Ramirez Lozano Juan Ramon

Director · Spanish companies register · 21 companies

Companies :
21 (3 current, 18 former)
Linked companies :
EQUITY FAMILY OFFICE SL, RALOZ CONSULTING SL, ROSAS & BEATS SL EN LIQUIDACION, DIVENZO CONSULTING SL, ALKAZUL SL, GAZUL PRODUCCIONES SL

Summary

Ramirez Lozano Juan Ramon appears in the Spanish commercial register as a director of 21 companies, 3 current and 18 former. Currently Liquidador of ROSAS & BEATS SL EN LIQUIDACION (Madrid) since 14 September 2012, as well as in 2 other companies. ROSAS & BEATS SL EN LIQUIDACION is based in Madrid and operates in Comercio al por menor de prendas de vestir en establecimientos especializados (CNAE 4771) — Sociedad Limitada (SL), an active company, incorporated on 19 July 2012, share capital of €3,006. The earliest registered mandate dates from 7 October 2009, at INMOGAZUL SA; the most recent began on 12 January 2021. The offices held are Administrador Único, Liquidador, Apoderado Solidario and Administrador Solidario. The companies are registered in Madrid, Illes Balears and Barcelona. Of these 21 companies, 13 are still active and 8 have been struck off. The boards of these companies also include Vallejo Inchausti Enrique, Meraki Investments Inc, Valle Hernandez Maria Montserrat and 3 others.

Offices held

Administrador ÚnicoLiquidadorApoderado SolidarioAdministrador SolidarioApoderadoAdministrador MancomunadoLiquidador SolidarioConsejero

Commercial registries

Madrid · Illes Balears · Barcelona

Companies · current (3)

EQUITY FAMILY OFFICE SLCurrent

Administrador Único (in office)

Active · Madrid · Sociedad Limitada (SL) · capital €20,000 · 4 BORME filings

B84640242 · Madrid

RALOZ CONSULTING SLCurrent

Administrador Único (in office)

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €72,691 · 3 BORME filings

B83020669 · Madrid

ROSAS & BEATS SL EN LIQUIDACIONCurrent

Liquidador since 14/09/2012

Active · Comercio al por menor de prendas de vestir en establecimientos especializados (CNAE 4771) · Madrid · Sociedad Limitada (SL) · incorporated 19/07/2012 · capital €3,006 · 3 BORME filings

Corporate purpose: FABRICACION Y COMERCIALIZACION DE TODO TIPO DE PRODUCTOS DE MODA Y COMPLEMENTOS.Domicilio: PASEO GENERAL MARTINEZ CAMPOS 47 - BAJO IZQUIERDA (MADRID).

B86516382 · Madrid

Companies · former (18)

DIVENZO CONSULTING SLFormer

Former Liquidador · from 12/01/2021 to 30/01/2024

Struck off · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · incorporated 19/01/2021 · capital €3,000 · 2 BORME filings

Corporate purpose: Consultoría y gestora de proyectos de inversión, incluyendo intermediación, asesoramiento, análisis, due dilinge, project management y cualquier actividad relacionada con el proyecto. Actividades secundarias: -Construcción, instalaciones y mantenimiento.

B02911386 · Madrid

ALKAZUL SLFormer

Former Apoderado Solidario · until 05/03/2021

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 9 BORME filings

B80158835 · Madrid

GAZUL PRODUCCIONES SLFormer

Former Administrador Solidario · from 03/12/2013 to 03/03/2021

Active · Artes escénicas (CNAE 9001) · Madrid · Sociedad Limitada (SL) · 20 BORME filings

B81917494 · Madrid

MURIANA INVESTMENTS SLFormer

Former Apoderado Solidario · from 20/04/2018 to 30/01/2019

Active · Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas (CNAE 0128) · Palma · Sociedad Limitada (SL) · incorporated 03/04/2018 · capital €3,260,000 · 19 BORME filings

B88060199 · Illes Balears

VITI VINCI AROMAS SLFormer

Former Apoderado Solidario · from 15/10/2018 to 30/01/2019

Active · Fabricación de perfumes y cosméticos (CNAE 2042) · Palma · Sociedad Limitada (SL) · incorporated 23/01/2018 · capital €13,010 · 9 BORME filings

B87984886 · Illes Balears

MALABAR PRODUCTORES REUNIDOS SLFormer

Former Apoderado Solidario · from 19/10/2016 to 30/01/2019

Active · Madrid · Sociedad Limitada (SL) · 16 BORME filings

B82490665 · Madrid

E. FALCONERI BES SLFormer

Former Apoderado Solidario · from 19/10/2016 to 30/01/2019

Active · Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas (CNAE 0128) · Palma · Sociedad Limitada (SL) · incorporated 26/03/2012 · capital €2,180,000 · 18 BORME filings

