Lopez Ranz Ana

Director · Spanish companies register · 8 companies

Companies :
8 (0 current, 8 former)
Linked companies :
CASEN RECORDATI SOCIEDAD LIMITADA, RECORDATI RARE DISEASES SPAIN, SOCIEDAD LIMITADA, GLOBAL ROSETTA SL, CONNECTIS ICT SERVICES SA, CONNECTIS FINANCIAL AND SHARED SERVICES SL, RIO AMAZON SL

Summary

Lopez Ranz Ana appears in the Spanish commercial register as a director of 8 companies, all mandates ended. The earliest registered mandate dates from 4 October 2013, at CONNECTIS ICT SERVICES SA; the most recent began on 17 May 2017. The offices held are Consejero, Apoderado Mancomunado, Apoderado and Administrador Solidario. The companies are registered in Zaragoza and Madrid. Of these 8 companies, 5 are still active and 3 have been struck off. The boards of these companies also include Chercasky Patiño Nicolas Miguel, Caparica Nieto Gilberto, Martinez Martinez-Cañavate Alberto and 6 others.

Offices held

ConsejeroApoderado MancomunadoApoderadoAdministrador Solidario

Commercial registries

Zaragoza · Madrid

Companies · current (0)

No mandate in force.

Companies · former (8)

CASEN RECORDATI SOCIEDAD LIMITADAFormer

Former Consejero · from 17/05/2017 to 22/05/2026

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Utebo · Sociedad Limitada (SL) · 129 BORME filings

B81094922 · Zaragoza

RECORDATI RARE DISEASES SPAIN, SOCIEDAD LIMITADAFormer

Former Apoderado Mancomunado · from 03/05/2017 to 07/06/2024

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Utebo · Sociedad Limitada (SL) · 57 BORME filings

B61726741 · Zaragoza

GLOBAL ROSETTA SLFormer

Former Apoderado Mancomunado · from 09/04/2014 to 25/02/2016

Apoderado Solidario

Active · Actividades de consultoría informática (CNAE 6202) · Madrid · Sociedad Limitada (SL) · incorporated 20/11/2013 · capital €100,001 · 61 BORME filings

Corporate purpose: La producción, desarrollo, seguimiento, gestión, integración, formación, soporte, comercialización y distribución de servicios, herramientas y productos en el campo de los sistemas de información y las comunicaciones. La realización de…

B86867710 · Madrid

CONNECTIS ICT SERVICES SAFormer

Former Apoderado · from 04/10/2013 to 25/02/2016

Active · Madrid · Sociedad Anónima (SA) · capital €1,100,001 · 83 BORME filings

A48263693 · Madrid

CONNECTIS FINANCIAL AND SHARED SERVICES SLFormer

Former Apoderado · from 20/11/2014 to 25/02/2016

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 22/04/2014 · capital €3,000 · 45 BORME filings

Corporate purpose: El objeto de la Sociedad -con sujeción a las prescripciones legales establecidas al efecto- está constituido por la constitución, administración y gestión de sociedades y demás personas jurídicas reconocidas en Derecho español, así como la…

B86997947 · Madrid

RIO AMAZON SLFormer

Former Administrador Solidario · until 28/01/2016

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B80756638 · Madrid

CONNECTIS CONSULTING SERVICES SAFormer

Former Apoderado · from 11/08/2015 to 22/01/2016

Struck off · Sociedad Anónima (SA) · capital €101,036 · 36 BORME filings

A83083816 · Madrid

CONNECTIS UNIFIED COMMUNICATIONS SOCIEDAD LIMITADAFormer

Former Apoderado · from 18/10/2013 to 07/07/2015

Struck off · Sociedad Limitada (SL) · incorporated 25/06/2013 · capital €3,000 · 14 BORME filings

Corporate purpose: Constitución, administración y gestión de sociedades y demás personas jurídicas reconocidas en Derecho español, así como la modificación y cambio en las mismas y la adquisición, tenencia, disfrute y enajenación de acciones, participaciones…

