Oosterbaan Benjamin Edward

Director · Spanish companies register · 10 companies

Companies :: 10 (0 current, 10 former)
Linked companies :: ABBOTT MEDICAL ESPAÑA SA, ABBOTT RAPID DIAGNOSTICS HEALTHCARE S.L, ALERE SPAIN SL, IGLOO ZONE SL, ABBOTT PRODUCTS (SPAIN) SL, ABBOTT LABORATORIES SA

Summary

Oosterbaan Benjamin Edward appears in the Spanish commercial register as a director of 10 companies, all mandates ended. The earliest registered mandate dates from 12 January 2016, at AMO MANUFACTURING SPAIN SL; the most recent began on 28 January 2020. The offices held are Consejero, Apoderado Solidario/Mancomunado, Apoderado Solidario and Apoderado. The companies are registered in Madrid and Barcelona. Of these 10 companies, 8 are still active and 2 have been struck off. The boards of these companies also include Mohab Ahmed Nashaat Hassan Mansour, Mark Andrew Koewler, Brian Vincent O'Callaghan and 14 others.

Offices held

ConsejeroApoderado Solidario/MancomunadoApoderado SolidarioApoderadoPresidente

Commercial registries

Madrid · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (10)

ABBOTT MEDICAL ESPAÑA SAFormer

Former Consejero · from 24/03/2017 to 17/04/2026

Active · Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados (CNAE 4774) · Madrid · Sociedad Anónima (SA) · capital €119,159 · 77 BORME filings

Corporate purpose: La compra, venta, exportación e importación, promoción, comercialización y distribución de productos médicos y quirúrgicos, equipos y dispositivos para uso sanitario, asícomo laprestación de todo tipo de serviciosy la realizaciónde cuantas…

A79658845 · Madrid

ABBOTT RAPID DIAGNOSTICS HEALTHCARE S.LFormer

Former Apoderado Solidario/Mancomunado · from 16/07/2019 to 07/04/2025

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · L'Hospitalet de Llobregat · Sociedades de responsabilidad limitada · 76 BORME filings

B58882952 · Barcelona

ALERE SPAIN SLFormer

Former Apoderado Solidario/Mancomunado · from 12/07/2019 to 13/04/2023

Struck off · Actividades de las sociedades holding (CNAE 6420) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · capital €1,079,300 · 53 BORME filings

B63932271 · Barcelona

IGLOO ZONE SLFormer

Former Apoderado Solidario · from 28/01/2020 to 02/03/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €3,504,399 · 31 BORME filings

B63576243 · Barcelona

ABBOTT PRODUCTS (SPAIN) SLFormer

Former Consejero · from 13/12/2017 to 24/02/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 14/11/2017 · capital €145,802,828 · 12 BORME filings

Corporate purpose: (a) la adquisición, tenencia, disfrute, administración, dirección y gestión de títulos valores y/o acciones representativos de los fondos propios de sociedades o entidades constituidas en territorio español o fuera de él, pudiendo realizar…

B87957940 · Madrid

ABBOTT LABORATORIES SAFormer

Former Apoderado Solidario · from 05/08/2019 to 24/02/2023

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Anónima (SA) · capital €123,370,137 · 113 BORME filings

A08099681 · Madrid

FARMACEUTICA MONT BLANC SLFormer

Former Apoderado · from 13/12/2019 to 23/02/2023

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

ABBOTT DORAL INVESTMENTS SLFormer

Former Consejero · from 27/11/2019 to 17/11/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 10 BORME filings

B87989968 · Madrid

AMO MANUFACTURING SPAIN SLFormer

Former Presidente · from 12/01/2016 to 18/05/2017

Consejero

Struck off · Fabricación de especialidades farmacéuticas (CNAE 2120) · Madrid · Sociedad Limitada (SL) · 27 BORME filings

B83702159 · Madrid

JJ SURGICAL VISION SPAIN SLFormer

Former Apoderado Solidario · from 12/01/2016 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