B86419983 · Illes Balears

FELIZ HOGAR GESTOR INMOBILIARIO SLFormer

Former Apoderado Solidario · from 17/09/2018 to 30/01/2019

Active · Sociedad Limitada (SL) · incorporated 14/02/2018 · capital €3,010 · 7 BORME filings

M663565 · Madrid

LIPICANO INVESTMENTS SLFormer

Former Apoderado Solidario · from 12/12/2016 to 29/01/2019

Active · Sociedad Limitada (SL) · incorporated 05/12/2016 · capital €13,000 · 22 BORME filings

B87685160 · Madrid

EL GASTRODOMO DE SAN MIGUEL SLFormer

Former Apoderado Solidario · from 19/10/2016 to 12/12/2017

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 15 BORME filings

B83439687 · Madrid

LASAL DEL MERCADO DE SAN MIGUEL SLFormer

Former Apoderado · from 19/10/2016 to 17/11/2017

Struck off · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Limitada (SL) · 6 BORME filings

B85470896 · Madrid

EL COLMADO DEL MERCADO DE SAN MIGUEL SLFormer

Former Apoderado · from 19/10/2016 to 03/11/2017

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €11,107 · 8 BORME filings

B85409555 · Madrid

AROMA DE GAMBA SLFormer

Former Apoderado · from 19/10/2016 to 04/10/2017

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 5 BORME filings

B85409621 · Madrid

QUE BONITO ES PANAMA SLFormer

Former Apoderado · from 19/10/2016 to 28/08/2017

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 8 BORME filings

B85409654 · Madrid

LOLA RECORDS MUSIC COMPANY SLFormer

Former Administrador Mancomunado · from 24/03/2010 to 05/06/2017

Struck off · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · incorporated 08/04/2010 · capital €3,006 · 6 BORME filings

B85913176 · Madrid

INMOGAZUL SAFormer

Former Liquidador Solidario · from 07/10/2009 to 09/12/2013

Struck off · Sociedad Anónima (SA) · 3 BORME filings

A82454505 · Madrid

AREA BRIT SLFormer

Former Consejero · until 05/07/2013

Struck off · Barcelona · Sociedad Limitada (SL) · 7 BORME filings

B84501527 · Barcelona

GAZUALCON SAFormer

Former Consejero · from 29/11/2010 to 25/03/2011

Struck off · Sociedad Anónima (SA) · 2 BORME filings

A83536581 · Madrid

Timeline (56)

