Martinez Ramos Estefania

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
BANCO MEDIOLANUM SA, GRUPO TOCA-MELA SOCIEDAD LIMITADA

Summary

Martinez Ramos Estefania appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Solidario of BANCO MEDIOLANUM SA (Valencia) since 5 January 2021. BANCO MEDIOLANUM SA is based in Valencia — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 7 June 2013, at GRUPO TOCA-MELA SOCIEDAD LIMITADA; the most recent began on 5 January 2021. The offices held are Apoderado Solidario and Administrador Único. The companies are registered in Valencia. The boards of these companies also include Fabregat Fontanet Carlos, Martinez-Pina Garcia Ana, Gonzalez Gonzalez Miguel Angel and 6 others.

Offices held

Apoderado SolidarioAdministrador Único

Commercial registries

Valencia

Companies · current (1)

BANCO MEDIOLANUM SACurrent

Apoderado Solidario since 05/01/2021

Active · Valencia · Sociedad Anónima (SA) · 619 BORME filings

A58640582 · Valencia

Companies · former (1)

GRUPO TOCA-MELA SOCIEDAD LIMITADAFormer

Former Administrador Único · from 07/06/2013 to 17/01/2014

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Enguera · Sociedad Limitada (SL) · incorporated 05/06/2013 · capital €3,000 · 5 BORME filings

Corporate purpose: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Sin contenido. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración.

B98545635 · Valencia

Timeline (3)

  1. 05/01/2021Appointed Apoderado Solidario of BANCO MEDIOLANUM SA · Valencia
  2. 17/01/2014Ceased as Administrador Único of GRUPO TOCA-MELA SOCIEDAD LIMITADA · Valencia
  3. 07/06/2013Appointed Administrador Único of GRUPO TOCA-MELA SOCIEDAD LIMITADA · Valencia

Co-directors (9)

GRUPO TOCA-MELA SOCIEDAD LIMITADA
BANCO MEDIOLANUM SA

Network map

10 nodes Person Company
martinez-ramos-estefa…BANCO MEDIOLANUM SABANCO MEDIOLANUM SAMARTINEZ-PINA GARCIA ANAMARTINEZ-PINA GARCIA…GONZALEZ GONZALEZ MIGUEL ANGELGONZALEZ GONZALEZ MI…DORIS ANNALISA SARADORIS ANNALISA SARATUSQUETS TRIAS DE BES CARLOSTUSQUETS TRIAS DE BE…BOSISIO GIANLUCABOSISIO GIANLUCADUQUE SANTAMARIA RUTH MARIADUQUE SANTAMARIA RUT…ROVELLI GIANNI-MARCOROVELLI GIANNI-MARCOVERGARI PIERLUIGIVERGARI PIERLUIGI

Identity matched by name · homonyms possible.