Malet Casajuana Ramon
Director · Spanish companies register · 6 companies
- Companies :
- 6 (1 current, 5 former)
- Linked companies :
- MAS BOSCA SL, AQUILA VALORES SICAV SA, SARANDIB FINANZAS SICAV SA, DEUTSCHE BANK SA ESPAÑOLA, SPHERA INVESTMENT SPAIN SL, SPHERA HEALTH MANAGEMENT SL
Summary
Malet Casajuana Ramon appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Consejero of MAS BOSCA SL (Barcelona) since 4 January 2021. MAS BOSCA SL is based in Badalona and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 8 March 2010, at SARANDIB FINANZAS SICAV SA; the most recent began on 4 January 2021. The offices held are Consejero, Apoderado, Administrador Solidario and Administrador Único. The companies are registered in Barcelona and Madrid. Of these 6 companies, 2 are still active and 4 have been struck off. The boards of these companies also include Malet Casajuana Jorge Amado, Puig de la Bellacasa Delas Rafael, Malet de Travy Maria del Carmen and 3 others.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (1)
Consejero since 04/01/2021
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Badalona · Sociedad Limitada (SL) · 17 BORME filings
B63337497 · Barcelona
Companies · former (5)
Former Consejero · from 11/08/2014 to 02/01/2019
Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 14 BORME filings
A63007967 · Madrid
Former Consejero · from 08/03/2010 to 04/10/2012
Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 20 BORME filings
A82446592 · Madrid
Former Apoderado · until 09/05/2012
Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €109,792,770 · 1,422 BORME filings
A08000614 · Madrid
Former Administrador Solidario · from 04/05/2010 to 28/01/2011
Struck off · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Barcelona · Sociedad Limitada (SL) · incorporated 15/10/2009 · capital €2,310,116 · 50 BORME filings
Corporate purpose: LOS SERVICIOS DE CONSULTORIA Y/O CONSULTORIA COMERCIAL EN LOS AMBITOS DE LA SALUD Y EL TURISMO ASI COMO LA COMPRAVENTA,GESTION Y ADMINISTRACION DE CARTERA DE VALORES,CARTERAS,ACCIONES,PARTICIPACIONES...
B65194003 · Barcelona
Former Administrador Único · from 10/12/2010 to 25/01/2011
Struck off · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Barcelona · Sociedad Limitada (SL) · incorporated 19/07/2010 · capital €3,010 · 10 BORME filings
Corporate purpose: FOMENTAR LA CREACION Y/O REFORMA DE CENTROS DE ATENCION SANITARIA,CLINICA Y/U HOSPITALARIA DE TODA INDOLE,ASI COMO DE SUS CENTROS DE APOYO EN LOS AMBITOS DE LA INVESTIGACION CIENTIFICA,LABORATORIOS DE ANALISIS,...
B65387920 · Barcelona
Timeline (10)
- 04/01/2021Appointed Consejero of MAS BOSCA SL · Barcelona
- 02/01/2019Ceased as Consejero of AQUILA VALORES SICAV SA · Madrid
- 11/08/2014Appointed Consejero of AQUILA VALORES SICAV SA · Madrid
- 04/10/2012Ceased as Consejero of SARANDIB FINANZAS SICAV SA · Madrid
- 09/05/2012Ceased as Apoderado of DEUTSCHE BANK SA ESPAÑOLA · Madrid
- 28/01/2011Ceased as Administrador Solidario of SPHERA INVESTMENT SPAIN SL · Barcelona
- 25/01/2011Ceased as Administrador Único of SPHERA HEALTH MANAGEMENT SL · Barcelona
- 10/12/2010Appointed Administrador Único of SPHERA HEALTH MANAGEMENT SL · Barcelona
- 04/05/2010Appointed Administrador Solidario of SPHERA INVESTMENT SPAIN SL · Barcelona
- 08/03/2010Appointed Consejero of SARANDIB FINANZAS SICAV SA · Madrid
Co-directors (6)
- Malet Casajuana Jorge Amado · Consejero
- Puig de la Bellacasa Delas Rafael · Consejero
- Malet de Travy Maria del Carmen · Consejero
- Ripol Malet Javier · Consejero
- Malet Perdigo Victoria · Consejero
- Marin Salvador Montse · Secretario no Consejero
Network map
Identity matched by name · homonyms possible.