Ramirez Ruiz Fernando
Director · Spanish companies register · 5 companies
- Companies :
- 5 (1 current, 4 former)
- Linked companies :
- LANVAP INGENIERIA Y CONTROL DEL VAPOR SOCIEDAD LIMITADA, SOCIEDAD ESTATAL CORREOS Y TELEGRAFOS SA S.M.E, NAVANTIA SA SME, AIRBUS OPERATIONS SL, AIRBUS DEFENCE AND SPACE SA
Summary
Ramirez Ruiz Fernando appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Administrador Mancomunado of LANVAP INGENIERIA Y CONTROL DEL VAPOR SOCIEDAD LIMITADA (Bizkaia). LANVAP INGENIERIA Y CONTROL DEL VAPOR SOCIEDAD LIMITADA is based in Valle de Trápaga-Trapagaran and operates in Reparación de maquinaria (CNAE 3312) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 17 May 2016, at AIRBUS DEFENCE AND SPACE SA; the most recent began on 17 October 2022. The offices held are Administrador Mancomunado, Apoderado, Apoderado Mancomunado and Apoderado Mancomunado Solidario. The companies are registered in Bizkaia and Madrid. The boards of these companies also include Valle Perez Arnaldo, Rojas Camuñez Ricardo, Gendre Thierry Christophe and 32 others.
Offices held
Commercial registries
Bizkaia · Madrid
Companies · current (1)
Administrador Mancomunado (in office)
Active · Reparación de maquinaria (CNAE 3312) · Valle de Trápaga-Trapagaran · Sociedad Limitada (SL) · 1 BORME filing
B95517991 · Bizkaia
Companies · former (4)
Former Apoderado · from 17/10/2022 to 09/09/2026
Active · Actividades de agentes y corredores de seguros (CNAE 6622) · Madrid · Sociedad Anónima (SA) · capital €400,000,000 · 318 BORME filings
A83052407 · Madrid
Former Apoderado Mancomunado · from 04/01/2018 to 20/10/2022
Active · Madrid · Sociedad Anónima (SA) · capital €226,323,114 · 455 BORME filings
A84076397 · Madrid
Former Apoderado Mancomunado Solidario · from 04/07/2016 to 18/09/2018
Active · Getafe · Sociedad Limitada (SL) · capital €52,280,611 · 73 BORME filings
B82875055 · Madrid
Former Apoderado · from 17/05/2016 to 27/11/2017
Active · Getafe · Sociedad Anónima (SA) · 177 BORME filings
A28006104 · Madrid
Timeline (27)
- 09/09/2026Ceased as Apoderado of SOCIEDAD ESTATAL CORREOS Y TELEGRAFOS SA S.M.E · Madrid
- 21/03/2023Appointed Apoderado Mancomunado of SOCIEDAD ESTATAL CORREOS Y TELEGRAFOS SA S.M.E · Madrid
- 20/10/2022Ceased as Apoderado of NAVANTIA SA SME · Madrid
- 17/10/2022Appointed Apoderado of SOCIEDAD ESTATAL CORREOS Y TELEGRAFOS SA S.M.E · Madrid
- 22/07/2022Ceased as Apoderado of NAVANTIA SA SME · Madrid
- 13/05/2022Appointed Apoderado of NAVANTIA SA SME · Madrid
- 07/04/2022Appointed Apoderado Mancomunado of NAVANTIA SA SME · Madrid
- 14/03/2022Ceased as Apoderado of NAVANTIA SA SME · Madrid
- 01/03/2022Ceased as Apoderado of NAVANTIA SA SME · Madrid
- 01/02/2022Appointed Apoderado Mancomunado Solidario of NAVANTIA SA SME · Madrid
- 19/09/2021Ceased as Apoderado Mancomunado of NAVANTIA SA SME · Madrid
- 23/06/2021Ceased as Apoderado of NAVANTIA SA SME · Madrid
- 27/05/2021Ceased as Apoderado Mancomunado of NAVANTIA SA SME · Madrid
