Ramirez Lopez-Terradas Alvaro

Director · Spanish companies register · 17 companies

Companies :
17 (5 current, 12 former)
Linked companies :
INVERSIONES ANDALUZA DONOSTIARRA CASTELLANA SA, COLIMA STUDIO 2024 SL, QUEEN SOTOGRANDE SL, GALAPAGO SOTOGRANDE SL, GLOBALNET 2101 SL, SAGE OVERSEAS LTD SUCURSAL EN ESPAÑA

Summary

Ramirez Lopez-Terradas Alvaro appears in the Spanish commercial register as a director of 17 companies, 5 current and 12 former. Currently Administrador Único of GALAPAGO SOTOGRANDE SL (Cádiz) since 13 May 2024, as well as in 4 other companies. GALAPAGO SOTOGRANDE SL is based in San Roque and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), an active company, incorporated on 21 May 2024, share capital of €3,000. The earliest registered mandate dates from 4 February 2009, at SAGE SPAIN SL; the most recent began on 13 May 2024. The offices held are Representante, Apoderado, Apoderado Solidario and Administrador Único. The companies are registered across 7 different registries. Of these 17 companies, 8 are still active and 9 have been struck off. The boards of these companies also include Gonzalo Corral Silvia Maria, Roger Goetschi Beat, Bradin Victoria Louise and 5 others.

Offices held

RepresentanteApoderadoApoderado SolidarioAdministrador ÚnicoAdministrador SolidarioL.C.Perma.Consejero DelegadoPresidente

Commercial registries

Madrid · Cádiz · Lleida · Sevilla · Ávila · Bizkaia · Barcelona

Companies · current (5)

INVERSIONES ANDALUZA DONOSTIARRA CASTELLANA SACurrent

Representante since 23/11/2015

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Alcobendas · Sociedad Anónima (SA) · 5 BORME filings

A28370245 · Madrid

COLIMA STUDIO 2024 SLCurrent

Apoderado since 10/04/2024

Active · Sociedad Limitada (SL) · incorporated 17/04/2024 · capital €3,000 · 2 BORME filings

Corporate purpose: El diseño, creación, fabricación, compraventa, exportación e importación de toda clase de prendas de vestir/productos textiles y de la moda en general al por mayor y al por menor. así como sus complementos y accesorios, incluyéndose su…

B70992367 · Madrid

QUEEN SOTOGRANDE SLCurrent

Apoderado Solidario since 20/04/2022

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 27/04/2022 · capital €60,000 · 2 BORME filings

Corporate purpose: Actividades inmobiliarias, incluyendo el alquiler no financiero, la rehabilitación, compra, venta y enajenación, promoción inmobiliaria y explotación en cualquier forma admitida en Derecho. Construcción, instalaciones y mantenimiento. Así…

B10532182 · Madrid

GALAPAGO SOTOGRANDE SLCurrent

Administrador Único since 13/05/2024

Active · Promoción inmobiliaria (CNAE 4110) · San Roque · Sociedad Limitada (SL) · incorporated 21/05/2024 · capital €3,000 · 1 BORME filing

Corporate purpose: Promoción inmobiliaria.

B16432643 · Cádiz

GLOBALNET 2101 SLCurrent

Administrador Solidario (in office)

Active · Alcobendas · Sociedad Limitada (SL) · capital €1,556,236 · 5 BORME filings

B82063546 · Madrid

Companies · former (12)

SAGE OVERSEAS LTD SUCURSAL EN ESPAÑAFormer

Former L.C.Perma. · from 06/04/2011 to 01/07/2019

Struck off · 5 BORME filings

N0067198B · Madrid

SAGE SPAIN SLFormer

Former Consejero Delegado · from 04/02/2009 to 07/05/2019

Active · Alcobendas · Sociedad Limitada (SL) · capital €9,385,324 · 77 BORME filings

Corporate purpose: IMPORTACION, EXPORTACION, COMPRA, VENTA, DESARROLLO, INVESTIGACION, DISEÑO, COMERCIALIZACION, DISTRIBUCION Y REPRESENTACION DE TODO TIPO DE PROGRAMASDE ORDENADORES, ASI COMO ORDENADORES PROPIAMENTE DICHOS. ADQUIRIR, POSEER,CEDER, USAR,…

