Minowitz Robert Nathan

Director · Spanish companies register · 7 companies

Companies :
7 (1 current, 6 former)
Linked companies :
INFOMED SOFTWARE SL, B A DENTAL EUROPA SA, HENRY SCHEIN ESPAÑA SL, SPAIN DENTAL EXPRESS SA, HENRY SCHEIN ESPAÑA HOLDINGS SL, INFOMED SERVICIOS INFORMATICOS SL

Summary

Minowitz Robert Nathan appears in the Spanish commercial register as a director of 7 companies, 1 current and 6 former. Currently Consejero of INFOMED SOFTWARE SL (Madrid) since 17 July 2018. The earliest registered mandate dates from 2 May 2012, at INFOMED SERVICIOS INFORMATICOS SL; the most recent began on 15 January 2019. The offices held are Consejero and Presidente. The companies are registered in Madrid and Barcelona. The boards of these companies also include Ben John Flewett, Sola Brutau Santiago, James Robert Ludlow and 8 others.

Offices held

ConsejeroPresidente

Commercial registries

Madrid · Barcelona

Companies · current (1)

Consejero since 17/07/2018

Active · Sociedad Limitada (SL) · incorporated 19/01/2018 · capital €3,600 · 9 BORME filings

Corporate purpose: El establecimiento de un " consulting" para la informatización de la administración y gestión de empresas y organismos colectivos de toda clase; la compraventa, distribución, conservación instalación y mantenimiento de toda clase de…

M663195 · Madrid

Companies · former (6)

Former Presidente · from 15/01/2019 to 21/06/2023

Consejero

Active · Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados (CNAE 4774) · Madrid · Sociedad Anónima (SA) · 13 BORME filings

A81883449 · Madrid

Former Presidente · from 26/11/2018 to 25/10/2020

Consejero

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Limitada (SL) · capital €609,126 · 35 BORME filings

Corporate purpose: a) Comercio, compra y venta al detall y mayor de productos de material médico, médico dental, veterinario, óptico y de prótesis dental. b) Comercio, compra y venta al detall y mayor de material de oficina y clínica.

B79684783 · Madrid

Former Presidente · from 15/01/2019 to 06/10/2020

Consejero

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Anónima (SA) · 25 BORME filings

A81675050 · Madrid

Former Consejero · until 06/10/2020

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 19 BORME filings

B84509595 · Madrid

Former Consejero · from 02/05/2012 to 02/07/2019

Active · Actividades de programación informática (CNAE 6201) · Barcelona · Sociedad Limitada (SL) · 17 BORME filings

B61349932 · Barcelona

Former Consejero · until 08/05/2019

Active · Actividades de programación informática (CNAE 6201) · Barcelona · Sociedades de responsabilidad limitada · 12 BORME filings

Corporate purpose: EL ESTABLECIMIENTO DE UN "CONSULTING" PARA LA INFORMACION DE LA ADMINISTRACION Y GESTION DE EMPRESAS Y ORGANISMOS COLECTIVOS DE TODA CLASE; LA COMPRAVENTA, DISTRIBUCION, CONSERVACION, INSTALACION Y MANTENIMIENTO DE TODA...

B88011713 · Barcelona

Timeline (11)

  1. 21/06/2023Ceased as Presidente of B A DENTAL EUROPA SA · Madrid
  2. 25/10/2020Ceased as Presidente of HENRY SCHEIN ESPAÑA SL · Madrid
  3. 06/10/2020Ceased as Presidente of SPAIN DENTAL EXPRESS SA · Madrid
  4. 06/10/2020Ceased as Presidente of HENRY SCHEIN ESPAÑA HOLDINGS SL · Madrid
  5. 02/07/2019Ceased as Consejero of INFOMED SERVICIOS INFORMATICOS SL · Barcelona
  6. 08/05/2019Ceased as Consejero of INFOMED SOFTWARE S.L · Barcelona
  7. 15/01/2019Appointed Presidente of SPAIN DENTAL EXPRESS SA · Madrid
  8. 15/01/2019Appointed Presidente of B A DENTAL EUROPA SA · Madrid
  9. 26/11/2018Appointed Presidente of HENRY SCHEIN ESPAÑA SL · Madrid
  10. 17/07/2018Appointed Consejero of INFOMED SOFTWARE SL · Madrid
  11. 02/05/2012Appointed Consejero of INFOMED SERVICIOS INFORMATICOS SL · Barcelona

Co-directors (11)

Network map

4 nodes Person Company
minowitz-robert-nathanINFOMED SOFTWARE SLINFOMED SOFTWARE SLTEJEIRO ROMERO ALICIATEJEIRO ROMERO ALICIAMOLINA LOZANO JUAN MANUELMOLINA LOZANO JUAN M…

Identity matched by name · homonyms possible.