Gimeno Terraza Ramon

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
GRUP TERRACLARA FOCOMIN S.L, BUILDING UP INNOVATION CONSULTING S.L, ARVAL SERVICE LEASE SA, GRUPO J URIACH SL

Summary

Gimeno Terraza Ramon appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 29 September 2014, at GRUP TERRACLARA FOCOMIN S.L; the most recent began on 7 March 2018. The offices held are Consejero, Administrador Único and Apoderado. The companies are registered in Barcelona and Madrid. The boards of these companies also include Zander Vilaclara Agnes, Irezabal Vilaclara Alberto, Alonso Capdevila Raul and 21 others.

Offices held

ConsejeroAdministrador ÚnicoApoderado

Commercial registries

Barcelona · Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

GRUP TERRACLARA FOCOMIN S.LFormer

Former Consejero · from 29/09/2014 to 22/08/2024

Active · Servicios administrativos combinados (CNAE 8211) · Barcelona · Sociedades de responsabilidad limitada · capital €2,794,952 · 27 BORME filings

Corporate purpose: AMPLIAR A:LA GESTION DE LA TESORERIA DEL GRUPO EMPRESARIAL,ASI COMO LA CONCESION DE PRESTAMOS,CREDITOS,AVALES Y OTRAS GARANTIAS Y LA PRESTACION DE ASISTENCIA FINANCIERA EN CUALQUIER OTRA FORMA,EXCLUSIVAMENTE A FAVOR DE,ETC.

B08224214 · Barcelona

BUILDING UP INNOVATION CONSULTING S.LFormer

Former Administrador Único · from 07/03/2018 to 04/01/2022

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedades de responsabilidad limitada · incorporated 14/03/2018 · capital €3,000 · 2 BORME filings

Corporate purpose: ACTIVIDAD PRINCIPAL:7022 OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL.OTRAS ACTIVIDADES:8559 OTRA EDUCACION.7111 SERVICIOS TECNICOS DE ARQUITECTURA.6820 ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA. ...

B67179507 · Barcelona

ARVAL SERVICE LEASE SAFormer

Former Apoderado · from 16/10/2015 to 13/06/2016

Active · Alquiler de automóviles y vehículos de motor ligeros (CNAE 7711) · Alcobendas · Sociedad Anónima (SA) · 134 BORME filings

A81573479 · Madrid

GRUPO J URIACH SLFormer

Former Consejero · until 18/01/2012

Active · Fabricación de carrocerías para vehículos de motor (CNAE 2920) · Sant Cugat del Valles · Sociedad Limitada (SL) · capital €42,784,700 · 73 BORME filings

B62715594 · Barcelona

Timeline (7)

  1. 22/08/2024Ceased as Consejero of GRUP TERRACLARA FOCOMIN S.L · Barcelona
  2. 04/01/2022Ceased as Administrador Único of BUILDING UP INNOVATION CONSULTING S.L · Barcelona
  3. 07/03/2018Appointed Administrador Único of BUILDING UP INNOVATION CONSULTING S.L · Barcelona
  4. 13/06/2016Ceased as Apoderado of ARVAL SERVICE LEASE SA · Madrid
  5. 16/10/2015Appointed Apoderado of ARVAL SERVICE LEASE SA · Madrid
  6. 29/09/2014Appointed Consejero of GRUP TERRACLARA FOCOMIN S.L · Barcelona
  7. 18/01/2012Ceased as Consejero Delegado of GRUPO J URIACH SL · Barcelona

Co-directors (24)

GRUP TERRACLARA FOCOMIN S.L
GRUPO J URIACH SL
BUILDING UP INNOVATION CONSULTING S.L
ARVAL SERVICE LEASE SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.