Fresco Ramil Jose Manuel

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
TENTE CONSTRUCCIONES MODULARES SL, BANCO SANTANDER, S.A, BANCO PASTOR S.A., MODELPUNT SL

Summary

Fresco Ramil Jose Manuel appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado of TENTE CONSTRUCCIONES MODULARES SL (A Coruña) since 17 January 2022. TENTE CONSTRUCCIONES MODULARES SL is based in Ames — Sociedad Limitada (SL), an active company, incorporated on 15 September 2010, share capital of €12,000. The earliest registered mandate dates from 18 October 2013, at BANCO PASTOR S.A.; the most recent began on 17 January 2022. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in A Coruña, Cantabria and Alicante. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Liñares Tuñez Manuel Angel.

Offices held

ApoderadoApoderado Mancomunado Solidario

Commercial registries

A Coruña · Cantabria · Alicante

Companies · current (1)

Apoderado since 17/01/2022

Active · Ames · Sociedad Limitada (SL) · incorporated 15/09/2010 · capital €12,000 · 12 BORME filings

Corporate purpose: promoción, construcción, reparación de edificaciones, compraventa arrendamientode inmuebles, parcelación, desarrollo y planificación de Juntas de Compensación, comercialización e instalación de suministros y elementos prefabricados…

B70254255 · A Coruña

Companies · former (3)

Former Apoderado Mancomunado Solidario · from 23/07/2018 to 18/01/2022

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,932 BORME filings

A39000013 · Cantabria

Former Apoderado Mancomunado Solidario · from 18/10/2013 to 28/09/2018

Struck off · Otra intermediación monetaria (CNAE 6419) · Coruña, A · Sociedades anónimas · incorporated 04/09/2012 · capital €301,070,919 · 150 BORME filings

Corporate purpose: A CTIVIDADES, OPERACIONES Y SERVICIOS PROIOS DEL NEGOCIO DE BANCA.

A86507092 · A Coruña

Former Apoderado · until 20/05/2014

Struck off · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings

A28000727 · Alicante

Timeline (6)

  1. 18/01/2022Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  2. 17/01/2022Appointed Apoderado of TENTE CONSTRUCCIONES MODULARES SL · A Coruña
  3. 28/09/2018Ceased as Apoderado Mancomunado Solidario of BANCO PASTOR S.A. · A Coruña
  4. 23/07/2018Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  5. 20/05/2014Ceased as Apoderado of MODELPUNT SL · Alicante
  6. 18/10/2013Appointed Apoderado Mancomunado Solidario of BANCO PASTOR S.A. · A Coruña

Co-directors (1)

Network map

3 nodes Person Company
fresco-ramil-jose-man…TENTE CONSTRUCCIONES MODULARES SLTENTE CONSTRUCCIONES…LIÑARES TUÑEZ MANUEL ANGELLIÑARES TUÑEZ MANUEL…

Identity matched by name · homonyms possible.