Lutken Ramos Erik

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
NOREG SL, DEUTSCHE BANK PENSIONES FONDO DE PENSIONES, SQM VITAS SPAIN SA, SQM IBERIAN SA

Summary

Lutken Ramos Erik appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Administrador Solidario of NOREG SL (Barcelona) since 19 February 2009. NOREG SL is based in Barcelona and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, share capital of €476,894. The earliest registered mandate dates from 19 February 2009, at NOREG SL; the most recent began on 5 May 2014. The offices held are Miembro de la Comisión de Control, Apoderado, Administrador Solidario and Apoderado Mancomunado. The companies are registered in Barcelona, Madrid and Cádiz. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Lutken Ramos Natalie Christina, Albert Torne Josep Maria 1, Lopez Congost Pascual 1 and 57 others.

Offices held

Miembro de la Comisión de ControlApoderadoAdministrador SolidarioApoderado Mancomunado

Commercial registries

Barcelona · Madrid · Cádiz

Companies · current (1)

NOREG SLCurrent

Administrador Solidario since 19/02/2009

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · capital €476,894 · 3 BORME filings

B58111246 · Barcelona

Companies · former (5)

DEUTSCHE BANK PENSIONES FONDO DE PENSIONESInactive

Miembro de la Comisión de Control since 18/02/2014 · no registry activity since 14/06/2017

Active · 138 BORME filings

B13771 · Barcelona

SQM VITAS SPAIN SAInactive

Apoderado since 19/11/2012 · no registry activity since 29/11/2012

Active · Sociedad Anónima (SA) · incorporated 22/11/2012 · 4 BORME filings

Corporate purpose: COMPRA,VENTA,COMERCIALIZACION,IMPORTACION Y EXPORTACION DE FERTILIZANTES AGRICOLAS,ABONOS QUIMICOS Y NATURALES,PRIMERAS MATERIAS QUIMICAS Y SUS AFINES,MANIPULACION,MEZCLA Y ENVASADO DE DICHOS PRODUCTOS.

B429777 · Barcelona

SQM IBERIAN SAFormer

Former Apoderado Mancomunado · from 13/12/2012 to 21/05/2026

Active · Comercio al por mayor no especializado (CNAE 4690) · Barcelona · Sociedad Anónima (SA) · capital €8,120,201 · 33 BORME filings

A58451931 · Barcelona

DEUTSCHE BANK PENSIONES FONDO DE PENSIONESFormer

Former Miembro de la Comisión de Control · until 17/03/2022

Active · Fondos de pensiones (CNAE 6530) · 73 BORME filings

V59067041 · Madrid

SQM VITAS SPAIN SAFormer

Former Apoderado · from 05/05/2014 to 09/05/2017

Apoderado Mancomunado Solidario

Baja · Sociedad Anónima (SA) · capital €1,000,000 · 8 BORME filings

A65864407 · Cádiz

Timeline (10)

  1. 21/05/2026Ceased as Apoderado of SQM IBERIAN SA · Barcelona
  2. 17/03/2022Ceased as Miembro de la Comisión de Control of DEUTSCHE BANK PENSIONES FONDO DE PENSIONES · Madrid
  3. 14/08/2020Ceased as Apoderado Solidario/Mancomunado of SQM IBERIAN SA · Barcelona
  4. 14/08/2020Appointed Apoderado Mancomunado of SQM IBERIAN SA · Barcelona
  5. 23/11/2017Ceased as Apoderado of SQM IBERIAN SA · Barcelona
  6. 23/11/2017Appointed Apoderado Solidario/Mancomunado of SQM IBERIAN SA · Barcelona
  7. 09/05/2017Ceased as Apoderado Mancomunado Solidario of SQM VITAS SPAIN SA · Cádiz
  8. 05/05/2014Appointed Apoderado Mancomunado Solidario of SQM VITAS SPAIN SA · Cádiz
  9. 19/11/2012Appointed Apoderado of SQM VITAS SPAIN SA · Barcelona
  10. 19/02/2009Appointed Administrador Solidario of NOREG SL · Barcelona

Co-directors (60)

NOREG SL
DEUTSCHE BANK PENSIONES FONDO DE PENSIONES
SQM VITAS SPAIN SA
SQM IBERIAN SA
DEUTSCHE BANK PENSIONES FONDO DE PENSIONES

Network map

3 nodes Person Company
lutken-ramos-erikNOREG SLNOREG SLLUTKEN RAMOS NATALIE CHRISTINALUTKEN RAMOS NATALIE…

Identity matched by name · homonyms possible.