Mas Sebastia Manuel Ramon

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
ELECTRA DEL MAESTRAZGO SA, NUEVAS ENERGIAS DEL MAESTRAZGO SL, MAESTRAZGO DISTRIBUCION ELECTRICA SL, HIDROELECTRICA DEL GUADALOPE SA, ELECTRA ENERGIA SA

Summary

Mas Sebastia Manuel Ramon appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 3 August 2011, at ELECTRA ENERGIA SA; the most recent began on 20 January 2015. The offices held are Liquidador Solidario, Consejero, Administrador Solidario and Consejero Delegado Solidario. The companies are registered in Castellón and Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Calderon Jimenez Alfonso, Echevarria Amirola Ivan, Romero Gonzalez Angeles Elena and 5 others.

Offices held

Liquidador SolidarioConsejeroAdministrador SolidarioConsejero Delegado SolidarioSecretario

Commercial registries

Castellón · Madrid

Companies · current (0)

No mandate in force.

Companies · former (5)

ELECTRA DEL MAESTRAZGO SAFormer

Former Liquidador Solidario · from 25/10/2012 to 02/09/2026

Baja · Castellon de la Plana · Sociedad Anónima (SA) · 27 BORME filings

Corporate purpose: servicios energía eléctrica,derivados,de forma indirecta.sociedad Holding.servicios asesoramiento,gestión en relación con el desarrollo y ejecución de estrategias generales y políticas empresariales de las entidades…

A12007191 · Castellón

NUEVAS ENERGIAS DEL MAESTRAZGO SLFormer

Former Consejero · until 17/04/2026

Active · Sociedad Limitada (SL) · 1 BORME filing

CS26214 · Castellón

MAESTRAZGO DISTRIBUCION ELECTRICA SLFormer

Former Administrador Solidario · from 20/01/2015 to 12/11/2025

Active · Distribución de energía eléctrica (CNAE 3513) · Castellón de la Plana/Castelló de la Plana · Sociedad Limitada (SL) · incorporated 05/12/2014 · capital €9,000,000 · 24 BORME filings

Corporate purpose: toda clase de actividades, obras y servicios relacionados con los negocios de distribución de energía eléctrica, telecomunicaciones y servicios relacionados con internet.

B12942397 · Castellón

HIDROELECTRICA DEL GUADALOPE SAFormer

Former Consejero Delegado Solidario · from 21/01/2013 to 07/11/2025

Consejero

Active · Transporte de energía eléctrica (CNAE 3512) · Madrid · Sociedad Anónima (SA) · 3 BORME filings

A44012078 · Madrid

ELECTRA ENERGIA SAFormer

Former Secretario · from 03/08/2011 to 06/11/2025

Active · Producción de energía hidroeléctrica (CNAE 3515) · Castellón de la Plana/Castelló de la Plana · Sociedad Anónima (SA) · 32 BORME filings

A12542296 · Castellón

Timeline (16)

  1. 02/09/2026Ceased as Presidente of ELECTRA DEL MAESTRAZGO SA · Castellón
  2. 17/04/2026Ceased as Consejero Delegado Mancomunado of NUEVAS ENERGIAS DEL MAESTRAZGO SL · Castellón
  3. 12/11/2025Ceased as Administrador Solidario of MAESTRAZGO DISTRIBUCION ELECTRICA SL · Castellón
  4. 07/11/2025Ceased as Consejero Delegado Solidario of HIDROELECTRICA DEL GUADALOPE SA · Madrid
  5. 06/11/2025Ceased as Consejero Delegado Solidario of ELECTRA ENERGIA SA · Castellón
  6. 31/07/2023Ceased as Presidente of ELECTRA ENERGIA SA · Castellón
  7. 31/07/2023Appointed Presidente of ELECTRA DEL MAESTRAZGO SA · Castellón
  8. 31/07/2023Ceased as Secretario of ELECTRA DEL MAESTRAZGO SA · Castellón
  9. 31/07/2023Appointed Secretario of ELECTRA ENERGIA SA · Castellón
  10. 20/01/2015Appointed Administrador Solidario of MAESTRAZGO DISTRIBUCION ELECTRICA SL · Castellón
  11. 21/01/2013Appointed Presidente of ELECTRA ENERGIA SA · Castellón
  12. 21/01/2013Appointed Consejero Delegado Solidario of HIDROELECTRICA DEL GUADALOPE SA · Madrid
  13. 21/01/2013Ceased as Secretario of HIDROELECTRICA DEL GUADALOPE SA · Madrid
  14. 21/01/2013Ceased as Vicesecretario of ELECTRA ENERGIA SA · Castellón
  15. 25/10/2012Appointed Consejero Delegado Solidario of ELECTRA DEL MAESTRAZGO SA · Castellón
  16. 03/08/2011Appointed Consejero Delegado Solidario of ELECTRA ENERGIA SA · Castellón

Co-directors (8)

ELECTRA ENERGIA SA
NUEVAS ENERGIAS DEL MAESTRAZGO SL
MAESTRAZGO DISTRIBUCION ELECTRICA SL
HIDROELECTRICA DEL GUADALOPE SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.