Ramirez-Escudero Prado Pablo

Director · Spanish companies register · 8 companies

Companies :: 8 (5 current, 3 former)
Linked companies :: ASTULEZ SOCIEDAD LIMITADA, INMOBILIARIA BILBAINA SOCIEDAD ANONIMA, SOCIEDAD AGRICOLA TEJUELA SOCIEDAD LIMITADA, TEJUELA SOCIEDAD LIMITADA, TH COMPANY ASSETS SOCIEDAD LIMITADA, MINFISH COMPANY SOCIEDAD ANONIMA

Summary

Ramirez-Escudero Prado Pablo appears in the Spanish commercial register as a director of 8 companies, 5 current and 3 former. Currently Consejero of TH COMPANY ASSETS SOCIEDAD LIMITADA (Bizkaia) since 2 December 2021, as well as in 4 other companies. TH COMPANY ASSETS SOCIEDAD LIMITADA is based in Bilbao and operates in Actividades de las sedes centrales (CNAE 7010) — Sociedad Limitada (SL), an active company, incorporated on 4 October 2021, share capital of €3,012,327. The earliest registered mandate dates from 2 December 2010, at MINFISH COMPANY SOCIEDAD ANONIMA; the most recent began on 2 December 2021. The offices held are Apoderado, Administrador Único, Consejero and Liquidador. The companies are registered in Bizkaia. Of these 8 companies, 6 are still active and 2 have been struck off. The boards of these companies also include Ramirez-Escudero de la Miyar Juan, Erostegui Rodriguez Ignacio, Ramirez Escudero Prado Marta and 8 others.

Offices held

ApoderadoAdministrador ÚnicoConsejeroLiquidador

Commercial registries

Bizkaia

Companies · current (5)

ASTULEZ SOCIEDAD LIMITADACurrent

Apoderado since 22/11/2011

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Bilbao · Sociedad Limitada (SL) · capital €25,469,440 · 14 BORME filings

B48935324 · Bizkaia

INMOBILIARIA BILBAINA SOCIEDAD ANONIMACurrent

Apoderado since 11/11/2011

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Bilbao · Sociedad Anónima (SA) · 15 BORME filings

A48006548 · Bizkaia

SOCIEDAD AGRICOLA TEJUELA SOCIEDAD LIMITADACurrent

Administrador Único (in office)

Active · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas (CNAE 0111) · Bilbao · Sociedad Limitada (SL) · capital €162,270 · 4 BORME filings

B95512356 · Bizkaia

TEJUELA SOCIEDAD LIMITADACurrent

Administrador Único since 11/02/2020

Active · Bilbao · Sociedad Limitada (SL) · capital €96,644 · 10 BORME filings

A48246193 · Bizkaia

TH COMPANY ASSETS SOCIEDAD LIMITADACurrent

Consejero since 02/12/2021

Secretario

Active · Actividades de las sedes centrales (CNAE 7010) · Bilbao · Sociedad Limitada (SL) · incorporated 04/10/2021 · capital €3,012,327 · 8 BORME filings

Corporate purpose: AMPLIACION: La supervisión y gestión de otras unidades de la compañía o empresa.

B67678698 · Bizkaia

Companies · former (3)

MINFISH COMPANY SOCIEDAD ANONIMAFormer

Former Consejero · from 02/12/2010 to 24/03/2022

Vicesecretario

Active · Fabricación de otra maquinaria para usos específicos n.c.o.p. (CNAE 2899) · Mungia · Sociedad Anónima (SA) · capital €3,102,292 · 31 BORME filings

A48520134 · Bizkaia

PUENTE SAN MARCOS SOCIEDAD ANONIMAFormer

Former Consejero · until 31/03/2011

Struck off · Cultivo de la vid (CNAE 0121) · Bilbao · Sociedad Anónima (SA) · capital €295,002 · 4 BORME filings

A05157516 · Bizkaia

PUENTE BECEDAS SOCIEDAD ANONIMAFormer

Former Liquidador · until null

Struck off

A95028668