Perez Ramos Jose

Director · Spanish companies register · 199 companies

Companies :
199 (131 current, 68 former)
Linked companies :
GRUPO AVINTIA SL, AVINTIA INDUSTRIAL SL, AVINTIA DECK SL, PALE DIRECTORSHIP SL, REAL ESTATE ADI 6 SA, AVG CAPITAL MANAGEMENT 13 SL

Summary

Perez Ramos Jose appears in the Spanish commercial register as a director of 199 companies, 131 current and 68 former. Currently Administrador Mancomunado of PECAVI RENT SL (Madrid) since 27 May 2026, as well as in 130 other companies. The earliest registered mandate dates from 2 July 2009, at INDIPSA INTEGRAL SA; the most recent began on 27 May 2026. The offices held are Consejero Delegado, Apoderado Mancomunado, Representante and Apoderado Solidario. The companies are registered across 10 different registries. The boards of these companies also include Martin Jimenez Antonio, Martin Varela Paola and Tortora Pierluigi.

Offices held

Consejero DelegadoApoderado MancomunadoRepresentanteApoderado SolidarioApoderadoAdministrador ÚnicoApoderado Mancomunado SolidarioAdministrador Mancomunado

Commercial registries

Madrid · Barcelona · Lleida · Huelva · Burgos · Illes Balears · Guadalajara · Sevilla · Zaragoza · Gipuzkoa

Companies · current (131)

Consejero Delegado since 07/03/2011

ConsejeroSecretario

Active · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 17/06/2010 · capital €4,000 · 31 BORME filings

Corporate purpose: LA CONTRATACION, EXPLOTACION, GESTION, ADMINISTRACION, PROMOCION, CONSTRUCCION, EJECUCION, CONSERVACION Y ENAJENACION DE TODA CLASE DE OBRA PUBLICA OPRIVADA. .....

B85984235 · Madrid

Apoderado Mancomunado since 26/11/2018

ConsejeroSecretarioApoderado Mancomunado

Active · Promoción inmobiliaria (CNAE 4110) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 05/10/2018 · capital €10,000 · 6 BORME filings

Corporate purpose: La contratación, explotación, gestión, administración, promoción, construcción, ejecución, conservación y enajenación de cualquier clase de obra pública o privada. La adquisición, compra, venta, arrendamiento promoción, explotación,…

B88235528 · Madrid

Representante since 20/05/2026

Active · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 27/05/2026 · capital €30,000 · 2 BORME filings

Corporate purpose: Producción de prelosas, placas alveolares, pilares y vigas, así como muros de coronación en petos de cubierta, elementos constructivos prefabricados y demás productos y actividades que puedan dar apoyo a la construcción industrializada.

B88694765 · Madrid

Representante since 12/12/2018

Active · Producción de energía eléctrica de otros tipos (CNAE 3519) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 15/06/2018 · capital €3,000 · 8 BORME filings

Corporate purpose: La producción y comercio de energía eléctrica a partir de plantas que utilicen exclusivamente energía fotovoltaica. Quedan excluidas todas aquellas actividades para cuyo ejercicio la ley exija requisitos especiales que no cumpla la…

B88132857 · Madrid

Representante since 29/01/2026

Active · Pozuelo de Alarcón · Sociedad Anónima (SA) · incorporated 06/02/2026 · 2 BORME filings

Corporate purpose: La sociedad tendrá por objeto: Los propios de las prestaciones objeto de la Concesión de dominio público sobre terrenos titularidad de la Comunidad de Madrid, para ser destinados a la construcción y explotación, previa redacción del…

A25966573 · Madrid

Representante since 15/07/2024

Active · Fabricación de productos de plástico para la construcción (CNAE 2223) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 22/07/2024 · capital €3,000 · 5 BORME filings

Corporate purpose: La fabricación, comercialización e instalación de ventanas y cerramientos de PVC y otros materiales, incluyendo puertas, persianas, acristalamientos, y cualquier otro elemento relacionado con la carpintería exterior e interior..

B19865765 · Madrid

Representante since 07/01/2026

Active · Pozuelo de Alarcón · Sociedad Anónima (SA) · incorporated 14/01/2026 · 2 BORME filings

Corporate purpose: Los propios de las prestaciones objeto de la Concesión de dominio público sobre terrenos titularidad de la Comunidad de Madrid, para ser destinados a la construcción y explotación, previa redacción del oportuno proyecto, de viviendas (en…

A24942336 · Madrid

Representante since 07/01/2026

Active · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 14/01/2026 · capital €3,000 · 2 BORME filings

Corporate purpose: A) La promoción, construcción, compra y venta, transformación, arrendamiento y tenencia d todo tipo de edificaciones, ya sean individuales o aislad s, o de conjunto, como urbanizaciones, conjuntos inmobiliarios, polígonos industriales,…

B24939928 · Madrid

Representante since 23/12/2025

Active · Otras actividades de construcción especializada n.c.o.p. (CNAE 4399) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 02/01/2026 · capital €3,000 · 1 BORME filing

Corporate purpose: La creación, diseño, fabricación, suministro, montaje y comercialización, al por mayor y al por menor, de baños y servicios y, especialmente, de baños y servicios prefabricados industrializados con elementos de estructura de acero.

