De Soto Ramos Reyes

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
ORFI GESTORIA ADMINISTRATIVA SAP, DELICATESSEN ARUAL SL

Summary

De Soto Ramos Reyes appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Solidario of ORFI GESTORIA ADMINISTRATIVA SAP (Madrid) since 5 November 2014. ORFI GESTORIA ADMINISTRATIVA SAP is based in Madrid and operates in Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) — Anónima Profesional (SAP), an active company. The earliest registered mandate dates from 19 September 2014, at DELICATESSEN ARUAL SL; the most recent began on 5 November 2014. The offices held are Administrador Solidario and Liquidador Solidario. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include De Soto Ramos Guadalupe and Rodicio Segura Domingo.

Offices held

Administrador SolidarioLiquidador Solidario

Commercial registries

Madrid

Companies · current (1)

Administrador Solidario since 05/11/2014

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Anónima Profesional (SAP) · 10 BORME filings

Corporate purpose: ACTIVIDAD PROPIA DE LOS PROFESIONALES DE GESTORIA ADMINISTRATIVA.

A28136349 · Madrid

Companies · former (1)

Former Liquidador Solidario · from 19/09/2014 to 19/09/2014

Struck off · Sociedad Limitada (SL) · capital €448,800 · 2 BORME filings

B83019950 · Madrid

Timeline (7)

  1. 14/09/2022Ceased as Administrador Único of ORFI GESTORIA ADMINISTRATIVA SAP · Madrid
  2. 14/09/2022Appointed Socio Profesional of ORFI GESTORIA ADMINISTRATIVA SAP · Madrid
  3. 30/09/2021Appointed Administrador Único of ORFI GESTORIA ADMINISTRATIVA SAP · Madrid
  4. 16/06/2021Appointed Apoderado Solidario of ORFI GESTORIA ADMINISTRATIVA SAP · Madrid
  5. 15/06/2021Ceased as Administrador Solidario of ORFI GESTORIA ADMINISTRATIVA SAP · Madrid
  6. 05/11/2014Appointed Administrador Solidario of ORFI GESTORIA ADMINISTRATIVA SAP · Madrid
  7. 19/09/2014Ceased as Administrador Solidario of DELICATESSEN ARUAL SL · Madrid

Co-directors (2)

ORFI GESTORIA ADMINISTRATIVA SAP

Network map

4 nodes Person Company
de-soto-ramos-reyesORFI GESTORIA ADMINISTRATIVA SAPORFI GESTORIA ADMINI…DE SOTO RAMOS GUADALUPEDE SOTO RAMOS GUADAL…RODICIO SEGURA DOMINGORODICIO SEGURA DOMIN…

Identity matched by name · homonyms possible.