Oosterbaan Benjamin E
Director · Spanish companies register · 9 companies
- Companies :
- 9 (3 current, 6 former)
- Linked companies :
- ABBOTT LABORATORIES SA, FARMACEUTICA MONT BLANC SL, IGLOO ZONE SL, STARLIMS SYSTEMS SA, AMO MANUFACTURING SPAIN SL, JJ SURGICAL VISION SPAIN SL
Summary
Oosterbaan Benjamin E appears in the Spanish commercial register as a director of 9 companies, 3 current and 6 former. Currently Apoderado of FARMACEUTICA MONT BLANC SL (Madrid) since 23 October 2014, as well as in 2 other companies. FARMACEUTICA MONT BLANC SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 31 October 2014, share capital of €2,000. The earliest registered mandate dates from 26 March 2010, at ABBOTT HEALTHCARE SA; the most recent began on 19 November 2014. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid and Barcelona. Of these 9 companies, 6 are still active and 3 have been struck off. The boards of these companies also include Giulio Amore, Julio Espinoza Ovalle, James Russell Wenner and 15 others.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (3)
Apoderado since 04/02/2013
Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Anónima (SA) · capital €123,370,137 · 113 BORME filings
A08099681 · Madrid
Apoderado since 23/10/2014
Active · Madrid · Sociedad Limitada (SL) · incorporated 31/10/2014 · capital €2,000 · 29 BORME filings
Corporate purpose: EL SERVICIO PARA EL DESARROLLO E IMPARTICION DE LAS ESCUELAS DEPORTIVAS MUNICIPALES DE AJEDREZ Y DE LAS ACTIVIDADES DEPORTIVAS PARA ADULTOS QUE SE ESPECIFICAN EN LA RESOLUCION 11101/2014 DE 15 DE SEPTIEMBRE.-
B85297216 · Madrid
Apoderado Solidario since 10/10/2014
Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €3,504,399 · 31 BORME filings
B63576243 · Barcelona
Companies · former (6)
Former Apoderado · from 14/11/2011 to 23/02/2025
Active · Madrid · Sociedad Anónima (SA) · 39 BORME filings
A80394596 · Madrid
Former Apoderado · from 22/12/2010 to 18/05/2017
Struck off · Fabricación de especialidades farmacéuticas (CNAE 2120) · Madrid · Sociedad Limitada (SL) · 27 BORME filings
B83702159 · Madrid
Former Apoderado · from 29/12/2010 to 18/04/2017
Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Pozuelo de Alarcón · Sociedad Limitada (SL) · 108 BORME filings
B83255372 · Madrid
Former Apoderado · from 19/11/2014 to 21/04/2015
Struck off · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Limitada (SL) · incorporated 22/10/2014 · capital €8,903,000 · 44 BORME filings
Corporate purpose: Comercio de productos farmacéuticos.
B87103016 · Madrid
Former Apoderado · until 28/02/2011
Active · Fabricación de productos farmacéuticos de base (CNAE 2110) · Cornella de Llobregat · Sociedad Limitada (SL) · 15 BORME filings
B63929368 · Barcelona
Former Apoderado · from 26/03/2010 to null
Struck off · Barcelona · Sociedad Anónima (SA) · 26 BORME filings
A08252686 · Barcelona
Timeline (21)
- 23/02/2025Ceased as Apoderado of STARLIMS SYSTEMS SA · Madrid
- 18/05/2017Ceased as Apoderado of AMO MANUFACTURING SPAIN SL · Madrid
- 18/04/2017Ceased as Apoderado of JJ SURGICAL VISION SPAIN SL · Madrid
- 26/04/2016Appointed Apoderado of ABBOTT LABORATORIES SA · Madrid
- 29/12/2015Ceased as Apoderado of ABBOTT LABORATORIES SA · Madrid
- 13/05/2015Ceased as Apoderado Solidario of ABBOTT LABORATORIES SA · Madrid
- 13/05/2015Appointed Apoderado of ABBOTT LABORATORIES SA · Madrid
- 21/04/2015Ceased as Apoderado Solidario of BGP PRODUCTS OPERATIONS SL · Madrid
- 15/01/2015Appointed Apoderado Solidario of ABBOTT LABORATORIES SA · Madrid
- 08/01/2015Appointed Apoderado of BGP PRODUCTS OPERATIONS SL · Madrid
- 19/11/2014Appointed Apoderado Solidario of BGP PRODUCTS OPERATIONS SL · Madrid
- 23/10/2014Appointed Apoderado of FARMACEUTICA MONT BLANC SL · Madrid
- 10/10/2014Appointed Apoderado Solidario of IGLOO ZONE SL · Barcelona
- 07/10/2013Ceased as Apoderado Solidario of ABBOTT LABORATORIES SA · Madrid
- 04/02/2013Appointed Apoderado Solidario of ABBOTT LABORATORIES SA · Madrid
- 14/11/2011Ceased as Apoderado Solidario of STARLIMS SYSTEMS SA · Madrid
- 14/11/2011Appointed Apoderado of STARLIMS SYSTEMS SA · Madrid
- 28/02/2011Ceased as Apoderado of FUJIREBIO IBERIA SL · Barcelona
- 22/12/2010Ceased as Apoderado Solidario of AMO MANUFACTURING SPAIN SL · Madrid
- 22/12/2010Appointed Apoderado of AMO MANUFACTURING SPAIN SL · Madrid
- 26/03/2010Appointed Apoderado of ABBOTT HEALTHCARE SA · Barcelona
Co-directors (18)
- Giulio Amore · Consejero
- Julio Espinoza Ovalle · Consejero
- James Russell Wenner · Consejero
- Garcia Bonilla Javier · Administrador Conjunto
- Jimenez Gonzalez Juan Antonio · Secretario
- Slater Bradley Jay · Consejero
- James Russell Wenner · Apoderado
- Alvarez Almodovar Marcos · Secretario no Consejero
- Barreda Diez de Baldeon Clementina · Vicesecretario no Consejero
- Pereira Duarte Fabio Jose · Consejero
- Romera Quintana Eva · Consejero
- F Storme Laurent Jean-Francois · Consejero
- Giulio Amore · Consejero
- Guerrero Belmonte Julio · Gerente Único
- Julio Espinoza Ovalle · Consejero
- James Russell Wenner · Consejero
- Balta Lizherly del Carmen · Consejero
- Blanco Merino Carmen Maria · Vicesecretario
- Freyman Thomas C · Presidente
- Freyman Thomas Craig · Presidente
- Furgala Jason Scott · Consejero Delegado Solidario
- Schultz Robert Maxwell · Consejero Delegado Solidario
Network map
Identity matched by name · homonyms possible.