B24898686 · Madrid

Representante since 06/06/2023

Active · Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción (CNAE 1623) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 13/06/2023 · capital €3,000 · 4 BORME filings

Corporate purpose: Diseño, fabricación, montaje, instalación, distribución y comercialización de elementos constructivos y de otras estructuras de madera, y paneles con aislamiento de madera y revestimientos de madera. Tales actividades podrá desarrollarlas…

B13831227 · Madrid

Representante since 09/06/2025

Active · Pozuelo de Alarcón · Sociedad Anónima (SA) · incorporated 16/06/2025 · 2 BORME filings

A22533046 · Madrid

Representante since 15/09/2022

Active · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 22/09/2022 · capital €3,000 · 4 BORME filings

B10954964 · Madrid

Representante since 04/06/2025

Active · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 11/06/2025 · capital €3,000 · 3 BORME filings

B21986708 · Madrid

Representante since 04/06/2020

Active · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 10/02/2020 · capital €3,000 · 7 BORME filings

B88570585 · Madrid

Representante since 15/09/2022

Active · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 22/09/2022 · capital €3,000 · 4 BORME filings

B10956886 · Madrid

Representante since 27/05/2025

Active · Promoción inmobiliaria (CNAE 6812) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 03/06/2025 · capital €3,000 · 2 BORME filings

B21934674 · Madrid

Representante since 27/05/2025

Active · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 03/06/2025 · capital €3,000 · 4 BORME filings

B21934666 · Madrid

Representante since 09/05/2025

Active · Pozuelo de Alarcón · Sociedad Anónima (SA) · incorporated 19/05/2025 · 2 BORME filings

A21934633 · Madrid

Representante since 09/05/2025

Active · Pozuelo de Alarcón · Sociedad Anónima (SA) · incorporated 19/05/2025 · 2 BORME filings

A21934641 · Madrid

Apoderado Solidario since 05/01/2025

Active · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 13/01/2025 · capital €800,000 · 4 BORME filings

B75577338 · Madrid

Representante since 12/07/2024

Active · Promoción inmobiliaria (CNAE 4110) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 19/07/2024 · capital €3,000 · 2 BORME filings

B19865757 · Madrid

Representante since 18/04/2024

Active · Gestión de instalaciones deportivas (CNAE 9311) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 25/04/2024 · capital €3,000 · 1 BORME filing

B70770888 · Madrid

Representante since 08/04/2024

Active · Promoción inmobiliaria (CNAE 4110) · Pozuelo de Alarcón · Sociedad Anónima (SA) · incorporated 15/04/2024 · 3 BORME filings

A70851340 · Madrid

Representante since 13/03/2024

Active · Promoción inmobiliaria (CNAE 4110) · Pozuelo de Alarcón · Sociedad Anónima (SA) · incorporated 20/03/2024 · 3 BORME filings

A70851357 · Madrid

Representante since 09/03/2024

Active · Promoción inmobiliaria (CNAE 4110) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 15/03/2024 · capital €6,511,680 · 4 BORME filings

B70770870 · Madrid

Representante since 29/06/2017

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 03/04/2017 · capital €3,000 · 6 BORME filings

B87774618 · Madrid

Representante since 17/07/2020

Active · Fabricación de elementos de hormigón para la construcción (CNAE 2361) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 23/01/2020 · capital €100,000 · 14 BORME filings

B88560883 · Madrid

Representante since 09/02/2022

Active · Hoteles y alojamientos similares (CNAE 5510) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 16/02/2022 · capital €3,000 · 3 BORME filings

B09659681 · Madrid

Apoderado since 09/06/2020

Active · Sociedad Limitada (SL) · incorporated 28/11/2019 · capital €318,822 · 8 BORME filings

M708607 · Madrid

Apoderado since 03/06/2020

Active · Sociedad Limitada (SL) · incorporated 06/08/2019 · capital €272,710 · 8 BORME filings

M700337 · Madrid

Apoderado since 10/06/2020

Active · Sociedad Limitada (SL) · incorporated 21/11/2019 · capital €213,066 · 8 BORME filings

M707862 · Madrid

Representante since 20/02/2023

Active · Promoción inmobiliaria (CNAE 4110) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 27/02/2023 · capital €3,000 · 2 BORME filings

B44633840 · Madrid

Representante since 20/02/2023

Active · Agentes de la propiedad inmobiliaria (CNAE 6831) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 27/02/2023 · capital €3,000 · 2 BORME filings

B44634079 · Madrid

Representante since 20/02/2023

Active · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 27/02/2023 · capital €3,000 · 2 BORME filings

B44633808 · Madrid

Representante since 16/02/2023

Active · Agentes de la propiedad inmobiliaria (CNAE 6831) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 23/02/2023 · capital €3,000 · 2 BORME filings

