filings.es

Mas Sumalla Ramon

Director · Spanish companies register · 34 companies

Companies :
34 (8 current, 26 former)
Linked companies :
AURICA CAPITAL DESARROLLO S.G.E.I.C. SA, AURICA GROWTH FUND CAPITAL IV S.C.R. S.A, POLITICA & PROSA S.L, MYRLANA CAPITAL SL, RIMSEN INVERSORA SL, MUCHOVIAJE SA EN LIQUIDACION

Companies · current (8)

AURICA CAPITAL DESARROLLO S.G.E.I.C. SACurrent

Consejero since 13/08/2021

A78888625 · Barcelona

AURICA GROWTH FUND CAPITAL IV S.C.R. S.ACurrent

Apoderado Solidario since 31/03/2023

Apoderado Solidario

B579426 · Barcelona

POLITICA & PROSA S.LCurrent

Consejero since 22/04/2022

B67258913 · Barcelona

MYRLANA CAPITAL SLCurrent

Apoderado Solidario/Mancomunado since 20/07/2015

B471461 · Barcelona

RIMSEN INVERSORA SLCurrent

Administrador Solidario since 07/05/2010

B65291908 · Barcelona

MUCHOVIAJE SA EN LIQUIDACIONCurrent

Consejero since 14/01/2009

A82739673 · Madrid

AURICA GROWTH FUND CAPITAL IV S.C.R. S.A.Current

Consejero (in office)

A09771064

GRUPO IBERSTONE SLCurrent

Consejero (in office)

B46807889

Companies · former (26)

