Ramos Lopez Santiago

Director · Spanish companies register · 7 companies

Companies :
7 (3 current, 4 former)
Linked companies :
MANUFACTURAS GENERALES DE FERRETERIA SOCIEDAD ANONIMA, LABORATORIO DE VERIFICACION Y CALIBRACION METROLOGICA SOCIEDAD LIMITADA, METALURGICA LAS LUMBRERAS SL, ALQUILERES TORRELODONES SL, CAIXABANK SA, BANKIA SA

Summary

Ramos Lopez Santiago appears in the Spanish commercial register as a director of 7 companies, 3 current and 4 former. Currently Administrador Único of METALURGICA LAS LUMBRERAS SL (Sevilla) since 14 December 2010, as well as in 2 other companies. METALURGICA LAS LUMBRERAS SL is based in Sevilla and operates in Fabricación de carpintería metálica (CNAE 2512) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 13 May 2009, at BOETTICHER Y NAVARRO SL; the most recent began on 25 January 2023. The offices held are Consejero, Administrador Único, Liquidador and Apoderado. The companies are registered in Sevilla, Madrid and Valencia. Of these 7 companies, 4 are still active and 3 have been struck off. The boards of these companies also include Lopez Casas Jose Antonio, Larrumbide Arbeloa Jorge Juan, Garcia Garrido Lorenzo and 22 others.

Offices held

ConsejeroAdministrador ÚnicoLiquidadorApoderado

Commercial registries

Sevilla · Madrid · Valencia

Companies · current (3)

MANUFACTURAS GENERALES DE FERRETERIA SOCIEDAD ANONIMACurrent

Consejero (in office)

Active · Derio · Sociedades anónimas

A48016117

LABORATORIO DE VERIFICACION Y CALIBRACION METROLOGICA SOCIEDAD LIMITADACurrent

Consejero (in office)

Active · Castellón de la Plana/Castelló de la Plana · Sociedades de responsabilidad limitada

A12073607

METALURGICA LAS LUMBRERAS SLCurrent

Administrador Único since 14/12/2010

Active · Fabricación de carpintería metálica (CNAE 2512) · Sevilla · Sociedad Limitada (SL) · 1 BORME filing

B91029785 · Sevilla

Companies · former (4)

ALQUILERES TORRELODONES SLFormer

Former Liquidador · from 25/01/2023 to 25/01/2023

Liquidada · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B82412313 · Madrid

CAIXABANK SAFormer

Former Apoderado · until 17/06/2022

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,535 BORME filings

A08663619 · Valencia

BANKIA SAFormer

Former Apoderado · from 15/07/2011 to 26/03/2021

Liquidada · Otra intermediación monetaria (CNAE 6419) · València · Sociedad Anónima (SA) · capital €3,069,522,105 · 748 BORME filings

A14010342 · Valencia

BOETTICHER Y NAVARRO SLFormer

Former Consejero · from 13/05/2009 to 13/05/2009

Liquidada · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · capital €3,000,000 · 28 BORME filings

B28019867 · Madrid

Timeline (6)

  1. 21/11/2024Ceased as Consejero of BOETTICHER Y NAVARRO SL · Madrid
  2. 25/01/2023Ceased as Administrador Único of ALQUILERES TORRELODONES SL · Madrid
  3. 17/06/2022Ceased as Apoderado of CAIXABANK SA · Valencia
  4. 26/03/2021Ceased as Apoderado of BANKIA SA · Valencia
  5. 15/07/2011Appointed Apoderado of BANKIA SA · Valencia
  6. 14/12/2010Appointed Administrador Único of METALURGICA LAS LUMBRERAS SL · Sevilla

Co-directors (25)

LABORATORIO DE VERIFICACION Y CALIBRACION METROLOGICA SOCIEDAD LIMITADA
CAIXABANK SA

Network map

7 nodes Person Company
ramos-lopez-santiagoMANUFACTURAS GENERALES DE FERRETERIA SOCIEDAD ANONIMAMANUFACTURAS GENERAL…LABORATORIO DE VERIFICACION Y CALIBRACION METROLOGICA SOCIEDAD LIMITADALABORATORIO DE VERIF…METALURGICA LAS LUMBRERAS SLMETALURGICA LAS LUMB…LOPEZ CASAS JOSE ANTONIOLOPEZ CASAS JOSE ANT…LARRUMBIDE ARBELOA JORGE JUANLARRUMBIDE ARBELOA J…GARCIA GARRIDO LORENZOGARCIA GARRIDO LOREN…

Identity matched by name · homonyms possible.