B44634087 · Madrid

Representante since 21/11/2022

Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Limitada (SL) · incorporated 28/11/2022 · capital €3,000 · 2 BORME filings

B72656291 · Madrid

Representante since 21/11/2022

Active · Hoteles y alojamientos similares (CNAE 5510) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 28/11/2022 · capital €3,000 · 2 BORME filings

B72657034 · Madrid

Representante since 14/10/2022

Active · Promoción inmobiliaria (CNAE 4110) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 21/10/2022 · capital €3,000 · 2 BORME filings

B72522253 · Madrid

Representante since 14/10/2022

Active · Promoción inmobiliaria (CNAE 4110) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 21/10/2022 · capital €3,000 · 2 BORME filings

B72522246 · Madrid

Representante since 15/09/2022

Active · Producción de energía eléctrica de otros tipos (CNAE 3519) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 22/09/2022 · capital €3,000 · 3 BORME filings

B10954634 · Madrid

Representante since 05/08/2022

Active · Promoción inmobiliaria (CNAE 4110) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 12/08/2022 · capital €3,000 · 2 BORME filings

B10861615 · Madrid

Representante since 05/08/2022

Active · Promoción inmobiliaria (CNAE 4110) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 12/08/2022 · capital €3,000 · 2 BORME filings

B10861599 · Madrid

Representante since 05/08/2022

Active · Promoción inmobiliaria (CNAE 4110) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 12/08/2022 · capital €3,000 · 2 BORME filings

B10861607 · Madrid

Representante since 05/08/2022

Active · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Fuenlabrada · Sociedad Limitada (SL) · incorporated 12/08/2022 · capital €100,000 · 8 BORME filings

B10893162 · Madrid

Representante since 31/03/2022

Active · Hoteles y alojamientos similares (CNAE 5510) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 07/04/2022 · capital €3,000 · 2 BORME filings

B09827304 · Madrid

Representante since 08/03/2022

Active · Promoción inmobiliaria (CNAE 4110) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 15/03/2022 · capital €3,000 · 2 BORME filings

B09827320 · Madrid

Apoderado since 08/03/2011

Active · Tratamiento y eliminación de residuos no peligrosos (CNAE 3821) · Pozuelo de Alarcón · Sociedad Limitada (SL) · 59 BORME filings

B85343721 · Madrid

Representante since 25/06/2021

Active · Construcción de edificios (CNAE 412) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 02/07/2021 · capital €2,000,000 · 10 BORME filings

B06803027 · Madrid

Representante since 27/03/2017

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 24/02/2017 · capital €3,000 · 5 BORME filings

B87745618 · Madrid

Representante since 22/03/2021

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 02/04/2018 · capital €3,000 · 4 BORME filings

B88053319 · Madrid

Representante since 02/03/2021

Active · Producción de energía eléctrica de origen eólico (CNAE 3518) · incorporated 09/03/2021 · 1 BORME filing

V02633303 · Madrid

Apoderado Solidario since 17/05/2010

Active · Pozuelo de Alarcón · Sociedad Limitada (SL) · 51 BORME filings

B48169270 · Madrid

Representante since 12/09/2016

Active · Producción de energía eléctrica de otros tipos (CNAE 3519) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 18/07/2016 · capital €3,000 · 5 BORME filings

B87596086 · Madrid

Representante since 25/09/2020

Active · Producción de energía eléctrica de otros tipos (CNAE 3519) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 02/10/2020 · capital €3,000 · 3 BORME filings

B01931930 · Madrid

Representante since 25/09/2020

Active · Producción de energía eléctrica de otros tipos (CNAE 3519) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 02/10/2020 · capital €3,000 · 3 BORME filings

B01931948 · Madrid

Representante since 25/09/2020

Active · Producción de energía eléctrica de otros tipos (CNAE 3519) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 02/10/2020 · capital €3,000 · 3 BORME filings

B01932094 · Madrid

Representante since 25/09/2020

Active · Producción de energía eléctrica de otros tipos (CNAE 3519) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 02/10/2020 · capital €3,000 · 3 BORME filings

B01931922 · Madrid

Representante since 24/09/2020

Active · Producción de energía eléctrica de otros tipos (CNAE 3519) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 01/10/2020 · capital €3,000 · 3 BORME filings

B01931609 · Madrid

Representante since 24/09/2020

Active · Producción de energía eléctrica de otros tipos (CNAE 3519) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 01/10/2020 · capital €3,000 · 3 BORME filings

B01931633 · Madrid

Representante since 24/09/2020

Active · Producción de energía eléctrica de otros tipos (CNAE 3519) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 01/10/2020 · capital €3,000 · 3 BORME filings

