Lutken Ramos Erik

Director · Spanish companies register · 6 companies

Companies :
6 (3 current, 3 former)
Linked companies :
DEUTSCHE BANK PENSIONES FONDO DE PENSIONES, SQM VITAS SPAIN SA, NOREG SL, SQM IBERIAN SA

Summary

Lutken Ramos Erik appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Miembro de la Comisión de Control of DEUTSCHE BANK PENSIONES FONDO DE PENSIONES (Barcelona) since 18 February 2014, as well as in 2 other companies. The earliest registered mandate dates from 19 February 2009, at NOREG SL; the most recent began on 5 May 2014. The offices held are Miembro de la Comisión de Control, Apoderado, Administrador Solidario and Apoderado Mancomunado. The companies are registered in Barcelona, Madrid and Cádiz. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Lutken Ramos Natalie Christina, Albert Torne Josep Maria 1, Lopez Congost Pascual 1 and 57 others.

Offices held

Miembro de la Comisión de ControlApoderadoAdministrador SolidarioApoderado Mancomunado

Commercial registries

Barcelona · Madrid · Cádiz

Companies · current (3)

DEUTSCHE BANK PENSIONES FONDO DE PENSIONESCurrent

Miembro de la Comisión de Control since 18/02/2014

Active · 138 BORME filings

B13771 · Barcelona

SQM VITAS SPAIN SACurrent

Apoderado since 19/11/2012

Active · Sociedad Anónima (SA) · incorporated 22/11/2012 · 4 BORME filings

Corporate purpose: COMPRA,VENTA,COMERCIALIZACION,IMPORTACION Y EXPORTACION DE FERTILIZANTES AGRICOLAS,ABONOS QUIMICOS Y NATURALES,PRIMERAS MATERIAS QUIMICAS Y SUS AFINES,MANIPULACION,MEZCLA Y ENVASADO DE DICHOS PRODUCTOS.

B429777 · Barcelona

NOREG SLCurrent

Administrador Solidario since 19/02/2009

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · capital €476,894 · 3 BORME filings

B58111246 · Barcelona

Companies · former (3)

SQM IBERIAN SAFormer

Former Apoderado Mancomunado · from 13/12/2012 to 21/05/2026

Active · Comercio al por mayor no especializado (CNAE 4690) · Barcelona · Sociedad Anónima (SA) · capital €8,120,201 · 33 BORME filings

A58451931 · Barcelona

DEUTSCHE BANK PENSIONES FONDO DE PENSIONESFormer

Former Miembro de la Comisión de Control · until 17/03/2022

Active · Fondos de pensiones (CNAE 6530) · 73 BORME filings

V59067041 · Madrid

SQM VITAS SPAIN SAFormer

Former Apoderado · from 05/05/2014 to 09/05/2017

Apoderado Mancomunado Solidario

Struck off · Sociedad Anónima (SA) · capital €1,000,000 · 8 BORME filings

A65864407 · Cádiz

Timeline (10)

  1. 21/05/2026Ceased as Apoderado of SQM IBERIAN SA · Barcelona
  2. 17/03/2022Ceased as Miembro de la Comisión de Control of DEUTSCHE BANK PENSIONES FONDO DE PENSIONES · Madrid
  3. 14/08/2020Ceased as Apoderado Solidario/Mancomunado of SQM IBERIAN SA · Barcelona
  4. 14/08/2020Appointed Apoderado Mancomunado of SQM IBERIAN SA · Barcelona
  5. 23/11/2017Ceased as Apoderado of SQM IBERIAN SA · Barcelona
  6. 23/11/2017Appointed Apoderado Solidario/Mancomunado of SQM IBERIAN SA · Barcelona
  7. 09/05/2017Ceased as Apoderado Mancomunado Solidario of SQM VITAS SPAIN SA · Cádiz
  8. 05/05/2014Appointed Apoderado Mancomunado Solidario of SQM VITAS SPAIN SA · Cádiz
  9. 19/11/2012Appointed Apoderado of SQM VITAS SPAIN SA · Barcelona
  10. 19/02/2009Appointed Administrador Solidario of NOREG SL · Barcelona

Co-directors (60)

NOREG SL
DEUTSCHE BANK PENSIONES FONDO DE PENSIONES
SQM VITAS SPAIN SA
SQM IBERIAN SA
DEUTSCHE BANK PENSIONES FONDO DE PENSIONES

Network map

42 nodes Person Company
lutken-ramos-erikDEUTSCHE BANK PENSIONES FONDO DE PENSIONESDEUTSCHE BANK PENSIO…SQM VITAS SPAIN SASQM VITAS SPAIN SANOREG SLNOREG SLLUTKEN RAMOS NATALIE CHRISTINALUTKEN RAMOS NATALIE…ALBERT TORNE JOSEP MARIA 1ALBERT TORNE JOSEP M…LOPEZ CONGOST PASCUAL 1LOPEZ CONGOST PASCUA…JIMENEZ BELLOCH AGNESJIMENEZ BELLOCH AGNESALBERT TORNE JOSE MARIAALBERT TORNE JOSE MA…AMELL ESPLUGA POLAMELL ESPLUGA POLANDRES ARRANZ RAFAELANDRES ARRANZ RAFAELHERVAS GRANDE MIGUEL ANGELHERVAS GRANDE MIGUEL…BISART ROSELL ANNABISART ROSELL ANNAESTEVE GARCIA ANTONIOESTEVE GARCIA ANTONIOPASCUAL ARA JUAN CARLOSPASCUAL ARA JUAN CAR…IRUARRIZAGA BARRENECHEA MIGUELIRUARRIZAGA BARRENEC…MEMBRADO BOADA CARLOSMEMBRADO BOADA CARLOSGINER CANTO RAFAEL JOSEGINER CANTO RAFAEL J…CANTON GARCIA FRANCISCO JOSECANTON GARCIA FRANCI…PEREZ CARBALLO VEIGA CARMENPEREZ CARBALLO VEIGA…MEDINA GUITON CARLOSMEDINA GUITON CARLOSMARTIN WHITE CARLOSMARTIN WHITE CARLOSGARCIA COMA XAVIERGARCIA COMA XAVIERYARRITU CORCUERA JOSE CRUZYARRITU CORCUERA JOS…FERNANDEZ OROMI CRISTINAFERNANDEZ OROMI CRIS…ERNST ROLF MOECKLIERNST ROLF MOECKLIMORENO GARCIA FERMIN PEDROMORENO GARCIA FERMIN…FILLOL PIERA JOSE JUANFILLOL PIERA JOSE JU…NAVARRO MARTINEZ FRANCISCONAVARRO MARTINEZ FRA…MORENO FUERTES MIREIAMORENO FUERTES MIREIAOCERIN GARCIA JESUSOCERIN GARCIA JESUSGOMEZ RODRIGUEZ JORDIGOMEZ RODRIGUEZ JORDIGRAU TOMICO GONZALOGRAU TOMICO GONZALOPARDO RIOJA IZASKUNPARDO RIOJA IZASKUNPEREZ PEREZ ROSA MARIAPEREZ PEREZ ROSA MAR…STEFANIA POPESCUSTEFANIA POPESCURAMOS SAYALERO RAQUELRAMOS SAYALERO RAQUELDE MIQUEL BERENGUER JULIODE MIQUEL BERENGUER …VINCENT BIGNONVINCENT BIGNONFRANK BIOTFRANK BIOTKARINA KUZMAK BOURDETKARINA KUZMAK BOURDETPATRICK CHARLES VANBENEDENPATRICK CHARLES VANB…

Identity matched by name · homonyms possible.