B58836321 · Madrid

SAGE EUROWIN SLFormer

Former Presidente · from 07/03/2011 to 02/10/2015

Consejero Delegado

Struck off · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Sociedad Limitada (SL) · 24 BORME filings

B25246166 · Lleida

SAGE XRT SOLUCIONES FINANCIERAS SAFormer

Former Consejero Delegado · from 04/03/2011 to 08/09/2015

Struck off · Sociedad Anónima (SA) · 23 BORME filings

A79056925 · Madrid

SAGE FORMACION SAFormer

Former Consejero Delegado · from 04/03/2011 to 18/06/2014

Consejero Delegado

Struck off · Sociedad Anónima (SA) · 17 BORME filings

A81926230 · Madrid

I'CAR SYSTEMS AUTOMOBILE SLFormer

Former Consejero Delegado · from 25/02/2011 to 11/10/2013

Consejero DelegadoConsejero

Struck off · Sociedad Limitada (SL) · 20 BORME filings

M75405 · Madrid

BL ESPAÑA SOFTWARE SOCIEDAD LIMITADAFormer

Former Presidente · from 25/02/2009 to 25/07/2013

Active · Sociedad Limitada (SL) · 40 BORME filings

SE17124 · Sevilla

SAGE OUTLET SLFormer

Former Apoderado Mancomunado · from 18/08/2011 to 18/06/2013

Apoderado Solidario

Struck off · Sociedad Limitada (SL) · incorporated 31/08/2011 · capital €3,006 · 8 BORME filings

B86273620 · Madrid

ALFREDO'S BARBACOA SLFormer

Former Presidente · from 20/03/2009 to 30/09/2011

Consejero Delegado

Active · Sociedad Limitada (SL) · 12 BORME filings

B78305489 · Madrid

SAGE DESARROLLO E INNOVACION SLFormer

Former Administrador Solidario · until 17/08/2010

Struck off · Avila · Sociedad Limitada (SL) · 3 BORME filings

B05199708 · Ávila

SAGE HOMINEX SOCIEDAD ANONIMAFormer

Former Consejero Delegado · from 26/09/2011 to null

Consejero DelegadoConsejero

Struck off · Sociedad Anónima (SA) · capital €801,966 · 10 BORME filings

A95374419 · Bizkaia

SAGE LOGIC CONTROL SLFormer

Former Consejero Delegado · from 01/04/2011 to null

Consejero Delegado

Struck off · Barcelona · Sociedad Limitada (SL) · capital €1,261,601 · 34 BORME filings

B82179599 · Barcelona

Timeline (42)

