Casas Mora Ramon
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- PUERTA NOBLE SA, SINERGEST CAPITAL, S.L., VICTORIA HOTELS & RESORTS SOCIEDAD LIMITADA
Summary
Casas Mora Ramon appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of SINERGEST CAPITAL, S.L. (A Coruña) since 12 May 2025, as well as in 1 other company. SINERGEST CAPITAL, S.L. is based in Oleiros and operates in Actividades de sociedades holding (CNAE 6421) — an active company, incorporated on 21 May 2025, share capital of €10,000. The earliest registered mandate dates from 14 March 2012, at PUERTA NOBLE SA; the most recent began on 12 May 2025. The offices held are Apoderado, Administrador Único and Apoderado Mancomunado. The companies are registered in Madrid and A Coruña. The boards of these companies also include Iraculis Miguel Andres, Miñon Ortiz Jeronimo, Saez Alonso-Muñumer Alfonso and 6 others.
Offices held
Commercial registries
Madrid · A Coruña
Companies · current (2)
Apoderado since 14/03/2012
Active · Sociedad Anónima (SA) · 12 BORME filings
M33286 · Madrid
Administrador Único since 12/05/2025
Active · Actividades de sociedades holding (CNAE 6421) · Oleiros · incorporated 21/05/2025 · capital €10,000 · 1 BORME filing
Corporate purpose: La sociedad tendrá por objeto principal: (i) Inversión en todo tipo de valores mobiliarios- incluyendo la compra, venta, suscripción, desembolso, tenencia y gravamen de acciones y participaciones sociales. Actividades de Holding CNAE 6421…
B21650031 · A Coruña
Companies · former (1)
Former Apoderado Mancomunado · from 10/01/2022 to 30/03/2023
Active · Hoteles y alojamientos similares (CNAE 5510) · Pozuelo de Alarcón · Sociedad Limitada (SL) · 20 BORME filings
B99077844 · Madrid
Timeline (4)
- 12/05/2025Appointed Administrador Único of SINERGEST CAPITAL, S.L. · A Coruña
- 30/03/2023Ceased as Apoderado Mancomunado of VICTORIA HOTELS & RESORTS SOCIEDAD LIMITADA · Madrid
- 10/01/2022Appointed Apoderado Mancomunado of VICTORIA HOTELS & RESORTS SOCIEDAD LIMITADA · Madrid
- 14/03/2012Appointed Apoderado of PUERTA NOBLE SA · Madrid
Co-directors (9)
- Iraculis Miguel Andres · Administrador Solidario
- Miñon Ortiz Jeronimo · Administrador Solidario
- Saez Alonso-Muñumer Alfonso · Consejero
- Guerra Azcona Jaime Iñigo · Consejero
- Vidal Otero Cristina · Secretario no Consejero
- Pardo Garcia Juan Ignacio · Consejero
- Novoa Garcia Juan · Consejero
- Marti Gilabert Victor · Consejero
- Marti Junco Juan Ignacio · Consejero
Network map
Identity matched by name · homonyms possible.