Ramirez Bigorda Luis Carlos

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
TMPRECISION APPLICATIONS S.L, LUCARABI INVERSIONES S.L, WINTERTHUR TECHNOLOGY IBERICA SL, COHERSA INDUSTRIAS SA, ABRASIVOS JUTO SOCIEDAD ANONIMA, MESTRAL BROTHERS INVESTMENTS SL

Summary

Ramirez Bigorda Luis Carlos appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Administrador Único of TMPRECISION APPLICATIONS S.L (Barcelona) since 28 September 2018, as well as in 1 other company. TMPRECISION APPLICATIONS S.L is based in Sant Quirze del Valles and operates in Fabricación de productos abrasivos (CNAE 2391) — Sociedades de responsabilidad limitada, an active company, incorporated on 24 July 2012, share capital of €239,160. The earliest registered mandate dates from 25 May 2009, at MESTRAL BROTHERS INVESTMENTS SL; the most recent began on 28 September 2018. The offices held are Administrador Único, Administrador Solidario, Apoderado and Consejero. The companies are registered in Barcelona and Valencia. The boards of these companies also include Bigorda Mallet Ana Maria, De Andres Cano Jorge, Ramirez Bigorda Jorge Antonio and 3 others.

Offices held

Administrador ÚnicoAdministrador SolidarioApoderadoConsejero

Commercial registries

Barcelona · Valencia

Companies · current (2)

TMPRECISION APPLICATIONS S.LCurrent

Administrador Único since 28/09/2018

Active · Fabricación de productos abrasivos (CNAE 2391) · Sant Quirze del Valles · Sociedades de responsabilidad limitada · incorporated 24/07/2012 · capital €239,160 · 5 BORME filings

Corporate purpose: FABRICACION, COMERCIALIZACION, DISTRIBUCION Y VENTA POR CUALQUIER TITULO DE PRODUCTOS ABRASIVOS PARA EL SECTOR INDUSTRIAL.

B65819500 · Barcelona

LUCARABI INVERSIONES S.LCurrent

Administrador Único since 28/08/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Sant Cugat del Valles · Sociedades de responsabilidad limitada · incorporated 05/09/2018 · capital €3,000 · 1 BORME filing

Corporate purpose: ADQUISICION, ADMINISTRACION, GESTION, DISFRUTE, CESION Y ENAJENACION DE ACCIONES Y PARTICIPACIONES REPRESENTATIVAS DEL CAPITAL DE SOCIEDADES CON LA FINALIDAD DE DIRIGIR Y GESTIONAR LAS MISMAS, ETC.

B67276014 · Barcelona

Companies · former (4)

WINTERTHUR TECHNOLOGY IBERICA SLFormer

Former Administrador Solidario · from 15/04/2010 to 29/05/2023

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

COHERSA INDUSTRIAS SAFormer

Former Administrador Solidario · from 20/10/2011 to 23/06/2020

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

A08214058 · Barcelona

ABRASIVOS JUTO SOCIEDAD ANONIMAFormer

Former Apoderado · from 15/05/2013 to 13/02/2020

Active · Fabricación de productos abrasivos (CNAE 2391) · Riba-Roja de Túria · Sociedad Anónima (SA) · 7 BORME filings

A46644829 · Valencia

MESTRAL BROTHERS INVESTMENTS SLFormer

Former Consejero · from 25/05/2009 to 04/06/2018

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

Timeline (15)

  1. 29/05/2023Ceased as Administrador Solidario of WINTERTHUR TECHNOLOGY IBERICA SL · Barcelona
  2. 23/06/2020Ceased as Apoderado of COHERSA INDUSTRIAS SA · Barcelona
  3. 13/02/2020Ceased as Apoderado of ABRASIVOS JUTO SOCIEDAD ANONIMA · Valencia
  4. 28/09/2018Appointed Administrador Único of TMPRECISION APPLICATIONS S.L · Barcelona
  5. 28/08/2018Appointed Administrador Único of LUCARABI INVERSIONES S.L · Barcelona
  6. 04/06/2018Ceased as Consejero of MESTRAL BROTHERS INVESTMENTS SL · Barcelona
  7. 04/01/2018Ceased as Administrador Solidario of MESTRAL BROTHERS INVESTMENTS SL · Barcelona
  8. 04/01/2018Appointed Consejero of MESTRAL BROTHERS INVESTMENTS SL · Barcelona
  9. 01/12/2017Ceased as Administrador Solidario of COHERSA INDUSTRIAS SA · Barcelona
  10. 19/01/2015Ceased as Consejero Delegado of WINTERTHUR TECHNOLOGY IBERICA SL · Barcelona
  11. 19/01/2015Appointed Administrador Solidario of WINTERTHUR TECHNOLOGY IBERICA SL · Barcelona
  12. 15/05/2013Appointed Apoderado of ABRASIVOS JUTO SOCIEDAD ANONIMA · Valencia
  13. 20/10/2011Appointed Administrador Solidario of COHERSA INDUSTRIAS SA · Barcelona
  14. 15/04/2010Appointed Consejero Delegado of WINTERTHUR TECHNOLOGY IBERICA SL · Barcelona
  15. 25/05/2009Appointed Administrador Solidario of MESTRAL BROTHERS INVESTMENTS SL · Barcelona

Co-directors (6)

MESTRAL BROTHERS INVESTMENTS SL

Network map

3 nodes Person Company
ramirez-bigorda-luis-…TMPRECISION APPLICATIONS S.LTMPRECISION APPLICAT…LUCARABI INVERSIONES S.LLUCARABI INVERSIONES…

Identity matched by name · homonyms possible.