Delgado Lorente Jose Ramon

Director · Spanish companies register · 11 companies

Companies :
11 (0 current, 11 former)
Linked companies :
FERROVIAL SA, CAN AM SA, TRICONITEX SL, BETONIAL SA, SOTAVERD SA, CINTRA INVERSIONES SL

Summary

Delgado Lorente Jose Ramon appears in the Spanish commercial register as a director of 11 companies, all mandates ended. The earliest registered mandate dates from 12 February 2009, at AUTOPISTA TRADOS 45 SA; the most recent began on 27 April 2016. The offices held are Apoderado Solidario, Administrador Mancomunado, Liquidador and Apoderado. The companies are registered in Madrid and Barcelona. Of these 11 companies, 5 are still active and 6 have been struck off. The boards of these companies also include Martins dos Santos Pereira Simao Alexandre, Martinez Jean-Michel, Velao Galan Jose-Maria and 1 other.

Offices held

Apoderado SolidarioAdministrador MancomunadoLiquidadorApoderadoConsejero

Commercial registries

Madrid · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (11)

FERROVIAL SAFormer

Former Apoderado Solidario · from 10/02/2011 to 30/08/2023

Struck off · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Anónima (SA) · capital €145,488,652 · 321 BORME filings

A81939209 · Madrid

CAN AM SAFormer

Former Apoderado Solidario · from 11/08/2014 to 25/03/2022

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · capital €347,015 · 24 BORME filings

A35087899 · Madrid

TRICONITEX SLFormer

Former Administrador Mancomunado · from 06/07/2012 to 24/09/2020

Struck off · Alquiler de medios de transporte aéreo (CNAE 7735) · Madrid · Sociedad Limitada (SL) · capital €805,588 · 15 BORME filings

B84834894 · Madrid

BETONIAL SAFormer

Former Administrador Mancomunado · from 27/04/2016 to 24/09/2020

Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Anónima (SA) · 14 BORME filings

A81890782 · Madrid

SOTAVERD SAFormer

Former Liquidador · from 28/08/2012 to 20/04/2017

Struck off · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Anónima (SA) · 4 BORME filings

A58516709 · Barcelona

CINTRA INVERSIONES SLFormer

Former Apoderado · until 31/10/2011

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · capital €100,000 · 56 BORME filings

B82357989 · Madrid

CINTRA INVERSORA DE AUTOPISTAS DE CATALUÑA SLFormer

Former Apoderado · until 28/10/2011

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · 57 BORME filings

B85355790 · Madrid

INVERSORA DE AUTOPISTAS DE CATALUÑA SLFormer

Former Apoderado · until 25/10/2011

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · 56 BORME filings

B85392116 · Madrid

CINTRA AUTOPISTAS INTEGRADAS SAFormer

Former Apoderado · until 02/08/2011

Struck off · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Madrid · Sociedad Anónima (SA) · capital €6,653,200 · 36 BORME filings

A84145192 · Madrid

AUTOPISTA DEL SOL CONCESIONARIA ESPAÑOLA SAFormer

Former Consejero · until 20/04/2010

Active · Sociedad Anónima (SA) · capital €156,899,373 · 71 BORME filings

M170430 · Madrid

AUTOPISTA TRADOS 45 SAFormer

Former Apoderado · from 12/02/2009 to 28/10/2009

Active · Actividades anexas al transporte terrestre (CNAE 5221) · Madrid · Sociedad Anónima (SA) · capital €21,039,015 · 74 BORME filings

A82212663 · Madrid

Timeline (22)

  1. 30/08/2023Ceased as Apoderado of FERROVIAL SA · Madrid
  2. 25/03/2022Ceased as Apoderado Solidario of CAN AM SA · Madrid
  3. 24/09/2020Ceased as Administrador Mancomunado of BETONIAL SA · Madrid
  4. 24/09/2020Ceased as Administrador Mancomunado of TRICONITEX SL · Madrid
  5. 22/10/2018Appointed Apoderado Solidario of CAN AM SA · Madrid
  6. 20/04/2017Ceased as Liquidador of SOTAVERD SA · Barcelona
  7. 27/04/2016Appointed Administrador Mancomunado of BETONIAL SA · Madrid
  8. 03/03/2016Appointed Apoderado Solidario of FERROVIAL SA · Madrid
  9. 18/06/2015Ceased as Administrador Mancomunado of CAN AM SA · Madrid
  10. 11/08/2014Appointed Administrador Mancomunado of CAN AM SA · Madrid
  11. 28/08/2012Appointed Liquidador of SOTAVERD SA · Barcelona
  12. 06/07/2012Appointed Administrador Mancomunado of TRICONITEX SL · Madrid
  13. 31/10/2011Ceased as Apoderado of CINTRA INVERSIONES SL · Madrid
  14. 28/10/2011Ceased as Apoderado of CINTRA INVERSORA DE AUTOPISTAS DE CATALUÑA SL · Madrid
  15. 25/10/2011Ceased as Apoderado of INVERSORA DE AUTOPISTAS DE CATALUÑA SL · Madrid
  16. 02/08/2011Ceased as Apoderado of CINTRA AUTOPISTAS INTEGRADAS SA · Madrid
  17. 10/02/2011Appointed Apoderado of FERROVIAL SA · Madrid
  18. 20/04/2010Ceased as Consejero of AUTOPISTA DEL SOL CONCESIONARIA ESPAÑOLA SA · Madrid
  19. 28/10/2009Ceased as Apoderado of AUTOPISTA TRADOS 45 SA · Madrid
  20. 27/05/2009Ceased as Consejero of AUTOPISTA TRADOS 45 SA · Madrid
  21. 06/05/2009Ceased as Apoderado Solidario of FERROVIAL SA · Madrid
  22. 12/02/2009Ceased as Apoderado Mancomunado of AUTOPISTA TRADOS 45 SA · Madrid

Co-directors (4)

AUTOPISTA DEL SOL CONCESIONARIA ESPAÑOLA SA
CINTRA INVERSIONES SL
CINTRA INVERSORA DE AUTOPISTAS DE CATALUÑA SL
INVERSORA DE AUTOPISTAS DE CATALUÑA SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.