Mariana Rams Javier Francisco

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
CLUSTER BUSINESS GROUP SL, CLUSTER FAMILY OFFICE SL, CLUSTER SPORTS MANAGEMENT SL, OUTPOST CONSULTING & REAL ESTATE SERVICES SL, AM68 SICAV SA

Summary

Mariana Rams Javier Francisco appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Consejero Delegado of CLUSTER FAMILY OFFICE SL (Barcelona) since 23 July 2015, as well as in 1 other company. CLUSTER FAMILY OFFICE SL is based in Barcelona and operates in Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) — Sociedad Limitada (SL), an active company, share capital of €218,510. The earliest registered mandate dates from 30 April 2009, at AM68 SICAV SA; the most recent began on 14 June 2016. The offices held are Administrador Solidario, Consejero Delegado, Liquidador and Consejero. The companies are registered in Barcelona and Madrid. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Gian Paolo Amato and Descamps Verges Maria Angels.

Offices held

Administrador SolidarioConsejero DelegadoLiquidadorConsejero

Commercial registries

Barcelona · Madrid

Companies · current (2)

CLUSTER BUSINESS GROUP SLCurrent

Administrador Solidario since 31/03/2015

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Barcelona · Sociedad Limitada (SL) · incorporated 29/06/2010 · capital €221,580 · 5 BORME filings

Corporate purpose: LA TENENCIA E INVERSION EN PARTICIPACIONES Y ACCIONES DE OTRAS SOCIEDADES,DE RESPONSABILIDAD LIMITADA O ANONIMA EXCEPTUANDO LOS VALORES EXPRESAMENTE RESERVADOS POR LEY DE MERCADO DE VALORES A LAS AGENCIAS DE VALORES,ETC.

B65352700 · Barcelona

CLUSTER FAMILY OFFICE SLCurrent

Consejero Delegado since 23/07/2015

ConsejeroSecretario

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Barcelona · Sociedad Limitada (SL) · capital €218,510 · 7 BORME filings

Corporate purpose: EL ASESORAMIENTO EN LA GESTION FINANCIERA Y ADMINISTRATIVA DE PATRIMONIOS,ESTA ACTIVIDAD SE REALIZARA EXCLUSIVAMENTE ENTRE EL CLIENTE Y EL PROFESIONAL PERSONA FISICA Y,EN NINGUN CASO,DE FORMA DIRECTA BAJO LA DENOMINACION...

B64727142 · Barcelona

Companies · former (3)

CLUSTER SPORTS MANAGEMENT SLFormer

Former Administrador Solidario · from 31/03/2015 to 02/01/2023

Struck off · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Barcelona · Sociedad Limitada (SL) · incorporated 10/06/2009 · capital €3,100 · 4 BORME filings

Corporate purpose: LA INTERMEDIACION EN LAS SIGUIENTES ACTIVIDADES:REPRESENTACION,PROMOCION,GESTION DE INTERESES DEPORTIVOS Y PROFESIONALES DE DEPORTISTAS,PRESTACION DESERVICIOS DE ASESORAMIENTO FINANCIERO,LEGAL Y DE IMAGEN A TERCEROS,ETC.

B65103889 · Barcelona

OUTPOST CONSULTING & REAL ESTATE SERVICES SLFormer

Former Liquidador · from 14/06/2016 to 31/10/2017

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedad Limitada (SL) · incorporated 22/06/2016 · capital €3,000 · 2 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS: CONSULTORIA ESTRATEGICA Y EMPRESARIAL, SERVICIOS DE INTERMEDIACION INMOBILIARIA. SERVICIOS DE GESTION Y ORGANIZACION DE TODO TIPO DE EVENTOS Y CURSOS DE FORMACION. CNAE ACTIVIDAD PRINCIPAL 7022,ETC.

B66787912 · Barcelona

AM68 SICAV SAFormer

Former Consejero · from 30/04/2009 to 02/10/2012

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 29 BORME filings

A20634218 · Madrid

Timeline (10)

  1. 02/01/2023Ceased as Administrador Solidario of CLUSTER SPORTS MANAGEMENT SL · Barcelona
  2. 31/10/2017Ceased as Presidente of OUTPOST CONSULTING & REAL ESTATE SERVICES SL · Barcelona
  3. 14/06/2016Appointed Presidente of OUTPOST CONSULTING & REAL ESTATE SERVICES SL · Barcelona
  4. 02/05/2016Appointed Consejero Delegado of CLUSTER FAMILY OFFICE SL · Barcelona
  5. 02/05/2016Ceased as Administrador Solidario of CLUSTER FAMILY OFFICE SL · Barcelona
  6. 23/07/2015Appointed Administrador Solidario of CLUSTER FAMILY OFFICE SL · Barcelona
  7. 31/03/2015Appointed Administrador Solidario of CLUSTER SPORTS MANAGEMENT SL · Barcelona
  8. 31/03/2015Appointed Administrador Solidario of CLUSTER BUSINESS GROUP SL · Barcelona
  9. 02/10/2012Ceased as Consejero of AM68 SICAV SA · Madrid
  10. 30/04/2009Appointed Consejero of AM68 SICAV SA · Madrid

Co-directors (2)

CLUSTER FAMILY OFFICE SL
CLUSTER BUSINESS GROUP SL

Network map

5 nodes Person Company
mariana-rams-javier-f…CLUSTER BUSINESS GROUP SLCLUSTER BUSINESS GRO…CLUSTER FAMILY OFFICE SLCLUSTER FAMILY OFFIC…GIAN PAOLO AMATOGIAN PAOLO AMATODESCAMPS VERGES MARIA ANGELSDESCAMPS VERGES MARI…

Identity matched by name · homonyms possible.