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

ConsejeroApoderadoLiquidador Único

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)

  1. 08/04/2021Ceased as Apoderado of NECDEMON SOCIEDAD LIMITADA · Sevilla
  2. 16/12/2016Ceased as Consejero of BARGELD-SAGIAL SA · Sevilla
  3. 25/01/2016Ceased as Administrador Único of ALJASPORT SL · Sevilla
  4. 29/08/2013Ceased as Consejero of SAGIAL INVERSIONES SICAV SA · Madrid
  5. 03/08/2009Appointed Consejero of SAGIAL INVERSIONES SICAV SA · Madrid
  6. 31/12/2008Appointed Consejero of BARGELD-SAGIAL SICAV SA · Madrid

Co-directors (3)

Network map

5 nodes Person Company
ramirez-calvo-matiasBARGELD-SAGIAL SICAV SABARGELD-SAGIAL SICAV…COBREROS VIME MIGUEL ANGELCOBREROS VIME MIGUEL…PALOMO VERGES ANTONIOPALOMO VERGES ANTONIODIAZ CHIMENO PEDRO PABLODIAZ CHIMENO PEDRO P…

Identity matched by name · homonyms possible.