Cubias Rosas Ramon

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
PROVILA SA, PROCUMISA S.L, ENGINYERIA APCO SL, ARRIENDO DE BIENES Y SERVICIOS S.L

Summary

Cubias Rosas Ramon appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Solidario of PROVILA SA (Barcelona) since 10 January 2019, as well as in 2 other companies. PROVILA SA is based in Barcelona and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Anónima (SA), an active company, share capital of €60,435. The earliest registered mandate dates from 16 October 2015, at PROCUMISA S.L; the most recent began on 10 January 2019. The offices held are Administrador Solidario, Consejero Delegado and Administrador Único. The companies are registered in Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Cubias Mercade Jorge, Miro Cubias Juan, Cubias Martinez Ramon and 1 other.

Offices held

Administrador SolidarioConsejero DelegadoAdministrador Único

Commercial registries

Barcelona

Companies · current (3)

PROVILA SACurrent

Administrador Solidario since 10/01/2019

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

A58160268 · Barcelona

PROCUMISA S.LCurrent

Consejero Delegado since 16/10/2015

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

ENGINYERIA APCO SLCurrent

Administrador Único (in office)

Active · Actividades de fotografía (CNAE 7420) · Barcelona · Sociedades de responsabilidad limitada

B63911176

Companies · former (1)

ARRIENDO DE BIENES Y SERVICIOS S.LFormer

Former Administrador Solidario · from 16/10/2015 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 (6)

  1. 26/04/2021Ceased as Administrador Solidario of ARRIENDO DE BIENES Y SERVICIOS S.L · Barcelona
  2. 03/07/2019Appointed Consejero Delegado of PROCUMISA S.L · Barcelona
  3. 03/07/2019Ceased as Administrador Solidario of PROCUMISA S.L · Barcelona
  4. 10/01/2019Appointed Administrador Solidario of PROVILA SA · Barcelona
  5. 16/10/2015Appointed Administrador Solidario of ARRIENDO DE BIENES Y SERVICIOS S.L · Barcelona
  6. 16/10/2015Appointed Administrador Solidario of PROCUMISA S.L · Barcelona

Co-directors (4)

PROCUMISA S.L
PROVILA SA

Network map

8 nodes Person Company
cubias-rosas-ramonPROVILA SAPROVILA SAPROCUMISA S.LPROCUMISA S.LENGINYERIA APCO SLENGINYERIA APCO SLCUBIAS MERCADE JORGECUBIAS MERCADE JORGEMIRO CUBIAS JUANMIRO CUBIAS JUANCUBIAS MARTINEZ RAMONCUBIAS MARTINEZ RAMONMIRO CARBONELL GERARDMIRO CARBONELL GERARD

Identity matched by name · homonyms possible.