Martinez Ranera Aurelio Javier

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
ADVANCED METROLOGY SOLUTIONS SL, AGRICOLA CALATRAVA SL, CATALUNYA BANC SA, CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA

Summary

Martinez Ranera Aurelio Javier appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado of ADVANCED METROLOGY SOLUTIONS SL (Madrid) since 29 January 2016. ADVANCED METROLOGY SOLUTIONS SL is based in Madrid and operates in Ensayos y análisis técnicos (CNAE 7120) — Sociedad Limitada (SL), an active company, incorporated on 12 March 2012, share capital of €60,000. The earliest registered mandate dates from 1 July 2010, at CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA; the most recent began on 29 January 2016. The companies are registered in Madrid and Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Pelaez Moron Maria Angeles, Fondo de Reeestructuracion Ordenada Bancaria Frob, De Benito Peña Juan Carlos and 9 others.

Offices held

Apoderado

Commercial registries

Madrid · Barcelona

Companies · current (1)

ADVANCED METROLOGY SOLUTIONS SLCurrent

Apoderado since 29/01/2016

Active · Ensayos y análisis técnicos (CNAE 7120) · Madrid · Sociedad Limitada (SL) · incorporated 12/03/2012 · capital €60,000 · 27 BORME filings

Corporate purpose: EL ASESORAMIENTO, CONSULTORIA Y LA ASISTENCIA TECNICA EN METROLOGIA, DIGITALIZACION INDUSTRIAL, TOPOGRAFIA INDUSTRIAL,.

B86371127 · Madrid

Companies · former (3)

AGRICOLA CALATRAVA SLFormer

Former Apoderado · until 20/12/2023

Active · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas (CNAE 0111) · Madrid · Sociedad Limitada (SL) · capital €4,373,685 · 10 BORME filings

B28010866 · Madrid

CATALUNYA BANC SAFormer

Former Apoderado · until 26/11/2014

Active · Sociedad Anónima (SA) · incorporated 22/06/2011 · capital €1,978,783,178 · 187 BORME filings

Corporate purpose: REALIZACION DE ACTIVIDADES,OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL,Y QUE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE,INCLUIDALA PRESTACION DE SERVICIOS DE INVERSION,ETC.

A65587198 · Barcelona

CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESAFormer

Former Apoderado · from 01/07/2010 to 17/01/2013

Struck off · incorporated 30/06/2010 · 84 BORME filings

Corporate purpose: EL FOMENTO DEL AHORRO EN TODAS LAS MODALIDADES AUTORIZADAS, CAPTACION DEL AHORRO, LA ADMINISTRACION Y LA INVERSION DE LOS FONDOS CONFIADOS EN ACTIVOSSEGUROS Y RENTABLES DE INTERES GENERAL, DESARROLLO ECONOMICO Y SOCIAL ETC.

B400372 · Barcelona

Timeline (5)

  1. 20/12/2023Ceased as Apoderado of AGRICOLA CALATRAVA SL · Madrid
  2. 29/01/2016Appointed Apoderado of ADVANCED METROLOGY SOLUTIONS SL · Madrid
  3. 26/11/2014Ceased as Apoderado of CATALUNYA BANC SA · Barcelona
  4. 17/01/2013Ceased as Apoderado of CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA · Barcelona
  5. 01/07/2010Appointed Apoderado of CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA · Barcelona

Co-directors (12)

CATALUNYA BANC SA
ADVANCED METROLOGY SOLUTIONS SL

Network map

5 nodes Person Company
martinez-ranera-aurel…ADVANCED METROLOGY SOLUTIONS SLADVANCED METROLOGY S…GONZALEZ GARCIA ALEJANDRO ANTONIOGONZALEZ GARCIA ALEJ…TRIGO GONZALEZ ANGELTRIGO GONZALEZ ANGELLLAVERO RIVERA DIEGOLLAVERO RIVERA DIEGO

Identity matched by name · homonyms possible.