B01932102 · Madrid

Representante since 24/09/2020

B01931625 · Madrid

Representante since 24/09/2020

B01931617 · Madrid

Representante since 16/09/2020

B01921444 · Madrid

Representante since 16/09/2020

B01921246 · Madrid

Representante since 16/09/2020

B01921238 · Madrid

Representante since 16/09/2020

B01921428 · Madrid

Representante since 16/09/2020

B01921436 · Madrid

Representante since 20/08/2020

B88615356 · Madrid

Apoderado since 23/07/2019

B87992921 · Madrid

Representante since 04/06/2020

B88570593 · Madrid

Representante since 04/06/2020

B88571617 · Madrid

Representante since 04/06/2020

B88571583 · Madrid

Representante since 04/06/2020

B88572698 · Madrid

Representante since 04/06/2020

B88570569 · Madrid

Representante since 03/06/2020

B88591631 · Madrid

Representante since 23/03/2020

B88591615 · Madrid

Representante since 20/03/2020

M717249 · Madrid

Apoderado Solidario since 21/02/2014

B86879467 · Madrid

Representante since 27/01/2020

B88361845 · Madrid

Representante since 16/01/2020

B88408786 · Madrid

Administrador Único since 11/10/2019

B67517862 · Barcelona

Representante since 30/07/2019

B88420385 · Madrid

Representante since 30/07/2019

B88420484 · Madrid

Representante since 30/07/2019

B88420492 · Madrid

Representante since 30/07/2019

B88420377 · Madrid

Representante since 30/07/2019

B88420500 · Madrid

Representante since 09/05/2016

B87529202 · Madrid

Apoderado since 12/12/2013

B86650249 · Lleida

Representante since 14/07/2019

B88361852 · Madrid

Representante since 14/02/2019

B88213699 · Madrid

Apoderado since 27/02/2019

B88072509 · Madrid

Representante since 18/02/2019

B88271226 · Madrid

Representante since 04/03/2011

B86045523 · Madrid

Representante since 23/11/2017

B87926903 · Madrid

Representante since 23/11/2015

B87364527 · Madrid

Apoderado Mancomunado Solidario since 08/11/2017

B87927562 · Madrid

Representante since 15/03/2018

B88040225 · Madrid

Representante since 13/03/2018

B88040217 · Madrid

Representante since 09/03/2018

B88040183 · Madrid

Representante since 07/03/2018

B88045752 · Madrid

Representante since 27/02/2018

B88040191 · Madrid

Apoderado Mancomunado Solidario since 23/01/2018

Apoderado Mancomunado Solidario

B87774642 · Madrid

Representante since 21/11/2017

B87926911 · Madrid

Representante since 06/11/2017

B87926929 · Madrid

Representante since 31/10/2017

B87927521 · Madrid

Representante since 27/10/2017

B87927513 · Madrid

Apoderado Mancomunado since 09/10/2017

B87884300 · Madrid

Representante since 24/03/2017

B87767166 · Madrid

Apoderado since 23/09/2016

B87596078 · Madrid

Apoderado since 20/09/2016

B87596094 · Madrid

Apoderado Solidario since 05/10/2015

B87381174 · Madrid

Apoderado Solidario since 27/05/2016

B87529210 · Madrid

Apoderado Solidario since 03/05/2016

B87529228 · Madrid

Administrador Único since 06/07/2015

B21000880 · Huelva

Representante since 18/05/2015

B87253829 · Madrid

Representante since 26/03/2015

B17855834 · Madrid

Apoderado Mancomunado Solidario since 13/11/2014

BU15209 · Burgos

Apoderado Solidario since 07/12/2011

B86328119 · Madrid

Representante since 21/02/2014

B86687407 · Madrid

Apoderado Mancomunado Solidario since 20/12/2013

B86503471 · Madrid

Representante since 18/11/2013

B86743556 · Madrid

Apoderado Mancomunado Solidario since 23/08/2013

IB11570 · Illes Balears

Administrador Único since 14/07/2015

B87319398 · Madrid

Administrador Único since 17/11/2017

B87926937 · Madrid

Administrador Único (in office)

B21132402 · Madrid

Administrador Único since 22/06/2020

B88645338 · Madrid

Administrador Único since 22/06/2020

B88645320 · Madrid

Administrador Mancomunado since 27/05/2026

B88729520 · Madrid

Administrador Solidario (in office)

B91177139

Administrador Único since 17/04/2019

B88283296 · Madrid

Consejero since 13/04/2018

Secretario

A87721007 · Madrid

Companies · former (68)

