Ramirez Pol Pedro

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
DRAXTON POWERTRAIN & CHASSIS S.L, INFUN SERVICES SL, INFUN SA, CASTING ROS SOCIEDAD LIMITADA, INEDER PROJECTS SL, FUNDICIONES MIGUEL ROS S.L

Summary

Ramirez Pol Pedro appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 10 March 2011, at CASTING ROS SOCIEDAD LIMITADA; the most recent began on 24 December 2014. The offices held are Administrador Único, Consejero, Apoderado Mancomunado Solidario and Apoderado Solidario. The companies are registered in Barcelona and Teruel. Of these 6 companies, 1 is still active and 5 have been struck off. The boards of these companies also include Carrillo Andres Francisco, Fernando Rios Coss and Hector Ruben Garza Villarreal.

Offices held

Administrador ÚnicoConsejeroApoderado Mancomunado SolidarioApoderado SolidarioPresidente

Commercial registries

Barcelona · Teruel

Companies · current (0)

No mandate in force.

Companies · former (6)

DRAXTON POWERTRAIN & CHASSIS S.LFormer

Former Administrador Único · until 26/06/2017

Active · Comercio al por mayor de metales y minerales metálicos (CNAE 4672) · Sant Vicenç Dels Horts · Sociedades de responsabilidad limitada · 62 BORME filings

Corporate purpose: AMPLIAR A:LOS SERVICIOS DE GESTION,ORGANIZACION,DIRECCION,ASESORAMIENTO Y APOYO EN GENERAL A LAS EMPRESAS,VINCULADAS O NO,EN LAS AREAS INDUSTRIAL,COMERCIAL,ADMINISTRATIVA,TECNICA E INFORMATICA,MEDIANTE LOS RECURSOS HUMANOS...

B62926118 · Barcelona

INFUN SERVICES SLFormer

Former Administrador Único · from 18/10/2013 to 26/06/2017

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Sant Vicenç Dels Horts · Sociedad Limitada (SL) · incorporated 02/10/2013 · capital €3,000 · 28 BORME filings

Corporate purpose: SERVICIOS DE GESTION,ORGANIZACION,DIRECCION,ASESORAMIENTO,Y APOYO EN GENERAL A LAS EMPRESAS VINCULADAS O NO,EN LAS AREAS INDUSTRIAL,COMERCIAL,ADMINISTRATIVA,TECNICA E INFORMATICA,MEDIANTE LOS RECURSOS HUMANOS,ETC.

B66128349 · Barcelona

INFUN SAFormer

Former Consejero · from 20/08/2012 to 06/06/2017

Struck off · Comercio al por mayor de metales y minerales metálicos (CNAE 4672) · Sant Vicenç Dels Horts · Sociedad Anónima (SA) · 47 BORME filings

A58457433 · Barcelona

CASTING ROS SOCIEDAD LIMITADAFormer

Former Apoderado Mancomunado Solidario · from 10/03/2011 to 02/06/2017

Struck off · Fundición de hierro (CNAE 2451) · Utrillas · Sociedad Limitada (SL) · capital €4,604,414 · 89 BORME filings

A44121606 · Teruel

INEDER PROJECTS SLFormer

Former Apoderado Solidario · from 08/08/2014 to 13/03/2017

Struck off · Actividades de las sociedades holding (CNAE 6420) · Sant Vicenç Dels Horts · Sociedad Limitada (SL) · incorporated 06/05/2014 · capital €4,684,200 · 20 BORME filings

Corporate purpose: CONSTITUIR O PARTICIPAR,EN CONCEPTO DE SOCIO O ACCIONISTA,ASI COMO DIRIGIR GESTIONAR LA TENENCIA DE LA PARTICIPACION EN EL CAPITAL SOCIAL DE OTRAS SOCIEDADES,CUALQUIERA QUE SEA SU NATURALEZA,ETC.

B66270893 · Barcelona

FUNDICIONES MIGUEL ROS S.LFormer

Former Presidente · from 24/12/2014 to 25/01/2017

Consejero

Struck off · Fundición de hierro (CNAE 2451) · Sant Vicenç Dels Horts · Sociedades de responsabilidad limitada · 59 BORME filings

Corporate purpose: AMPLIAR A: LA REPARACION, MANTENIMIENTO Y LIMPIEZA DE TODO TIPO DE MAQUINARIA INDUSTRIAL, ASI COMO SUS ACCESORIOS E INSTALACIONES.

A08118267 · Barcelona

Timeline (14)

  1. 26/06/2017Ceased as Administrador Único of DRAXTON POWERTRAIN & CHASSIS S.L · Barcelona
  2. 26/06/2017Ceased as Administrador Único of INFUN SERVICES SL · Barcelona
  3. 06/06/2017Ceased as Apoderado of INFUN SA · Barcelona
  4. 02/06/2017Ceased as Apoderado Mancomunado Solidario of CASTING ROS SOCIEDAD LIMITADA · Teruel
  5. 13/03/2017Ceased as Apoderado Solidario of INEDER PROJECTS SL · Barcelona
  6. 26/01/2017Ceased as Consejero of INFUN SA · Barcelona
  7. 25/01/2017Ceased as Presidente of FUNDICIONES MIGUEL ROS S.L · Barcelona
  8. 24/01/2017Ceased as Apoderado of CASTING ROS SOCIEDAD LIMITADA · Teruel
  9. 16/01/2017Appointed Apoderado Mancomunado Solidario of CASTING ROS SOCIEDAD LIMITADA · Teruel
  10. 24/12/2014Appointed Presidente of FUNDICIONES MIGUEL ROS S.L · Barcelona
  11. 08/08/2014Appointed Apoderado Solidario of INEDER PROJECTS SL · Barcelona
  12. 18/10/2013Appointed Administrador Único of INFUN SERVICES SL · Barcelona
  13. 20/08/2012Appointed Consejero of INFUN SA · Barcelona
  14. 10/03/2011Appointed Apoderado Solidario of CASTING ROS SOCIEDAD LIMITADA · Teruel

Co-directors (3)

DRAXTON POWERTRAIN & CHASSIS S.L

Network map

No recorded relationships

Identity matched by name · homonyms possible.