SOBRADIA XXI S.LFormer

Former Apoderado Solidario · from 02/09/2020 to 18/06/2026

Apoderado Solidario

B549167 · Barcelona

ACCUMIN HOLDCO SLFormer

Former Consejero · from 29/02/2024 to 24/11/2025

B87232633 · Madrid

TIGRUTI ITG SLFormer

Former Presidente · from 15/05/2020 to 23/02/2024

Consejero

B87779450 · Navarra

RIBERA SALUD SAFormer

Former Presidente · from 21/08/2018 to 21/02/2023

Con.Ind.Consejero Independiente

A03681186 · Valencia

STIER INVESTMENT SLFormer

Former Apoderado · from 05/08/2011 to 19/03/2021

B62479977 · Barcelona

INVERSIONES HEMISFERIO SLFormer

Former Presidente · from 02/03/2011 to 19/01/2021

B61631149 · Barcelona

NUEVA PESCANOVA SLFormer

Former Consejero · from 08/04/2016 to 14/04/2020

B94123908 · Pontevedra

DEAPLANETA SLFormer

Former Apoderado · until 16/04/2019

B62490461 · Barcelona

MINORI WORLD SLFormer

Former Administrador Conjunto · from 20/07/2015 to 08/03/2019

B66562133 · Barcelona

TREVA INVESTMENT 2012 SLFormer

Former Administrador Conjunto · from 02/01/2013 to 08/03/2019

B65923757 · Barcelona

GAMMA VENTURES SLFormer

Former Administrador Conjunto · from 02/01/2013 to 18/01/2019

B65923765 · Barcelona

INSTANT TAKE OFF SLFormer

Former Apoderado Solidario/Mancomunado · from 28/07/2015 to 18/01/2019

B87270690 · Barcelona

VELOI RAIL SAFormer

Former Consejero · from 28/10/2011 to 18/01/2019

A64800097 · Barcelona

BIDFOOD SPAIN S.LFormer

Former Consejero · from 27/06/2011 to 07/11/2017

B63864029 · Barcelona

HOME MEAL REPLACEMENT SAFormer

Former Consejero · from 12/11/2014 to 04/03/2016

A60578200 · Barcelona

DIGICIRTEL SLFormer

Former Apoderado · from 25/10/2011 to 05/03/2015

B64800071 · Barcelona

CAPITAL HEMISFERIO SOCIEDAD ANONIMA S C R DE REGIMEN SIMPLIFICADOFormer

Former Consejero · from 25/08/2011 to 03/11/2014

B329887 · Barcelona

INDO INTERNACIONAL SAFormer

Former Consejero · from 18/09/2013 to 04/12/2013

A08266934 · Barcelona

ZED WORLDWIDE SA EN LIQUIDACIONFormer

Former Consejero · from 09/05/2011 to 31/01/2013

A81593808 · Madrid

TECNITOYS JUGUETES SAFormer

Former Consejero · until 11/12/2012

A08140543 · Barcelona

TRAVELMEDIA ONLINE SLFormer

Former Consejero · from 03/02/2009 to 09/10/2012

M140049 · Madrid

MUCHOHOTEL SAFormer

Former Consejero · from 18/05/2012 to 18/07/2012

B278521 · Barcelona

LLORGAES SLFormer

Former Consejero · from 01/07/2011 to 20/12/2011

B65115842 · Barcelona

JUBILO COMUNICACION SL EN LIQUIDACIONFormer

Former Representante · until 27/05/2011

M180267 · Madrid

BTD PROYECTOS 12 SAFormer

Former Consejero · until 16/10/2009

A81821464 · Madrid

SANMARTIN INMUEBLES SAFormer

Former Consejero Delegado · until null

A08638561

Co-directors (54)

Network map

44 nodes Person Company
mas-sumalla-ramonAURICA CAPITAL DESARROLLO S.G.E.I.C. SAAURICA CAPITAL DESAR…AURICA GROWTH FUND CAPITAL IV S.C.R. S.AAURICA GROWTH FUND C…POLITICA & PROSA S.LPOLITICA & PROSA S.LMYRLANA CAPITAL SLMYRLANA CAPITAL SLRIMSEN INVERSORA SLRIMSEN INVERSORA SLMUCHOVIAJE SA EN LIQUIDACIONMUCHOVIAJE SA EN LIQ…AURICA GROWTH FUND CAPITAL IV S.C.R. S.A.AURICA GROWTH FUND C…GRUPO IBERSTONE SLGRUPO IBERSTONE SLKPMG AUDITORES SLKPMG AUDITORES SLPRICEWATERHOUSECOOPERS AUDITORES SLPRICEWATERHOUSECOOPE…GRANT THORNTON SLPGRANT THORNTON SLPGALI PEREZ JOSE LUISGALI PEREZ JOSE LUISCONTI PENINA FERRANCONTI PENINA FERRANCORREIG FERRE GERARDCORREIG FERRE GERARDRODRIGUEZ SABATER RAULRODRIGUEZ SABATER RA…CASANOVAS DOMENECH BORJACASANOVAS DOMENECH B…MINGUEZ BENEDITO JOSE RAFAELMINGUEZ BENEDITO JOS…SUÑOL TREPAT RAFAELSUÑOL TREPAT RAFAELALBERICH LLAVERIA JORDIALBERICH LLAVERIA JO…ALONSO SAN MARTIN ELOISAALONSO SAN MARTIN EL…BARRIO LOPEZ ASTRIDBARRIO LOPEZ ASTRIDBASSO ROS GUILLERMOBASSO ROS GUILLERMOGAY MOLTALVO LEOPOLDOGAY MOLTALVO LEOPOLDOPOL VILAGRASA CELESTIPOL VILAGRASA CELESTIAURICA CAPITAL DESARROLLO SGEIC SAAURICA CAPITAL DESAR…BNP PARIBAS SECURITIES SERVICES SUCURSAL EN ESPAÑABNP PARIBAS SECURITI…PARERA MARTINELL JORDIPARERA MARTINELL JOR…THE LAST VAN SLTHE LAST VAN SLPROVIDENCE VENTURE SLPROVIDENCE VENTURE SLAM GESTIO SLAM GESTIO SLMODAURA SLMODAURA SLSOMTOBIR SLSOMTOBIR SLPARWING SLPARWING SLGINPER SLGINPER SLR MOTION AUTOMOTIVE SLR MOTION AUTOMOTIVE …ABRUCENA 2000 SLABRUCENA 2000 SLINVERSIONES FRONTYARD SLINVERSIONES FRONTYAR…INVERSIONES SILVERSTRAND SLINVERSIONES SILVERST…AMIXA EQUITY SAAMIXA EQUITY SACARTERA DE INVERSIONES CM SACARTERA DE INVERSION…SANDRIGHAM SLSANDRIGHAM SLALDABA MARINVER SLALDABA MARINVER SLMUSOLES MARTINEZ CURT FERNANDO MARIAMUSOLES MARTINEZ CUR…

Identity matched by name · homonyms possible.