Oliver Ramirez Nuria Maria

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
TAZINE INVESTMENTS SA, TAZINE INVESTMENTS SL, GIANT BIDCO SL

Summary

Oliver Ramirez Nuria Maria appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Consejero of TAZINE INVESTMENTS SA (Alicante) since 11 December 2024, as well as in 1 other company. TAZINE INVESTMENTS SA is based in Alicante/Alacant and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 8 June 2022, at GIANT BIDCO SL; the most recent began on 11 December 2024. The offices held are Consejero and Consejero Independiente. The companies are registered in Alicante and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Adamo Leonardo, Leon Verde Adrian, Aguila Holdco Limited and 6 others.

Offices held

ConsejeroConsejero Independiente

Commercial registries

Alicante · Madrid

Companies · current (2)

TAZINE INVESTMENTS SACurrent

Consejero since 11/12/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Alicante/Alacant · Sociedad Anónima (SA) · 6 BORME filings

Corporate purpose: a- la constitución, participación por sí misma o de forma indirecta en la gestión y control de otras empresas y sociedades, la compra y la venta, por cuenta e interés propio, de acciones, participaciones y, en general, de activos y valores…

A56290869 · Alicante

TAZINE INVESTMENTS SLCurrent

Consejero since 22/01/2024

Active · Sociedad Limitada (SL) · incorporated 03/08/2023 · capital €12,117,300 · 16 BORME filings

Corporate purpose: LA ADQUISICION Y LA CESION Y TRANSMISION Y LA EXPLOTACION EN CUALQUIER FORMA LEGAL DE BIENS INMUEBLES RUSTICOS Y URBANOS; Y LAS ACTIVIDADES AGRICOLAS Y GANADERAS. ETC.

M801325 · Madrid

Companies · former (1)

GIANT BIDCO SLFormer

Former Consejero Independiente · from 08/06/2022 to 11/01/2024

Struck off · Actividades de las sedes centrales (CNAE 7010) · Alicante/Alacant · Sociedad Limitada (SL) · 14 BORME filings

B88632823 · Alicante

Timeline (4)

  1. 11/12/2024Appointed Consejero of TAZINE INVESTMENTS SA · Alicante
  2. 22/01/2024Appointed Consejero of TAZINE INVESTMENTS SL · Madrid
  3. 11/01/2024Ceased as Consejero Independiente of GIANT BIDCO SL · Alicante
  4. 08/06/2022Appointed Consejero Independiente of GIANT BIDCO SL · Alicante

Co-directors (9)

TAZINE INVESTMENTS SA
TAZINE INVESTMENTS SL

Network map

12 nodes Person Company
oliver-ramirez-nuria-…TAZINE INVESTMENTS SATAZINE INVESTMENTS SATAZINE INVESTMENTS SLTAZINE INVESTMENTS SLADAMO LEONARDOADAMO LEONARDOLEON VERDE ADRIANLEON VERDE ADRIANAGUILA HOLDCO LIMITEDAGUILA HOLDCO LIMITEDKHAMASSI AHMEDKHAMASSI AHMEDRICO ALONSO CARLOS MANUELRICO ALONSO CARLOS M…BIALE ENRICOBIALE ENRICOGARI ESTANY MANUELGARI ESTANY MANUELHOPPER BENJAMIN ALANHOPPER BENJAMIN ALANMARTIN GULLON GONZALO RAMONMARTIN GULLON GONZAL…

Identity matched by name · homonyms possible.