Ramirez Calvo Matias
Director · Spanish companies register · 5 companies
- Companies :
- 5 (1 current, 4 former)
- Linked companies :
- BARGELD-SAGIAL SICAV SA, NECDEMON SOCIEDAD LIMITADA, BARGELD-SAGIAL SA, ALJASPORT SL, SAGIAL INVERSIONES SICAV SA
Summary
Ramirez Calvo Matias appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Consejero of BARGELD-SAGIAL SICAV SA (Madrid) since 31 December 2008. The earliest registered mandate dates from 31 December 2008, at BARGELD-SAGIAL SICAV SA; the most recent began on 25 January 2016. The offices held are Consejero, Apoderado and Liquidador Único. The companies are registered in Madrid and Sevilla. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Cobreros Vime Miguel Angel, Palomo Verges Antonio and Diaz Chimeno Pedro Pablo.
Offices held
Commercial registries
Madrid · Sevilla
Companies · current (1)
Consejero since 31/12/2008
Active · SICAV · 15 BORME filings
M232564 · Madrid
Companies · former (4)
Former Apoderado · until 08/04/2021
Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Sevilla · Sociedad Limitada (SL) · 1 BORME filing
B91368159 · Sevilla
Former Consejero · until 16/12/2016
Active · Actividades de las sociedades holding (CNAE 6420) · Sevilla · Sociedad Anónima (SA) · capital €3,076,356 · 5 BORME filings
Corporate purpose: La adquisición, tenencia, compra y venta y transmisión de valores mobiliarios y participaciones sociales por cuanta propia, gestionando el patrimonio mobiliario de la Sociedad y participando, en su caso, en lo órganos de Administración de las entidades participadas.
A82325721 · Sevilla
Former Liquidador Único · from 25/01/2016 to 25/01/2016
Struck off · Gestión de instalaciones deportivas (CNAE 9311) · Sociedad Limitada (SL) · capital €3,720,900 · 2 BORME filings
B91514463 · Sevilla
Former Consejero · from 03/08/2009 to 29/08/2013
Struck off · SICAV · capital €3,133,000 · 12 BORME filings
M236422 · Madrid
Timeline (6)
- 08/04/2021Ceased as Apoderado of NECDEMON SOCIEDAD LIMITADA · Sevilla
- 16/12/2016Ceased as Consejero of BARGELD-SAGIAL SA · Sevilla
- 25/01/2016Ceased as Administrador Único of ALJASPORT SL · Sevilla
- 29/08/2013Ceased as Consejero of SAGIAL INVERSIONES SICAV SA · Madrid
- 03/08/2009Appointed Consejero of SAGIAL INVERSIONES SICAV SA · Madrid
- 31/12/2008Appointed Consejero of BARGELD-SAGIAL SICAV SA · Madrid
Co-directors (3)
- Cobreros Vime Miguel Angel · Consejero Delegado
- Palomo Verges Antonio · Secretario
- Diaz Chimeno Pedro Pablo · Vicesecretario no Consejero
- Cobreros Vime Miguel Angel · Administrador Único
Network map
Identity matched by name · homonyms possible.