Timeline (35)

17/04/2026Ceased as Apoderado Solidario of ABBOTT MEDICAL ESPAÑA SA · Madrid
07/04/2025Ceased as Apoderado Solidario of ABBOTT RAPID DIAGNOSTICS HEALTHCARE S.L · Barcelona
24/10/2023Ceased as Apoderado Solidario/Mancomunado of ABBOTT RAPID DIAGNOSTICS HEALTHCARE S.L · Barcelona
13/04/2023Ceased as Apoderado Solidario/Mancomunado of ALERE SPAIN SL · Barcelona
02/03/2023Ceased as Apoderado Solidario of IGLOO ZONE SL · Barcelona
24/02/2023Ceased as Consejero of ABBOTT PRODUCTS (SPAIN) SL · Madrid
24/02/2023Ceased as Apoderado Solidario of ABBOTT LABORATORIES SA · Madrid
23/02/2023Ceased as Apoderado of ABBOTT MEDICAL ESPAÑA SA · Madrid
23/02/2023Ceased as Apoderado of FARMACEUTICA MONT BLANC SL · Madrid
18/01/2023Ceased as Apoderado Solidario of ABBOTT RAPID DIAGNOSTICS HEALTHCARE S.L · Barcelona
18/01/2023Appointed Apoderado Solidario/Mancomunado of ABBOTT RAPID DIAGNOSTICS HEALTHCARE S.L · Barcelona
17/01/2023Ceased as Apoderado Solidario of ALERE SPAIN SL · Barcelona
17/01/2023Appointed Apoderado Solidario/Mancomunado of ALERE SPAIN SL · Barcelona
30/11/2022Ceased as Consejero of ABBOTT MEDICAL ESPAÑA SA · Madrid
22/11/2022Ceased as Consejero of ABBOTT LABORATORIES SA · Madrid
17/11/2022Ceased as Consejero of ABBOTT DORAL INVESTMENTS SL · Madrid
24/12/2021Appointed Apoderado of FARMACEUTICA MONT BLANC SL · Madrid
21/09/2021Appointed Apoderado Solidario of ABBOTT LABORATORIES SA · Madrid
28/01/2020Appointed Apoderado Solidario of IGLOO ZONE SL · Barcelona
18/12/2019Appointed Consejero of ABBOTT PRODUCTS (SPAIN) SL · Madrid
13/12/2019Appointed Apoderado Solidario of FARMACEUTICA MONT BLANC SL · Madrid
27/11/2019Appointed Consejero of ABBOTT DORAL INVESTMENTS SL · Madrid
05/08/2019Appointed Consejero of ABBOTT LABORATORIES SA · Madrid
05/08/2019Ceased as Secretario of ABBOTT MEDICAL ESPAÑA SA · Madrid
05/08/2019Appointed Apoderado of ABBOTT MEDICAL ESPAÑA SA · Madrid
16/07/2019Appointed Apoderado Solidario of ABBOTT RAPID DIAGNOSTICS HEALTHCARE S.L · Barcelona
12/07/2019Appointed Apoderado Solidario of ALERE SPAIN SL · Barcelona
13/12/2017Appointed Apoderado Solidario of ABBOTT PRODUCTS (SPAIN) SL · Madrid
10/11/2017Appointed Apoderado Solidario of ABBOTT MEDICAL ESPAÑA SA · Madrid
18/05/2017Ceased as Presidente of AMO MANUFACTURING SPAIN SL · Madrid
18/04/2017Ceased as Presidente of JJ SURGICAL VISION SPAIN SL · Madrid
24/03/2017Appointed Consejero of ABBOTT MEDICAL ESPAÑA SA · Madrid
12/12/2016Appointed Apoderado Solidario of JJ SURGICAL VISION SPAIN SL · Madrid
12/01/2016Appointed Presidente of JJ SURGICAL VISION SPAIN SL · Madrid
12/01/2016Appointed Presidente of AMO MANUFACTURING SPAIN SL · Madrid