Ramirez Lafita Virginia
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- NORONUBA GESTION SL, ARQUIA BANK SA
Summary
Ramirez Lafita Virginia appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Solidario of NORONUBA GESTION SL (Madrid) since 20 December 2012. The earliest registered mandate dates from 20 December 2012, at NORONUBA GESTION SL; the most recent began on 15 October 2020. The offices held are Administrador Solidario and Apoderado Solidario. The companies are registered in Madrid. The boards of these companies also include Rebollo Feria Juan Manuel, Alonso Saezmiera Alberto, Martinez Llabres Jose Antonio and 10 others.
Offices held
Commercial registries
Madrid
Companies · current (1)
Administrador Solidario since 20/12/2012
Active · Sociedad Limitada (SL) · incorporated 28/12/2012 · capital €734,290 · 3 BORME filings
Corporate purpose: LA PRESTACION DE SERVICIOS DE CONSULTORIA, ASESORAMIENTO Y ASISTENCIA INTEGRAL A EMPRESAS.
B86610110 · Madrid
Companies · former (1)
Former Apoderado Solidario · from 15/10/2020 to 10/03/2025
Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €43,199,046 · 178 BORME filings
Corporate purpose: ACTIVIDADES, OPERACIONES, ACTOS, CONTRATOS Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA...
A08809808 · Madrid
Timeline (4)
- 10/03/2025Ceased as Apoderado of ARQUIA BANK SA · Madrid
- 26/02/2025Ceased as Apoderado Solidario of ARQUIA BANK SA · Madrid
- 15/10/2020Appointed Apoderado Solidario of ARQUIA BANK SA · Madrid
- 20/12/2012Appointed Administrador Solidario of NORONUBA GESTION SL · Madrid
Co-directors (13)
- Rebollo Feria Juan Manuel · Administrador Solidario
- Alonso Saezmiera Alberto · Consejero
- Martinez Llabres Jose Antonio · Consejero
- Cabezudo Benito Maria Raquel · Consejero Independiente
- Pujol Capilla Purificacion · Consejero
- Rincon de la Vega Daniel · Consejero
- Vegas Diaz Raul · Consejero Dominical
- Ventura Gonzalez Javier · Consejero Delegado
- Navarro Martinez Javier · Consejero
- Monjo Sacristan Julian Juan · Secretario no Miembro
- Villar San Pio Maria · Consejero
- Montero Viar Naiara · Consejero
- Nogues Teixidor Montserrat · Consejero
Network map
Identity matched by name · homonyms possible.