Clausen Karl Erik

Director · Spanish companies register · 17 companies

Companies :
17 (1 current, 16 former)
Linked companies :
JO JO IBERICA SL, INSTITUTO DE ESTUDIOS CELULARES Y MOLECULARES I.C.M. SA, PATHGENETIC SL, UNITED LABORATORIES BARCELONA SA, UNILABS VALENCIA SL, UNILABS DESARROLLOS SA

Summary

Clausen Karl Erik appears in the Spanish commercial register as a director of 17 companies, 1 current and 16 former. Currently Consejero of JO JO IBERICA SL. JO JO IBERICA SL is based in Barcelona — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 26 January 2015, at UNILABS AMERICA LATINA SL; the most recent began on 11 January 2016. The offices held are Consejero, Apoderado Mancomunado and Apoderado. The companies are registered in Lugo, Madrid and Barcelona. Of these 17 companies, 4 are still active and 13 have been struck off. The boards of these companies also include Tomas Axel Per Lindahl, Shalinee Basak, Claudia Dornhofer and 9 others.

Offices held

ConsejeroApoderado MancomunadoApoderado

Commercial registries

Lugo · Madrid · Barcelona

Companies · current (1)

JO JO IBERICA SLCurrent

Consejero (in office)

Active · Barcelona · Sociedades de responsabilidad limitada

B59164665

Companies · former (16)

INSTITUTO DE ESTUDIOS CELULARES Y MOLECULARES I.C.M. SAFormer

Former Consejero · from 13/03/2015 to 24/07/2017

Struck off · Actividades de medicina especializada (CNAE 8622) · Lugo · Sociedad Anónima (SA) · 13 BORME filings

A15601560 · Lugo

PATHGENETIC SLFormer

Former Apoderado Mancomunado · from 11/01/2016 to 07/07/2017

ConsejeroApoderado Mancomunado

Struck off · Otras actividades sanitarias (CNAE 8690) · Madrid · Sociedad Limitada (SL) · incorporated 10/10/2013 · capital €3,000 · 4 BORME filings

Corporate purpose: LA SOCIEDAD TIENE POR OBJETO LA COMERCIALIZACION DE LA CARTERA COMUN DE SERVICIOS DIAGNOSTICOS Y LA COLABORACION EN I + D.

B86837838 · Madrid

UNITED LABORATORIES BARCELONA SAFormer

Former Apoderado Mancomunado · from 29/01/2015 to 26/06/2017

Consejero Delegado MancomunadoConsejeroApoderado Mancomunado

Active · Otras actividades sanitarias (CNAE 8690) · Barcelona · Sociedad Anónima (SA) · 28 BORME filings

A59359372 · Barcelona

UNILABS VALENCIA SLFormer

Former Apoderado · from 12/02/2015 to 06/06/2017

Struck off · Otras actividades sanitarias (CNAE 8690) · Madrid · Sociedad Limitada (SL) · 16 BORME filings

B81217473 · Madrid

UNILABS DESARROLLOS SAFormer

Former Apoderado · from 30/01/2015 to 06/06/2017

Consejero Delegado MancomunadoConsejeroApoderado

Struck off · Madrid · Sociedad Anónima (SA) · incorporated 15/04/2010 · capital €60,000 · 36 BORME filings

Corporate purpose: LA COMPRAVENTA DE TODA CLASE DE FINCAS, TANTO RUSTICAS COMO URBANAS...

B85935906 · Madrid

SWISSLAB HOLDCO SAFormer

Former Apoderado · from 29/01/2015 to 01/06/2017

Consejero Delegado MancomunadoConsejeroApoderado

Active · Otras actividades sanitarias (CNAE 8690) · Madrid · Sociedad Anónima (SA) · 39 BORME filings

A85206555 · Madrid

LABORATORIO UNILABS MURCIA SLFormer

Former Apoderado · from 29/01/2015 to 01/06/2017

Consejero Delegado MancomunadoConsejeroApoderado

Struck off · Madrid · Sociedad Limitada (SL) · 27 BORME filings

B80940505 · Madrid

UNITED LABORATORIES ESPAÑA SAFormer

Former Apoderado Mancomunado · from 27/01/2015 to 01/06/2017

Consejero Delegado MancomunadoConsejeroApoderado Mancomunado

Active · Otras actividades sanitarias (CNAE 8690) · Madrid · Sociedad Anónima (SA) · capital €606,259 · 45 BORME filings

A80118938 · Madrid

BELFIORE INVERSIONES SLFormer

Former Apoderado Mancomunado · from 11/02/2015 to 01/06/2017

Consejero Delegado MancomunadoConsejeroApoderado Mancomunado

Struck off · Otras actividades sanitarias (CNAE 8690) · Madrid · Sociedad Limitada (SL) · incorporated 05/05/2010 · capital €3,006 · 21 BORME filings

Corporate purpose: a) La adquisición y administración de Laboratorios de análisis clínicos o de activos directamente relacionados con los análisis clínicos...