Former Representante · from 21/01/2014 to 25/09/2026

B85655470 · Madrid

Former Representante · from 05/07/2018 to 17/06/2026

B86503463 · Madrid

Former Apoderado · from 14/11/2016 to 09/06/2026

B93399624 · Madrid

Former Representante · from 24/07/2024 to 02/06/2026

B19795236 · Madrid

Former Apoderado Solidario · until 10/03/2026

B56280746 · Guadalajara

Former Apoderado Solidario · from 27/09/2023 to 05/02/2026

Apoderado Solidario

M804453 · Madrid

Former Representante · from 31/05/2016 to 26/12/2025

B86488640 · Madrid

Former Representante · from 30/01/2018 to 26/12/2025

B57956542 · Madrid

Former Representante · from 23/10/2017 to 09/12/2025

B87927380 · Madrid

Former Representante · from 24/04/2019 to 03/11/2025

B87745337 · Madrid

Former Liquidador Mancomunado · from 12/03/2018 to 16/10/2025

B88040175 · Madrid

Former Representante · from 13/10/2022 to 14/04/2025

B72522261 · Madrid

Former Representante · from 25/09/2020 to 25/02/2025

M725285 · Madrid

Former Representante · from 07/05/2024 to 25/02/2025

B56228851 · Sevilla

Former Apoderado Mancomunado Solidario · from 19/02/2014 to 23/12/2024

B86879459 · Madrid

Former Representante · from 11/02/2014 to 17/12/2024

B86650272 · Madrid

Former Representante · from 11/08/2014 to 11/12/2024

B86756772 · Madrid

Former Representante · from 01/06/2017 to 05/06/2024

B86650256 · Madrid

Former Apoderado · from 01/06/2020 to 28/02/2024

B09549940 · Zaragoza

Former Representante · from 29/12/2017 to 15/02/2024

B98873722 · Madrid

Former Apoderado Solidario · from 09/04/2014 to 09/02/2024

Apoderado Solidario

B99404345 · Zaragoza

Former Representante · from 21/11/2022 to 05/02/2024

B72656358 · Madrid

Former Representante · from 15/09/2022 to 19/12/2023

B10954626 · Madrid

Former Liquidador Mancomunado · from 31/03/2023 to 31/03/2023

B20082541 · Gipuzkoa

Former Apoderado Mancomunado · from 20/11/2018 to 08/11/2022

Apoderado Mancomunado

B88147236 · Madrid

Former Apoderado Solidario · from 24/12/2010 to 13/10/2022

B85084135 · Madrid

Former Representante · from 23/06/2017 to 08/06/2022

B57816845 · Madrid

Former Apoderado · from 11/03/2011 to 03/02/2022

B86045499 · Madrid

Former Apoderado · from 21/07/2015 to 18/01/2022

B87319380 · Madrid

Former Representante · from 19/06/2020 to 26/10/2020

B88615364 · Madrid

Former Apoderado Solidario · from 22/03/2012 to 14/08/2020

B86295482 · Madrid

Former Administrador Único · from 31/05/2016 to 21/11/2019

B87556916 · Madrid

Former Representante · from 24/02/2014 to 20/11/2019

B86928330 · Madrid

Former Representante · from 19/05/2015 to 19/11/2019

B87253837 · Madrid

Former Representante · from 15/07/2015 to 18/10/2019

B87272324 · Huelva

Former Representante · from 03/07/2015 to 16/10/2019

B87263026 · Huelva

Former Representante · from 13/11/2017 to 08/10/2019

B87926465 · Madrid

Former Consejero · from 09/06/2017 to 10/04/2019

A87498507 · Madrid

Former Representante · from 20/06/2018 to 27/02/2019

B88072442 · Madrid

Former Representante · from 07/11/2017 to 27/02/2019

B87483533 · Madrid

Former Administrador Único · from 02/08/2017 to 07/08/2017

B87781282 · Madrid

Former Liquidador · from 04/04/2016 to 23/05/2017

B86879426 · Madrid

Former Apoderado Mancomunado Solidario · from 05/04/2016 to 05/12/2016

Apoderado Mancomunado Solidario

B87517009 · Madrid

Former Secretario · from 09/01/2014 to 17/11/2016

Secretario

B86890845 · Madrid

Former Apoderado Mancomunado Solidario · from 06/04/2015 to 14/10/2016

SecretarioApoderado Mancomunado Solidario

B87231551 · Madrid

Former Apoderado Mancomunado Solidario · from 25/04/2014 to 29/07/2016

Apoderado Mancomunado Solidario

B86745262 · Madrid

Former Apoderado Mancomunado Solidario · from 24/04/2014 to 28/07/2016

SecretarioApoderado Mancomunado Solidario

B86605847 · Madrid

Former Apoderado Mancomunado Solidario · from 05/05/2014 to 28/07/2016

SecretarioApoderado Mancomunado Solidario

B86605722 · Madrid

Former Apoderado · from 25/01/2016 to 28/07/2016

B87424479 · Madrid

Former Apoderado · from 16/07/2015 to 28/07/2016

Apoderado

B87328225 · Madrid

Former Apoderado Mancomunado Solidario · from 18/07/2015 to 28/07/2016

Apoderado Mancomunado Solidario

B87328282 · Madrid

Former Apoderado Mancomunado Solidario · from 24/04/2014 to 28/07/2016

SecretarioApoderado Mancomunado Solidario

B86745213 · Madrid

Former Apoderado Mancomunado Solidario · from 20/07/2015 to 28/07/2016

SecretarioApoderado Mancomunado Solidario

B87328274 · Madrid

Former Apoderado · from 24/04/2014 to 28/07/2016

SecretarioApoderado

B86872215 · Madrid

Former Apoderado · from 01/07/2014 to 28/07/2016

SecretarioApoderado

B87038055 · Madrid

Former Apoderado Mancomunado Solidario · from 08/04/2016 to 27/07/2016

B87517389 · Madrid

Former Apoderado Mancomunado Solidario · from 11/02/2016 to 27/07/2016

B87425013 · Madrid

Former Secretario · from 18/07/2014 to 27/07/2016

SecretarioApoderado Mancomunado Solidario

B87038436 · Madrid

Former Apoderado Mancomunado Solidario · from 06/06/2014 to 27/07/2016

SecretarioApoderado Mancomunado Solidario

B86767548 · Madrid

Former Apoderado Mancomunado Solidario · from 24/04/2014 to 27/07/2016

SecretarioApoderado Mancomunado Solidario

B86872207 · Madrid

Former Apoderado · from 27/03/2015 to 27/07/2016

SecretarioApoderado

B87231569 · Madrid

Former Vicepresidente · from 16/11/2012 to 26/07/2016

Consejero

B86547627 · Madrid

Former Apoderado · from 18/01/2016 to 13/07/2016

B87425005 · Madrid

Former Administrador Único · from 02/07/2009 to 07/08/2012

A85720811 · Madrid

Former Administrador Solidario · until 11/11/2011

B84617034 · Madrid

Former Presidente · until 16/04/2009

A28305902 · Madrid

Former Administrador Único · until 15/04/2009

B82644964 · Madrid

Former Liquidador · until null

B41535766

Timeline (87)

