Garcia Navarro Ramiro
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- PAREXGROUP MORTEROS SA, SIKA SA, PAREXGROUP IBERICA SA
Summary
Garcia Navarro Ramiro appears in the Spanish commercial register as a director of 3 companies, none current. The earliest registered mandate dates from 29 January 2018, at SIKA SA; the most recent began on 19 November 2019. The offices held are Apoderado Solidario and Apoderado Mancomunado Solidario. The companies are registered in Barcelona and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Gonzalez Lucas Angel Custodio, Gonzalez Lucas Angel, Bohorquez Hernandez Jeronimo and 3 others.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (0)
No mandate in force.
Companies · former (3)
Apoderado Solidario since 18/11/2019 · no registry activity since 28/01/2020
Active · Sociedad Anónima (SA) · 37 BORME filings
B200765 · Barcelona
Former Apoderado Mancomunado Solidario · from 29/01/2018 to 16/01/2026
Active · Fabricación de otros productos químicos n.c.o.p. (CNAE 2059) · Alcobendas · Sociedad Anónima (SA) · 46 BORME filings
Corporate purpose: (i) La fabricación de toda clase de productos químicos y técnicos para la construcción y para obras en general, así como las actividades industriales y mercantiles, de toda clase, relacionadas con la rama de la construcción; ... Fusión por absorción.
A28062842 · Madrid
Former Apoderado Solidario · from 19/11/2019 to 29/12/2021
Liquidada · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Les Franqueses del Valles · Sociedad Anónima (SA) · 11 BORME filings
A62470208 · Barcelona
Timeline (7)
- 16/01/2026Ceased as Apoderado Mancomunado Solidario of SIKA SA · Madrid
- 14/06/2024Ceased as Apoderado of SIKA SA · Madrid
- 14/06/2024Appointed Apoderado Mancomunado Solidario of SIKA SA · Madrid
- 29/12/2021Ceased as Apoderado Solidario of PAREXGROUP IBERICA SA · Barcelona
- 19/11/2019Appointed Apoderado Solidario of PAREXGROUP IBERICA SA · Barcelona
- 18/11/2019Appointed Apoderado Solidario of PAREXGROUP MORTEROS SA · Barcelona
- 29/01/2018Appointed Apoderado of SIKA SA · Madrid
Co-directors (6)
- Gonzalez Lucas Angel Custodio · Administrador Único
- Gonzalez Lucas Angel · Consejero
- Bohorquez Hernandez Jeronimo · Consejero
- Malafosse Pascal Fernand Louis · Consejero
- Serralta Huerta Joaquin · Vicesecretario no Consejero
- Lavilla Pons Jacobo · Secretario
Network map
Identity matched by name · homonyms possible.