Noblejas Peralta Ramon

Director · Spanish companies register · 11 companies

Companies :
11 (5 current, 6 former)
Linked companies :
LINTER TECHNICAL CENTER SL, INVALTA SL, OKARUS GESTION SL, LUB-RITE SL, LINTER INVESTMENTS SL, PERFLO INDUSTRIAL SOCIEDAD LIMITADA

Summary

Noblejas Peralta Ramon appears in the Spanish commercial register as a director of 11 companies, 5 current and 6 former. Currently Consejero Delegado Solidario of OKARUS GESTION SL (Madrid) since 19 January 2024, as well as in 4 other companies. The earliest registered mandate dates from 16 July 2009, at INVALTA SL; the most recent began on 19 January 2024. The offices held are Consejero, Administrador Solidario, Consejero Delegado Solidario and Liquidador. The companies are registered in Asturias, Madrid and Bizkaia. Of these 11 companies, 7 are still active and 4 have been struck off. The boards of these companies also include Gonzalez-Moratiel Alvarez Alberto, Gonzalez Moratiel Ruiz de Velasco Alberto, Gonzalez Moratiel Ruiz de Velasco Andrea and 8 others.

Offices held

ConsejeroAdministrador SolidarioConsejero Delegado SolidarioLiquidadorSecretarioAdministrador Único

Commercial registries

Asturias · Madrid · Bizkaia

Companies · current (5)

Consejero since 17/07/2020

Active · OTRA INVESTIGACION Y DESARROLLO EXPERIMENTAL EN CIENCIAS NATURALES Y TECNICAS (CNAE 7219) · Gijon · Sociedad Limitada (SL) · incorporated 24/07/2020 · capital €500,000 · 9 BORME filings

Corporate purpose: CNAE: 7219. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como mediadora o intermediaria.

B01744473 · Asturias

INVALTA SLCurrent

Administrador Solidario since 16/07/2009

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Gijon · Sociedad Limitada (SL) · 7 BORME filings

B33913948 · Asturias

Consejero Delegado Solidario since 19/01/2024

Consejero Delegado SolidarioConsejero

Active · Sociedad Limitada (SL) · incorporated 25/02/2011 · capital €1,112,250 · 6 BORME filings

Corporate purpose: LA ADQUISICION, SUSCRIPCION, TENENCIA, DISFRUTE, ADMINISTRACION EN GENERAL, CESION Y ENAJENACION DE VALORES MOBILIARIOS DE OTRAS EMPRESAS Y SOCIEDADES NACIONALES Y EXTRANJERAS.

B86141819 · Madrid

Consejero since 26/06/2023

Active · Fabricación de otra maquinaria para usos específicos n.c.o.p. (CNAE 2899) · Gijon · Sociedad Limitada (SL) · 7 BORME filings

B33795659 · Asturias

Administrador Solidario since 24/12/2010

Active · Madrid · Sociedad Limitada (SL) · capital €5,000,000 · 6 BORME filings

B82846957 · Madrid

Companies · former (6)

Former Liquidador · from 03/08/2021 to 03/08/2021

Struck off · Fabricación de otras bombas y compresores (CNAE 2813) · Abadiño · Sociedad Limitada (SL) · 3 BORME filings

B95262846 · Bizkaia

Former Secretario · until 30/11/2017

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Abadiño · Sociedad Limitada (SL) · 3 BORME filings

B95262853 · Bizkaia

VALGI SAFormer

Former Consejero · from 10/01/2011 to 29/12/2015

Active · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares (CNAE 4671) · Gijon · Sociedad Anónima (SA) · 31 BORME filings

A33606682 · Asturias

TALPE SAFormer

Former Consejero · from 10/01/2011 to 29/12/2015

Struck off · Venta de automóviles y vehículos de motor ligeros (CNAE 4511) · Gijón · Sociedad Anónima (SA) · 15 BORME filings

A33629494 · Asturias

Former Administrador Único · from 09/12/2009 to 21/08/2013

Struck off · Sociedad Anónima (SA) · capital €452,036 · 9 BORME filings

A33022252 · Asturias

Former Liquidador · until null

Struck off

B47357645

Timeline (20)

  1. 19/01/2024Appointed Vicepresidente of OKARUS GESTION SL · Madrid
  2. 26/06/2023Appointed Consejero of LUB-RITE SL · Asturias
  3. 30/09/2021Ceased as Vicepresidente of INVALTA SL · Asturias
  4. 30/09/2021Appointed Administrador Solidario of INVALTA SL · Asturias
  5. 03/08/2021Ceased as Consejero of PERFLO INDUSTRIAL SOCIEDAD LIMITADA · Bizkaia
  6. 10/08/2020Appointed Apoderado of LINTER TECHNICAL CENTER SL · Asturias
  7. 17/07/2020Appointed Consejero of LINTER TECHNICAL CENTER SL · Asturias
  8. 30/11/2017Ceased as Secretario of CYMBA PROPERTIES SOCIEDAD LIMITADA · Bizkaia
  9. 29/12/2015Ceased as Consejero of TALPE SA · Asturias
  10. 29/12/2015Ceased as Consejero of VALGI SA · Asturias
  11. 09/09/2014Appointed Vicepresidente of INVALTA SL · Asturias
  12. 21/08/2013Ceased as Administrador Único of UNIONES MUTUAS SA · Asturias
  13. 01/02/2013Ceased as Presidente of UNIONES MUTUAS SA · Asturias
  14. 01/02/2013Appointed Administrador Único of UNIONES MUTUAS SA · Asturias
  15. 10/01/2011Appointed Consejero of TALPE SA · Asturias
  16. 10/01/2011Appointed Consejero of VALGI SA · Asturias
  17. 24/12/2010Appointed Administrador Solidario of LINTER INVESTMENTS SL · Madrid
  18. 24/08/2010Appointed Consejero of UNIONES MUTUAS SA · Asturias
  19. 09/12/2009Appointed Presidente of UNIONES MUTUAS SA · Asturias
  20. 16/07/2009Appointed Consejero of INVALTA SL · Asturias

Co-directors (11)

Network map

14 nodes Person Company
noblejas-peralta-ramonLINTER TECHNICAL CENTER SLLINTER TECHNICAL CEN…INVALTA SLINVALTA SLOKARUS GESTION SLOKARUS GESTION SLLUB-RITE SLLUB-RITE SLLINTER INVESTMENTS SLLINTER INVESTMENTS SLGONZALEZ-MORATIEL ALVAREZ ALBERTOGONZALEZ-MORATIEL AL…GONZALEZ MORATIEL RUIZ DE VELASCO ALBERTOGONZALEZ MORATIEL RU…GONZALEZ MORATIEL RUIZ DE VELASCO ANDREAGONZALEZ MORATIEL RU…MARTINEZ TUERO ENRIQUE JOSEMARTINEZ TUERO ENRIQ…MARTINEZ TUERO ENRIQUEMARTINEZ TUERO ENRIQ…PAÑEDA URIA SUSANAPAÑEDA URIA SUSANANOBLEJAS PAÑEDA COVADONGANOBLEJAS PAÑEDA COVA…NOBLEJAS PAÑEDA RAMONNOBLEJAS PAÑEDA RAMON

Identity matched by name · homonyms possible.