Castillo Ramos Jacinto

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
CASTLING DEBT ADVISORY SLL, UNICAJA BANCO SA, LIBERBANK SA, BANCO DE CASTILLA-LA MANCHA S.A

Summary

Castillo Ramos Jacinto appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Mancomunado of CASTLING DEBT ADVISORY SLL (Madrid) since 23 August 2024. CASTLING DEBT ADVISORY SLL is based in Tres Cantos and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedad Limitada Laboral (SLL), an active company, incorporated on 30 August 2024, share capital of €60,000. The earliest registered mandate dates from 20 April 2011, at BANCO DE CASTILLA-LA MANCHA S.A; the most recent began on 23 August 2024. The offices held are Administrador Mancomunado, Apoderado and Apoderado Solidario. The companies are registered in Madrid, Málaga and Cuenca. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Moral Velasco Francisco, Aliño Perez Nuria, Sevilla Alvarez Jose and 19 others.

Offices held

Administrador MancomunadoApoderadoApoderado Solidario

Commercial registries

Madrid · Málaga · Cuenca

Companies · current (1)

CASTLING DEBT ADVISORY SLLCurrent

Administrador Mancomunado since 23/08/2024

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Tres Cantos · Sociedad Limitada Laboral (SLL) · incorporated 30/08/2024 · capital €60,000 · 2 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE GESTION ADMINISTRATIVA, CONSULTORIA, ASESORAMIENTO Y ASISTENCIA TECNICA EN MATERIA ECONOMICA, FINANCIERA, MERCANTIL, LABORAL, FISCAL O CONTABLE A PERSONAS FISICAS Y TODO TIPO DE EMPRESAS.

B19905579 · Madrid

Companies · former (3)

UNICAJA BANCO SAFormer

Former Apoderado · from 27/10/2022 to 23/05/2024

Apoderado Mancomunado Solidario

Active · Otra intermediación monetaria (CNAE 6419) · Málaga · Sociedad Anónima (SA) · incorporated 01/12/2011 · capital €642,858,617 · 485 BORME filings

Corporate purpose: Realización de toda clase de actividades, operaciones, actos, contratos y servicios propios del negocio de banca, en general o que con él se relacionen directa o indirectamente o sean complementarios a éste o desarrollo suyo, siempre que…

A93139053 · Málaga

LIBERBANK SAFormer

Former Apoderado · from 23/12/2011 to 04/08/2021

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 06/06/2011 · capital €59,582,360 · 669 BORME filings

Corporate purpose: ESTUDIO, SUMINISTRO, TRABAJOS Y PUESTA EN SERVICIO DEL SISTEMA DE ANUNCIOS Y CIERRE AUTOMATICO DE PASOS A NIVEL EN LA RED ONCF, Concurso Internacional n. 228104" (Appel d offres ouvert international n 228104 relatifa I tude, fourniture,…

A86201993 · Madrid

BANCO DE CASTILLA-LA MANCHA S.AFormer

Former Apoderado Solidario · from 20/04/2011 to 31/03/2017

Struck off · Banco central (CNAE 6411) · Cuenca · Sociedades anónimas · capital €164,678,332 · 314 BORME filings

A15011489 · Cuenca

Timeline (9)

  1. 23/08/2024Appointed Administrador Mancomunado of CASTLING DEBT ADVISORY SLL · Madrid
  2. 23/05/2024Ceased as Apoderado of UNICAJA BANCO SA · Málaga
  3. 27/10/2022Appointed Apoderado Mancomunado Solidario of UNICAJA BANCO SA · Málaga
  4. 04/08/2021Ceased as Apoderado of LIBERBANK SA · Madrid
  5. 10/10/2018Ceased as Apoderado Solidario of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca
  6. 31/03/2017Ceased as Apoderado Mancomunado of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca
  7. 22/12/2015Appointed Apoderado Solidario of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca
  8. 23/12/2011Appointed Apoderado of LIBERBANK SA · Madrid
  9. 20/04/2011Appointed Apoderado Mancomunado of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca

Co-directors (22)

CASTLING DEBT ADVISORY SLL
UNICAJA BANCO SA

Network map

3 nodes Person Company
castillo-ramos-jacintoCASTLING DEBT ADVISORY SLLCASTLING DEBT ADVISO…MORAL VELASCO FRANCISCOMORAL VELASCO FRANCI…

Identity matched by name · homonyms possible.