Martin Ramos Carlos

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
NETCENTRIC IBERICA SL, MODELPUNT SL, EQUINOX CONSULTING SA, POPULAR BOLSA SOCIEDAD DE VALORES SA, BANKIA SA, POPULAR ASSET MANAGEMENT S.G.I.I.C. SA

Summary

Martin Ramos Carlos appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Apoderado Mancomunado of NETCENTRIC IBERICA SL (Barcelona) since 16 January 2018. NETCENTRIC IBERICA SL is based in Barcelona and operates in Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) — Sociedad Limitada (SL), an active company, incorporated on 26 July 2012, share capital of €3,000. The earliest registered mandate dates from 11 February 2009, at MODELPUNT SL; the most recent began on 16 January 2018. The offices held are Apoderado Mancomunado, Apoderado, Consejero and Apoderado Mancomunado Solidario. The companies are registered across 4 different registries. Of these 6 companies, 1 is still active and 5 have been struck off. The boards of these companies also include Elisa de Rocca Serra, Simon Francis White, Gagan Syal and 1 other.

Offices held

Apoderado MancomunadoApoderadoConsejeroApoderado Mancomunado Solidario

Commercial registries

Barcelona · Alicante · Madrid · Valencia

Companies · current (1)

NETCENTRIC IBERICA SLCurrent

Apoderado Mancomunado since 16/01/2018

Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Barcelona · Sociedad Limitada (SL) · incorporated 26/07/2012 · capital €3,000 · 39 BORME filings

Corporate purpose: PRESTAR SERVICIOS PROFESIONALES EN EL SECTOR DE LAS TIC (TECNOLOGIAS DE LAINFORMACION Y COMUNICACION).ESPECIALIZADA EN LLEVAR A CABO PROYECTOS EN ELAREA DE ESTRATEGIA Y GESTION DE RECURSOS WEB PARA CLIENTES EN TODO EL MUNDO.

B65850836 · Barcelona

Companies · former (5)

MODELPUNT SLFormer

Former Apoderado · from 11/02/2009 to 02/02/2026

Struck off · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings

A28000727 · Alicante

EQUINOX CONSULTING SAFormer

Former Apoderado · from 13/07/2017 to 04/02/2021

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Anónima (SA) · 5 BORME filings

A85191724 · Madrid

POPULAR BOLSA SOCIEDAD DE VALORES SAFormer

Former Consejero · from 03/11/2014 to 26/01/2017

Struck off · Sociedad Anónima (SA) · 38 BORME filings

A79206363 · Madrid

BANKIA SAFormer

Former Apoderado Mancomunado Solidario · from 27/06/2011 to 22/03/2012

Struck off · Otra intermediación monetaria (CNAE 6419) · València · Sociedad Anónima (SA) · capital €3,069,522,105 · 748 BORME filings

A14010342 · Valencia

POPULAR ASSET MANAGEMENT S.G.I.I.C. SAFormer

Former Apoderado Mancomunado · until 23/08/2011

Struck off · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · 106 BORME filings

Corporate purpose: EL DESARROLLO DE TODAS LAS ACTIVIDADES PERMITIDAS A LAS SOCIEDADES GESTORAS DE INSTITUCIONES DE INVERSION COLECTIVA PREVISTAS EN EL ARTICULO 40 DE LA LEY DE INSTITUCIONES DE INVERSION COLECTIVA.

A28160554 · Madrid

Timeline (13)

  1. 05/05/2022Ceased as Consejero of POPULAR BOLSA SOCIEDAD DE VALORES SA · Madrid
  2. 04/02/2021Ceased as Apoderado of EQUINOX CONSULTING SA · Madrid
  3. 16/01/2018Appointed Apoderado Mancomunado of NETCENTRIC IBERICA SL · Barcelona
  4. 13/07/2017Appointed Apoderado of EQUINOX CONSULTING SA · Madrid
  5. 26/01/2017Ceased as Apoderado of POPULAR BOLSA SOCIEDAD DE VALORES SA · Madrid
  6. 09/01/2017Ceased as Apoderado of MODELPUNT SL · Alicante
  7. 05/12/2016Appointed Apoderado of MODELPUNT SL · Alicante
  8. 03/11/2014Appointed Consejero of POPULAR BOLSA SOCIEDAD DE VALORES SA · Madrid
  9. 22/03/2012Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  10. 23/08/2011Ceased as Apoderado Mancomunado of POPULAR ASSET MANAGEMENT S.G.I.I.C. SA · Madrid
  11. 27/06/2011Appointed Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  12. 28/04/2009Ceased as Apoderado of MODELPUNT SL · Alicante
  13. 11/02/2009Appointed Apoderado of MODELPUNT SL · Alicante

Co-directors (4)

NETCENTRIC IBERICA SL

Network map

6 nodes Person Company
martin-ramos-carlosNETCENTRIC IBERICA SLNETCENTRIC IBERICA SLELISA DE ROCCA SERRAELISA DE ROCCA SERRASIMON FRANCIS WHITESIMON FRANCIS WHITEGAGAN SYALGAGAN SYALVIVEK MOHAN SHARMAVIVEK MOHAN SHARMA

Identity matched by name · homonyms possible.