  1. 16/09/2026Appointed Consejero Delegado of GRUPO AVINTIA SL · Madrid
  2. 16/09/2026Ceased as Administrador Único of GRUPO AVINTIA SL · Madrid
  3. 15/09/2026Appointed Consejero Delegado of AVINTIA INDUSTRIAL SL · Madrid
  4. 15/09/2026Ceased as Representante of AVINTIA INDUSTRIAL SL · Madrid
  5. 20/05/2026Appointed Representante of AVINTIA DECK SL · Madrid
  6. 29/01/2026Appointed Representante of REAL ESTATE ADI 6 SA · Madrid
  7. 07/01/2026Appointed Representante of REAL ESTATE ADI 4 SA · Madrid
  8. 07/01/2026Appointed Representante of REAL ESTATE ADI 5 SL · Madrid
  9. 23/12/2025Appointed Representante of AVINTIA BAÑOS Y SERVICIOS SL · Madrid
  10. 09/06/2025Appointed Representante of AVG CAPITAL MANAGEMENT 21 SA · Madrid
  11. 04/06/2025Appointed Representante of AVG CAPITAL MANAGEMENT 18 SL · Madrid
  12. 27/05/2025Appointed Representante of AVG CAPITAL MANAGMENT 17 SL · Madrid
  13. 27/05/2025Appointed Representante of AVG CAPITAL MANAGMENT 16 SL · Madrid
  14. 09/05/2025Appointed Representante of AVG CAPITAL MANAGEMENT 19 SA · Madrid
  15. 09/05/2025Appointed Representante of AVG CAPITAL MANAGEMENT 20 SA · Madrid
  16. 06/02/2025Appointed Apoderado Solidario of AVINTIA METAL ALIANZA SL · Madrid
  17. 05/01/2025Appointed Representante of AVINTIA METAL ALIANZA SL · Madrid
  18. 15/07/2024Appointed Representante of AVG CAPITAL MANAGEMENT 13 SL · Madrid
  19. 12/07/2024Appointed Representante of AVG CAPITAL MANAGEMENT 14 SL · Madrid
  20. 18/04/2024Appointed Representante of BNFIT M-30 SL · Madrid
  21. 08/04/2024Appointed Representante of AVG CAPITAL MANAGEMENT 12 SA · Madrid
  22. 13/03/2024Appointed Representante of AVG CAPITAL MANAGEMENT 10 SA · Madrid
  23. 09/03/2024Appointed Representante of REAL ESTATE ADI 3 SL · Madrid
  24. 25/01/2024Appointed Representante of SARASUA INVESTMENTS SL · Madrid
  25. 20/07/2023Ceased as Administrador Único of AVINTIA HOTELES AND MANAGEMENT SL · Madrid
  26. 20/07/2023Appointed Representante of AVINTIA HOTELES AND MANAGEMENT SL · Madrid
  27. 04/07/2023Appointed Apoderado of MAIA DIRECTORSHIP SL · Madrid
  28. 22/06/2023Ceased as Representante of SINAGRA INVESTMENTS SL · Madrid
  29. 22/06/2023Ceased as Representante of NEIVA DIRECTORSHIP SL · Madrid
  30. 22/06/2023Appointed Apoderado of SINAGRA INVESTMENTS SL · Madrid
  31. 22/06/2023Appointed Apoderado of NEIVA DIRECTORSHIP SL · Madrid
  32. 06/06/2023Appointed Representante of ESTRUCTURAS INDUSTRIALIZADAS AVITA SL · Madrid
  33. 20/02/2023Appointed Representante of AVG CAPITAL MANAGEMENT 8 SL · Madrid
  34. 20/02/2023Appointed Representante of REAL ESTATE ADI 2 SL · Madrid
  35. 20/02/2023Appointed Representante of AVG CAPITAL MANAGEMENT 9 SL · Madrid
  36. 16/02/2023Appointed Representante of REAL ESTATE ADI 1 SL · Madrid
  37. 21/11/2022Appointed Representante of ANJO EMISORA 2 SL · Madrid
  38. 21/11/2022Appointed Representante of ANJO EMISORA 3 SL · Madrid
  39. 14/10/2022Appointed Representante of AVG CAPITAL MANAGEMENT 6 SL · Madrid
  40. 14/10/2022Appointed Representante of AVG CAPITAL MANAGEMENT 7 SL · Madrid
  41. 15/09/2022Appointed Representante of NIOBIO RENOVABLES SL · Madrid
  42. 15/09/2022Appointed Representante of RETRACTO RENOVABLES SL · Madrid
  43. 15/09/2022Appointed Representante of ETIURE RENOVABLES SL · Madrid
