Ramirez Larrauri Santiago

Director · Spanish companies register · 23 companies

Companies :: 23 (0 current, 23 former)
Linked companies :: STROKKUR SA SICAV, EXOLUM CORPORATION SA, CVC INVESTMENT ADVISORY SERVICES SL, RIOJA BIDCO SHAREHOLDINGS SL, SERVET SHAREHOLDINGS SL, TORRASPAPEL SA

Summary

Ramirez Larrauri Santiago appears in the Spanish commercial register as a director of 23 companies, all mandates ended. The earliest registered mandate dates from 24 December 2008, at FOOD SERVICE PROJECT SA; the most recent began on 12 March 2018. The offices held are Presidente, Representante, Consejero and Apoderado Mancomunado. The companies are registered across 5 different registries. Of these 23 companies, 11 are still active and 12 have been struck off. The boards of these companies also include Arguello Menendez Maria Angeles, Navalpotro Fuster Carlos Antonio, Arias Zapico Jaime Luis and 51 others.

Offices held

PresidenteRepresentanteConsejeroApoderado MancomunadoApoderado

Commercial registries

Madrid · Barcelona · Navarra · Asturias · Murcia

Companies · current (0)

No mandate in force.

Companies · former (23)

STROKKUR SA SICAVFormer

Former Presidente · from 13/02/2012 to 17/08/2022

Consejero

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 16/09/2011 · 14 BORME filings

Corporate purpose: TIENE POR EXCLUSIVO OBJETO, LA CAPTACION DE FONDOS, BIENES O DERECHOS DEL PUBLICOPARA GESTIONARLOS E INVERTIRLOS EN BIENES, DERECHOS, VALORES U OTROSINSTRUMENTOS FINANCIEROS O NO, SIEMPRE QUE EL RENDIMIENTO DEL INVERSOR SE ESTABLEZCA EN…

A86293982 · Madrid

EXOLUM CORPORATION SAFormer

Former Representante · from 13/07/2017 to 26/02/2020

Active · Transporte por tubería (CNAE 4950) · Madrid · Sociedad Anónima (SA) · capital €84,629,155 · 448 BORME filings

Corporate purpose: - La realización de servicios logísticos de almacenamiento, transporte y distribución de toda clase de hidrocarburos, biocombustibles y productos químicos, sus productos derivados y residuos, así como el asesoramiento y asistencia técnica en la prestación de dichos servicios.

A28018380 · Madrid

CVC INVESTMENT ADVISORY SERVICES SLFormer

Former Consejero · until 24/01/2020

Active · Madrid · Sociedad Limitada (SL) · 6 BORME filings

B83731091 · Madrid

RIOJA BIDCO SHAREHOLDINGS SLFormer

Former Apoderado Mancomunado · from 12/03/2018 to 02/12/2019

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 31/01/2018 · capital €1,000,000 · 16 BORME filings

Corporate purpose: 1. La adquisición, administración y gestión de patrimonio mobiliario, cartera de valores e inversiones, todo ello por cuenta propia. Este objeto social no podrá ser desarrollado cuando incida en la legislación de inversiones colectivas. 2. La investigación de mercados.

B88021134 · Madrid

SERVET SHAREHOLDINGS SLFormer

Former Apoderado · from 23/05/2017 to 02/12/2019

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 14/02/2017 · capital €1,003,600 · 11 BORME filings

Corporate purpose: aaa.

B87755112 · Madrid

TORRASPAPEL SAFormer

Former Presidente · from 30/03/2012 to 13/08/2019

Consejero

Active · Fabricación de papel y cartón (CNAE 1712) · Barcelona · Sociedad Anónima (SA) · capital €105,000,002 · 155 BORME filings

Corporate purpose: AMPLIAR A:LA PRESTACION DE SERVICIOS LOGISTICOS Y/O DE ALMACENISTA-DISTRIBUIDOR A TERCEROS.

