Abella Suarez Ramon

Director · Spanish companies register · 8 companies

Companies :
8 (2 current, 6 former)
Linked companies :
UMBRIA DEL CORCHITO SL, CONSTRUCCIONES HISPANO ARGENTINAS SA, GENERAL IBEROAMERICANA DE COMERCIO SL, ABELLA CONSULTORES LEGALES Y TRIBUTARIOS SL, PAME AUDITORES SLP, PAME INTERNACIONAL SL

Summary

Abella Suarez Ramon appears in the Spanish commercial register as a director of 8 companies, 2 current and 6 former. Currently Apoderado Solidario of UMBRIA DEL CORCHITO SL (Madrid) since 4 March 2013, as well as in 1 other company. UMBRIA DEL CORCHITO SL is based in Madrid and operates in Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 12 February 2001, at CONSTRUCCIONES HISPANO ARGENTINAS SA; the most recent began on 4 March 2013. The offices held are Apoderado Solidario, Auditor Suplente, Apoderado and Administrador Único. The companies are registered in Madrid. Of these 8 companies, 4 are still active and 4 have been struck off. The boards of these companies also include Masa Fernandez Jose Felipe, Arribas Bravo Abraham, Moreno Villa Ana Maria and 1 other.

Offices held

Apoderado SolidarioAuditor SuplenteApoderadoAdministrador ÚnicoLiquidadorConsejero

Commercial registries

Madrid

Companies · current (2)

Apoderado Solidario since 04/03/2013

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B84636430 · Madrid

Auditor Suplente since 12/02/2001

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · 35 BORME filings

A28132827 · Madrid

Companies · former (6)

Former Apoderado · until 23/08/2021

Struck off · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Coslada · Sociedad Limitada (SL) · 3 BORME filings

B81835431 · Madrid

Former Administrador Único · until 20/04/2015

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 4 BORME filings

Corporate purpose: La prestación de servicios de asesoramiento económico, contable, fiscal, comercial, jurídico y laboral, así como la elaboración de Estudios, Informes, Proyectos, y Planes sobre dichas materias.

B80517139 · Madrid

Former Liquidador · from 15/11/2012 to 15/11/2012

Struck off · Sociedad Limitada Profesional (SLP) · 1 BORME filing

B81794182 · Madrid

Former Liquidador · from 05/10/2012 to 05/10/2012

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B28829869 · Madrid

Former Liquidador · from 30/04/2012 to 30/04/2012

Struck off · Sociedad Anónima (SA) · 1 BORME filing

A78553351 · Madrid

Former Consejero · until 20/02/2012

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · capital €35,500 · 9 BORME filings

B80580798 · Madrid

Timeline (6)

  1. 23/08/2021Ceased as Apoderado of GENERAL IBEROAMERICANA DE COMERCIO SL · Madrid
  2. 20/04/2015Ceased as Administrador Único of ABELLA CONSULTORES LEGALES Y TRIBUTARIOS SL · Madrid
  3. 04/03/2013Appointed Apoderado Solidario of UMBRIA DEL CORCHITO SL · Madrid
  4. 30/04/2012Ceased as Administrador Único of VIAJES AIR GROUPE SA · Madrid
  5. 20/02/2012Ceased as Vicepresidente of FINANCIAL AUDIT & BUSINESS SYSTEM ANALYSIS SL EN LIQUIDACION · Madrid
  6. 12/02/2001Appointed Auditor Suplente of CONSTRUCCIONES HISPANO ARGENTINAS SA · Madrid

Co-directors (4)

Network map

5 nodes Person Company
abella-suarez-ramonUMBRIA DEL CORCHITO SLUMBRIA DEL CORCHITO …CONSTRUCCIONES HISPANO ARGENTINAS SACONSTRUCCIONES HISPA…MASA FERNANDEZ JOSE FELIPEMASA FERNANDEZ JOSE …BENAVENTE SLBENAVENTE SL

Identity matched by name · homonyms possible.