Ramirez Ruiz Ana Maria

Director · Spanish companies register · 8 companies

Companies :
8 (2 current, 6 former)
Linked companies :
CONSTRUCCIONES ALMECARRA SL, BLANCO-AÑIL CAPARROS RAMIREZ SOCIEDAD LIMITADA, VERYMOR ALHAURIN SL, SADIAM SA, THE REASON WHY SL, CAIXABANK SA

Summary

Ramirez Ruiz Ana Maria appears in the Spanish commercial register as a director of 8 companies, 2 current and 6 former. Currently Administrador Solidario of CONSTRUCCIONES ALMECARRA SL (Almería), as well as in 1 other company. CONSTRUCCIONES ALMECARRA SL is based in Carboneras — Sociedad Limitada (SL), a company struck off the register. The earliest registered mandate dates from 30 June 2011, at CAIXABANK SA; the most recent began on 16 September 2016. The offices held are Administrador Solidario, Consejero, Liquidador and Apoderado. The companies are registered across 4 different registries. Of these 8 companies, 3 are still active and 5 have been struck off. The boards of these companies also include Caparros Martinez Jose Diego, Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc and 47 others.

Offices held

Administrador SolidarioConsejeroLiquidadorApoderado

Commercial registries

Almería · Málaga · Tarragona · Barcelona

Companies · current (2)

CONSTRUCCIONES ALMECARRA SLCurrent

Administrador Solidario (in office)

Struck off · Carboneras · Sociedad Limitada (SL) · 1 BORME filing

B04565677 · Almería

BLANCO-AÑIL CAPARROS RAMIREZ SOCIEDAD LIMITADACurrent

Administrador Solidario (in office)

Active · Carboneras · Sociedades de responsabilidad limitada

B04339214

Companies · former (6)

VERYMOR ALHAURIN SLFormer

Former Consejero · from 16/09/2016 to 12/04/2018

Struck off · Comercio al por mayor de frutas y hortalizas (CNAE 4631) · Alhaurín el Grande · Sociedad Limitada (SL) · capital €58,140 · 3 BORME filings

B92970987 · Málaga

SADIAM SAFormer

Former Liquidador · until 21/11/2017

Struck off · Otras servicios personales n.c.o.p. (CNAE 9609) · Vendrell, El · Sociedad Anónima (SA) · 2 BORME filings

A78386786 · Tarragona

THE REASON WHY SLFormer

Former Liquidador · from 19/01/2015 to 19/01/2015

Struck off · Barcelona · Sociedad Limitada (SL) · 2 BORME filings

B61243770 · Barcelona

CAIXABANK SAFormer

Former Apoderado · from 30/06/2011 to 31/01/2014

Active · Sociedad Anónima (SA) · capital €5,981,438,031 · 1,052 BORME filings

Corporate purpose: REALIZACION DE TODA CLASE DE ACTIVIDADES,OPERACIONES,ACTOS,CONTRATOS Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL O QUE CON EL SE RELACIONEN DIRECTA O INDIRECTAMENTE Y QUE ESTEN PERMITIDAS POR LA LEGISLACION VIGEN. ETC. Fusión por absorción.

B41232 · Barcelona

BANCO DE EUROPA SOCIEDAD ANONIMAFormer

Former Apoderado · from 30/06/2011 to 16/07/2013

Struck off · Sociedad Limitada (SL) · capital €4,970,632,216 · 13 BORME filings

A08309429 · Tarragona

FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXAFormer

Former Apoderado · until 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

Timeline (7)

  1. 12/04/2018Ceased as Consejero of VERYMOR ALHAURIN SL · Málaga
  2. 16/09/2016Appointed Consejero of VERYMOR ALHAURIN SL · Málaga
  3. 31/01/2014Ceased as Apoderado of CAIXABANK SA · Barcelona
  4. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  5. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  6. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona
  7. 28/10/2009Ceased as Administrador Único of THE REASON WHY SL · Barcelona

Co-directors (50)

CONSTRUCCIONES ALMECARRA SL
CAIXABANK SA
FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA
BLANCO-AÑIL CAPARROS RAMIREZ SOCIEDAD LIMITADA

Network map

4 nodes Person Company
ramirez-ruiz-ana-mariaCONSTRUCCIONES ALMECARRA SLCONSTRUCCIONES ALMEC…BLANCO-AÑIL CAPARROS RAMIREZ SOCIEDAD LIMITADABLANCO-AÑIL CAPARROS…CAPARROS MARTINEZ JOSE DIEGOCAPARROS MARTINEZ JO…

Identity matched by name · homonyms possible.