Boj Gisbert Ramon Miguel
Director · Spanish companies register · 8 companies
- Companies :
- 8 (6 current, 2 former)
- Linked companies :
- TAMMIEN LAAKSO SOCIEDAD LIMITADA, INVESTIGACIONES Y DESARROLLOS FINANCIEROS SL, G3 ZARAGOZA INVERSION DIRECTA SLL, APLICACIONES TECNICO INFORMATICAS SL, CONSTRUCCIONES BELICE SL EN LIQUIDACION, A.M.A.C. ARAGONESA DE MATERIALES AUXILIARES PARA CONSTRUCCION SL EN LIQUIDACION
Summary
Boj Gisbert Ramon Miguel appears in the Spanish commercial register as a director of 8 companies, 6 current and 2 former. Currently Consejero of TAMMIEN LAAKSO SOCIEDAD LIMITADA (Zaragoza) since 22 March 2018, as well as in 5 other companies. TAMMIEN LAAKSO SOCIEDAD LIMITADA is based in Zaragoza and operates in Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) — Sociedad Limitada (SL), an active company, incorporated on 8 March 2018, share capital of €16,000. The earliest registered mandate dates from 6 October 2015, at SCHNELL VOYAGER 3 SICAV SA; the most recent began on 22 March 2018. The offices held are Consejero, Administrador Solidario, Consejero Delegado Mancomunado and Liquidador. The companies are registered in Zaragoza, Barcelona and Madrid. Of these 8 companies, 7 are still active and 1 has been struck off. The boards of these companies also include Rivilla Calle Blanca, Figuera Santesmases Joan Maria, Larraya Mendia Ramon Gregorio and 4 others.
Offices held
Commercial registries
Zaragoza · Barcelona · Madrid
Companies · current (6)
Consejero since 22/03/2018
Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Zaragoza · Sociedad Limitada (SL) · incorporated 08/03/2018 · capital €16,000 · 3 BORME filings
Corporate purpose: Actuar como agente exclusivo de "GVC GAESCO VALORES S.V, S. A.", en los términos establecidos en la Ley 24/1998, de 28 de Julio, del Mercado de Valores, en el Real Decreto 217/2008, de 15 de Febrero, sobre el régimen jurídico de las…
B99518748 · Zaragoza
Administrador Solidario (in office)
Active · Zaragoza · Sociedades de responsabilidad limitada
B50646553
Liquidador (in office)
Active · Zaragoza · Sociedades de responsabilidad limitada
A50132828
Liquidador (in office)
Active · Zaragoza · Sociedades de responsabilidad limitada
B50363753
Liquidador (in office)
Active · Zaragoza · Sociedades de responsabilidad limitada
B50550532
Companies · former (2)
Former Presidente · from 06/10/2015 to 22/10/2020
Baja · SICAV · 15 BORME filings
B278220 · Barcelona
Former Apoderado · until 11/01/2019
Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Anónima (SA) · capital €8,485,370 · 146 BORME filings
A62132352 · Madrid
Timeline (4)
- 22/10/2020Ceased as Presidente of SCHNELL VOYAGER 3 SICAV SA · Barcelona
- 11/01/2019Ceased as Apoderado of GVC GAESCO VALORES SV SA · Madrid
- 22/03/2018Appointed Presidente of TAMMIEN LAAKSO SOCIEDAD LIMITADA · Zaragoza
- 06/10/2015Appointed Presidente of SCHNELL VOYAGER 3 SICAV SA · Barcelona
Co-directors (7)
- Rivilla Calle Blanca · Consejero
- Figuera Santesmases Joan Maria · Secretario no Consejero
- Larraya Mendia Ramon Gregorio · Consejero
- Jimenez Muñoz Juan Jose · Director General
- Boj Gual Ramon · Consejero
- Gil Ferras Ana-Maria · Consejero
- Casaña Gracia Sendoa · Consejero Delegado
Network map
Identity matched by name · homonyms possible.