Ramirez Bigorda Guillermo Javier

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
MESTRAL BROTHERS INVESTMENTS SL, COHERSA INDUSTRIAS SA, WINTERTHUR TECHNOLOGY IBERICA SL

Summary

Ramirez Bigorda Guillermo Javier appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Consejero Delegado Solidario of MESTRAL BROTHERS INVESTMENTS SL (Barcelona) since 25 May 2009. MESTRAL BROTHERS INVESTMENTS SL is based in Barcelona and operates in Intermediarios del comercio de productos diversos (CNAE 4619) — Sociedad Limitada (SL), an active company, incorporated on 5 June 2009, share capital of €540,000. The earliest registered mandate dates from 25 May 2009, at MESTRAL BROTHERS INVESTMENTS SL; the most recent began on 20 October 2011. The offices held are Consejero Delegado Solidario, Administrador Solidario and Consejero Delegado. The companies are registered in Barcelona. The boards of these companies also include Bigorda Mallet Ana Maria, De Andres Cano Jorge, Ramirez Bigorda Jorge Antonio and 2 others.

Offices held

Consejero Delegado SolidarioAdministrador SolidarioConsejero Delegado

Commercial registries

Barcelona

Companies · current (1)

MESTRAL BROTHERS INVESTMENTS SLCurrent

Consejero Delegado Solidario since 25/05/2009

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Barcelona · Sociedad Limitada (SL) · incorporated 05/06/2009 · capital €540,000 · 13 BORME filings

Corporate purpose: LA PARTICIPACION EN EL CAPITAL DE OTRAS SOCIEDADES,EN CONCEPTO DE SOCIEDADDE TENENCIA O HOLDING.INTERMEDIACION Y/O REPRESENTACION EN EL AMBITO INDUSTRIAL Y/O COMERCIAL,CON EXCLUSION DE ACTIVIDADES SUJETAS A AUTORIZACION.

B65096810 · Barcelona

Companies · former (2)

COHERSA INDUSTRIAS SAFormer

Former Administrador Solidario · from 20/10/2011 to 01/12/2017

Active · Fabricación de herramientas (CNAE 2573) · Castellbisbal · Sociedad Anónima (SA) · 11 BORME filings

A08214058 · Barcelona

WINTERTHUR TECHNOLOGY IBERICA SLFormer

Former Consejero Delegado · from 15/04/2010 to 19/01/2015

Consejero DelegadoConsejero

Active · Comercio al por mayor no especializado (CNAE 4690) · Castellbisbal · Sociedad Limitada (SL) · incorporated 29/04/2010 · capital €303,100 · 5 BORME filings

Corporate purpose: LA COMERCIALIZACION DE PRODUCTOS METALICOS,CERAMICOS,O DERIVADOS DEL VIDRIO PARA LA INDUSTRIA.

B65292575 · Barcelona

Timeline (8)

  1. 21/10/2020Appointed Consejero Delegado Solidario of MESTRAL BROTHERS INVESTMENTS SL · Barcelona
  2. 22/01/2018Appointed Consejero Delegado of MESTRAL BROTHERS INVESTMENTS SL · Barcelona
  3. 04/01/2018Ceased as Administrador Solidario of MESTRAL BROTHERS INVESTMENTS SL · Barcelona
  4. 01/12/2017Ceased as Administrador Solidario of COHERSA INDUSTRIAS SA · Barcelona
  5. 19/01/2015Ceased as Presidente of WINTERTHUR TECHNOLOGY IBERICA SL · Barcelona
  6. 20/10/2011Appointed Administrador Solidario of COHERSA INDUSTRIAS SA · Barcelona
  7. 15/04/2010Appointed Presidente of WINTERTHUR TECHNOLOGY IBERICA SL · Barcelona
  8. 25/05/2009Appointed Administrador Solidario of MESTRAL BROTHERS INVESTMENTS SL · Barcelona

Co-directors (5)

MESTRAL BROTHERS INVESTMENTS SL

Network map

7 nodes Person Company
ramirez-bigorda-guill…MESTRAL BROTHERS INVESTMENTS SLMESTRAL BROTHERS INV…BIGORDA MALLET ANA MARIABIGORDA MALLET ANA M…DE ANDRES CANO JORGEDE ANDRES CANO JORGERAMIREZ BIGORDA JORGE ANTONIORAMIREZ BIGORDA JORG…RAMIREZ BIGORDA GUILLERMORAMIREZ BIGORDA GUIL…RAMIREZ BIGORDA JORGERAMIREZ BIGORDA JORGE

Identity matched by name · homonyms possible.