Otero Ramirez Cardenas Isabel
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- GEOBUZON SL, MUVIRIA IBERIA SL, COMPAÑIA CANARIENSE DE TABACOS SOCIEDAD ANONIMA
Summary
Otero Ramirez Cardenas Isabel appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 3 June 2015, at COMPAÑIA CANARIENSE DE TABACOS SOCIEDAD ANONIMA; the most recent began on 22 September 2023. The companies are registered in Madrid and Las Palmas. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Burger Holding Ag, Roland Baumer, Burger Stefan Beat and 4 others.
Offices held
Commercial registries
Madrid · Las Palmas
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Apoderado Mancomunado · from 22/09/2023 to 30/05/2026
Baja · Sociedad Limitada (SL) · incorporated 28/09/2023 · capital €120,000 · 17 BORME filings
Corporate purpose: Constituye el objeto social el desarrollo de las actividades que se describen a continuación, tanto en el ámbito nacional como internacional: - La prestación de servicios de publicidad, distribución de folletos publicitarios, servicios de…
B56329295 · Madrid
Former Apoderado Mancomunado · from 03/01/2023 to 08/01/2026
Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · capital €11,061,239 · 76 BORME filings
B85543304 · Madrid
Former Apoderado Mancomunado · from 03/06/2015 to 08/06/2022
Active · Industria del tabaco (CNAE 1200) · Telde · Sociedad Anónima (SA) · 64 BORME filings
A35012111 · Las Palmas
Timeline (11)
- 30/05/2026Ceased as Apoderado Solidario of GEOBUZON SL · Madrid
- 08/01/2026Ceased as Apoderado Mancomunado of MUVIRIA IBERIA SL · Madrid
- 23/08/2024Appointed Apoderado Mancomunado of GEOBUZON SL · Madrid
- 26/09/2023Appointed Apoderado of GEOBUZON SL · Madrid
- 22/09/2023Appointed Apoderado Solidario of GEOBUZON SL · Madrid
- 10/01/2023Appointed Apoderado of MUVIRIA IBERIA SL · Madrid
- 03/01/2023Appointed Apoderado Mancomunado of MUVIRIA IBERIA SL · Madrid
- 08/06/2022Ceased as Apoderado Mancomunado of COMPAÑIA CANARIENSE DE TABACOS SOCIEDAD ANONIMA · Las Palmas
- 21/02/2022Ceased as Apoderado of COMPAÑIA CANARIENSE DE TABACOS SOCIEDAD ANONIMA · Las Palmas
- 20/12/2018Appointed Apoderado Mancomunado of COMPAÑIA CANARIENSE DE TABACOS SOCIEDAD ANONIMA · Las Palmas
- 03/06/2015Appointed Apoderado of COMPAÑIA CANARIENSE DE TABACOS SOCIEDAD ANONIMA · Las Palmas
Co-directors (7)
- Burger Holding Ag · Consejero
- Roland Baumer · Consejero
- Burger Stefan Beat · Consejero
- Cigars Holding S · Consejero
- Creus Ribas Maria · Consejero
- Bourriot Philippe · Consejero
- Ferstl Robert · Administrador Único
Network map
Identity matched by name · homonyms possible.