Ramaswamy Raghavan

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
FINASTRA SPAIN SL, FINASTRA INTERNATIONAL FINANCIAL SYSTEMS SL

Summary

Ramaswamy Raghavan appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 4 February 2014, at FINASTRA SPAIN SL; the most recent began on 14 April 2015. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Da Silva Rodrigues Amorim Agostinha Gisela, Van Harken John and Molinero Perez-Rasilla Juan.

Offices held

Apoderado Solidario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

FINASTRA SPAIN SLFormer

Former Apoderado Solidario · from 04/02/2014 to 05/03/2021

Active · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados (CNAE 4611) · Madrid · Sociedad Limitada (SL) · incorporated 22/11/2011 · capital €3,000 · 27 BORME filings

Corporate purpose: A.- COMERCIALIZAR CUALQUIER TIPO DE LICENCIA O DERECHOS DE USO SOBRE TODO TIPO DE SOFTWARE Y PROGRAMAS INFORMATICOS Y EN CUALQUIER TIPO DE SOPORTE;.

B86353430 · Madrid

FINASTRA INTERNATIONAL FINANCIAL SYSTEMS SLFormer

Former Apoderado Solidario · from 14/04/2015 to 07/03/2019

Liquidada · Edición de otros programas informáticos (CNAE 5829) · Madrid · Sociedad Limitada (SL) · 30 BORME filings

B81466443 · Madrid

Timeline (5)

  1. 05/03/2021Ceased as Apoderado Solidario of FINASTRA SPAIN SL · Madrid
  2. 07/03/2019Ceased as Apoderado Solidario of FINASTRA INTERNATIONAL FINANCIAL SYSTEMS SL · Madrid
  3. 14/04/2015Appointed Apoderado Solidario of FINASTRA INTERNATIONAL FINANCIAL SYSTEMS SL · Madrid
  4. 18/12/2014Appointed Apoderado Solidario of FINASTRA SPAIN SL · Madrid
  5. 04/02/2014Appointed Apoderado of FINASTRA SPAIN SL · Madrid

Co-directors (3)

FINASTRA SPAIN SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.