Carbonell Rufino Ramon

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
CONFILEX CONSULTORIA SOCIEDAD LIMITADA, LTT ENSEÑANZA DE TRADING S.L, BANCO SANTANDER, S.A

Summary

Carbonell Rufino Ramon appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Solidario of CONFILEX CONSULTORIA SOCIEDAD LIMITADA (Bizkaia) since 13 July 2022. CONFILEX CONSULTORIA SOCIEDAD LIMITADA is based in Barakaldo and operates in Actividades de agentes y corredores de seguros (CNAE 6622) — Sociedad Limitada (SL), an active company, incorporated on 10 March 2022, share capital of €3,000. The earliest registered mandate dates from 4 January 2010, at BANCO SANTANDER, S.A; the most recent began on 13 July 2022. The offices held are Administrador Solidario, Apoderado Solidario and Apoderado Mancomunado. The companies are registered in Bizkaia, Barcelona and Cantabria. The boards of these companies also include Ann Marie Agius, Torres Martinez Jose Manuel and Rodriguez Bouzas Juan Carlos.

Offices held

Administrador SolidarioApoderado SolidarioApoderado Mancomunado

Commercial registries

Bizkaia · Barcelona · Cantabria

Companies · current (1)

Administrador Solidario since 13/07/2022

Active · Actividades de agentes y corredores de seguros (CNAE 6622) · Barakaldo · Sociedad Limitada (SL) · incorporated 10/03/2022 · capital €3,000 · 2 BORME filings

Corporate purpose: Actividades de agente de seguros exclusivo. Actividades jurídicas. Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal.

B09884529 · Bizkaia

Companies · former (2)

Apoderado Solidario since 23/06/2017 · no registry activity since 26/12/2017

Active · Educación secundaria técnica y profesional (CNAE 8532) · incorporated 12/05/2017 · capital €10,000 · 4 BORME filings

Corporate purpose: ACTIVIDAD PRINCIPAL: 8532 EDUCACION SECUNDARIA TECNICA Y PROFESIONAL.

B502637 · Barcelona

Former Apoderado Mancomunado · from 04/01/2010 to 29/08/2014

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,952 BORME filings

A39000013 · Cantabria

Timeline (4)

  1. 13/07/2022Appointed Administrador Solidario of CONFILEX CONSULTORIA SOCIEDAD LIMITADA · Bizkaia
  2. 23/06/2017Appointed Apoderado Solidario of LTT ENSEÑANZA DE TRADING S.L · Barcelona
  3. 29/08/2014Ceased as Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
  4. 04/01/2010Appointed Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria

Co-directors (3)

Network map

3 nodes Person Company
carbonell-rufino-ramonCONFILEX CONSULTORIA SOCIEDAD LIMITADACONFILEX CONSULTORIA…RODRIGUEZ BOUZAS JUAN CARLOSRODRIGUEZ BOUZAS JUA…

Identity matched by name · homonyms possible.