Monfort Ramos Custodio Juan

Director · Spanish companies register · 10 companies

Companies :
10 (3 current, 7 former)
Linked companies :
ARITRANS 96 SOCIEDAD LIMITADA, PATRILIAR SL, BIOGASREDERA SOCIEDAD LIMITADA, PATRINVEST INVERSION, SICAV, SA, ARIDOS ALCALATEN SL, ARIDOS MONFORT SOCIEDAD ANONIMA

Summary

Monfort Ramos Custodio Juan appears in the Spanish commercial register as a director of 10 companies, 3 current and 7 former. Currently Consejero of BIOGASREDERA SOCIEDAD LIMITADA (Valencia) since 11 September 2009, as well as in 2 other companies. BIOGASREDERA SOCIEDAD LIMITADA is based in Fuenterrobles — Sociedad Limitada (SL), an active company, incorporated on 22 September 2009, share capital of €265,500. The earliest registered mandate dates from 11 September 2009, at BIOGASREDERA SOCIEDAD LIMITADA; the most recent began on 5 January 2016. The offices held are Consejero, Administrador Solidario, Presidente and Consejero Delegado Mancomunado. The companies are registered in Castellón, Valencia and Madrid. Of these 10 companies, 7 are still active and 3 have been struck off. The boards of these companies also include Bagan Vargas Vicente Antonio, Blasco Fuentes Antonio, Felip Bardoll Francisco Javier and 8 others.

Offices held

ConsejeroAdministrador SolidarioPresidenteConsejero Delegado Mancomunado

Commercial registries

Castellón · Valencia · Madrid

Companies · current (3)

Administrador Solidario (in office)

Active · Extracción de gravas y arenas (CNAE 0812) · Castellón de la Plana/Castelló de la Plana · Sociedades de responsabilidad limitada

B12427209

Administrador Solidario (in office)

Active · Sant Joan de Moro · Sociedad Limitada (SL) · capital €7,078,980 · 4 BORME filings

B12670345 · Castellón

Consejero since 11/09/2009

Active · Fuenterrobles · Sociedad Limitada (SL) · incorporated 22/09/2009 · capital €265,500 · 6 BORME filings

Corporate purpose: La sociedad tiene por objeto: a) La gestión de empresas, negocios o sociedades dedicadas a cualquiera de las siguientes actividades: agricultura, ganadería, caza y actividades de los servicios relacionados con las mismas; producción avícola;

B98165889 · Valencia

Companies · former (7)

Consejero since 16/10/2009 · no registry activity since 20/08/2013

Active · SICAV · 10 BORME filings

CS14615 · Castellón

Former Presidente · from 05/01/2016 to 17/07/2026

Consejero

Active · Extracción de gravas y arenas (CNAE 0812) · Quart de Poblet · Sociedad Limitada (SL) · 5 BORME filings

B97304372 · Valencia

Former Consejero · from 09/01/2012 to 15/07/2025

Active · Extracción de gravas y arenas (CNAE 0812) · Desconocido · Sociedad Anónima (SA) · 10 BORME filings

A12087870 · Castellón

Former Consejero Delegado Mancomunado · from 07/03/2011 to 27/12/2017

Consejero

Liquidada · San Sebastián de los Reyes · Sociedad Anónima (SA) · capital €2,085,940 · 10 BORME filings

A83921197 · Madrid

Former Consejero · from 07/10/2014 to 16/08/2016

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 11 BORME filings

A12497764 · Madrid

Former Consejero · until 12/11/2015

Active · Desconocido · Sociedad Limitada (SL) · 4 BORME filings

B12559183 · Castellón

Former Consejero · until 07/12/2011

Liquidada · Sociedad Limitada (SL) · 1 BORME filing

B12745873 · Castellón

Timeline (16)

  1. 17/07/2026Ceased as Presidente of ARIDOS ALCALATEN SL · Valencia
  2. 15/07/2025Ceased as Apoderado Mancomunado Solidario of ARIDOS MONFORT SOCIEDAD ANONIMA · Castellón
  3. 09/06/2020Ceased as Apoderado of ARIDOS MONFORT SOCIEDAD ANONIMA · Castellón
  4. 09/06/2020Appointed Apoderado Mancomunado Solidario of ARIDOS MONFORT SOCIEDAD ANONIMA · Castellón
  5. 27/12/2017Ceased as Presidente of ARIDOS TECNOLOGICOS ARGANDA VALMA INVERSIONES SA · Madrid
  6. 16/08/2016Ceased as Consejero of PATRINVEST INVERSION, SICAV, SA · Madrid
  7. 12/11/2015Ceased as Consejero Delegado Mancomunado of MORONAVES SL · Castellón
  8. 07/10/2014Appointed Consejero of PATRINVEST INVERSION, SICAV, SA · Madrid
  9. 04/04/2014Ceased as Secretario of PATRINVEST INVERSION, SICAV, SA · Madrid
  10. 12/09/2013Appointed Consejero of ARIDOS MONFORT SOCIEDAD ANONIMA · Castellón
  11. 09/01/2012Appointed Apoderado of ARIDOS MONFORT SOCIEDAD ANONIMA · Castellón
  12. 07/12/2011Ceased as Consejero of TRES-URBA MASIANOS SL · Castellón
  13. 26/04/2011Appointed Apoderado Solidario of BIOGASREDERA SOCIEDAD LIMITADA · Valencia
  14. 07/03/2011Ceased as Presidente of ARIDOS TECNOLOGICOS ARGANDA VALMA INVERSIONES SA · Madrid
  15. 16/10/2009Appointed Consejero of PATRINVEST INVERSION, SICAV, SA · Castellón
  16. 11/09/2009Appointed Consejero Delegado Mancomunado of BIOGASREDERA SOCIEDAD LIMITADA · Valencia

Co-directors (11)

Network map

7 nodes Person Company
monfort-ramos-custodi…ARITRANS 96 SOCIEDAD LIMITADAARITRANS 96 SOCIEDAD…PATRILIAR SLPATRILIAR SLBIOGASREDERA SOCIEDAD LIMITADABIOGASREDERA SOCIEDA…MONFORT RAMOS JORGE LUISMONFORT RAMOS JORGE …ARIDOS MONFORT SAARIDOS MONFORT SAFOLCH RONCAL JORGEFOLCH RONCAL JORGE

Identity matched by name · homonyms possible.