A58781402 · Barcelona

MERBEA RESTAURACION CANARIA SLFormer

Former Representante · until 03/11/2015

Active · Madrid · Sociedad Limitada (SL) · 54 BORME filings

B38559233 · Madrid

FOOD SERVICE PROJECT SAFormer

Former Representante · from 24/12/2008 to 06/04/2015

Active · Madrid · Sociedad Anónima (SA) · capital €4,469,312 · 102 BORME filings

A82798943 · Madrid

SARRIOPAPEL Y CELULOSA SAFormer

Former Consejero · from 03/04/2012 to 25/02/2015

Struck off · Sociedad Anónima (SA) · 54 BORME filings

A58410176 · Navarra

BEAUTYGE PARTICIPATIONS SLFormer

Former Apoderado · until 21/01/2014

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Cornella · Sociedad Limitada (SL) · capital €96,153 · 62 BORME filings

Corporate purpose: AMPLIAR A: LA PRESTACION DE SERVICIOS TECNICOS,FINANCIEROS,ADMINISTRATIVOS,CONTABLES,COMERCIALES,GESTION,SUMINISTRO Y RECURSOS HUMANOS O DE CUALQUIER OTRA INDOLE,YA SEA DIRECTA O INDIRECTAMENTE RELACIONADOS CON LA GESTION ...

B62745740 · Barcelona

BEAUTYGE BEAUTY GROUP SLFormer

Former Apoderado · from 13/04/2012 to 08/01/2014

Active · Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor (CNAE 7740) · Cornella · Sociedad Limitada (SL) · 47 BORME filings

B62169784 · Barcelona

BEAUTYGE SLFormer

Former Apoderado · until 08/01/2014

Active · Fabricación de perfumes y cosméticos (CNAE 2042) · Cornella · Sociedad Limitada (SL) · 80 BORME filings

B08000135 · Barcelona

BEAUTYGE LOGISTICS SERVICES SLFormer

Former Apoderado · from 15/04/2013 to 08/01/2014

Active · Cornella · Sociedad Limitada (SL) · 43 BORME filings

B63647572 · Barcelona

ASTURIANA DE ZINC SAFormer

Former Consejero · from 17/07/2012 to 03/07/2013

Active · Producción de plomo, zinc y estaño (CNAE 2443) · Castrillon · Sociedad Anónima (SA) · capital €406,885,587 · 78 BORME filings

A82689753 · Asturias

ADMIRABILIA SLFormer

Former Representante · until 31/05/2012

Struck off · Sociedad Limitada (SL) · capital €59,102,878 · 17 BORME filings

B85588994 · Madrid

TWISTOFF SAFormer

Former Presidente · from 28/01/2010 to 17/05/2011

Consejero

Struck off · Sociedad Anónima (SA) · 6 BORME filings

A83137273 · Murcia

SONOCO EMBALAJES METALICOS ESPAÑA SAFormer

Former Presidente · from 28/01/2010 to 17/05/2011

Consejero

Active · Fabricación de envases y embalajes metálicos ligeros (CNAE 2592) · Torres de Cotillas, Las · Sociedad Anónima (SA) · 78 BORME filings

A30015192 · Murcia

SOFAMEN XXI SAFormer

Former Consejero · until 17/05/2011

Struck off · Sociedad Anónima (SA) · capital €28,093,656 · 8 BORME filings

B84036888 · Murcia

CVC DIRECTORSHIP 1 SLFormer

Former Representante · until 06/05/2011

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B82341124 · Madrid

SILVER FIR CAPITAL SLFormer

Former Representante · until 05/04/2011

Struck off · Sociedad Limitada (SL) · incorporated 06/07/2010 · capital €3,600 · 3 BORME filings

M502593 · Madrid

SILVER FIR HOLDING SLFormer

Former Representante · until 01/04/2011

Struck off · Sociedad Limitada (SL) · incorporated 01/07/2010 · capital €3,600 · 4 BORME filings

