Ramirez Barrones Alberto
Director · Spanish companies register · 5 companies
- Companies :
- 5 (3 current, 2 former)
- Linked companies :
- CELSIUS MEDICAL SL, A R B SYSTEMS PROYECTOS ELECTRONICOS SL, THERMAL CITY SYSTEM UNO SL EN LIQUIDACION, PROYECTO NOOGENESIS SL, GALMAZ BIOTECH SL
Summary
Ramirez Barrones Alberto appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Representante of CELSIUS MEDICAL SL (Madrid) since 17 December 2019, as well as in 2 other companies. CELSIUS MEDICAL SL is based in Ajalvir and operates in Comercio al por mayor de otra maquinaria y equipo (CNAE 4669) — Sociedad Limitada (SL), an active company, incorporated on 1 September 2011, share capital of €12,336. The earliest registered mandate dates from 14 May 2010, at GALMAZ BIOTECH SL; the most recent began on 13 December 2023. The offices held are Representante, Administrador Único, Liquidador and Consejero. The companies are registered in Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Cruz Hortelano Raul, Martinez Albalat Alberto, Bruce-White Edward Alexander and 2 others.
Offices held
Commercial registries
Madrid
Companies · current (3)
Representante since 17/12/2019
Active · Comercio al por mayor de otra maquinaria y equipo (CNAE 4669) · Ajalvir · Sociedad Limitada (SL) · incorporated 01/09/2011 · capital €12,336 · 9 BORME filings
Corporate purpose: LA COMERCIALIZACION, AL POR MENOR O AL POR MAYOR, DE CUALQUIER TIPO DE MATERIAL O EQUIPAMIENTO MEDICO, QUIRURGICO O COSMETICO,...
B86268398 · Madrid
Administrador Único (in office)
Active · Alpedrete · Sociedad Limitada (SL) · 1 BORME filing
B84931070 · Madrid
Administrador Único (in office)
Active · Madrid · Sociedades de responsabilidad limitada
B81650871
Companies · former (2)
Former Liquidador · from 13/12/2023 to 13/12/2023
Liquidada · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados (CNAE 4775) · Collado Villalba · Sociedad Limitada (SL) · 1 BORME filing
B81650863 · Madrid
Former Consejero · from 14/05/2010 to 18/08/2021
Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Ajalvir · Sociedad Limitada (SL) · 8 BORME filings
B85578847 · Madrid
Timeline (4)
- 13/12/2023Ceased as Administrador Único of PROYECTO NOOGENESIS SL · Madrid
- 18/08/2021Ceased as Consejero of GALMAZ BIOTECH SL · Madrid
- 17/12/2019Appointed Representante of CELSIUS MEDICAL SL · Madrid
- 14/05/2010Appointed Consejero of GALMAZ BIOTECH SL · Madrid
Co-directors (5)
- Cruz Hortelano Raul · Consejero
- Martinez Albalat Alberto · Consejero Delegado
- Bruce-White Edward Alexander · Consejero
- Ki Cheung To · Consejero
- Cruz Hortelano Raul · Consejero
- Koh Ming Fai · Consejero
Network map
Identity matched by name · homonyms possible.