Labco Diagnostics España Sa

Director · Spanish companies register · 15 companies

Companies :
15 (3 current, 12 former)
Linked companies :
ANAPATH SL, SNB DIAGNOSTICOS GLOBALES S.A, ESPLUGUES GUADALUPE REAL ESTATE S.L, LABCO MADRID, SA, LABCO BALEARES SL, LABCO CASTILLA Y LEON SL

Summary

Labco Diagnostics España Sa appears in the Spanish commercial register as a director of 15 companies, 3 current and 12 former. Currently Administrador Mancomunado of ANAPATH SL (Madrid) since 15 December 2015, as well as in 2 other companies. ANAPATH SL is based in Madrid and operates in Otras actividades sanitarias (CNAE 8690) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 21 March 2012, at LABCO CASTILLA Y LEON SL; the most recent began on 18 December 2015. The offices held are Administrador Mancomunado, Administrador Único and Administrador Conjunto. The companies are registered across 5 different registries. Of these 15 companies, 3 are still active and 12 have been struck off. The boards of these companies also include Delgado Mendoza Alvaro, Font Ferrer Rafael Gabriel and Iribarne Puga Laura.

Offices held

Administrador MancomunadoAdministrador ÚnicoAdministrador Conjunto

Commercial registries

Madrid · Barcelona · Illes Balears · Valladolid · Almería

Companies · current (3)

ANAPATH SLCurrent

Administrador Mancomunado since 15/12/2015

Active · Otras actividades sanitarias (CNAE 8690) · Madrid · Sociedad Limitada (SL) · 48 BORME filings

Corporate purpose: LA PLANIFICACION, INSTALACION, ORGANIZACION, ASESORAMIENTO,GESTION Y EXPLOTACION DE LABORATORIOS.

B79113841 · Madrid

SNB DIAGNOSTICOS GLOBALES S.ACurrent

Administrador Único since 24/07/2014

Active · Otras actividades sanitarias (CNAE 8690) · Esplugues de Llobregat · Sociedades anónimas · 58 BORME filings

Corporate purpose: (CNAE 8690) LA PLANIFICACION,INSTALACION,ORGANIZACION,ASESORAMIENTO,GESTION Y EXPLOTACION DE LABORATORIOS.REALIZACION DE TODO EL PROCESO ANALITICO DE MUESTRAS BIOLOGICAS DE CUALQUIER ESPECIALIDAD,YA SEA MEDICO,VETERINARIO,ETC. Fusión por absorción.

A59845875 · Barcelona

ESPLUGUES GUADALUPE REAL ESTATE S.LCurrent

Administrador Único since 22/07/2014

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Esplugues de Llobregat · Sociedades de responsabilidad limitada · incorporated 27/06/2014 · capital €300,000 · 17 BORME filings

Corporate purpose: PROMOCION,GESTION Y DESARROLLO DE TODO TIPO DE OPERACIONES INMOBILIARIAS Y URBANISTICAS,INCLUYENDO ADQUISICION,PERMUTA, ARRENDAMIENTO FINANCIERO O LEASING,ARRENDAMIENTO,ETC.

B66325846 · Barcelona

Companies · former (12)

LABCO MADRID, SAFormer

Former Administrador Mancomunado · from 18/12/2015 to 13/03/2018

Struck off · Otras actividades sanitarias (CNAE 8690) · Alcobendas · Sociedad Anónima (SA) · 28 BORME filings

Corporate purpose: Planificacion, ibnstalacion, organizacion, asesoramiento y gestion y explotacion de laboratorios. Fusión por absorción. Sociedades absorbidas: GLOBAL ANALITICA SA.

