Montes Ramirez Alberto

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
INGENIERIA DE TECNICAS FERROVIARIAS SL, CRITERIAN SOFTWARE SL, SELECTIOS RECRUIT SL, ARBOR FINTECH SL, EASY CODE SOFTWARE SL

Summary

Montes Ramirez Alberto appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Administrador Solidario of CRITERIAN SOFTWARE SL (Madrid) since 4 May 2016, as well as in 1 other company. CRITERIAN SOFTWARE SL is based in Madrid and operates in Actividades de programación informática (CNAE 6201) — Sociedad Limitada (SL), an active company, incorporated on 12 May 2016, share capital of €10,500. The earliest registered mandate dates from 12 December 2014, at INGENIERIA DE TECNICAS FERROVIARIAS SL; the most recent began on 15 June 2018. The offices held are Administrador Único, Administrador Solidario and Consejero. The companies are registered in Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Gerardo Weisz Rafael Roberto, Bautiste Cuervo Ignacio and Rollan Gordo Marta.

Offices held

Administrador ÚnicoAdministrador SolidarioConsejero

Commercial registries

Madrid

Companies · current (2)

Administrador Único since 12/12/2014

Active · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B84141449 · Madrid

Administrador Solidario since 04/05/2016

Active · Actividades de programación informática (CNAE 6201) · Madrid · Sociedad Limitada (SL) · incorporated 12/05/2016 · capital €10,500 · 2 BORME filings

Corporate purpose: La prestación de servicios informáticos , asistencia técnica en materia informática con o sin cesión a tiempo completo o parcial de distintos perfiles profesionales. El desarrollo de software , soluciones informáticas , realización de…

B87548814 · Madrid

Companies · former (3)

Former Administrador Solidario · from 15/06/2018 to 22/05/2025

Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Madrid · Sociedad Limitada (SL) · incorporated 22/06/2018 · capital €6,000 · 6 BORME filings

Corporate purpose: Proveer, gestionar, coordinar, e intermediar en las actividades que a continuacion se especifican entre los clientes con quienes la sociedad mantendrá la relación jurídica.

B88132121 · Madrid

Former Consejero · from 12/01/2018 to 17/03/2025

Struck off · Actividades de programación informática (CNAE 6201) · Madrid · Sociedad Limitada (SL) · incorporated 18/02/2017 · capital €8,820 · 14 BORME filings

Corporate purpose: La creación de aplicaciones informáticas para el desarrollo y soporte de operaciones financieras. Actividades de programación informática.

B87760476 · Madrid

Former Administrador Solidario · from 07/09/2015 to 14/04/2016

Active · Actividades de consultoría informática (CNAE 6202) · Madrid · Sociedad Limitada (SL) · capital €6,012 · 5 BORME filings

B85515336 · Madrid

Timeline (10)

  1. 22/05/2025Ceased as Administrador Solidario of SELECTIOS RECRUIT SL · Madrid
  2. 17/03/2025Ceased as Consejero of ARBOR FINTECH SL · Madrid
  3. 22/05/2023Appointed Consejero of ARBOR FINTECH SL · Madrid
  4. 29/05/2020Ceased as Consejero of ARBOR FINTECH SL · Madrid
  5. 15/06/2018Appointed Administrador Solidario of SELECTIOS RECRUIT SL · Madrid
  6. 12/01/2018Appointed Consejero of ARBOR FINTECH SL · Madrid
  7. 04/05/2016Appointed Administrador Solidario of CRITERIAN SOFTWARE SL · Madrid
  8. 14/04/2016Ceased as Administrador Solidario of EASY CODE SOFTWARE SL · Madrid
  9. 07/09/2015Appointed Administrador Solidario of EASY CODE SOFTWARE SL · Madrid
  10. 12/12/2014Appointed Administrador Único of INGENIERIA DE TECNICAS FERROVIARIAS SL · Madrid

Co-directors (3)

Network map

4 nodes Person Company
montes-ramirez-albertoINGENIERIA DE TECNICAS FERROVIARIAS SLINGENIERIA DE TECNIC…CRITERIAN SOFTWARE SLCRITERIAN SOFTWARE SLBAUTISTE CUERVO IGNACIOBAUTISTE CUERVO IGNA…

Identity matched by name · homonyms possible.