Caubin Elias Ramon

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
RCC PALACE CAR SOCIEDAD ANONIMA, MOTORSERVEI MINORICA, SOCIEDAD LIMITADA, MOTORGESTION MULTIMARCA SL, ANTEVENI SL, ACF FLOTAS SL

Summary

Caubin Elias Ramon appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Consejero of RCC PALACE CAR SOCIEDAD ANONIMA (Illes Balears), as well as in 1 other company. RCC PALACE CAR SOCIEDAD ANONIMA is based in Mao — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 19 August 2009, at ANTEVENI SL; the most recent began on 9 April 2018. The offices held are Consejero, Apoderado Solidario and Administrador Solidario. The companies are registered in Illes Balears and Barcelona. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Prado Quiroga Miguel Angel, Mohamed Aouar, Caubin Carselle Ramon and 1 other.

Offices held

ConsejeroApoderado SolidarioAdministrador Solidario

Commercial registries

Illes Balears · Barcelona

Companies · current (2)

RCC PALACE CAR SOCIEDAD ANONIMACurrent

Consejero (in office)

Active · Mao · Sociedad Anónima (SA) · 1 BORME filing

A59028449 · Illes Balears

MOTORSERVEI MINORICA, SOCIEDAD LIMITADACurrent

Consejero (in office)

Active · Mao · Sociedades de responsabilidad limitada

B07838097

Companies · former (3)

MOTORGESTION MULTIMARCA SLFormer

Former Apoderado Solidario · from 09/04/2018 to 04/08/2025

Active · Venta de automóviles y vehículos de motor ligeros (CNAE 4511) · Montcada I Reixac · Sociedad Limitada (SL) · capital €48,080 · 13 BORME filings

Corporate purpose: AMPLIAR A: EL TRANSPORTE DE MERCANCIAS POR CARRETERA.

B63120356 · Barcelona

ANTEVENI SLFormer

Former Apoderado Solidario · from 19/08/2009 to 04/08/2025

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Montcada I Reixac · Sociedad Limitada (SL) · incorporated 20/07/2009 · capital €6,000 · 15 BORME filings

Corporate purpose: GESTION DE FLOTAS DE VEHICULOS,TANTO DE FORMA ADMINISTRATIVA,ANALITICA COMO MEDIANTE EL DESARROLLO,COMERCIALIZACION Y VENTA DE SOFTWARE Y HARDWARE ESPECIALIZADO.

B65155954 · Barcelona

ACF FLOTAS SLFormer

Former Administrador Solidario · until 31/01/2012

Liquidada · Molins de Rei · Sociedad Limitada (SL) · 1 BORME filing

B63396295 · Barcelona

Timeline (10)

  1. 04/08/2025Ceased as Apoderado Solidario of MOTORGESTION MULTIMARCA SL · Barcelona
  2. 04/08/2025Ceased as Apoderado Solidario of ANTEVENI SL · Barcelona
  3. 22/05/2025Ceased as Presidente of MOTORGESTION MULTIMARCA SL · Barcelona
  4. 10/04/2025Ceased as Consejero of ANTEVENI SL · Barcelona
  5. 09/04/2018Appointed Presidente of MOTORGESTION MULTIMARCA SL · Barcelona
  6. 09/04/2018Ceased as Administrador Conjunto of MOTORGESTION MULTIMARCA SL · Barcelona
  7. 09/04/2018Ceased as Administrador Conjunto of ANTEVENI SL · Barcelona
  8. 09/04/2018Appointed Consejero of ANTEVENI SL · Barcelona
  9. 31/01/2012Ceased as Administrador Solidario of ACF FLOTAS SL · Barcelona
  10. 19/08/2009Appointed Administrador Conjunto of ANTEVENI SL · Barcelona

Co-directors (4)

MOTORGESTION MULTIMARCA SL
ANTEVENI SL
RCC PALACE CAR SOCIEDAD ANONIMA
MOTORSERVEI MINORICA, SOCIEDAD LIMITADA

Network map

5 nodes Person Company
caubin-elias-ramonRCC PALACE CAR SOCIEDAD ANONIMARCC PALACE CAR SOCIE…MOTORSERVEI MINORICA, SOCIEDAD LIMITADAMOTORSERVEI MINORICA…CAUBIN CARSELLE RAMONCAUBIN CARSELLE RAMONELIAS MELIS CONCEPCIONELIAS MELIS CONCEPCI…

Identity matched by name · homonyms possible.