  44. 05/08/2022Appointed Representante of INSELEC GLOBAL SL · Madrid
  45. 05/08/2022Appointed Representante of AVG CAPITAL MANAGEMENT 2 SL · Madrid
  46. 05/08/2022Appointed Representante of AVG CAPITAL MANAGEMENT 3 SL · Madrid
  47. 05/08/2022Appointed Representante of AVG CAPITAL MANAGEMENT 4 SL · Madrid
  48. 31/03/2022Appointed Representante of ANJO EMISORA SL · Madrid
  49. 08/03/2022Appointed Representante of AVINTIA INMOBILIARIA QUALITY CARE SL · Madrid
  50. 09/02/2022Appointed Administrador Único of AVINTIA HOTELES AND MANAGEMENT SL · Madrid
  51. 25/06/2021Appointed Representante of AVITA SYSTEM SL · Madrid
  52. 12/04/2021Ceased as Consejero of AVG CAPITAL MANAGEMENT SL · Madrid
  53. 12/04/2021Appointed Representante of AVG CAPITAL MANAGEMENT SL · Madrid
  54. 22/03/2021Appointed Representante of TAVOLARA DIRECTORSHIP SL · Madrid
  55. 02/03/2021Appointed Representante of AGRUPACION DE GENERADORES DE GALICIA AGRUPACION DE INTERES ECONOMICO · Madrid
  56. 03/02/2021Ceased as Representante of SARASUA INVESTMENTS SL · Madrid
  57. 15/12/2020Appointed Representante of P&V AVINTIA SL · Madrid
  58. 25/09/2020Appointed Representante of AURORA RENOVABLES SL · Madrid
  59. 25/09/2020Appointed Representante of ENIF RENOVABLES SL · Madrid
  60. 25/09/2020Appointed Representante of ANKAA RENOVABLES SL · Madrid
  61. 25/09/2020Appointed Representante of SIRIUS RENOVABLES SL · Madrid
  62. 24/09/2020Appointed Representante of ALPHARAD RENOVABLES SL · Madrid
  63. 24/09/2020Appointed Representante of ELTANIN RENOVABLES SL · Madrid
  64. 24/09/2020Appointed Representante of ALTAIR RENOVABLES SL · Madrid
  65. 17/07/2020Appointed Representante of AVITA FACTORY SL · Madrid
  66. 10/06/2020Appointed Representante of NEIVA DIRECTORSHIP SL · Madrid
  67. 09/06/2020Appointed Representante of MAIA DIRECTORSHIP SL · Madrid
  68. 04/06/2020Appointed Representante of PADANG DIRECTORSHIP SL · Madrid
  69. 03/06/2020Appointed Representante of SINAGRA INVESTMENTS SL · Madrid
  70. 12/12/2018Appointed Representante of PALE DIRECTORSHIP SL · Madrid
  71. 26/11/2018Appointed Representante of AVINTIA INDUSTRIAL SL · Madrid
  72. 07/11/2018Ceased as Consejero of GRUPO AVINTIA SL · Madrid
  73. 07/11/2018Appointed Administrador Único of GRUPO AVINTIA SL · Madrid
  74. 29/06/2017Appointed Representante of SARASUA INVESTMENTS SL · Madrid
  75. 27/03/2017Appointed Consejero of AVG CAPITAL MANAGEMENT SL · Madrid
  76. 12/09/2016Appointed Apoderado of P&V AVINTIA SL · Madrid
  77. 07/07/2016Appointed Apoderado Mancomunado of AVINTIA INFRAESTRUCTURAS SL · Madrid
  78. 08/03/2016Appointed Consejero of GRUPO AVINTIA SL · Madrid
  79. 22/04/2014Appointed Apoderado Solidario of AVINTIA INFRAESTRUCTURAS SL · Madrid
  80. 22/04/2014Appointed Apoderado Solidario of GRUPO AVINTIA SL · Madrid
  81. 09/08/2013Appointed Apoderado of GRUPO AVINTIA SL · Madrid
  82. 05/08/2013Appointed Apoderado of AVINTIA SERVICIOS SL · Madrid
  83. 20/05/2013Ceased as Representante of AVINTIA INFRAESTRUCTURAS SL · Madrid
  84. 09/03/2012Appointed Apoderado Mancomunado of AVINTIA SERVICIOS SL · Madrid
  85. 08/03/2011Appointed Apoderado Mancomunado Solidario of AVINTIA SERVICIOS SL · Madrid
  86. 07/03/2011Appointed Apoderado Mancomunado Solidario of GRUPO AVINTIA SL · Madrid
  87. 17/05/2010Appointed Representante of AVINTIA INFRAESTRUCTURAS SL · Madrid