B85935872 · Madrid

UNITED LABORATORIES MADRID SAFormer

Former Apoderado Mancomunado · from 29/01/2015 to 01/06/2017

Struck off · Madrid · Sociedad Anónima (SA) · incorporated 08/02/2013 · capital €1,000 · 52 BORME filings

A79610101 · Madrid

UNILABS AMERICA LATINA SLFormer

Former Apoderado · from 26/01/2015 to 03/02/2016

Consejero Delegado MancomunadoConsejeroApoderado

Struck off · Sociedad Limitada (SL) · incorporated 07/05/2010 · capital €3,006 · 11 BORME filings

B85935955 · Madrid

GABINETE MEDICO VELAZQUEZ SLFormer

Former Apoderado · from 02/02/2015 to 15/01/2016

Consejero Delegado MancomunadoConsejeroApoderado

Struck off · Otras actividades sanitarias (CNAE 8690) · Madrid · Sociedad Limitada (SL) · capital €6,788,682 · 39 BORME filings

B78468105 · Madrid

HEMOS SAFormer

Former Apoderado Mancomunado · from 04/02/2015 to 21/12/2015

Consejero Delegado MancomunadoConsejeroApoderado Mancomunado

Struck off · Sociedad Anónima (SA) · 12 BORME filings

A28785996 · Madrid

LABIPATH SAFormer

Former Apoderado · from 30/01/2015 to 21/12/2015

Struck off · Sociedad Anónima (SA) · 11 BORME filings

A79092482 · Madrid

UNILABS DIAGNOSTICOS SAFormer

Former Apoderado · from 26/01/2015 to 21/12/2015

Consejero DelegadoConsejeroApoderado

Struck off · Sociedad Anónima (SA) · 22 BORME filings

A82588880 · Madrid

UNITED LABORATORIES DIAGNOSTICA MADRID SLFormer

Former Apoderado Mancomunado · from 26/01/2015 to 21/12/2015

Consejero Delegado MancomunadoConsejeroApoderado Mancomunado

Struck off · Sociedad Limitada (SL) · 8 BORME filings

B81516072 · Madrid

Timeline (35)

  1. 24/07/2017Ceased as Consejero of INSTITUTO DE ESTUDIOS CELULARES Y MOLECULARES I.C.M. SA · Lugo
  2. 07/07/2017Ceased as Presidente of PATHGENETIC SL · Madrid
  3. 26/06/2017Ceased as Presidente of UNITED LABORATORIES BARCELONA SA · Barcelona
  4. 06/06/2017Ceased as Presidente of UNILABS VALENCIA SL · Madrid
  5. 06/06/2017Ceased as Presidente of UNILABS DESARROLLOS SA · Madrid
  6. 01/06/2017Ceased as Presidente of LABORATORIO UNILABS MURCIA SL · Madrid
  7. 01/06/2017Ceased as Presidente of UNITED LABORATORIES ESPAÑA SA · Madrid
  8. 01/06/2017Ceased as Presidente of SWISSLAB HOLDCO SA · Madrid
  9. 01/06/2017Ceased as Presidente of BELFIORE INVERSIONES SL · Madrid
  10. 01/06/2017Ceased as Presidente of UNITED LABORATORIES MADRID SA · Madrid
  11. 03/02/2016Ceased as Presidente of UNILABS AMERICA LATINA SL · Madrid
  12. 15/01/2016Ceased as Presidente of GABINETE MEDICO VELAZQUEZ SL · Madrid
  13. 11/01/2016Appointed Presidente of PATHGENETIC SL · Madrid
  14. 21/12/2015Ceased as Presidente of HEMOS SA · Madrid
  15. 21/12/2015Ceased as Presidente of UNITED LABORATORIES DIAGNOSTICA MADRID SL · Madrid
  16. 21/12/2015Ceased as Presidente of UNILABS DIAGNOSTICOS SA · Madrid
  17. 21/12/2015Ceased as Presidente of LABIPATH SA · Madrid
  18. 13/03/2015Appointed Consejero of INSTITUTO DE ESTUDIOS CELULARES Y MOLECULARES I.C.M. SA · Lugo
  19. 13/02/2015Appointed Apoderado of UNILABS VALENCIA SL · Madrid
  20. 12/02/2015Appointed Presidente of UNILABS VALENCIA SL · Madrid
  21. 11/02/2015Appointed Presidente of BELFIORE INVERSIONES SL · Madrid
  22. 05/02/2015Appointed Apoderado Mancomunado of UNITED LABORATORIES MADRID SA · Madrid
  23. 04/02/2015Appointed Presidente of HEMOS SA · Madrid
  24. 02/02/2015Appointed Presidente of GABINETE MEDICO VELAZQUEZ SL · Madrid
  25. 02/02/2015Appointed Apoderado of LABIPATH SA · Madrid
  26. 30/01/2015Appointed Presidente of UNILABS DESARROLLOS SA · Madrid
  27. 30/01/2015Appointed Presidente of LABIPATH SA · Madrid
  28. 29/01/2015Appointed Presidente of UNITED LABORATORIES BARCELONA SA · Barcelona
  29. 29/01/2015Appointed Presidente of LABORATORIO UNILABS MURCIA SL · Madrid
  30. 29/01/2015Appointed Presidente of SWISSLAB HOLDCO SA · Madrid
  31. 29/01/2015Appointed Presidente of UNITED LABORATORIES MADRID SA · Madrid
  32. 27/01/2015Appointed Presidente of UNITED LABORATORIES ESPAÑA SA · Madrid
  33. 26/01/2015Appointed Presidente of UNITED LABORATORIES DIAGNOSTICA MADRID SL · Madrid
  34. 26/01/2015Appointed Presidente of UNILABS DIAGNOSTICOS SA · Madrid
  35. 26/01/2015Appointed Presidente of UNILABS AMERICA LATINA SL · Madrid

Co-directors (12)

UNITED LABORATORIES BARCELONA SA
UNITED LABORATORIES ESPAÑA SA
SWISSLAB HOLDCO SA
JO JO IBERICA SL

Network map

4 nodes Person Company
clausen-karl-erikJO JO IBERICA SLJO JO IBERICA SLCARSTEN JENSENCARSTEN JENSENLARS CHRISTIAN PEDERSEN RIISLARS CHRISTIAN PEDER…

Identity matched by name · homonyms possible.