A79462420 · Madrid

LABCO BALEARES SLFormer

Former Administrador Único · from 28/06/2013 to 06/03/2018

Struck off · Otras actividades sanitarias (CNAE 8690) · Palma · Sociedad Limitada (SL) · 12 BORME filings

B07140411 · Illes Balears

LABCO CASTILLA Y LEON SLFormer

Former Administrador Mancomunado · from 21/03/2012 to 02/12/2016

Struck off · Otras actividades sanitarias (CNAE 8690) · Valladolid · Sociedad Limitada (SL) · 11 BORME filings

B47236286 · Valladolid

AVIVAR ANALISTAS ASOCIADOS SLFormer

Former Administrador Mancomunado · from 25/06/2013 to 25/04/2016

Struck off · Otras actividades sanitarias (CNAE 8690) · Sociedad Limitada (SL) · 13 BORME filings

B04339164 · Almería

SANILAB MOLECULAR SLFormer

Former Administrador Mancomunado · from 07/03/2014 to 22/03/2016

Struck off · Sociedad Limitada (SL) · 4 BORME filings

B83690503 · Madrid

INSTITUT DE CITOLOGIA I HISTOPATOLOGIA SLFormer

Former Administrador Único · from 02/07/2013 to 26/02/2016

Struck off · Otras actividades sanitarias (CNAE 8690) · Esplugues de Llobregat · Sociedad Limitada (SL) · 11 BORME filings

B61794095 · Barcelona

LABCO NOUS SAFormer

Former Administrador Conjunto · from 14/02/2014 to 18/01/2016

Struck off · Otras actividades sanitarias (CNAE 8690) · El Prat de Llobregat · Sociedad Anónima (SA) · capital €64,599 · 26 BORME filings

A08755894 · Barcelona

CENTRO DE PATOLOGIA CELULAR Y DIAGNOSTICO PRENATAL SAFormer

Former Administrador Conjunto · from 10/04/2015 to 11/08/2015

Struck off · Otras actividades sanitarias (CNAE 8690) · Barcelona · Sociedad Anónima (SA) · 5 BORME filings

A58494378 · Barcelona

GLOBAL ANALITICA SAFormer

Former Administrador Mancomunado · from 28/06/2013 to 18/05/2015

Struck off · Sociedad Anónima (SA) · incorporated 07/10/2010 · capital €530,400 · 10 BORME filings

A86024205 · Madrid

SABATER PHARMA SAFormer

Former Administrador Conjunto · from 28/06/2013 to 29/09/2014

Struck off · Sociedad Anónima (SA) · 9 BORME filings

A08821209 · Barcelona

BIOHEMO 2000 KX SLFormer

Former Administrador Mancomunado · from 29/07/2013 to 27/12/2013

Struck off · Sociedad Limitada (SL) · 5 BORME filings

B47451778 · Valladolid

LAB DOS ANALISIS SLFormer

Former Administrador Conjunto · from 04/08/2015 to 14/12/2012

Struck off · Otras actividades sanitarias (CNAE 8690) · Esplugues de Llobregat · Sociedad Limitada (SL) · capital €3,606 · 32 BORME filings

B58040197 · Barcelona

Timeline (37)