Co-directors (3)

Network map

54 nodes Person Company
perez-ramos-joseGRUPO AVINTIA SLGRUPO AVINTIA SLAVINTIA INDUSTRIAL SLAVINTIA INDUSTRIAL SLAVINTIA DECK SLAVINTIA DECK SLPALE DIRECTORSHIP SLPALE DIRECTORSHIP SLREAL ESTATE ADI 6 SAREAL ESTATE ADI 6 SAAVG CAPITAL MANAGEMENT 13 SLAVG CAPITAL MANAGEME…REAL ESTATE ADI 4 SAREAL ESTATE ADI 4 SAREAL ESTATE ADI 5 SLREAL ESTATE ADI 5 SLAVINTIA BAÑOS Y SERVICIOS SLAVINTIA BAÑOS Y SERV…ESTRUCTURAS INDUSTRIALIZADAS AVITA SLESTRUCTURAS INDUSTRI…AVG CAPITAL MANAGEMENT 21 SAAVG CAPITAL MANAGEME…RETRACTO RENOVABLES SLRETRACTO RENOVABLES …AVG CAPITAL MANAGEMENT 18 SLAVG CAPITAL MANAGEME…PADANG DIRECTORSHIP SLPADANG DIRECTORSHIP …NIOBIO RENOVABLES SLNIOBIO RENOVABLES SLAVG CAPITAL MANAGMENT 16 SLAVG CAPITAL MANAGMEN…AVG CAPITAL MANAGMENT 17 SLAVG CAPITAL MANAGMEN…AVG CAPITAL MANAGEMENT 19 SAAVG CAPITAL MANAGEME…AVG CAPITAL MANAGEMENT 20 SAAVG CAPITAL MANAGEME…AVINTIA METAL ALIANZA SLAVINTIA METAL ALIANZ…AVG CAPITAL MANAGEMENT 14 SLAVG CAPITAL MANAGEME…BNFIT M-30 SLBNFIT M-30 SLAVG CAPITAL MANAGEMENT 12 SAAVG CAPITAL MANAGEME…AVG CAPITAL MANAGEMENT 10 SAAVG CAPITAL MANAGEME…REAL ESTATE ADI 3 SLREAL ESTATE ADI 3 SLSARASUA INVESTMENTS SLSARASUA INVESTMENTS …AVITA FACTORY SLAVITA FACTORY SLAVINTIA HOTELES AND MANAGEMENT SLAVINTIA HOTELES AND …MAIA DIRECTORSHIP SLMAIA DIRECTORSHIP SLSINAGRA INVESTMENTS SLSINAGRA INVESTMENTS …NEIVA DIRECTORSHIP SLNEIVA DIRECTORSHIP SLAVG CAPITAL MANAGEMENT 9 SLAVG CAPITAL MANAGEME…REAL ESTATE ADI 2 SLREAL ESTATE ADI 2 SLAVG CAPITAL MANAGEMENT 8 SLAVG CAPITAL MANAGEME…REAL ESTATE ADI 1 SLREAL ESTATE ADI 1 SLANJO EMISORA 3 SLANJO EMISORA 3 SLANJO EMISORA 2 SLANJO EMISORA 2 SLAVG CAPITAL MANAGEMENT 6 SLAVG CAPITAL MANAGEME…AVG CAPITAL MANAGEMENT 7 SLAVG CAPITAL MANAGEME…ETIURE RENOVABLES SLETIURE RENOVABLES SLMARTIN JIMENEZ ANTONIOMARTIN JIMENEZ ANTON…MARTIN VARELA PAOLAMARTIN VARELA PAOLAAVINTIA DESARROLLOS INMOBILIARIOS SLAVINTIA DESARROLLOS …AVINTIA ENERGIA SLAVINTIA ENERGIA SLTORTORA PIERLUIGITORTORA PIERLUIGIVEGA 2002 SLVEGA 2002 SLAVINTIA INDUSTRIAL SLAVINTIA INDUSTRIAL SLEL HORREO DE VALDEMORO SLEL HORREO DE VALDEMO…AVITA SYSTEM SLAVITA SYSTEM SLCEMEX VENTURES ESPAÑA SLCEMEX VENTURES ESPAÑ…ANJO EMISORA SLANJO EMISORA SLGRUPO AVINTIA SLGRUPO AVINTIA SLIMNOVE MODULAR SLIMNOVE MODULAR SL

Identity matched by name · homonyms possible.