Lujan Maeso Ramon

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
BMW BARCELONA SL, BMW ESPAÑA FINANCE SL, BMW MADRID SL, BMW IBERICA SA

Summary

Lujan Maeso Ramon appears in the Spanish commercial register as a director of 4 companies, none current. The earliest registered mandate dates from 19 January 2011, at BMW MADRID SL; the most recent began on 12 September 2017. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Barcelona and Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Johann Betz, Hernaiz Gomez Degano Luis Maria, Gunther Seemann and 5 others.

Offices held

ApoderadoApoderado Mancomunado Solidario

Commercial registries

Barcelona · Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

BMW BARCELONA SLInactive

Apoderado since 21/06/2012 · no registry activity since 18/09/2014

Active · Sociedad Limitada (SL) · incorporated 27/06/2012 · capital €520,000 · 8 BORME filings

Corporate purpose: LA COMPRA,VENTA,ADMINISTRACION Y ARRENDAMIENTO DE TODA CLASE DE VEHICULOS YMOTOCICLETAS EN ESPECIAL DE LAS MARCAS DEL GRUPO BMW. COMPRA,VENTA,ADMINISTRACION Y ARRENDAMIENTO DE PARTES Y ACCESORIOS DE AUTOMOVILES,ETC.

B428068 · Barcelona

BMW ESPAÑA FINANCE SLFormer

Former Apoderado Mancomunado Solidario · from 12/09/2017 to 01/09/2022

Active · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Limitada (SL) · capital €31,528,006 · 31 BORME filings

B84182286 · Madrid

BMW MADRID SLFormer

Former Apoderado Mancomunado Solidario · from 19/01/2011 to 13/06/2022

Liquidada · Venta de automóviles y vehículos de motor ligeros (CNAE 4511) · Madrid · Sociedad Limitada (SL) · 23 BORME filings

B83901561 · Madrid

BMW IBERICA SAFormer

Former Apoderado Mancomunado Solidario · from 01/12/2016 to 16/08/2021

Active · Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos (CNAE 4781) · Madrid · Sociedad Anónima (SA) · 50 BORME filings

A28713642 · Madrid

Timeline (12)

  1. 01/09/2022Ceased as Apoderado Mancomunado Solidario of BMW ESPAÑA FINANCE SL · Madrid
  2. 13/06/2022Ceased as Apoderado Mancomunado Solidario of BMW MADRID SL · Madrid
  3. 16/08/2021Ceased as Apoderado Mancomunado Solidario of BMW IBERICA SA · Madrid
  4. 20/12/2019Ceased as Apoderado of BMW IBERICA SA · Madrid
  5. 20/12/2019Appointed Apoderado Mancomunado Solidario of BMW IBERICA SA · Madrid
  6. 12/09/2017Ceased as Apoderado Mancomunado of BMW ESPAÑA FINANCE SL · Madrid
  7. 12/09/2017Appointed Apoderado Mancomunado Solidario of BMW ESPAÑA FINANCE SL · Madrid
  8. 01/12/2016Appointed Apoderado Solidario of BMW IBERICA SA · Madrid
  9. 27/05/2016Ceased as Apoderado Mancomunado of BMW MADRID SL · Madrid
  10. 21/06/2012Appointed Apoderado of BMW BARCELONA SL · Barcelona
  11. 19/01/2011Ceased as Apoderado of BMW MADRID SL · Madrid
  12. 19/01/2011Appointed Apoderado Mancomunado Solidario of BMW MADRID SL · Madrid

Co-directors (8)

BMW BARCELONA SL
BMW ESPAÑA FINANCE SL
BMW IBERICA SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.