  1. 13/05/2024Appointed Administrador Único of GALAPAGO SOTOGRANDE SL · Cádiz
  2. 10/04/2024Appointed Apoderado of COLIMA STUDIO 2024 SL · Madrid
  3. 20/04/2022Appointed Apoderado Solidario of QUEEN SOTOGRANDE SL · Madrid
  4. 01/07/2019Ceased as Apoderado Mancomunado Solidario of SAGE OVERSEAS LTD SUCURSAL EN ESPAÑA · Madrid
  5. 07/05/2019Ceased as Apoderado of SAGE SPAIN SL · Madrid
  6. 19/12/2018Ceased as Apoderado Mancomunado of SAGE SPAIN SL · Madrid
  7. 15/03/2016Ceased as Presidente of SAGE SPAIN SL · Madrid
  8. 23/11/2015Appointed Representante of INVERSIONES ANDALUZA DONOSTIARRA CASTELLANA SA · Madrid
  9. 20/11/2015Ceased as L.C.Perma. of SAGE OVERSEAS LTD SUCURSAL EN ESPAÑA · Madrid
  10. 02/10/2015Ceased as Presidente of SAGE EUROWIN SL · Lleida
  11. 08/09/2015Ceased as Presidente of SAGE XRT SOLUCIONES FINANCIERAS SA · Madrid
  12. 05/11/2014Appointed L.C.Perma. of SAGE OVERSEAS LTD SUCURSAL EN ESPAÑA · Madrid
  13. 18/06/2014Ceased as Presidente of SAGE FORMACION SA · Madrid
  14. 11/10/2013Ceased as Presidente of I'CAR SYSTEMS AUTOMOBILE SL · Madrid
  15. 25/07/2013Ceased as Presidente of BL ESPAÑA SOFTWARE SOCIEDAD LIMITADA · Sevilla
  16. 22/07/2013Appointed Consejero of SAGE FORMACION SA · Madrid
  17. 18/06/2013Ceased as Presidente of SAGE OUTLET SL · Madrid
  18. 09/10/2012Appointed Consejero of SAGE XRT SOLUCIONES FINANCIERAS SA · Madrid
  19. 30/09/2011Ceased as Presidente of ALFREDO'S BARBACOA SL · Madrid
  20. 26/09/2011Appointed Presidente of SAGE HOMINEX SOCIEDAD ANONIMA · Bizkaia
  21. 21/09/2011Appointed Apoderado Solidario of SAGE OUTLET SL · Madrid
  22. 18/08/2011Appointed Presidente of SAGE OUTLET SL · Madrid
  23. 06/04/2011Appointed Apoderado of SAGE OVERSEAS LTD SUCURSAL EN ESPAÑA · Madrid
  24. 01/04/2011Appointed Presidente of SAGE LOGIC CONTROL SL · Barcelona
  25. 01/04/2011Ceased as Secretario of SAGE LOGIC CONTROL SL · Barcelona
  26. 10/03/2011Appointed Presidente of BL ESPAÑA SOFTWARE SOCIEDAD LIMITADA · Sevilla
  27. 10/03/2011Ceased as Secretario of BL ESPAÑA SOFTWARE SOCIEDAD LIMITADA · Sevilla
  28. 07/03/2011Appointed Presidente of SAGE EUROWIN SL · Lleida
  29. 07/03/2011Ceased as Secretario of SAGE EUROWIN SL · Lleida
  30. 04/03/2011Appointed Presidente of SAGE FORMACION SA · Madrid
  31. 04/03/2011Appointed Presidente of SAGE XRT SOLUCIONES FINANCIERAS SA · Madrid
  32. 04/03/2011Appointed Presidente of SAGE SPAIN SL · Madrid
  33. 04/03/2011Appointed Presidente of ALFREDO'S BARBACOA SL · Madrid
  34. 04/03/2011Ceased as Secretario of SAGE FORMACION SA · Madrid
  35. 04/03/2011Ceased as Secretario of SAGE XRT SOLUCIONES FINANCIERAS SA · Madrid
  36. 04/03/2011Ceased as Secretario of SAGE SPAIN SL · Madrid
  37. 04/03/2011Ceased as Secretario of ALFREDO'S BARBACOA SL · Madrid
  38. 25/02/2011Appointed Presidente of I'CAR SYSTEMS AUTOMOBILE SL · Madrid
  39. 20/03/2009Appointed Consejero Delegado of ALFREDO'S BARBACOA SL · Madrid
  40. 18/03/2009Appointed Consejero of SAGE SPAIN SL · Madrid
  41. 25/02/2009Appointed Consejero Delegado of BL ESPAÑA SOFTWARE SOCIEDAD LIMITADA · Sevilla
  42. 04/02/2009Appointed Consejero Delegado of SAGE SPAIN SL · Madrid

Co-directors (8)

GLOBALNET 2101 SL
SAGE SPAIN SL
QUEEN SOTOGRANDE SL
COLIMA STUDIO 2024 SL
BL ESPAÑA SOFTWARE SOCIEDAD LIMITADA

Network map

11 nodes Person Company
ramirez-lopez-terrada…INVERSIONES ANDALUZA DONOSTIARRA CASTELLANA SAINVERSIONES ANDALUZA…COLIMA STUDIO 2024 SLCOLIMA STUDIO 2024 SLQUEEN SOTOGRANDE SLQUEEN SOTOGRANDE SLGALAPAGO SOTOGRANDE SLGALAPAGO SOTOGRANDE …GLOBALNET 2101 SLGLOBALNET 2101 SLGONZALO CORRAL SILVIA MARIAGONZALO CORRAL SILVI…GLOBALNET 2101 SLGLOBALNET 2101 SLO´KELLY FOOT CRISTINA BARBARAO´KELLY FOOT CRISTIN…GOZALO CORRAL SILVIA MARIAGOZALO CORRAL SILVIA…RAMIREZ GOZALO MARIARAMIREZ GOZALO MARIA

Identity matched by name · homonyms possible.