Ramirez Luesma Veronica

Director · Spanish companies register · 44 companies

Companies :
44 (28 current, 16 former)
Linked companies :
BOBO FAMILY S.L, PATEK PHILIPPE ESPAÑA SL, THOMPSON AND FRENCH SOCIEDAD LIMITADA, PALLADIUM CORPORATE VENTURE SCR-PYME, SOCIEDAD ANONIMA, DRE TREBOL DE DIAGONAL SL, ENCOMENDA CAPITAL PARTNERS S.G.E.I.C. S.A

Companies — current (28)

Secretario no Consejero since 18/06/2026

B67617613 · Barcelona

Secretario no Consejero since 24/10/2025

B61776183 · Barcelona

Apoderado Solidario since 06/10/2025

B10618718 · Tarragona

Secretario no Consejero since 17/09/2025

IB13271 · Illes Balears

Apoderado Solidario since 10/07/2025

B62456314 · Barcelona

Secretario no Consejero since 13/03/2025

B462769 · Barcelona

NOOTRIC SLCurrent

Secretario no Consejero since 26/11/2024

B66690280 · Barcelona

Apoderado Solidario since 26/06/2024

B96934690 · Valencia

Apoderado Solidario since 26/06/2024

B98375330 · Valencia

Apoderado since 29/11/2023

B56308372 · Madrid

Apoderado Solidario since 12/05/2023

B88359922 · Madrid

Apoderado Solidario since 17/02/2023

B66263641 · Barcelona

GBE IB S.LCurrent

Apoderado Solidario since 23/01/2023

B587200 · Barcelona

Apoderado Solidario since 02/12/2022

B10937175 · Barcelona

Apoderado Solidario since 17/05/2022

B578892 · Barcelona

Apoderado Solidario since 22/04/2022

A87886347 · Madrid

Apoderado since 28/02/2022

M759758 · Madrid

Secretario no Consejero since 18/01/2022

B87987681 · Madrid

Apoderado Solidario since 19/03/2021

B67026963 · Barcelona

Apoderado Solidario since 22/02/2019

B65223182 · Barcelona

Apoderado Solidario since 21/02/2019

B67165555 · Barcelona

Apoderado Solidario since 03/01/2018

B87730602 · Madrid

LEMLES SLCurrent

Apoderado Solidario since 27/03/2014

B66072828 · Barcelona

Apoderado Solidario/Mancomunado since 09/08/2013

A78996998 · Barcelona

Apoderado since 20/03/2013

B65912321 · Barcelona

Apoderado Solidario since 17/12/2012

B86548120 · Madrid

Apoderado since 19/12/2011

B414471 · Barcelona

Consejero since 20/11/2013

Consejero

B65422222 · Barcelona

Companies — former (16)

Former Secretario no Consejero · from 10/07/2025 to 20/05/2026

B82043324 · Madrid

Former Apoderado Solidario · from 12/11/2019 to 09/12/2022

B67494591 · Barcelona

Former Apoderado Solidario · from 18/02/2019 to 04/08/2022

B60451499 · Barcelona

Former Apoderado Solidario · from 18/02/2019 to 02/08/2022

B60502697 · Barcelona

Former Liquidador · from 24/11/2014 to 18/02/2020

B66308800 · Barcelona

Former Apoderado Solidario · from 17/11/2015 to 28/11/2019

B85510204 · Madrid

Former Apoderado Solidario · from 10/11/2017 to 26/07/2019

B65735029 · Barcelona

Former Vicesecretario no Consejero · from 07/01/2015 to 28/11/2018

M245346 · Madrid

Former Apoderado Solidario · from 29/03/2016 to 24/10/2018

B87425377 · Madrid

Former Apoderado Solidario · from 22/07/2015 to 22/11/2017

B87316428 · Madrid

Former Apoderado Solidario · from 07/01/2016 to 03/03/2016

B66078031 · Barcelona

Former Vicesecretario no Consejero · from 19/08/2011 to 16/11/2011

B81027799 · Madrid

Former Vicesecretario no Consejero · from 16/09/2011 to 14/11/2011

A59432179 · Madrid

Former Vicesecretario no Consejero · from 10/11/2011 to 14/11/2011

A28061737 · Madrid

Former Apoderado Solidario · from 06/04/2017 to null

B66568833 · Barcelona

Former Apoderado Solidario · from 04/08/2014 to null

A64336910 · Barcelona

Co-directors (60)

