENS HEALTHCARE SERVICES SL

25/05/2016 - EMMINENS HEALTHCARE SERVICES SL

25/05/2016 - EMMINENS HEALTHCARE SERVICES SL

10/08/2016 - EMMINENS HEALTHCARE SERVICES SL

27/10/2016 - EMMINENS HEALTHCARE SERVICES SL

16/12/2016 - EMMINENS HEALTHCARE SERVICES SL

13/02/2017 - EMMINENS HEALTHCARE SERVICES SL

21/02/2017 - EMMINENS HEALTHCARE SERVICES SL

14/06/2017 - EMMINENS HEALTHCARE SERVICES SL