Ralph Calmes

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
IMERYS DIATOMITA ALICANTE SA, IMERYS PERLITA BARCELONA SA, S & B INDUSTRIAL MINERALS SPAIN SOCIEDAD LIMITADA, IMERYS MINERALES ESPAÑA SL, WORLD MINERALS AMERICA LATINA SA

Companies · current (0)

Ralph Calmes appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 6 February 2013, at IMERYS PERLITA BARCELONA SA; the most recent began on 16 October 2015. The offices held are Apoderado Solidario/Mancomunado and Consejero Delegado. The companies are registered in Barcelona and Almería. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Andino Lopez Juan Antonio, Briones Gonzalez Jose, Bugueño Muñoz Juan Carlos and 3 others.

Companies · former (5)

Former Apoderado Solidario/Mancomunado · from 07/02/2013 to 12/12/2017

Active · Fabricación de otros productos minerales no metálicos n.c.o.p. (CNAE 2399) · Rubi · Sociedad Anónima (SA) · 48 BORME filings

A28149904 · Barcelona

Former Apoderado Solidario/Mancomunado · from 06/02/2013 to 12/12/2017

Active · Fabricación de otros productos minerales no metálicos n.c.o.p. (CNAE 2399) · Rubi · Sociedad Anónima (SA) · 53 BORME filings

Corporate purpose: AMPLIAR A: LA INVESTIGACION Y APROVECHAMIENTO DE YACIMIENTOS MINERALES Y DEMAS RECURSOS GEOLOGICOS, CON EXCEPCION DE LOS HIDROCARBUROS Y MINERALES RADIOACTIVOS; LA EXPLOTACION DE FINCAS RUSTICAS Y URBANAS.

A08224842 · Barcelona

Former Consejero Delegado · from 16/10/2015 to 06/03/2017

Consejero DelegadoConsejero

Struck off · Fabricación de otros productos minerales no metálicos n.c.o.p. (CNAE 2399) · Ejido, El · Sociedad Limitada (SL) · 14 BORME filings

B96583265 · Almería

Former Apoderado Solidario/Mancomunado · from 07/02/2013 to 21/02/2017

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Rubi · Sociedad Limitada (SL) · 22 BORME filings

B63885008 · Barcelona

Former Consejero Delegado · from 07/02/2013 to 18/02/2016

Struck off · Sociedad Anónima (SA) · 13 BORME filings

A81508228 · Barcelona

Timeline (10)

  1. 12/12/2017Ceased as Apoderado Solidario/Mancomunado of IMERYS DIATOMITA ALICANTE SA · Barcelona
  2. 12/12/2017Ceased as Apoderado Solidario/Mancomunado of IMERYS PERLITA BARCELONA SA · Barcelona
  3. 06/03/2017Ceased as Presidente of S & B INDUSTRIAL MINERALS SPAIN SOCIEDAD LIMITADA · Almería
  4. 21/02/2017Ceased as Apoderado Solidario/Mancomunado of IMERYS MINERALES ESPAÑA SL · Barcelona
  5. 18/02/2016Ceased as Consejero Delegado of WORLD MINERALS AMERICA LATINA SA · Barcelona
  6. 16/10/2015Appointed Presidente of S & B INDUSTRIAL MINERALS SPAIN SOCIEDAD LIMITADA · Almería
  7. 07/02/2013Appointed Apoderado Solidario/Mancomunado of IMERYS DIATOMITA ALICANTE SA · Barcelona
  8. 07/02/2013Appointed Apoderado Solidario/Mancomunado of IMERYS MINERALES ESPAÑA SL · Barcelona
  9. 07/02/2013Appointed Consejero Delegado of WORLD MINERALS AMERICA LATINA SA · Barcelona
  10. 06/02/2013Appointed Apoderado Solidario/Mancomunado of IMERYS PERLITA BARCELONA SA · Barcelona

Co-directors (6)

IMERYS DIATOMITA ALICANTE SA
IMERYS PERLITA BARCELONA SA

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No recorded relationships

Identity matched by name · homonyms possible.