Network map

89 nodes Person Company
ramirez-luesma-veroni…BOBO FAMILY S.LBOBO FAMILY S.LPATEK PHILIPPE ESPAÑA SLPATEK PHILIPPE ESPAÑ…THOMPSON AND FRENCH SOCIEDAD LIMITADATHOMPSON AND FRENCH …PALLADIUM CORPORATE VENTURE SCR-PYME, SOCIEDAD ANONIMA(R.M. EIVISSA)PALLADIUM CORPORATE …DRE TREBOL DE DIAGONAL SLDRE TREBOL DE DIAGON…ENCOMENDA CAPITAL PARTNERS S.G.E.I.C. S.AENCOMENDA CAPITAL PA…NOOTRIC SLNOOTRIC SLMULTIPLES TRANSPORTES ENVASES DE ESPAÑA SLMULTIPLES TRANSPORTE…EUGENIO&MARIA TRANSPORTE EUROPEO SLEUGENIO&MARIA TRANSP…IDENIB ANTEQUERA 01 SLIDENIB ANTEQUERA 01 …AURA SEGURIDAD Y SISTEMAS SLAURA SEGURIDAD Y SIS…SWORD SOFTWARE DEVELOPMENT SLSWORD SOFTWARE DEVEL…GBE IB S.LGBE IB S.LTCL ELECTRONICS IBERIA S.LTCL ELECTRONICS IBER…IDEC ENERGY IBERICA S.LIDEC ENERGY IBERICA …SWIVEL SECURE EUROPE SASWIVEL SECURE EUROPE…INMOBILIARIA SANCTUM SLINMOBILIARIA SANCTUM…PYRATES SMART FABRICS SLPYRATES SMART FABRIC…DOHMIO H. B. F. ELEC S.LDOHMIO H. B. F. ELEC…BOBO CHOSES SLBOBO CHOSES SLBOBO HAUS S.LBOBO HAUS S.LCOMCAST CMCSA INTERNATIONAL SPAIN SLCOMCAST CMCSA INTERN…LEMLES SLLEMLES SLCOMPAÑIA DE EQUIPAMIENTOS DEL HOGAR HABITAT SACOMPAÑIA DE EQUIPAMI…DIGITAL 6 ESPAÑA SLDIGITAL 6 ESPAÑA SLBENEFIT MARKETING EUROPA SLBENEFIT MARKETING EU…GAENARD DEVELOPMENT SLGAENARD DEVELOPMENT …E LAWYERS NPI S.LE LAWYERS NPI S.LDELOITTE SLDELOITTE SLERNST & YOUNG SLERNST & YOUNG SLKPMG AUDITORES SLKPMG AUDITORES SLLORENTE FRAGUAS SILVIALORENTE FRAGUAS SILV…LAURENT JEAN CHARLES BERNASCONILAURENT JEAN CHARLES…CAROLE VALENTINE CLEMENCE DEMAILLY FIQUEMONTCAROLE VALENTINE CLE…SANDRINE NICOLE FOUGEIROL DU BOULLAY MRICSSANDRINE NICOLE FOUG…RSM SPAIN AUDITORES SLPRSM SPAIN AUDITORES …PLUTA ABOGADOS Y ADMINISTRADORES CONCURSALES SLPPLUTA ABOGADOS Y ADM…GARCIA ESTEVE XAVIERGARCIA ESTEVE XAVIERCENDAL NAIR SLPCENDAL NAIR SLPBOBO FAMILY SLBOBO FAMILY SLGM AUDITORS SLGM AUDITORS SLDUPLA MARIN MARIA JOSEDUPLA MARIN MARIA JO…RUBIO VALERA ERICARUBIO VALERA ERICAALTIMIS IBAÑES JUAN ENRIQUEALTIMIS IBAÑES JUAN …ESTUDIO JURIDICO EJASO SLESTUDIO JURIDICO EJA…GAETAN CHARLOUXGAETAN CHARLOUXLEONARD BENICHOULEONARD BENICHOUFREDERIC MICHEL DONADIOFREDERIC MICHEL DONA…ALEJANDRO OSCAR KORNGOLDALEJANDRO OSCAR KORN…LEMONADE BVLEMONADE BVDIETER LUC ROGIERSDIETER LUC ROGIERSBDO AUDITORES SLBDO AUDITORES SLGRANT THORNTON SLPGRANT THORNTON SLPBLANCO VAZQUEZ CARLOSBLANCO VAZQUEZ CARLOSPEREZ LUACES TELMOPEREZ LUACES TELMOCHRISTOPHE CANLERCHRISTOPHE CANLERSANZ SANCHEZ MIGUEL ANGELSANZ SANCHEZ MIGUEL …SANCHEZ CHUMILLAS ERNESTSANCHEZ CHUMILLAS ER…BDO AUDITORES SLPBDO AUDITORES SLPGARRIGOS SABATE JANINAGARRIGOS SABATE JANI…AVET VENTURES SGEIC SAAVET VENTURES SGEIC …NAVARRETE SANZ PEDRO VICENTENAVARRETE SANZ PEDRO…FLORENT MICKAEL GREGORY FOCHESATOFLORENT MICKAEL GREG…ESPERALBA IGLESIAS JOAQUINESPERALBA IGLESIAS J…ESPERALBA IGLESIAS ADRIANAESPERALBA IGLESIAS A…ESPERALBA ESQUERRA JOAQUINESPERALBA ESQUERRA J…COLL COLET EMILICOLL COLET EMILIPATRICE DANIEL LAFARGUEPATRICE DANIEL LAFAR…MOHAMED ADEL KADDOURMOHAMED ADEL KADDOURYU LIYU LIJUAN MANUEL RITACCOJUAN MANUEL RITACCOPABLO ALEJANDRO OTEROPABLO ALEJANDRO OTERONEKKO CAPITAL S.G.E.I.CNEKKO CAPITAL S.G.E.…NEKKO CAPITAL SNEKKO CAPITAL STOUSSIEH DE PICCIOTTO RALPH JAMESTOUSSIEH DE PICCIOTT…BREMOND THOMAS SYLVAIN DENISBREMOND THOMAS SYLVA…WELCH CECILIA CATHERINEWELCH CECILIA CATHER…SULLIVAN JAMES DAVIDSULLIVAN JAMES DAVIDMATUTES JUAN CARMENMATUTES JUAN CARMENALONSO CASES FRANCISCO JAVIERALONSO CASES FRANCIS…ABELLA GARCIA FERNANDOABELLA GARCIA FERNAN…GROUPE AURA SARLGROUPE AURA SARLPAREJA PALACIOS CARLOSPAREJA PALACIOS CARL…IDEC ENERGY IBERICA SLIDEC ENERGY IBERICA …HABIB SERGIOHABIB SERGIOBOUILLY GILDAS FRANCOIS PAULBOUILLY GILDAS FRANC…GUILLEN ANTOINEGUILLEN ANTOINEORCA SYSTEMES SASORCA SYSTEMES SAS

Identity matched by name — homonyms possible.