Attias Prosper
Director · Spanish companies register · 4 companies
- Companies :
- 4 (1 current, 3 former)
- Linked companies :
- LABORATORIO SUIZO SA, CERBA INTERNACIONAL SA E, SPECIALTY LABS SL, INSTITUTO DE ANALITICA ESPECIAL SL
Summary
Attias Prosper appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado of LABORATORIO SUIZO SA (Madrid) since 24 February 2022. LABORATORIO SUIZO SA is based in Madrid — Sociedad Anónima (SA), an active company, incorporated on 22 February 2011. The earliest registered mandate dates from 25 November 2021, at SPECIALTY LABS SL; the most recent began on 24 February 2022. The offices held are Apoderado and Consejero. The companies are registered in Madrid and Barcelona. The boards of these companies also include Soret Bastien Rodolphe Joel, Michel Jacques Burman Weisz Brassay, Selas Cab and 6 others.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (1)
Apoderado since 24/02/2022
Active · Madrid · Sociedad Anónima (SA) · incorporated 22/02/2011 · 9 BORME filings
Corporate purpose: LA INTERMEDIACION EN LA REALIZACION DE ACTIVIDADES RELACIONADAS CON ANALISIS CLINICOS Y SERVICIOS MEDICOS.
A86166840 · Madrid
Companies · former (3)
Former Consejero · from 27/12/2021 to 11/02/2026
Active · Otras actividades sanitarias (CNAE 8690) · Sabadell · Sociedad Anónima (SA) · capital €857,280 · 56 BORME filings
A08559932 · Barcelona
Former Consejero · from 25/11/2021 to 20/06/2024
Active · Madrid · Sociedad Limitada (SL) · incorporated 12/04/2011 · capital €3,100 · 16 BORME filings
Corporate purpose: LA INTERMEDIACION EN LA REALIZACION DE ACTIVIDADES RELACIONADAS CON ANALISIS CLINICOS Y SERVICIOS MEDICOS Y, DE FORMA GENERAL, TODAS LAS OPERACIONES,REPRESENTACIONES Y COMERCIO EN RELACION CON DICHAS ACTIVIDADES.
B86197993 · Madrid
Former Apoderado · until 30/01/2024
Active · Madrid · Sociedad Limitada (SL) · incorporated 22/02/2011 · capital €3,100 · 14 BORME filings
Corporate purpose: LA REALIZACION DE ACTIVIDADES RELACIONADAS CON ANALISIS CLINICOS Y SERVICIOS MEDICOS Y DE FORMA GENERAL TODAS LAS OPERACIONES, REPRESENTACIONES Y COMERCIO EN RELACION CON DICHAS ACTIVIDADES.
B86151826 · Madrid
Timeline (7)
- 11/02/2026Ceased as Apoderado of CERBA INTERNACIONAL SA E · Barcelona
- 24/06/2024Ceased as Consejero of CERBA INTERNACIONAL SA E · Barcelona
- 20/06/2024Ceased as Consejero of SPECIALTY LABS SL · Madrid
- 30/01/2024Ceased as Apoderado of INSTITUTO DE ANALITICA ESPECIAL SL · Madrid
- 24/02/2022Appointed Apoderado of LABORATORIO SUIZO SA · Madrid
- 27/12/2021Appointed Consejero of CERBA INTERNACIONAL SA E · Barcelona
- 25/11/2021Appointed Consejero of SPECIALTY LABS SL · Madrid
Co-directors (9)
- Soret Bastien Rodolphe Joel · Secretario no Consejero
- Michel Jacques Burman Weisz Brassay · Consejero Delegado
- Selas Cab · Consejero
- Frederic Dauche · Consejero
- Isabelle Eimer · Consejero
- Stephane Elmer · Consejero
- Stephane Jacques Kleber Saurue · Consejero Delegado
- Frederic Jean François Dauche · Administrador Único
- Soret Bastien Rodolphe Joel · Secretario no Consejero
- Selas Cab · Consejero
- Frederic Jean François Dauche · Consejero
- Devigny Ep Eimer Isabelle Ghyslaine Genevieve Olga · Consejero
Network map
Identity matched by name · homonyms possible.