Fenster Tobias
Director · Spanish companies register · 17 companies
- Companies :
- 17 (0 current, 17 former)
- Linked companies :
- SWISSLAB HOLDCO SA, UNITED LABORATORIES MADRID SA, UNITED LABORATORIES ESPAÑA SA, UNITED LABORATORIES DIAGNOSTICA MADRID SL, UNILABS AMERICA LATINA SL, UNITED LABORATORIES BARCELONA SA
Summary
Fenster Tobias appears in the Spanish commercial register as a director of 17 companies, all mandates ended. The earliest registered mandate dates from 4 December 2009, at UNILABS DIAGNOSTICOS SA; the most recent began on 6 May 2013. The offices held are Apoderado, Consejero, Apoderado Mancomunado Solidario and Vicepresidente. The companies are registered in Madrid, Barcelona and Zaragoza. Of these 17 companies, 5 are still active and 12 have been struck off. The boards of these companies also include Tomas Axel Per Lindahl, Shalinee Basak, Claudia Dornhofer and 11 others.
Offices held
Commercial registries
Madrid · Barcelona · Zaragoza
Companies · current (0)
No mandate in force.
Companies · former (17)
Former Apoderado · from 09/05/2012 to 30/07/2021
Active · Otras actividades sanitarias (CNAE 8690) · Madrid · Sociedad Anónima (SA) · 39 BORME filings
A85206555 · Madrid
Former Consejero · from 09/05/2012 to 27/05/2016
Struck off · Madrid · Sociedad Anónima (SA) · incorporated 08/02/2013 · capital €1,000 · 52 BORME filings
Corporate purpose: LA EXPLOTACION DEL SERVICIO DE TRANSPORTE DE PASAJEROS POR CARRETERA PARA MADRID VISITORS & CONVENTION BUREAU SA.
A79610101 · Madrid
Former Apoderado · from 31/03/2011 to 05/02/2016
Active · Otras actividades sanitarias (CNAE 8690) · Madrid · Sociedad Anónima (SA) · capital €606,259 · 45 BORME filings
A80118938 · Madrid
Former Apoderado · from 08/05/2012 to 31/10/2014
Struck off · Sociedad Limitada (SL) · 8 BORME filings
B81516072 · Madrid
Former Apoderado · from 06/05/2013 to 29/10/2014
Struck off · Sociedad Limitada (SL) · incorporated 07/05/2010 · capital €3,006 · 11 BORME filings
Corporate purpose: La adquisición y administración de Laboratorios de análisis clínicos o de activos directamente relacionados con los análisis clínicos. La realizaciónde análisis clínicos, etc.....
B85935955 · Madrid
Former Apoderado · from 11/06/2012 to 10/02/2014
Active · Otras actividades sanitarias (CNAE 8690) · Barcelona · Sociedad Anónima (SA) · 28 BORME filings
A59359372 · Barcelona
Former Apoderado · from 09/02/2012 to 10/01/2014
Struck off · Sociedad Anónima (SA) · 12 BORME filings
A28785996 · Madrid
Former Apoderado · from 04/12/2009 to 03/01/2014
Struck off · Sociedad Anónima (SA) · 22 BORME filings
A82588880 · Madrid
Former Apoderado Mancomunado Solidario · from 19/02/2013 to 20/12/2013
Active · Otras actividades sanitarias (CNAE 8690) · Madrid · Sociedad Limitada (SL) · incorporated 10/10/2012 · capital €29,990 · 10 BORME filings
Corporate purpose: LA TOMA DE PARTICIPACION Y ADMINISTRACION DE CLINICAS MEDICAS RELACIONADASCON LAS ESPECIALIDADES GINECOLOGICAS Y TECNICAS DE REPRODUCCION HUMANA;.
B86506532 · Madrid
Former Apoderado · from 08/05/2012 to 20/12/2013
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
Former Apoderado · from 08/05/2012 to 16/12/2013
Struck off · Otras actividades sanitarias (CNAE 8690) · Madrid · Sociedad Limitada (SL) · 16 BORME filings
B81217473 · Madrid
Former Apoderado · from 09/05/2012 to 16/12/2013
Struck off · Sociedad Anónima (SA) · 11 BORME filings
A79092482 · Madrid
Former Apoderado · from 08/05/2012 to 16/12/2013
Struck off · Otras actividades sanitarias (CNAE 8690) · Madrid · Sociedad Limitada (SL) · capital €6,788,682 · 39 BORME filings
B78468105 · Madrid
Former Apoderado · from 08/05/2012 to 12/12/2013
Struck off · Madrid · Sociedad Limitada (SL) · 27 BORME filings
B80940505 · Madrid
Former Apoderado · from 02/07/2012 to 10/12/2013
Struck off · Otras actividades sanitarias (CNAE 8690) · Madrid · Sociedad Limitada (SL) · incorporated 05/05/2010 · capital €3,006 · 21 BORME filings
B85935872 · Madrid
Former Vicepresidente · until 18/04/2013
Active · Zaragoza · Sociedad Limitada (SL) · 12 BORME filings
B50991587 · Zaragoza
Former Apoderado · from 08/05/2012 to 14/12/2012
Struck off · Sociedad Limitada (SL) · 2 BORME filings
B81141319 · Madrid
Timeline (48)
- 30/07/2021Ceased as Apoderado of SWISSLAB HOLDCO SA · Madrid
