Baux Perez Ramon

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
TIS HISPANOAMERICA SL, LAS HIGUERAS SA

Summary

Baux Perez Ramon appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Mancomunado of TIS HISPANOAMERICA SL (Madrid) since 15 July 2024. TIS HISPANOAMERICA SL is based in Madrid and operates in Instalaciones eléctricas (CNAE 4321) — Sociedad Limitada (SL), an active company, incorporated on 30 September 2022, share capital of €1,701,807. The earliest registered mandate dates from 26 June 2013, at LAS HIGUERAS SA; the most recent began on 15 July 2024. The offices held are Apoderado Mancomunado and Secretario. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Jove Martinez Alejandro.

Offices held

Apoderado MancomunadoSecretario

Commercial registries

Madrid

Companies · current (1)

Apoderado Mancomunado since 15/07/2024

Active · Instalaciones eléctricas (CNAE 4321) · Madrid · Sociedad Limitada (SL) · incorporated 30/09/2022 · capital €1,701,807 · 18 BORME filings

Corporate purpose: 1. La Sociedad tiene por objeto la prestación y explotación de servicios y actividades de seguridad, comunicaciones y otros servicios relacionados con las tecnologías y la sociedad de la Información. En todo caso las actividades…

B72568439 · Madrid

Companies · former (1)

Former Secretario · from 26/06/2013 to 19/01/2018

Secretario

Liquidada · Cultivo de la vid (CNAE 0121) · Madrid · Sociedad Anónima (SA) · capital €594,000 · 13 BORME filings

A28221745 · Madrid

Timeline (4)

  1. 15/07/2024Appointed Apoderado Mancomunado of TIS HISPANOAMERICA SL · Madrid
  2. 25/05/2020Ceased as Consejero of LAS HIGUERAS SA · Madrid
  3. 19/01/2018Ceased as Secretario of LAS HIGUERAS SA · Madrid
  4. 26/06/2013Appointed Consejero of LAS HIGUERAS SA · Madrid

Co-directors (1)

Network map

3 nodes Person Company
baux-perez-ramonTIS HISPANOAMERICA SLTIS HISPANOAMERICA SLJOVE MARTINEZ ALEJANDROJOVE MARTINEZ ALEJAN…

Identity matched by name · homonyms possible.