Monraba Perez Narciso Ramon

Director · Spanish companies register · 7 companies

Companies :
7 (2 current, 5 former)
Linked companies :
PROMOTION IN MOTION SL, GLORY INVEST SL, THE SPANISH TRADING HOUSE SL, PREMIUM CIGAR BRANDS S.L, NUCK RECERQUES SL, SMOKERS FREEDOM SL

Summary

Monraba Perez Narciso Ramon appears in the Spanish commercial register as a director of 7 companies, 2 current and 5 former. Currently Consejero of PROMOTION IN MOTION SL (Barcelona), as well as in 1 other company. PROMOTION IN MOTION SL is based in Barcelona and operates in Intermediarios del comercio de productos diversos (CNAE 4619) — Sociedad Limitada (SL), an active company, share capital of €500,000. The earliest registered mandate dates from 21 January 2011, at PREMIUM CIGAR BRANDS S.L; the most recent began on 14 January 2014. The offices held are Consejero, Consejero Delegado, Apoderado Solidario and Apoderado. The companies are registered in Barcelona. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Jorge Esteban Jose Miguel, Dols Gil Antonio, Sanchez Dominguez Pedro and 6 others.

Offices held

ConsejeroConsejero DelegadoApoderado SolidarioApoderadoAdministrador Solidario

Commercial registries

Barcelona

Companies · current (2)

PROMOTION IN MOTION SLCurrent

Consejero (in office)

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Barcelona · Sociedad Limitada (SL) · capital €500,000 · 2 BORME filings

B63028252 · Barcelona

GLORY INVEST SLCurrent

Consejero Delegado (in office)

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · 2 BORME filings

B63667711 · Barcelona

Companies · former (5)

THE SPANISH TRADING HOUSE SLFormer

Former Apoderado Solidario · from 14/01/2014 to 21/11/2023

Active · Intermediarios del comercio de productos alimenticios, bebidas y tabaco (CNAE 4617) · Barcelona · Sociedad Limitada (SL) · capital €1,096,300 · 10 BORME filings

B63092449 · Barcelona

PREMIUM CIGAR BRANDS S.LFormer

Former Apoderado · from 21/01/2011 to 11/08/2023

Active · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Barcelona · Sociedades de responsabilidad limitada · incorporated 14/12/2009 · capital €50,000 · 12 BORME filings

Corporate purpose: LA COMPRA,VENTA,IMPORTACION,EXPORTACION,DISTRIBUCION Y COMERCIALIZACION DEPRODUCTOS Y LABORES DEL TABACO Y DERIVADOS.

B65215899 · Barcelona

NUCK RECERQUES SLFormer

Former Apoderado Solidario · from 11/11/2013 to 26/07/2023

Active · Estudio de mercado y realización de encuestas de opinión pública (CNAE 7320) · Barcelona · Sociedad Limitada (SL) · incorporated 27/09/2013 · capital €3,000 · 4 BORME filings

Corporate purpose: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.INDUSTRIAS MANUFACTURERAS Y TEXTILES.ETC.

B66119207 · Barcelona

SMOKERS FREEDOM SLFormer

Former Administrador Solidario · from 14/05/2012 to 20/12/2022

Active · Otros servicios de información n.c.o.p. (CNAE 6399) · Barcelona · Sociedad Limitada (SL) · capital €12,000 · 6 BORME filings

Corporate purpose: LA CONSULTORIA,ASESORAMIENTO,ESTUDIOS DE MERCADO,FINANCIEROS Y DE ORGANIZACION,RELACIONADOS CON LA PEQUEÑA Y MEDIANA EMPRESA.LA COMPRA,VENTA,IMPORTACION,EXPORTACION,DISTRIBUCION Y COMERCIALIZACION DE PRODUCTOS Y...

B62263363 · Barcelona

THE SPANISH TRADING HOUSE SLFormer

Former Consejero Delegado · from 07/06/2013 to 14/01/2014

Consejero DelegadoConsejero

Struck off · Barcelona · Sociedad Limitada (SL) · capital €610,000 · 4 BORME filings

B62023163 · Barcelona

Timeline (14)

  1. 21/11/2023Ceased as Apoderado of THE SPANISH TRADING HOUSE SL · Barcelona
  2. 11/08/2023Ceased as Apoderado of PREMIUM CIGAR BRANDS S.L · Barcelona
  3. 26/07/2023Ceased as Apoderado Solidario of NUCK RECERQUES SL · Barcelona
  4. 20/12/2022Ceased as Administrador Solidario of SMOKERS FREEDOM SL · Barcelona
  5. 14/02/2017Ceased as Presidente of THE SPANISH TRADING HOUSE SL · Barcelona
  6. 26/01/2015Ceased as Presidente of PREMIUM CIGAR BRANDS S.L · Barcelona
  7. 31/10/2014Appointed Apoderado Solidario of THE SPANISH TRADING HOUSE SL · Barcelona
  8. 14/01/2014Appointed Presidente of THE SPANISH TRADING HOUSE SL · Barcelona
  9. 14/01/2014Ceased as Presidente of THE SPANISH TRADING HOUSE SL · Barcelona
  10. 11/11/2013Appointed Apoderado Solidario of NUCK RECERQUES SL · Barcelona
  11. 07/06/2013Appointed Presidente of THE SPANISH TRADING HOUSE SL · Barcelona
  12. 14/05/2012Appointed Administrador Solidario of SMOKERS FREEDOM SL · Barcelona
  13. 02/02/2011Appointed Apoderado of PREMIUM CIGAR BRANDS S.L · Barcelona
  14. 21/01/2011Appointed Presidente of PREMIUM CIGAR BRANDS S.L · Barcelona

Co-directors (9)

SMOKERS FREEDOM SL
PROMOTION IN MOTION SL
THE SPANISH TRADING HOUSE SL
GLORY INVEST SL
PREMIUM CIGAR BRANDS S.L
NUCK RECERQUES SL

Network map

8 nodes Person Company
monraba-perez-narciso…PROMOTION IN MOTION SLPROMOTION IN MOTION …GLORY INVEST SLGLORY INVEST SLDOLS GIL ANTONIODOLS GIL ANTONIOSANCHEZ DOMINGUEZ PEDROSANCHEZ DOMINGUEZ PE…RICO FERRER JUSTORICO FERRER JUSTOSANCHEZ JIMENEZ PEDROSANCHEZ JIMENEZ PEDRODIAZ DOMENECH MANUELDIAZ DOMENECH MANUEL

Identity matched by name · homonyms possible.