Ramirez Molina Oscar
Director · Spanish companies register · 6 companies
- Companies :
- 6 (3 current, 3 former)
- Linked companies :
- INTELLIGENT DATA & BOTS, SICAV, S.A, REDWOOD INVESTMENT S.L, GOOD VALUE, SICAV S.A, TALEA CAPITAL PARTNERS, S.V. S.A, ACAPITAL BB AGENCIA DE VALORES SA, MIRABAUD FINANZAS SOCIEDAD DE VALORES, SA
Summary
Ramirez Molina Oscar appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Presidente of INTELLIGENT DATA & BOTS, SICAV, S.A (Barcelona) since 17 December 2024, as well as in 2 other companies. The earliest registered mandate dates from 19 October 2011, at TALEA CAPITAL PARTNERS, S.V. S.A; the most recent began on 17 December 2024. The offices held are Presidente, Administrador Solidario, Consejero and Apoderado. The companies are registered in Barcelona and Madrid. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Tusquets Batlle Pol, Cañadas Muñoz Rosa, Riera Reñe Inmaculada and 8 others.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (3)
Presidente since 17/12/2024
Active · SICAV · 7 BORME filings
B618881 · Barcelona
Administrador Solidario since 09/05/2018
Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Cabrils · Sociedades de responsabilidad limitada · incorporated 17/05/2018 · capital €3,000 · 4 BORME filings
Corporate purpose: LA INVESTIGACION Y EL DESARROLLO DE ALGORITMOS, INTELIGENCIA ARTIFICIAL Y DATA SCIENCE, ASI COMO LA CONSULTORIA, COMERCIALIZACION Y DIFUSION DOCENTE EN ESTOS CAMPOS. LA SOCIEDAD TAMBIEN PRODRA: ACTUAR COMO AGENTE DE UNA ...
B67136804 · Barcelona
Consejero since 16/12/2024
Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Barcelona · SICAV · 5 BORME filings
A82089731 · Barcelona
Companies · former (3)
Former Apoderado · from 19/10/2011 to 14/07/2017
Active · Otra intermediación monetaria (CNAE 6419) · Barcelona · Sociedades anónimas · capital €18,326,500 · 65 BORME filings
A64321961 · Barcelona
Former Consejero · from 11/11/2016 to 16/01/2017
Active · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Madrid · Sociedad Anónima (SA) · capital €162,501 · 8 BORME filings
A66852021 · Madrid
Former Apoderado · until 18/01/2011
Struck off · Sociedad Anónima (SA) · capital €4,170,782 · 43 BORME filings
A62235957 · Madrid
Timeline (10)
- 17/12/2024Appointed Presidente of INTELLIGENT DATA & BOTS, SICAV, S.A · Barcelona
- 16/12/2024Appointed Presidente of GOOD VALUE, SICAV S.A · Barcelona
- 06/11/2018Ceased as Administrador Único of REDWOOD INVESTMENT S.L · Barcelona
- 06/11/2018Appointed Administrador Solidario of REDWOOD INVESTMENT S.L · Barcelona
- 09/05/2018Appointed Administrador Único of REDWOOD INVESTMENT S.L · Barcelona
- 14/07/2017Ceased as Apoderado of TALEA CAPITAL PARTNERS, S.V. S.A · Barcelona
- 16/01/2017Ceased as Consejero of ACAPITAL BB AGENCIA DE VALORES SA · Madrid
- 11/11/2016Appointed Consejero of ACAPITAL BB AGENCIA DE VALORES SA · Madrid
- 19/10/2011Appointed Apoderado of TALEA CAPITAL PARTNERS, S.V. S.A · Barcelona
- 18/01/2011Ceased as Apoderado of MIRABAUD FINANZAS SOCIEDAD DE VALORES, SA · Madrid
Co-directors (11)
- Tusquets Batlle Pol · Consejero
- Cañadas Muñoz Rosa · Consejero
- Riera Reñe Inmaculada · Consejero Independiente
- Martinez Monche Zaragoza Rafael · Secretario no Consejero
- Lazaro Escriche Carlos · Administrador Solidario
- Lazaro Sanchez Claudia · Administrador Solidario
- Sole Busquets Silvia · Consejero
- Fernandez Velasco Jorge · Presidente
- Sole Busquets Silvia · Consejero
- Tusquets Trias de Bes Juan Pablo · Consejero
- Ribes Estrella Joan Marc · Consejero Delegado
- Turazzini Gisela · Consejero
Network map
Identity matched by name · homonyms possible.