- 10/05/2021Appointed Apoderado of NAVANTIA SA SME · Madrid
- 04/01/2021Ceased as Apoderado of NAVANTIA SA SME · Madrid
- 28/12/2020Appointed Apoderado Mancomunado of NAVANTIA SA SME · Madrid
- 15/09/2020Ceased as Apoderado Mancomunado of NAVANTIA SA SME · Madrid
- 19/03/2020Appointed Apoderado Mancomunado of NAVANTIA SA SME · Madrid
- 20/02/2020Ceased as Apoderado Mancomunado of NAVANTIA SA SME · Madrid
- 20/08/2019Appointed Apoderado of NAVANTIA SA SME · Madrid
- 06/08/2019Ceased as Apoderado of NAVANTIA SA SME · Madrid
- 18/09/2018Ceased as Apoderado Mancomunado Solidario of AIRBUS OPERATIONS SL · Madrid
- 26/04/2018Appointed Apoderado Mancomunado of NAVANTIA SA SME · Madrid
- 04/01/2018Appointed Apoderado of NAVANTIA SA SME · Madrid
- 27/11/2017Ceased as Apoderado of AIRBUS DEFENCE AND SPACE SA · Madrid
- 04/07/2016Appointed Apoderado Mancomunado Solidario of AIRBUS OPERATIONS SL · Madrid
- 17/05/2016Appointed Apoderado of AIRBUS DEFENCE AND SPACE SA · Madrid
Co-directors (35)
- Valle Perez Arnaldo · Administrador Mancomunado
- Rojas Camuñez Ricardo · Consejero
- Gendre Thierry Christophe · Consejero
- Loiselet Didier Marcel Germain · Consejero
- Gonzalez Ripoll Rafael · Apoderado Mancomunado Solidario
- Joaquin Acosta Aida · Consejero Externo Independiente
- Requena Navarro Alberto Julian · Consejero Externo Independiente
- Alvarez-Ossorio Alvarez Luis · Consejero Externo Independiente
- Trifon Arevalo Ana Cristina · Consejero
- Martin de Andres Juan Pablo · Consejero Externo Independiente
- Blanco Martinez Daniel Antonio · Solidario
- Bullido Martin David · Solidario
- Cobo Gonzalez Concepcion · Consejero Externo Independiente
- Contin Trillo-Figueroa Eloisa · Miembro de la Comisión Ejecutiva
- Rodriguez Horcajo Daniel · Consejero Externo Independiente
- Gonzaga Serrano de Toledo Luis · Consejero Externo Independiente
- Pacheco Manchado Manuel Esteban · Consejero Externo Independiente
- Fano Gonzalez Marta · Consejero Externo Independiente
- Fernandez Muñoz Monica · Consejero Externo Independiente
- Suarez-Inclan Gonzalez Tomas · Consejero Externo Independiente
- Perez Rosado Jose-Maria · Consejero Externo Independiente
- Valdes Lorenzo Lucia · Consejero Externo Independiente
- Moreno de Acevedo Sanchez Enrique · Consejero Dominical
- Ruiz Rodriguez Alberto · Consejero Independiente
- Martinez Conesa Eusebio Angel · Consejero
- Rubio Angel Maria Esperanza · Consejero Independiente
- Rosique Nieto Aniceto · Consejero Independiente
- Cespedes Camacho Ignacio · Consejero Independiente
- Diez Hochleitner Cousteau Ricardo · Consejero Independiente
- Martinez de Marigorta Tejera Maria Teresa · Consejero Independiente
- Garcia Juanatey Emilio Jose · Consejero Independiente
- Pazos Fernandez Maria Estela · Consejero Independiente
- Moisen Gutierrez Roberto · Consejero Independiente
- Obrero Loma Marta · Consejero Independiente
- Ontoria Pastor Tamara · Consejero
Network map
Identity matched by name · homonyms possible.