Bautista Perez Ramon

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
VOLKSWAGEN GROUP RETAIL SPAIN SL, SEAT MOTOR ESPAÑA SA, WAGEN GROUP RETAIL ESPAÑA S.A, MALAGA WAGEN SA, SEVILLA WAGEN SA

Summary

Bautista Perez Ramon appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Apoderado Mancomunado of VOLKSWAGEN GROUP RETAIL SPAIN SL (Barcelona) since 7 January 2025. VOLKSWAGEN GROUP RETAIL SPAIN SL is based in El Prat de Llobregat and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 30 July 2009, share capital of €3,000. The earliest registered mandate dates from 30 January 2013, at MALAGA WAGEN SA; the most recent began on 7 January 2025. The offices held are Apoderado Mancomunado, Apoderado Solidario/Mancomunado, Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Barcelona, Málaga and Sevilla. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Dana Cortina, Jover Mulero Joaquin Fernando, Lopez Lopez Dionisio Francisco and 1 other.

Offices held

Apoderado MancomunadoApoderado Solidario/MancomunadoApoderadoApoderado Mancomunado Solidario

Commercial registries

Barcelona · Málaga · Sevilla

Companies · current (1)

VOLKSWAGEN GROUP RETAIL SPAIN SLCurrent

Apoderado Mancomunado since 07/01/2025

Active · Actividades de las sociedades holding (CNAE 6420) · El Prat de Llobregat · Sociedad Limitada (SL) · incorporated 30/07/2009 · capital €3,000 · 50 BORME filings

Corporate purpose: LA ACTIVIDAD DE CONCESIONARIO DE TODA CLASE DE VEHICULOS,DE SERVICIO OFICIAL DE POSTVENTA Y DE DISTRIBUCION DE RECAMBIOS DE VEHICULOS.ACTIVIDAD DENOMINADA RENT A CAR,COMPRA,TENENCIA,EXPLOTACION,ALQUILER DE VEHICULOS,ETC.

B65154700 · Barcelona

Companies · former (4)

SEAT MOTOR ESPAÑA SAFormer

Former Apoderado Solidario/Mancomunado · from 20/02/2013 to 26/11/2020

Active · Venta de automóviles y vehículos de motor ligeros (CNAE 4511) · Barcelona · Sociedad Anónima (SA) · capital €60,000 · 176 BORME filings

Corporate purpose: LA ACTIVIDAD DE VENTA DE (I) VEHICULOS DE MOTOR NUEVOS, (II) VEHICULOS DE MOTOR USADOS, (III) RECAMBIOS Y/O ACCESORIOS DE VEHICULOS DE MOTOR, (IV) PRODUCTOS Y SERVICIOS DIGITALES RELACIONADOS CON VEHICULOS DE MOTOR...

A08924599 · Barcelona

WAGEN GROUP RETAIL ESPAÑA S.AFormer

Former Apoderado Solidario/Mancomunado · from 22/06/2018 to 18/11/2020

Active · Venta de automóviles y vehículos de motor ligeros (CNAE 4511) · Barcelona · Sociedades anónimas · 129 BORME filings

Corporate purpose: LA ACTIVIDAD DE VENTA DE (I) VEHICULOS DE MOTOR NUEVOS, (II) VEHICULOS DE MOTOR USADOS, (III) RECAMBIOS Y/O ACCESORIOS DE VEHICULOS DE MOTOR, (IV) PRODUCTOS Y SERVICIOS DIGITALES RELACIONADOS CON VEHICULOS DE MOTOR...

A08218661 · Barcelona

MALAGA WAGEN SAFormer

Former Apoderado · from 30/01/2013 to 11/09/2018

Struck off · Venta de automóviles y vehículos de motor ligeros (CNAE 4511) · Málaga · Sociedad Anónima (SA) · 55 BORME filings

A29099520 · Málaga

SEVILLA WAGEN SAFormer

Former Apoderado Mancomunado Solidario · from 08/02/2013 to 07/09/2018

Struck off · Venta de automóviles y vehículos de motor ligeros (CNAE 4511) · Sevilla · Sociedad Anónima (SA) · 52 BORME filings

A41386293 · Sevilla

Timeline (13)

  1. 07/01/2025Appointed Apoderado Mancomunado of VOLKSWAGEN GROUP RETAIL SPAIN SL · Barcelona
  2. 26/11/2020Ceased as Apoderado Solidario/Mancomunado of SEAT MOTOR ESPAÑA SA · Barcelona
  3. 18/11/2020Ceased as Apoderado Solidario/Mancomunado of WAGEN GROUP RETAIL ESPAÑA S.A · Barcelona
  4. 06/08/2019Ceased as Apoderado Solidario/Mancomunado of WAGEN GROUP RETAIL ESPAÑA S.A · Barcelona
  5. 06/08/2019Ceased as Apoderado Solidario/Mancomunado of SEAT MOTOR ESPAÑA SA · Barcelona
  6. 11/09/2018Ceased as Apoderado of MALAGA WAGEN SA · Málaga
  7. 07/09/2018Ceased as Apoderado Mancomunado Solidario of SEVILLA WAGEN SA · Sevilla
  8. 22/06/2018Appointed Apoderado Solidario/Mancomunado of WAGEN GROUP RETAIL ESPAÑA S.A · Barcelona
  9. 22/03/2017Ceased as Apoderado of SEAT MOTOR ESPAÑA SA · Barcelona
  10. 22/03/2017Appointed Apoderado Solidario/Mancomunado of SEAT MOTOR ESPAÑA SA · Barcelona
  11. 20/02/2013Appointed Apoderado of SEAT MOTOR ESPAÑA SA · Barcelona
  12. 08/02/2013Appointed Apoderado Mancomunado Solidario of SEVILLA WAGEN SA · Sevilla
  13. 30/01/2013Appointed Apoderado of MALAGA WAGEN SA · Málaga

Co-directors (4)

WAGEN GROUP RETAIL ESPAÑA S.A
SEAT MOTOR ESPAÑA SA
VOLKSWAGEN GROUP RETAIL SPAIN SL

Network map

6 nodes Person Company
bautista-perez-ramonVOLKSWAGEN GROUP RETAIL SPAIN SLVOLKSWAGEN GROUP RET…DANA CORTINADANA CORTINAJOVER MULERO JOAQUIN FERNANDOJOVER MULERO JOAQUIN…LOPEZ LOPEZ DIONISIO FRANCISCOLOPEZ LOPEZ DIONISIO…FONTCUBERTA LLANES JAVIERFONTCUBERTA LLANES J…

Identity matched by name · homonyms possible.