- 27/05/2016Ceased as Apoderado of UNITED LABORATORIES MADRID SA · Madrid
- 05/02/2016Ceased as Apoderado of UNITED LABORATORIES ESPAÑA SA · Madrid
- 21/12/2015Ceased as Apoderado Solidario of HEMOS SA · Madrid
- 31/10/2014Ceased as Apoderado of UNITED LABORATORIES DIAGNOSTICA MADRID SL · Madrid
- 29/10/2014Ceased as Apoderado of UNILABS AMERICA LATINA SL · Madrid
- 10/02/2014Ceased as Administrador Solidario of UNITED LABORATORIES BARCELONA SA · Barcelona
- 27/01/2014Ceased as Apoderado of UNITED LABORATORIES MADRID SA · Madrid
- 13/01/2014Ceased as Consejero of UNITED LABORATORIES ESPAÑA SA · Madrid
- 10/01/2014Ceased as Consejero of HEMOS SA · Madrid
- 03/01/2014Ceased as Consejero of UNILABS DIAGNOSTICOS SA · Madrid
- 26/12/2013Ceased as Consejero of UNITED LABORATORIES MADRID SA · Madrid
- 23/12/2013Ceased as Apoderado of UNITED LABORATORIES BARCELONA SA · Barcelona
- 20/12/2013Ceased as Apoderado of UNILABS DIAGNOSTICOS SA · Madrid
- 20/12/2013Ceased as Apoderado of UNILABS DESARROLLOS SA · Madrid
- 20/12/2013Ceased as Apoderado Mancomunado Solidario of BIOREPRODUCCION Y GENETICA SL · Madrid
- 16/12/2013Ceased as Apoderado of UNILABS VALENCIA SL · Madrid
- 16/12/2013Ceased as Apoderado of LABIPATH SA · Madrid
- 16/12/2013Ceased as Apoderado of GABINETE MEDICO VELAZQUEZ SL · Madrid
- 12/12/2013Ceased as Apoderado of LABORATORIO UNILABS MURCIA SL · Madrid
- 12/12/2013Ceased as Apoderado of HEMOS SA · Madrid
- 12/12/2013Ceased as Apoderado of UNITED LABORATORIES ESPAÑA SA · Madrid
- 12/12/2013Ceased as Apoderado of SWISSLAB HOLDCO SA · Madrid
- 10/12/2013Ceased as Apoderado of BELFIORE INVERSIONES SL · Madrid
- 11/07/2013Appointed Consejero of UNITED LABORATORIES MADRID SA · Madrid
- 06/05/2013Appointed Apoderado of UNILABS AMERICA LATINA SL · Madrid
- 18/04/2013Ceased as Vicepresidente of LABORATORIO CLINICA MONTPELLIER SOCIEDAD LIMITADA · Zaragoza
- 19/02/2013Appointed Apoderado Mancomunado Solidario of BIOREPRODUCCION Y GENETICA SL · Madrid
- 14/12/2012Ceased as Apoderado of INSTITUTO EUROPEO DE ANDROPAUSIA Y ANDROLOGIA SL · Madrid
- 02/07/2012Appointed Apoderado of BELFIORE INVERSIONES SL · Madrid
- 18/06/2012Ceased as Vicepresidente of SWISSLAB HOLDCO SA · Madrid
- 11/06/2012Appointed Apoderado of UNITED LABORATORIES BARCELONA SA · Barcelona
- 11/06/2012Appointed Apoderado of UNILABS DIAGNOSTICOS SA · Madrid
- 09/05/2012Appointed Apoderado of HEMOS SA · Madrid
- 09/05/2012Appointed Apoderado of UNITED LABORATORIES ESPAÑA SA · Madrid
- 09/05/2012Appointed Apoderado of SWISSLAB HOLDCO SA · Madrid
- 09/05/2012Appointed Apoderado of LABIPATH SA · Madrid
- 09/05/2012Appointed Apoderado of UNITED LABORATORIES MADRID SA · Madrid
- 08/05/2012Appointed Apoderado of LABORATORIO UNILABS MURCIA SL · Madrid
- 08/05/2012Appointed Apoderado of INSTITUTO EUROPEO DE ANDROPAUSIA Y ANDROLOGIA SL · Madrid
- 08/05/2012Appointed Apoderado of UNILABS VALENCIA SL · Madrid
- 08/05/2012Appointed Apoderado of UNITED LABORATORIES DIAGNOSTICA MADRID SL · Madrid
- 08/05/2012Appointed Apoderado of UNILABS DESARROLLOS SA · Madrid
- 08/05/2012Appointed Apoderado of GABINETE MEDICO VELAZQUEZ SL · Madrid
- 14/02/2012Appointed Apoderado Solidario of HEMOS SA · Madrid
- 09/02/2012Appointed Consejero of HEMOS SA · Madrid
- 31/03/2011Appointed Consejero of UNITED LABORATORIES ESPAÑA SA · Madrid
- 04/12/2009Appointed Consejero of UNILABS DIAGNOSTICOS SA · Madrid
Co-directors (14)
- Tomas Axel Per Lindahl · Consejero
- Shalinee Basak · Consejero
- Claudia Dornhofer · Consejero
- Del Olmo Sirodey Javier · Consejero
- Maseda Garcia Jose Luis · Secretario no Consejero
- Per Lindahl Thomas Axel · Consejero
- Ellison Tracy Louise · Consejero
- Fernandez Tapias Roman Fernando · Consejero
- Maseda Garcia Jose Luis · Secretario
- Risager Steffen · Consejero
- Per Lindahl Thomas Axel · Consejero
- Dornhoefer Claudia · Consejero
- Maseda Garcia Jose Luis · Secretario no Consejero
- Risager Steffen · Consejero
- Acero Hernandez Maria Teresa · Administrador Único
- Perez Lamban Alfredo · Consejero Delegado Mancomunado
- Caballero Caballero Mariano · Consejero Delegado Mancomunado
- Ivorra Miralles Francisco · Consejero Delegado Mancomunado
Network map
Identity matched by name · homonyms possible.