B86751195 · Madrid

Timeline (25)

  1. 22/05/2026Ceased as Consejero of CASEN RECORDATI SOCIEDAD LIMITADA · Zaragoza
  2. 07/06/2024Ceased as Apoderado Mancomunado of RECORDATI RARE DISEASES SPAIN, SOCIEDAD LIMITADA · Zaragoza
  3. 26/06/2023Appointed Consejero of CASEN RECORDATI SOCIEDAD LIMITADA · Zaragoza
  4. 26/07/2022Ceased as Apoderado Mancomunado Solidario of CASEN RECORDATI SOCIEDAD LIMITADA · Zaragoza
  5. 25/07/2022Ceased as Apoderado Mancomunado of RECORDATI RARE DISEASES SPAIN, SOCIEDAD LIMITADA · Zaragoza
  6. 05/11/2021Appointed Apoderado Mancomunado of CASEN RECORDATI SOCIEDAD LIMITADA · Zaragoza
  7. 13/08/2020Ceased as Apoderado of RECORDATI RARE DISEASES SPAIN, SOCIEDAD LIMITADA · Zaragoza
  8. 13/08/2020Appointed Apoderado Mancomunado Solidario of RECORDATI RARE DISEASES SPAIN, SOCIEDAD LIMITADA · Zaragoza
  9. 17/05/2017Appointed Apoderado Mancomunado Solidario of CASEN RECORDATI SOCIEDAD LIMITADA · Zaragoza
  10. 03/05/2017Appointed Apoderado of RECORDATI RARE DISEASES SPAIN, SOCIEDAD LIMITADA · Zaragoza
  11. 25/02/2016Ceased as Apoderado Mancomunado Solidario of CONNECTIS ICT SERVICES SA · Madrid
  12. 25/02/2016Ceased as Apoderado of GLOBAL ROSETTA SL · Madrid
  13. 25/02/2016Ceased as Apoderado Solidario of CONNECTIS FINANCIAL AND SHARED SERVICES SL · Madrid
  14. 28/01/2016Ceased as Administrador Solidario of RIO AMAZON SL · Madrid
  15. 22/01/2016Ceased as Apoderado of CONNECTIS CONSULTING SERVICES SA · Madrid
  16. 11/08/2015Appointed Apoderado of CONNECTIS CONSULTING SERVICES SA · Madrid
  17. 07/07/2015Ceased as Apoderado Mancomunado Solidario of CONNECTIS UNIFIED COMMUNICATIONS SOCIEDAD LIMITADA · Madrid
  18. 01/12/2014Appointed Apoderado of CONNECTIS FINANCIAL AND SHARED SERVICES SL · Madrid
  19. 20/11/2014Appointed Apoderado Solidario of CONNECTIS FINANCIAL AND SHARED SERVICES SL · Madrid
  20. 04/09/2014Appointed Apoderado of CONNECTIS ICT SERVICES SA · Madrid
  21. 04/06/2014Appointed Apoderado of CONNECTIS UNIFIED COMMUNICATIONS SOCIEDAD LIMITADA · Madrid
  22. 04/06/2014Appointed Apoderado Solidario of GLOBAL ROSETTA SL · Madrid
  23. 09/04/2014Appointed Apoderado of GLOBAL ROSETTA SL · Madrid
  24. 18/10/2013Appointed Apoderado Mancomunado Solidario of CONNECTIS UNIFIED COMMUNICATIONS SOCIEDAD LIMITADA · Madrid
  25. 04/10/2013Appointed Apoderado Mancomunado Solidario of CONNECTIS ICT SERVICES SA · Madrid

Co-directors (9)

CONNECTIS ICT SERVICES SA
GLOBAL ROSETTA SL
CONNECTIS FINANCIAL AND SHARED SERVICES SL
CASEN RECORDATI SOCIEDAD LIMITADA
RECORDATI RARE DISEASES SPAIN, SOCIEDAD LIMITADA

Network map

No recorded relationships

Identity matched by name · homonyms possible.