Biarnes Navarro Ramon
Director · Spanish companies register · 8 companies
- Companies :
- 8 (1 current, 7 former)
- Linked companies :
- CINESA COMPAÑIA DE INICIATIVAS Y ESPECTACULOS SA, ULTRAMAR CARS SL, AVIS ALQUILE UN COCHE SA, CWT GLOBAL ESPAÑA SL, SECURITIFLEET SL, AUTOS IBIZA RENT A CAR SOCIEDAD ANONIMA
Summary
Biarnes Navarro Ramon appears in the Spanish commercial register as a director of 8 companies, 1 current and 7 former. Currently Consejero of CINESA COMPAÑIA DE INICIATIVAS Y ESPECTACULOS SA (Barcelona) since 21 July 2017. CINESA COMPAÑIA DE INICIATIVAS Y ESPECTACULOS SA is based in Barcelona and operates in Actividades de exhibición cinematográfica (CNAE 5914) — Sociedad Anónima (SA), an active company, share capital of €15,229,340. The earliest registered mandate dates from 30 March 2011, at CWT GLOBAL ESPAÑA SL; the most recent began on 21 July 2017. The offices held are Consejero, Apoderado Mancomunado Solidario and Apoderado. The companies are registered in Barcelona, Madrid and Illes Balears. Of these 8 companies, 5 are still active and 3 have been struck off. The boards of these companies also include Falcon Alaix Manuel, Andrew Stephen Alker, Mark Jonathan Way and 8 others.
Offices held
Commercial registries
Barcelona · Madrid · Illes Balears
Companies · current (1)
Consejero since 21/07/2017
Active · Actividades de exhibición cinematográfica (CNAE 5914) · Barcelona · Sociedad Anónima (SA) · capital €15,229,340 · 64 BORME filings
Corporate purpose: AMPLIAR A:LA DISTRIBUCION Y VENTA AL POR MENOR,A TRAVES DE INTENET O DE OTRO MEDIO O RED SIMILAR DE DIFUSION TELEMATICA AL ALCANCE DEL PUBLICO EN GENERAL,DE CONTENIDOS DIGITALES RELACIONADOS CON EL ESPECTACULO,ETC.
A08109506 · Barcelona
Companies · former (7)
Former Apoderado Mancomunado Solidario · until 08/07/2023
Struck off · Alquiler de automóviles y vehículos de motor ligeros (CNAE 7711) · Madrid · Sociedad Limitada (SL) · capital €11,000 · 52 BORME filings
B57315517 · Madrid
Former Apoderado · from 26/03/2012 to 20/10/2016
Active · Alquiler de automóviles y vehículos de motor ligeros (CNAE 7711) · Madrid · Sociedad Anónima (SA) · capital €60,461 · 136 BORME filings
A28152767 · Madrid
Former Apoderado · from 30/03/2011 to 12/03/2012
Active · Actividades de las agencias de viajes (CNAE 7911) · Madrid · Sociedad Limitada (SL) · 101 BORME filings
B81861304 · Madrid
Former Apoderado · until 11/02/2011
Active · Alquiler de automóviles y vehículos de motor ligeros (CNAE 7711) · Navacerrada · Sociedad Limitada (SL) · capital €3,597 · 42 BORME filings
B83382549 · Madrid
Former Apoderado Mancomunado Solidario · until 02/02/2011
Active · Sociedad Anónima (SA) · capital €283,020 · 5 BORME filings
IB2060 · Illes Balears
Former Apoderado · until 02/02/2011
Struck off · Sociedad Anónima (SA) · 3 BORME filings
IB1111 · Illes Balears
Former Apoderado Mancomunado Solidario · until 31/01/2011
Struck off · Sociedad Anónima (SA) · 5 BORME filings
A07101140 · Illes Balears
Timeline (13)
- 08/07/2023Ceased as Apoderado Mancomunado Solidario of ULTRAMAR CARS SL · Madrid
- 23/11/2021Appointed Presidente of CINESA COMPAÑIA DE INICIATIVAS Y ESPECTACULOS SA · Barcelona
- 26/04/2021Appointed Apoderado Solidario of CINESA COMPAÑIA DE INICIATIVAS Y ESPECTACULOS SA · Barcelona
- 21/07/2017Appointed Consejero of CINESA COMPAÑIA DE INICIATIVAS Y ESPECTACULOS SA · Barcelona
- 20/10/2016Ceased as Apoderado of AVIS ALQUILE UN COCHE SA · Madrid
- 26/03/2012Appointed Apoderado of AVIS ALQUILE UN COCHE SA · Madrid
- 12/03/2012Ceased as Apoderado of CWT GLOBAL ESPAÑA SL · Madrid
- 01/04/2011Ceased as Apoderado of CWT GLOBAL ESPAÑA SL · Madrid
- 30/03/2011Appointed Apoderado of CWT GLOBAL ESPAÑA SL · Madrid
- 11/02/2011Ceased as Apoderado of SECURITIFLEET SL · Madrid
- 02/02/2011Ceased as Apoderado of PITIUSAS TALLER DE REPARACIONES, SOCIEDAD ANONIMA · Illes Balears
- 02/02/2011Ceased as Apoderado Mancomunado Solidario of AUTOS IBIZA RENT A CAR SOCIEDAD ANONIMA · Illes Balears
- 31/01/2011Ceased as Apoderado Mancomunado Solidario of SOLCAR SOCIEDAD ANONIMA · Illes Balears
Co-directors (11)
- Falcon Alaix Manuel · Consejero
- Andrew Stephen Alker · Consejero
- Mark Jonathan Way · Consejero
- Ayensa Dominguez de Posada Maria Isabel · Administrador Solidario
- Dupuy de Lome Chavarri Luis · Administrador Solidario
- Rozpide Orbegozo Carmen · Administrador Solidario
- De Genova Cathleen · Consejero
- Cruz-Villalon Garcia Diego · Vicesecretario no Consejero
- Testa Gianluca · Consejero
- Singh Lall Inderpal · Consejero
- Smith Martyn Robert · Consejero
Network map
Identity matched by name · homonyms possible.