Ramirez de Haro Fernando
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- EBN BANCO DE NEGOCIOS SA, EAGLE EYE POZUELO SL, ZAPHIR LOGISTICS SL
Summary
Ramirez de Haro Fernando appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of EBN BANCO DE NEGOCIOS SA (Madrid) since 20 April 2026. EBN BANCO DE NEGOCIOS SA is based in Madrid and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €50,988,984. The earliest registered mandate dates from 6 September 2019, at EAGLE EYE POZUELO SL; the most recent began on 20 April 2026. The offices held are Apoderado and Representante. The companies are registered in Madrid. The boards of these companies also include Roldan Alegre Jose Maria, Osorio Iturmendi Alfonso, Fernandez de la Rosa Ana Isabel and 12 others.
Offices held
Commercial registries
Madrid
Companies · current (1)
Apoderado since 20/04/2026
Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €50,988,984 · 214 BORME filings
A28763043 · Madrid
Companies · former (2)
Former Representante · from 06/09/2019 to 27/03/2020
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €4,856,725 · 17 BORME filings
B64129851 · Madrid
Former Apoderado · until 16/03/2012
Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · 25 BORME filings
B85212686 · Madrid
Timeline (4)
- 20/04/2026Appointed Apoderado of EBN BANCO DE NEGOCIOS SA · Madrid
- 27/03/2020Ceased as Representante of EAGLE EYE POZUELO SL · Madrid
- 06/09/2019Appointed Representante of EAGLE EYE POZUELO SL · Madrid
- 16/03/2012Ceased as Apoderado of ZAPHIR LOGISTICS SL · Madrid
Co-directors (15)
- Roldan Alegre Jose Maria · Consejero Externo Independiente
- Osorio Iturmendi Alfonso · Consejero Externo Independiente
- Fernandez de la Rosa Ana Isabel · Consejero
- Lopez Roa Angel Luis · Consejero Independiente
- Medrano Aranguren Maria Luz · Secretario no Consejero
- Casero Echeverri Maria del Rosario · Consejero Externo Independiente
- Casero Echeverri Rosario · Miembro de la Comisión de Nombramientos y Retribuciones
- Linde Cirujano Francisco · MiCoRies
- Fernandez Valbuena Santiago · Consejero Externo Dominical
- Gomez Perezagua Rafael · Consejero Independiente
- Gonzalez Peña Tomas · MiCoRies
- Aguirre Gil de Biedma Santiago · Consejero Delegado Mancomunado
- Saez Quintero Alvaro · Secretario no Consejero
- Zulueta Martin-Artajo Manuel · Consejero
- Newman Stephen K · Consejero Delegado Mancomunado
Network map
Identity matched by name · homonyms possible.