Jane Pi Ramon

Director · Spanish companies register · 7 companies

Companies :
7 (2 current, 5 former)
Linked companies :
THERMOGREEN SOCIEDAD LIMITADA, MASARVEN SOCIEDAD LIMITADA, SOPREMA IBERIA S.L, TRAXPO SOCIEDAD LIMITADA, FUNDICION ALEGRE SA, TOPOX-FOAM SOCIEDAD LIMITADA

Summary

Jane Pi Ramon appears in the Spanish commercial register as a director of 7 companies, 2 current and 5 former. Currently Apoderado Solidario of THERMOGREEN SOCIEDAD LIMITADA (Toledo) since 23 September 2021, as well as in 1 other company. THERMOGREEN SOCIEDAD LIMITADA is based in Noblejas — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 1 February 2012, at TOPOX-FOAM SOCIEDAD LIMITADA; the most recent began on 23 September 2021. The offices held are Apoderado Solidario, Administrador Único and Apoderado Mancomunado. The companies are registered in Toledo, Tarragona and Barcelona. Of these 7 companies, 4 are still active and 3 have been struck off. The boards of these companies also include Pierre Etienne Bindschedler, Damien Clatffelder, Paulo Pereira da Cunha Oliveira and 3 others.

Offices held

Apoderado SolidarioAdministrador ÚnicoApoderado Mancomunado

Commercial registries

Toledo · Tarragona · Barcelona

Companies · current (2)

THERMOGREEN SOCIEDAD LIMITADACurrent

Apoderado Solidario since 23/09/2021

Active · Noblejas · Sociedad Limitada (SL) · 6 BORME filings

B55761423 · Toledo

MASARVEN SOCIEDAD LIMITADACurrent

Administrador Único since 08/08/2019

Active · Vendrell, El · Sociedad Limitada (SL) · incorporated 20/08/2019 · capital €30,000 · 1 BORME filing

Corporate purpose: Adquisición, suscripción, tenencia, disfrute, gestión, venta, gravamen o pignoración de toda clase de valores mobiliarios.-

B55759377 · Tarragona

Companies · former (5)

SOPREMA IBERIA S.LFormer

Former Apoderado Solidario · from 29/01/2015 to 15/11/2019

Active · Fabricación de otros productos minerales no metálicos n.c.o.p. (CNAE 2399) · Castellbisbal · Sociedades de responsabilidad limitada · incorporated 17/06/2013 · capital €1,000,000 · 46 BORME filings

Corporate purpose: LA TRANSFORMACION Y VENTA DE PRODUCTOS ASFALTICOS Y SUS DERIVADOS,PLASTICOS Y OTROS PRODUCTOS DESTINADOS A LA IMPERMEABILIZACION Y PROTECCION DE LAS CONSTRUCCIONES EN GENERAL,AISLAMIENTOS TERMICOS Y ACUSTICOS,ETC.

B66067687 · Barcelona

TRAXPO SOCIEDAD LIMITADAFormer

Former Apoderado Mancomunado · from 22/02/2017 to 23/10/2019

Apoderado Mancomunado

Active · Fabricación de plásticos en formas primarias (CNAE 2016) · Vallmoll · Sociedad Limitada (SL) · 19 BORME filings

B63996524 · Tarragona

FUNDICION ALEGRE SAFormer

Former Apoderado Solidario · from 22/11/2016 to 07/06/2017

Struck off · Manresa · Sociedad Anónima (SA) · 28 BORME filings

A58075706 · Barcelona

TOPOX-FOAM SOCIEDAD LIMITADAFormer

Former Apoderado Mancomunado · from 01/02/2012 to 23/02/2017

Struck off · Sociedad Limitada (SL) · capital €733,277 · 20 BORME filings

T34336 · Tarragona

TOPOX-DOX SLFormer

Former Apoderado Mancomunado · from 12/01/2015 to 23/02/2017

Struck off · Sociedad Limitada (SL) · 12 BORME filings

B45664208 · Toledo

Timeline (16)

  1. 23/09/2021Appointed Apoderado Solidario of THERMOGREEN SOCIEDAD LIMITADA · Toledo
  2. 15/11/2019Ceased as Apoderado Mancomunado of SOPREMA IBERIA S.L · Barcelona
  3. 23/10/2019Ceased as Apoderado of TRAXPO SOCIEDAD LIMITADA · Tarragona
  4. 08/08/2019Appointed Administrador Único of MASARVEN SOCIEDAD LIMITADA · Tarragona
  5. 28/08/2017Appointed Apoderado Solidario/Mancomunado of SOPREMA IBERIA S.L · Barcelona
  6. 07/06/2017Ceased as Apoderado Mancomunado of FUNDICION ALEGRE SA · Barcelona
  7. 23/02/2017Ceased as Apoderado Mancomunado of TOPOX-FOAM SOCIEDAD LIMITADA · Tarragona
  8. 23/02/2017Ceased as Apoderado Mancomunado of TOPOX-DOX SL · Toledo
  9. 22/02/2017Appointed Apoderado Solidario of FUNDICION ALEGRE SA · Barcelona
  10. 22/02/2017Appointed Apoderado of TRAXPO SOCIEDAD LIMITADA · Tarragona
  11. 22/11/2016Appointed Apoderado Mancomunado of FUNDICION ALEGRE SA · Barcelona
  12. 29/01/2015Appointed Apoderado Solidario of SOPREMA IBERIA S.L · Barcelona
  13. 13/01/2015Ceased as Apoderado of TOPOX-FOAM SOCIEDAD LIMITADA · Tarragona
  14. 13/01/2015Appointed Apoderado Mancomunado of TOPOX-FOAM SOCIEDAD LIMITADA · Tarragona
  15. 12/01/2015Appointed Apoderado Mancomunado of TOPOX-DOX SL · Toledo
  16. 01/02/2012Appointed Apoderado of TOPOX-FOAM SOCIEDAD LIMITADA · Tarragona

Co-directors (6)

SOPREMA IBERIA S.L
TRAXPO SOCIEDAD LIMITADA

Network map

6 nodes Person Company
jane-pi-ramonTHERMOGREEN SOCIEDAD LIMITADATHERMOGREEN SOCIEDAD…MASARVEN SOCIEDAD LIMITADAMASARVEN SOCIEDAD LI…AREDAL 2019 SOCIEDAD LIMITADAAREDAL 2019 SOCIEDAD…MASARVEN SOCIEDAD LIMITADAMASARVEN SOCIEDAD LI…QUEBONTA SOCIEDAD LIMITADAQUEBONTA SOCIEDAD LI…

Identity matched by name · homonyms possible.