Parets Arrom Ramon

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
DIAGONAL COMPANY SERVICES & SOLUTIONS SL, CAIXABANK SA, BANKIA SA, FORMALIZACION Y GESTION SL, BANKIA HABITAT SL

Summary

Parets Arrom Ramon appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL (Madrid) since 31 May 2011. DIAGONAL COMPANY SERVICES & SOLUTIONS SL is based in Torrejón de Ardoz and operates in Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) — Sociedad Limitada (SL), an active company, share capital of €882,420. The earliest registered mandate dates from 24 August 2010, at BANKIA HABITAT SL; the most recent began on 4 April 2012. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid and Valencia. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Claudio Panunzio, Martinez Agudo Maria-Jose, Soler Rubio Albert and 20 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid · Valencia

Companies · current (1)

DIAGONAL COMPANY SERVICES & SOLUTIONS SLCurrent

Apoderado since 31/05/2011

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Torrejón de Ardoz · Sociedad Limitada (SL) · capital €882,420 · 930 BORME filings

B61425682 · Madrid

Companies · former (4)

CAIXABANK SAFormer

Former Apoderado Solidario · until 19/04/2021

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,530 BORME filings

A08663619 · Valencia

BANKIA SAFormer

Former Apoderado Solidario · from 04/04/2012 to 26/03/2021

Struck off · Otra intermediación monetaria (CNAE 6419) · València · Sociedad Anónima (SA) · capital €3,069,522,105 · 748 BORME filings

A14010342 · Valencia

FORMALIZACION Y GESTION SLFormer

Former Apoderado · from 17/11/2011 to 20/08/2014

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 50 BORME filings

B83504035 · Madrid

BANKIA HABITAT SLFormer

Former Apoderado Solidario · from 24/08/2010 to 11/07/2013

Active · Madrid · Sociedad Limitada (SL) · capital €755,560,354 · 129 BORME filings

B46644290 · Madrid

Timeline (8)

  1. 19/04/2021Ceased as Apoderado Solidario of CAIXABANK SA · Valencia
  2. 26/03/2021Ceased as Apoderado Solidario of BANKIA SA · Valencia
  3. 20/08/2014Ceased as Apoderado of FORMALIZACION Y GESTION SL · Madrid
  4. 11/07/2013Ceased as Apoderado Solidario of BANKIA HABITAT SL · Madrid
  5. 04/04/2012Appointed Apoderado Solidario of BANKIA SA · Valencia
  6. 17/11/2011Appointed Apoderado of FORMALIZACION Y GESTION SL · Madrid
  7. 31/05/2011Appointed Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  8. 24/08/2010Appointed Apoderado Solidario of BANKIA HABITAT SL · Madrid

Co-directors (23)

FORMALIZACION Y GESTION SL
CAIXABANK SA

Network map

3 nodes Person Company
parets-arrom-ramonDIAGONAL COMPANY SERVICES & SOLUTIONS SLDIAGONAL COMPANY SER…NRR76 HOLDING SLNRR76 HOLDING SL

Identity matched by name · homonyms possible.