Pons Lazaro Ramon

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
MAPFRE INVERSION SOCIEDAD DE VALORES SA, CONSTRUCCIONES BREDA SL, CLEUREM SL, LOTS AND LAND DEVELOPMENTS SL, LINCOLN ELECTRIC IBERIA SL

Summary

Pons Lazaro Ramon appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Apoderado of MAPFRE INVERSION SOCIEDAD DE VALORES SA (Madrid) since 11 March 2022. MAPFRE INVERSION SOCIEDAD DE VALORES SA is based in Majadahonda — Sociedad Anónima (SA), an active company, incorporated on 11 December 2013, share capital of €100,000. The earliest registered mandate dates from 3 December 2013, at CLEUREM SL; the most recent began on 11 March 2022. The offices held are Apoderado, Apoderado Solidario, Secretario and Liquidador. The companies are registered in Madrid and Barcelona. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Luis Antonio Oliveira e Cunha de Vasconcelos Dias, Puyol Martinez Ferrando Blanca, Gary Wilbert Konarska Ii and 16 others.

Offices held

ApoderadoApoderado SolidarioSecretarioLiquidador

Commercial registries

Madrid · Barcelona

Companies · current (1)

MAPFRE INVERSION SOCIEDAD DE VALORES SACurrent

Apoderado since 11/03/2022

Active · Majadahonda · Sociedad Anónima (SA) · incorporated 11/12/2013 · capital €100,000 · 801 BORME filings

Corporate purpose: La ejecución del contrato de "arrendamiento de dos locales destinado a la explotación de la actividad de venta de productos típicos mallorquines en el aeropuerto de Palma de Mallorca", expediente C/PMI/131/13, adjudicado por AENA AEROPUERTOS S.A.

A79227021 · Madrid

Companies · former (4)

CONSTRUCCIONES BREDA SLFormer

Former Apoderado Solidario · from 13/05/2019 to 31/08/2023

Active · Construcción de edificios residenciales (CNAE 4121) · Barcelona · Sociedad Limitada (SL) · capital €8,266,815 · 15 BORME filings

B58875006 · Barcelona

CLEUREM SLFormer

Former Secretario · from 03/12/2013 to 20/01/2022

Secretario

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedad Limitada (SL) · 2 BORME filings

Corporate purpose: AMPLIAR A: REPRESENTANTE DE EMPRESAS DE SERVICIOS DE INVERSION.

B63738546 · Barcelona

LOTS AND LAND DEVELOPMENTS SLFormer

Former Liquidador · from 05/01/2021 to 05/01/2021

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedad Limitada (SL) · 5 BORME filings

Corporate purpose: LA PROMOCION Y CONSTRUCCION DE TODO TIPO DE INMUEBLES Y OBRAS PUBLICAS O PRIVADAS.

B64101058 · Barcelona

LINCOLN ELECTRIC IBERIA SLFormer

Former Apoderado · until 14/12/2015

Active · Comercio al por mayor de otra maquinaria y equipo (CNAE 4669) · Sant Feliu de Llobregat · Sociedad Limitada (SL) · capital €33,234,056 · 53 BORME filings

Corporate purpose: LA FABRICACION Y VENTA DE MATERIALES Y MAQUINARIA PARA LA SOLDADURA EN GENERAL Y CORTE.LA COMPRA,SUSCRIPCION,PERMUTA Y VENTA DE TODA CLASE DE VALORESMOBILIARIOS,NACIONALES Y EXTRANJEROS,CUALQUIERA QUE SEA LA FORMA ...

B08055006 · Barcelona

Timeline (8)

  1. 31/08/2023Ceased as Secretario of CONSTRUCCIONES BREDA SL · Barcelona
  2. 11/03/2022Appointed Apoderado of MAPFRE INVERSION SOCIEDAD DE VALORES SA · Madrid
  3. 20/01/2022Ceased as Consejero of CLEUREM SL · Barcelona
  4. 13/05/2019Ceased as Presidente of CONSTRUCCIONES BREDA SL · Barcelona
  5. 13/05/2019Appointed Secretario of CONSTRUCCIONES BREDA SL · Barcelona
  6. 14/12/2015Ceased as Apoderado of LINCOLN ELECTRIC IBERIA SL · Barcelona
  7. 03/12/2013Appointed Consejero of CLEUREM SL · Barcelona
  8. 19/04/2010Ceased as Consejero of LOTS AND LAND DEVELOPMENTS SL · Barcelona

Co-directors (19)

LINCOLN ELECTRIC IBERIA SL
CONSTRUCCIONES BREDA SL
MAPFRE INVERSION SOCIEDAD DE VALORES SA

Network map

7 nodes Person Company
pons-lazaro-ramonMAPFRE INVERSION SOCIEDAD DE VALORES SAMAPFRE INVERSION SOC…BAEZA GOMEZ IGNACIOBAEZA GOMEZ IGNACIOCHINIQUE PEÑA FLORENTINO NORBERTOCHINIQUE PEÑA FLOREN…CIRER PLAZA PATRICIA VANESSACIRER PLAZA PATRICIA…GARCIA MANZANO YOLANDAGARCIA MANZANO YOLAN…MINGUEZ PRIETO RAFAELMINGUEZ PRIETO RAFAEL

Identity matched by name · homonyms possible.