  1. 30/01/2024Ceased as Administrador Solidario of DIVENZO CONSULTING SL · Madrid
  2. 05/03/2021Ceased as Apoderado Solidario of ALKAZUL SL · Madrid
  3. 03/03/2021Ceased as Apoderado of GAZUL PRODUCCIONES SL · Madrid
  4. 12/01/2021Appointed Administrador Solidario of DIVENZO CONSULTING SL · Madrid
  5. 30/01/2019Ceased as Apoderado Solidario of MALABAR PRODUCTORES REUNIDOS SL · Madrid
  6. 30/01/2019Ceased as Apoderado Solidario of E. FALCONERI BES SL · Illes Balears
  7. 30/01/2019Ceased as Apoderado Solidario of VITI VINCI AROMAS SL · Illes Balears
  8. 30/01/2019Ceased as Apoderado Solidario of FELIZ HOGAR GESTOR INMOBILIARIO SL · Madrid
  9. 30/01/2019Ceased as Apoderado Solidario of MURIANA INVESTMENTS SL · Illes Balears
  10. 29/01/2019Ceased as Apoderado Solidario of LIPICANO INVESTMENTS SL · Madrid
  11. 03/12/2018Ceased as Apoderado of MALABAR PRODUCTORES REUNIDOS SL · Madrid
  12. 03/12/2018Ceased as Apoderado of E. FALCONERI BES SL · Illes Balears
  13. 03/12/2018Ceased as Apoderado of LIPICANO INVESTMENTS SL · Madrid
  14. 03/12/2018Ceased as Apoderado of VITI VINCI AROMAS SL · Illes Balears
  15. 03/12/2018Ceased as Apoderado of FELIZ HOGAR GESTOR INMOBILIARIO SL · Madrid
  16. 03/12/2018Appointed Apoderado Solidario of MALABAR PRODUCTORES REUNIDOS SL · Madrid
  17. 03/12/2018Appointed Apoderado Solidario of E. FALCONERI BES SL · Illes Balears
  18. 03/12/2018Appointed Apoderado Solidario of LIPICANO INVESTMENTS SL · Madrid
  19. 03/12/2018Appointed Apoderado Solidario of VITI VINCI AROMAS SL · Illes Balears
  20. 03/12/2018Appointed Apoderado Solidario of FELIZ HOGAR GESTOR INMOBILIARIO SL · Madrid
  21. 03/12/2018Appointed Apoderado Solidario of MURIANA INVESTMENTS SL · Illes Balears
  22. 13/11/2018Ceased as Administrador Solidario of MURIANA INVESTMENTS SL · Illes Balears
  23. 15/10/2018Appointed Apoderado of VITI VINCI AROMAS SL · Illes Balears
  24. 17/09/2018Appointed Apoderado of FELIZ HOGAR GESTOR INMOBILIARIO SL · Madrid
  25. 03/08/2018Appointed Apoderado of LIPICANO INVESTMENTS SL · Madrid
  26. 24/07/2018Ceased as Administrador Solidario of LIPICANO INVESTMENTS SL · Madrid
  27. 20/04/2018Appointed Administrador Solidario of MURIANA INVESTMENTS SL · Illes Balears
  28. 12/12/2017Ceased as Apoderado Solidario of EL GASTRODOMO DE SAN MIGUEL SL · Madrid
  29. 17/11/2017Ceased as Apoderado of LASAL DEL MERCADO DE SAN MIGUEL SL · Madrid
  30. 03/11/2017Ceased as Apoderado of EL COLMADO DEL MERCADO DE SAN MIGUEL SL · Madrid
  31. 04/10/2017Ceased as Apoderado of AROMA DE GAMBA SL · Madrid
  32. 28/08/2017Ceased as Apoderado of EL GASTRODOMO DE SAN MIGUEL SL · Madrid
  33. 28/08/2017Ceased as Apoderado of QUE BONITO ES PANAMA SL · Madrid
  34. 26/07/2017Appointed Apoderado Solidario of EL GASTRODOMO DE SAN MIGUEL SL · Madrid
  35. 05/06/2017Ceased as Administrador Mancomunado of LOLA RECORDS MUSIC COMPANY SL · Madrid
  36. 29/03/2017Ceased as Administrador Solidario of GAZUL PRODUCCIONES SL · Madrid
  37. 12/12/2016Appointed Administrador Solidario of LIPICANO INVESTMENTS SL · Madrid
  38. 19/10/2016Appointed Apoderado of MALABAR PRODUCTORES REUNIDOS SL · Madrid
  39. 19/10/2016Appointed Apoderado of EL GASTRODOMO DE SAN MIGUEL SL · Madrid
  40. 19/10/2016Appointed Apoderado of QUE BONITO ES PANAMA SL · Madrid
  41. 19/10/2016Appointed Apoderado of AROMA DE GAMBA SL · Madrid
  42. 19/10/2016Appointed Apoderado of EL COLMADO DEL MERCADO DE SAN MIGUEL SL · Madrid
  43. 19/10/2016Appointed Apoderado of LASAL DEL MERCADO DE SAN MIGUEL SL · Madrid
  44. 19/10/2016Appointed Apoderado of E. FALCONERI BES SL · Illes Balears
  45. 24/07/2015Ceased as Administrador Único of ROSAS & BEATS SL EN LIQUIDACION · Madrid
  46. 24/07/2015Appointed Liquidador of ROSAS & BEATS SL EN LIQUIDACION · Madrid
  47. 09/12/2013Ceased as Administrador Solidario of INMOGAZUL SA · Madrid
  48. 03/12/2013Ceased as Administrador Único of GAZUL PRODUCCIONES SL · Madrid
  49. 03/12/2013Appointed Administrador Solidario of GAZUL PRODUCCIONES SL · Madrid
  50. 05/07/2013Ceased as Apoderado of AREA BRIT SL · Barcelona
  51. 06/06/2013Ceased as Presidente of AREA BRIT SL · Barcelona
  52. 14/09/2012Appointed Administrador Único of ROSAS & BEATS SL EN LIQUIDACION · Madrid
  53. 25/03/2011Ceased as Consejero Delegado Mancomunado y Solidario of GAZUALCON SA · Madrid
  54. 29/11/2010Appointed Consejero of GAZUALCON SA · Madrid
  55. 24/03/2010Appointed Administrador Mancomunado of LOLA RECORDS MUSIC COMPANY SL · Madrid
  56. 07/10/2009Appointed Administrador Solidario of INMOGAZUL SA · Madrid

Co-directors (6)

GAZUL PRODUCCIONES SL
MALABAR PRODUCTORES REUNIDOS SL
ALKAZUL SL
FELIZ HOGAR GESTOR INMOBILIARIO SL
VITI VINCI AROMAS SL

Network map

4 nodes Person Company
ramirez-lozano-juan-r…EQUITY FAMILY OFFICE SLEQUITY FAMILY OFFICE…RALOZ CONSULTING SLRALOZ CONSULTING SLROSAS & BEATS SL EN LIQUIDACIONROSAS & BEATS SL EN …

Identity matched by name · homonyms possible.