Espino de Balanzo Ramon

Director · Spanish companies register · 7 companies

Companies :
7 (2 current, 5 former)
Linked companies :
MONFANT PROYECTOS Y SERVICIOS INFORMATICOS SL, BUFETE ESPINO SOCIEDAD CIVIL PROFESIONAL, DE NEEF TECHNOLOGIES SL, TORRE MAS CAMBELL SL, GCP CONSTRUCTION MATERIALS SPAIN S.L, GCP APPLIED TECHNOLOGIES IBERIA S.L

Summary

Espino de Balanzo Ramon appears in the Spanish commercial register as a director of 7 companies, 2 current and 5 former. Currently Administrador Único of MONFANT PROYECTOS Y SERVICIOS INFORMATICOS SL (Barcelona) since 9 December 2014, as well as in 1 other company. MONFANT PROYECTOS Y SERVICIOS INFORMATICOS SL operates in Actividades de consultoría informática (CNAE 6202) — Sociedad Limitada (SL), an active company, incorporated on 17 December 2014, share capital of €3,000. The earliest registered mandate dates from 9 January 2012, at DE NEEF TECHNOLOGIES SL; the most recent began on 7 July 2017. The offices held are Administrador Solidario, Administrador Único, Secretario and Secretario no Consejero. The companies are registered in Barcelona. Of these 7 companies, 4 are still active and 3 have been struck off. The boards of these companies also include Espino Rierola Rafael, Jurgen Wilhelmus Antonious Winde, Salvador Bertomeu Eva and 1 other.

Offices held

Administrador SolidarioAdministrador ÚnicoSecretarioSecretario no Consejero

Commercial registries

Barcelona

Companies · current (2)

Administrador Único since 09/12/2014

Active · Actividades de consultoría informática (CNAE 6202) · Sociedad Limitada (SL) · incorporated 17/12/2014 · capital €3,000 · 1 BORME filing

Corporate purpose: (CNAE 6202).REALIZACION DE PROYECTOS INFORMATICOS,PRESTACION DE SERVICIOS INFORMATICOS,REALIZACION Y ASESORIA DE PROGRAMAS INFORMATICOS Y REDACCION DE INFORMES PERICIALES INFORMATICOS.ACTIVIDAD PRINCIPAL CNAE 6202.

B66413865 · Barcelona

Administrador Solidario (in office)

Active

J59981654

Companies · former (5)

Administrador Solidario since 05/05/2016 · no registry activity since 13/05/2016

Active · incorporated 13/05/2016 · 1 BORME filing

Corporate purpose: EL EJERCICIO DE LA ACTIVIDAD PROFESIONAL PROPIA DE LA ABOGACIA.

B484836 · Barcelona

Former Secretario · from 09/01/2012 to 28/05/2026

Secretario

Liquidada · Comercio al por mayor de productos químicos (CNAE 4675) · Barcelona · Sociedad Limitada (SL) · capital €1,344,800 · 22 BORME filings

B59809574 · Barcelona

Former Secretario no Consejero · until 02/03/2026

Active · Otras actividades deportivas (CNAE 9319) · Barcelona · Sociedad Limitada (SL) · capital €3,049,275 · 19 BORME filings

B60124401 · Barcelona

Former Secretario · from 07/07/2017 to 18/11/2025

Secretario

Liquidada · Comercio al por mayor de productos químicos (CNAE 4675) · Barcelona · Sociedades de responsabilidad limitada · incorporated 10/01/2017 · capital €3,000 · 25 BORME filings

Corporate purpose: FABRICAR O PRODUCIR,IMPORTAR,EXPORTAR,COMPRAR,VENDER,DISTRIBUIR,INDUSTRIALIZAR Y/O COMERCIAR DE CUALQUIER MODO,PRODUCTOS QUIMICOS DE CONSTRUCCION,MATERIALES DE CONSTRUCCION Y, EN GENERAL, TODO TIPO DE PRODUCTOS RESULTANTES...

B66925652 · Barcelona

Former Secretario no Consejero · from 19/06/2017 to 17/08/2017

Liquidada · Fabricación de otros productos químicos n.c.o.p. (CNAE 2059) · Viladecans · Sociedades de responsabilidad limitada · 40 BORME filings

Corporate purpose: FABRICAR O PRODUCIR,IMPORTAR,EXPORTAR,COMPRAR,VENDER,DISTRIBUIR,INDUSTRIALIZAR Y/O COMERCIAL EN CUALQUIER OTRA FORMA COMPUESTOS SELLANTES,PLASTICOS DE CUALQUIER CLASE,SEPARADORES DE BATERIAS,IMPREGNADORES DE PAPEL, ETC.

A08127698 · Barcelona

Timeline (13)

  1. 28/05/2026Ceased as Consejero of DE NEEF TECHNOLOGIES SL · Barcelona
  2. 02/03/2026Ceased as Secretario no Consejero of TORRE MAS CAMBELL SL · Barcelona
  3. 18/11/2025Ceased as Consejero of GCP CONSTRUCTION MATERIALS SPAIN S.L · Barcelona
  4. 18/07/2022Appointed Consejero of DE NEEF TECHNOLOGIES SL · Barcelona
  5. 18/07/2022Ceased as Secretario no Consejero of DE NEEF TECHNOLOGIES SL · Barcelona
  6. 15/07/2022Appointed Consejero of GCP CONSTRUCTION MATERIALS SPAIN S.L · Barcelona
  7. 15/07/2022Ceased as Secretario no Consejero of GCP CONSTRUCTION MATERIALS SPAIN S.L · Barcelona
  8. 17/08/2017Ceased as Secretario no Consejero of GCP APPLIED TECHNOLOGIES IBERIA S.L · Barcelona
  9. 07/07/2017Appointed Secretario no Consejero of GCP CONSTRUCTION MATERIALS SPAIN S.L · Barcelona
  10. 19/06/2017Appointed Secretario no Consejero of GCP APPLIED TECHNOLOGIES IBERIA S.L · Barcelona
  11. 05/05/2016Appointed Administrador Solidario of BUFETE ESPINO SOCIEDAD CIVIL PROFESIONAL · Barcelona
  12. 09/12/2014Appointed Administrador Único of MONFANT PROYECTOS Y SERVICIOS INFORMATICOS SL · Barcelona
  13. 09/01/2012Appointed Secretario no Consejero of DE NEEF TECHNOLOGIES SL · Barcelona

Co-directors (4)

Network map

4 nodes Person Company
espino-de-balanzo-ram…MONFANT PROYECTOS Y SERVICIOS INFORMATICOS SLMONFANT PROYECTOS Y …BUFETE ESPINO SOCIEDAD CIVIL PROFESIONALBUFETE ESPINO SOCIED…ESPINO RIEROLA RAFAELESPINO RIEROLA RAFAEL

Identity matched by name · homonyms possible.