  1. 13/03/2018Ceased as Administrador Mancomunado of LABCO MADRID, SA · Madrid
  2. 06/03/2018Ceased as Administrador Único of LABCO BALEARES SL · Illes Balears
  3. 02/12/2016Ceased as Administrador Mancomunado of LABCO CASTILLA Y LEON SL · Valladolid
  4. 25/04/2016Ceased as Administrador Mancomunado of AVIVAR ANALISTAS ASOCIADOS SL · Almería
  5. 22/03/2016Ceased as Administrador Mancomunado of SANILAB MOLECULAR SL · Madrid
  6. 26/02/2016Ceased as Administrador Único of INSTITUT DE CITOLOGIA I HISTOPATOLOGIA SL · Barcelona
  7. 23/02/2016Ceased as Administrador Único of LABCO CASTILLA Y LEON SL · Valladolid
  8. 23/02/2016Appointed Administrador Mancomunado of LABCO CASTILLA Y LEON SL · Valladolid
  9. 05/02/2016Ceased as Administrador Único of ANAPATH SL · Madrid
  10. 05/02/2016Appointed Administrador Mancomunado of ANAPATH SL · Madrid
  11. 04/02/2016Ceased as Administrador Único of LABCO MADRID, SA · Madrid
  12. 04/02/2016Appointed Administrador Mancomunado of LABCO MADRID, SA · Madrid
  13. 18/01/2016Ceased as Administrador Conjunto of LABCO NOUS SA · Barcelona
  14. 08/01/2016Ceased as Administrador Mancomunado of LABCO BALEARES SL · Illes Balears
  15. 08/01/2016Appointed Administrador Único of LABCO BALEARES SL · Illes Balears
  16. 24/12/2015Ceased as Administrador Conjunto of INSTITUT DE CITOLOGIA I HISTOPATOLOGIA SL · Barcelona
  17. 24/12/2015Appointed Administrador Único of INSTITUT DE CITOLOGIA I HISTOPATOLOGIA SL · Barcelona
  18. 18/12/2015Appointed Administrador Único of LABCO MADRID, SA · Madrid
  19. 15/12/2015Appointed Administrador Único of ANAPATH SL · Madrid
  20. 11/08/2015Ceased as Administrador Conjunto of CENTRO DE PATOLOGIA CELULAR Y DIAGNOSTICO PRENATAL SA · Barcelona
  21. 04/08/2015Ceased as Presidente of LAB DOS ANALISIS SL · Barcelona
  22. 04/08/2015Appointed Administrador Conjunto of LAB DOS ANALISIS SL · Barcelona
  23. 18/05/2015Ceased as Administrador Mancomunado of GLOBAL ANALITICA SA · Madrid
  24. 10/04/2015Appointed Administrador Conjunto of CENTRO DE PATOLOGIA CELULAR Y DIAGNOSTICO PRENATAL SA · Barcelona
  25. 29/09/2014Ceased as Administrador Conjunto of SABATER PHARMA SA · Barcelona
  26. 24/07/2014Appointed Administrador Único of SNB DIAGNOSTICOS GLOBALES S.A · Barcelona
  27. 22/07/2014Appointed Administrador Único of ESPLUGUES GUADALUPE REAL ESTATE S.L · Barcelona
  28. 07/03/2014Appointed Administrador Mancomunado of SANILAB MOLECULAR SL · Madrid
  29. 14/02/2014Appointed Administrador Conjunto of LABCO NOUS SA · Barcelona
  30. 27/12/2013Ceased as Administrador Mancomunado of BIOHEMO 2000 KX SL · Valladolid
  31. 29/07/2013Appointed Administrador Mancomunado of BIOHEMO 2000 KX SL · Valladolid
  32. 02/07/2013Appointed Administrador Conjunto of INSTITUT DE CITOLOGIA I HISTOPATOLOGIA SL · Barcelona
  33. 28/06/2013Appointed Administrador Conjunto of SABATER PHARMA SA · Barcelona
  34. 28/06/2013Appointed Administrador Mancomunado of GLOBAL ANALITICA SA · Madrid
  35. 28/06/2013Appointed Administrador Mancomunado of LABCO BALEARES SL · Illes Balears
  36. 25/06/2013Appointed Administrador Mancomunado of AVIVAR ANALISTAS ASOCIADOS SL · Almería
  37. 21/03/2012Appointed Administrador Único of LABCO CASTILLA Y LEON SL · Valladolid

Co-directors (3)

SNB DIAGNOSTICOS GLOBALES S.A
ESPLUGUES GUADALUPE REAL ESTATE S.L
ANAPATH SL

Network map

8 nodes Person Company
labco-diagnostics-esp…ANAPATH SLANAPATH SLSNB DIAGNOSTICOS GLOBALES S.ASNB DIAGNOSTICOS GLO…ESPLUGUES GUADALUPE REAL ESTATE S.LESPLUGUES GUADALUPE …DELGADO MENDOZA ALVARODELGADO MENDOZA ALVA…LABCO DIAGNOSTICS ESPAÑA SLLABCO DIAGNOSTICS ES…FONT FERRER RAFAEL GABRIELFONT FERRER RAFAEL G…IRIBARNE PUGA LAURAIRIBARNE PUGA LAURA

Identity matched by name · homonyms possible.