Malva Ramos Alfredo
Director · Spanish companies register · 7 companies
- Companies :
- 7 (4 current, 3 former)
- Linked companies :
- STARGLASS SA, RHONATE PRON SL, STARGLASS ASTUR SA, CORPORATE ADVISORS SL, PERIODEN SL, MARLON ASESORES Y CONSULTORES SL
Summary
Malva Ramos Alfredo appears in the Spanish commercial register as a director of 7 companies, 4 current and 3 former. Currently Presidente of STARGLASS ASTUR SA (Asturias) since 4 February 2016, as well as in 3 other companies. The earliest registered mandate dates from 7 October 2013, at RHONATE PRON SL; the most recent began on 21 December 2017. The offices held are Consejero Delegado, Administrador Único, Presidente and Apoderado. The companies are registered across 4 different registries. Of these 7 companies, 5 are still active and 2 have been struck off. The boards of these companies also include Soriano Jimenez Juan Antonio, Stern David, Scott-Maxwell Jonathan Peter and 5 others.
Offices held
Commercial registries
La Rioja · Madrid · Asturias · Barcelona
Companies · current (4)
Consejero Delegado since 18/12/2015
Active · Manipulado y transformación de vidrio plano (CNAE 2312) · Agoncillo · Sociedad Anónima (SA) · capital €4,969,631 · 42 BORME filings
A26128777 · La Rioja
Administrador Único since 07/10/2013
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €1,222,080 · 8 BORME filings
B81767030 · Madrid
Presidente since 04/02/2016
Active · Sociedad Anónima (SA) · 16 BORME filings
A33595844 · Asturias
Administrador Único (in office)
Active · Madrid · Sociedades de responsabilidad limitada
B81715203
Companies · former (3)
Former Apoderado · from 07/10/2013 to 14/02/2023
Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €261,600 · 7 BORME filings
B78344686 · Madrid
Former Administrador Único · from 21/12/2017 to 20/02/2020
Struck off · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Alcobendas · Sociedad Limitada (SL) · capital €300,000 · 3 BORME filings
B83118638 · Madrid
Former Consejero Delegado · from 31/03/2014 to 23/11/2015
Active · Fabricación de locomotoras y material ferroviario (CNAE 3020) · Lliça D'Amunt · Sociedades de responsabilidad limitada · incorporated 30/10/2012 · capital €2,500,000 · 30 BORME filings
Corporate purpose: EL DISEÑO,FABRICACION,COMERCIALIZACION,SUMINISTRO E INSTALACION DE EQUIPOS DE VENTILACION,AIRE ACONDICIONADO,SISTEMAS DE VACIO DE WC,MODULOS BAÑO,INTERIORISMO,SUS COMPONENTES,RECAMBIOS Y MATERIALES PARA EL SECTOR...
B65900334 · Barcelona
Timeline (11)
- 14/02/2023Ceased as Apoderado of PERIODEN SL · Madrid
- 20/02/2020Ceased as Administrador Único of MARLON ASESORES Y CONSULTORES SL · Madrid
- 12/11/2018Appointed Administrador Único of RHONATE PRON SL · Madrid
- 21/12/2017Ceased as Administrador Mancomunado of MARLON ASESORES Y CONSULTORES SL · Madrid
- 21/12/2017Appointed Administrador Único of MARLON ASESORES Y CONSULTORES SL · Madrid
- 04/02/2016Appointed Presidente of STARGLASS ASTUR SA · Asturias
- 18/12/2015Appointed Presidente of STARGLASS SA · La Rioja
- 23/11/2015Ceased as Consejero Delegado of BARAT ALTE S.L · Barcelona
- 31/03/2014Appointed Consejero Delegado of BARAT ALTE S.L · Barcelona
- 07/10/2013Appointed Apoderado of RHONATE PRON SL · Madrid
- 07/10/2013Appointed Apoderado of PERIODEN SL · Madrid
Co-directors (8)
- Soriano Jimenez Juan Antonio · Secretario
- Stern David · Consejero
- Scott-Maxwell Jonathan Peter · Consejero
- Barat Group Sas · Administrador Único
- Dominic Daly · Consejero
- Dubart Debora · Consejero
- Scott-Maxwell Jonathan Peter · Consejero
- Scott-Maxwell Jon · Consejero
- Martinez Soto Silvia · Secretario no Consejero
Network map
Identity matched by name · homonyms possible.