Cubias Martinez Ramon

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
PROVILA SA, PROCUMISA S.L, ARRIENDO DE BIENES Y SERVICIOS S.L

Summary

Cubias Martinez Ramon appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Consejero of PROCUMISA S.L (Barcelona) since 26 January 2012, as well as in 1 other company. PROCUMISA S.L is based in Barcelona and operates in Construcción de edificios residenciales (CNAE 4121) — Sociedades de responsabilidad limitada, an active company, share capital of €3,161,324. The earliest registered mandate dates from 14 December 2011, at PROVILA SA; the most recent began on 26 January 2012. The offices held are Apoderado Solidario and Consejero. The companies are registered in Barcelona. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Cubias Mercade Jorge, Miro Cubias Juan, Cubias Rosas Ramon and 1 other.

Offices held

Apoderado SolidarioConsejero

Commercial registries

Barcelona

Companies · current (2)

PROVILA SACurrent

Apoderado Solidario since 14/12/2011

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Anónima (SA) · capital €60,435 · 7 BORME filings

A58160268 · Barcelona

PROCUMISA S.LCurrent

Consejero since 26/01/2012

Consejero

Active · Construcción de edificios residenciales (CNAE 4121) · Barcelona · Sociedades de responsabilidad limitada · capital €3,161,324 · 9 BORME filings

Corporate purpose: LA CONSTRUCCION Y PROMOCION DE INMUEBLES, EDIFICIOS, NAVES INDUSTRIALES Y OBRAS DE CUALQUIER TIPO, PARA SU POSTERIOR VENTA O ALQUILER. PUDIENDO REALIZAR LAS OBRAS, DERRIBOS, EXCAVACIONES Y EDIFICACIONES POR CUENTA PROPIA,ETC.

B08816191 · Barcelona

Companies · former (1)

ARRIENDO DE BIENES Y SERVICIOS S.LFormer

Former Apoderado Solidario · from 14/12/2011 to 26/04/2021

Liquidada · Construcción de edificios residenciales (CNAE 4121) · Barcelona · Sociedades de responsabilidad limitada · 7 BORME filings

Corporate purpose: (CNAE 4121)CONSTRUCCION Y PROMOCION DE INMUEBLES,EDIFICIOS,NAVES INDUSTRIALES Y OBRAS DE CUALQUIER TIPO PARA SU POSTERIOR VENTA O ALQUILER.PUDIENDO REALIZAR OBRAS,DERRIBOS,EXCAVACIONES Y EDIFICACIONES POR CUENTA PROPIA,ETC.

A58077199 · Barcelona

Timeline (11)

  1. 26/04/2021Ceased as Apoderado Solidario of ARRIENDO DE BIENES Y SERVICIOS S.L · Barcelona
  2. 03/07/2019Appointed Presidente of PROCUMISA S.L · Barcelona
  3. 10/01/2019Ceased as Administrador Solidario of PROVILA SA · Barcelona
  4. 10/01/2019Appointed Apoderado Solidario of PROVILA SA · Barcelona
  5. 16/10/2015Ceased as Administrador Solidario of ARRIENDO DE BIENES Y SERVICIOS S.L · Barcelona
  6. 16/10/2015Ceased as Administrador Solidario of PROCUMISA S.L · Barcelona
  7. 16/10/2015Appointed Apoderado Solidario of ARRIENDO DE BIENES Y SERVICIOS S.L · Barcelona
  8. 16/10/2015Appointed Apoderado Solidario of PROCUMISA S.L · Barcelona
  9. 26/01/2012Appointed Administrador Solidario of PROCUMISA S.L · Barcelona
  10. 14/12/2011Appointed Administrador Solidario of ARRIENDO DE BIENES Y SERVICIOS S.L · Barcelona
  11. 14/12/2011Appointed Administrador Solidario of PROVILA SA · Barcelona

Co-directors (4)

PROCUMISA S.L
PROVILA SA

Network map

7 nodes Person Company
cubias-martinez-ramonPROVILA SAPROVILA SAPROCUMISA S.LPROCUMISA S.LCUBIAS MERCADE JORGECUBIAS MERCADE JORGEMIRO CUBIAS JUANMIRO CUBIAS JUANCUBIAS ROSAS RAMONCUBIAS ROSAS RAMONMIRO CARBONELL GERARDMIRO CARBONELL GERARD

Identity matched by name · homonyms possible.