M502502 · Madrid

SILVER FIR INVESTMENT SLFormer

Former Representante · until 31/03/2011

Struck off · Sociedad Limitada (SL) · incorporated 02/07/2010 · capital €3,600 · 3 BORME filings

M501322 · Madrid

ACTIVOS E INFRAESTRUCTURAS DE TRANSPORTE SLFormer

Former Representante · from 15/02/2010 to 15/02/2010

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B83225714 · Madrid

Timeline (37)

17/08/2022Ceased as Presidente of STROKKUR SA SICAV · Madrid
26/02/2020Ceased as Representante of EXOLUM CORPORATION SA · Madrid
24/01/2020Ceased as Vicepresidente of CVC INVESTMENT ADVISORY SERVICES SL · Madrid
02/12/2019Ceased as Representante of SERVET SHAREHOLDINGS SL · Madrid
02/12/2019Ceased as Representante of RIOJA BIDCO SHAREHOLDINGS SL · Madrid
13/08/2019Ceased as Presidente of TORRASPAPEL SA · Barcelona
13/03/2018Appointed Apoderado Mancomunado of RIOJA BIDCO SHAREHOLDINGS SL · Madrid
12/03/2018Appointed Representante of RIOJA BIDCO SHAREHOLDINGS SL · Madrid
13/07/2017Appointed Representante of EXOLUM CORPORATION SA · Madrid
27/06/2017Appointed Apoderado of SERVET SHAREHOLDINGS SL · Madrid
23/05/2017Appointed Representante of SERVET SHAREHOLDINGS SL · Madrid
08/06/2016Appointed Presidente of TORRASPAPEL SA · Barcelona
03/11/2015Ceased as Representante of MERBEA RESTAURACION CANARIA SL · Madrid
06/04/2015Ceased as Representante of FOOD SERVICE PROJECT SA · Madrid
25/02/2015Ceased as Consejero of SARRIOPAPEL Y CELULOSA SA · Navarra
21/01/2014Ceased as Apoderado of BEAUTYGE PARTICIPATIONS SL · Barcelona
08/01/2014Ceased as Apoderado of BEAUTYGE BEAUTY GROUP SL · Barcelona
08/01/2014Ceased as Apoderado of BEAUTYGE LOGISTICS SERVICES SL · Barcelona
08/01/2014Ceased as Apoderado of BEAUTYGE SL · Barcelona
03/07/2013Ceased as Consejero of ASTURIANA DE ZINC SA · Asturias
15/04/2013Appointed Apoderado of BEAUTYGE LOGISTICS SERVICES SL · Barcelona
17/07/2012Appointed Consejero of ASTURIANA DE ZINC SA · Asturias
31/05/2012Ceased as Representante of ADMIRABILIA SL · Madrid
10/04/2012Ceased as Apoderado of BEAUTYGE PARTICIPATIONS SL · Barcelona
03/04/2012Appointed Consejero of SARRIOPAPEL Y CELULOSA SA · Navarra
30/03/2012Appointed Consejero of TORRASPAPEL SA · Barcelona
07/03/2012Ceased as Apoderado of BEAUTYGE SL · Barcelona
13/02/2012Appointed Presidente of STROKKUR SA SICAV · Madrid
17/05/2011Ceased as Presidente of TWISTOFF SA · Murcia
17/05/2011Ceased as Presidente of SOFAMEN XXI SA · Murcia
17/05/2011Ceased as Presidente of SONOCO EMBALAJES METALICOS ESPAÑA SA · Murcia
06/05/2011Ceased as Representante of CVC DIRECTORSHIP 1 SL · Madrid
05/04/2011Ceased as Representante of SILVER FIR CAPITAL SL · Madrid
01/04/2011Ceased as Representante of SILVER FIR HOLDING SL · Madrid
31/03/2011Ceased as Representante of SILVER FIR INVESTMENT SL · Madrid
28/01/2010Appointed Presidente of TWISTOFF SA · Murcia
28/01/2010Appointed Presidente of SONOCO EMBALAJES METALICOS ESPAÑA SA · Murcia