Larraya Mendia Ramon

Director · Spanish companies register · 11 companies

Companies :: 11 (3 current, 8 former)
Linked companies :: GVC GAESCO HOLDING SL, MIL DOSCIENTOS TREINTA Y CUATRO SL, SAI AUTOMOTIVE NAVARRA SA, MAXON MOTOR IBERICA SA, SINGULAR BANK SA, ANTALIS IBERIA SA

Summary

Larraya Mendia Ramon appears in the Spanish commercial register as a director of 11 companies, 3 current and 8 former. Currently Consejero of GVC GAESCO HOLDING SL (Barcelona) since 20 August 2021, as well as in 2 other companies. GVC GAESCO HOLDING SL is based in Barcelona and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, share capital of €8,151,807. The earliest registered mandate dates from 12 March 2013, at TARKETT FLOORS SL; the most recent began on 20 August 2021. The offices held are Consejero, Administrador Único, Secretario and Secretario no Consejero. The companies are registered in Barcelona, Madrid and Gipuzkoa. Of these 11 companies, 8 are still active and 3 have been struck off. The boards of these companies also include Adarraga Morales Ramon, Alsina Gonzalez Albert, Fernandez Esmerats Andres and 38 others.

Offices held

ConsejeroAdministrador ÚnicoSecretarioSecretario no Consejero

Commercial registries

Barcelona · Madrid · Gipuzkoa

Companies · current (3)

GVC GAESCO HOLDING SLCurrent

Consejero since 20/08/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €8,151,807 · 62 BORME filings

Corporate purpose: LA ADQUISICION,TENENCIA,ADMINISTRACION Y ENAJENACION DE TODA CLASE DE VALORES MOBILIARIOS REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES EN ESPAÑA,ASI COMO DE ENTIDADES NO RESIDENTES EN ESPAÑA;Y LA ...

B64894439 · Barcelona

MIL DOSCIENTOS TREINTA Y CUATRO SLCurrent

Administrador Único (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B82601303

SAI AUTOMOTIVE NAVARRA SACurrent

Consejero (in office)

Active · Pamplona/Iruña · Sociedades anónimas

A31585359

Companies · former (8)

MAXON MOTOR IBERICA SAFormer

Former Secretario · until 13/11/2019

Active · Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar (CNAE 4664) · Torrejón de Ardoz · Sociedad Anónima (SA) · 17 BORME filings

A81089591 · Madrid

SINGULAR BANK SAFormer

Former Secretario no Consejero · from 23/09/2015 to 21/03/2019

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 16/02/2009 · capital €287,766,272 · 107 BORME filings

Corporate purpose: LA REALIZACION DE ACTIVIDADES BANCARIAS POR MEDIOS PRESENCIALES, LA PRESTACION DE SERVICIOS Y ACTIVIDADES DE INVERSION Y AUXILIARES...

A85597821 · Madrid

ANTALIS IBERIA SAFormer

Former Secretario · until 25/10/2018

Active · Comercio al por mayor no especializado (CNAE 4690) · Velilla de San Antonio · Sociedad Anónima (SA) · 44 BORME filings

A78456506 · Madrid

GUARRO CASAS SAFormer

Former Secretario no Consejero · until 04/10/2018

Active · Fabricación de papel y cartón (CNAE 1712) · Gelida · Sociedad Anónima (SA) · 37 BORME filings

A58536707 · Barcelona

TARKETT FLOORS SLFormer

Former Secretario no Consejero · from 12/03/2013 to 11/09/2018

Active · Madrid · Sociedad Limitada (SL) · capital €103,010 · 64 BORME filings