Ramirez Torres Rocio

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
SOUTH SHAREHOLDERS INVESTMENTS SL, RAMIREZ TORRES ABOGADOS SLP EN LIQUIDACION, CAIXABANK SA, BANKIA SA

Summary

Ramirez Torres Rocio appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Único of RAMIREZ TORRES ABOGADOS SLP EN LIQUIDACION (Málaga) since 16 November 2020, as well as in 1 other company. RAMIREZ TORRES ABOGADOS SLP EN LIQUIDACION is based in Málaga and operates in Actividades jurídicas (CNAE 6910) — Sociedad Limitada Profesional (SLP), an active company. The earliest registered mandate dates from 16 February 2009, at SOUTH SHAREHOLDERS INVESTMENTS SL; the most recent began on 9 February 2022. The offices held are Administrador Solidario, Administrador Único, Apoderado Mancomunado Solidario and Apoderado. The companies are registered in Málaga and Valencia. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Cuenca Molina Antonio, Martinez Agudo Maria-Jose, Soler Rubio Albert and 20 others.

Offices held

Administrador SolidarioAdministrador ÚnicoApoderado Mancomunado SolidarioApoderado

Commercial registries

Málaga · Valencia

Companies · current (2)

SOUTH SHAREHOLDERS INVESTMENTS SLCurrent

Administrador Solidario since 16/02/2009

Active · Málaga · Sociedad Limitada (SL) · incorporated 02/03/2009 · capital €3,006 · 2 BORME filings

Corporate purpose: La gestión, contratación y promoción, además de la realización, desempeño y ejecución de proyectos e inversiones de carácter inmobiliario, mobiliarioy energético, tanto por cuenta propia como ajena, así como la compraventa de valores y bienes.

B92969872 · Málaga

RAMIREZ TORRES ABOGADOS SLP EN LIQUIDACIONCurrent

Administrador Único since 16/11/2020

Active · Actividades jurídicas (CNAE 6910) · Málaga · Sociedad Limitada Profesional (SLP) · 1 BORME filing

B92866235 · Málaga

Companies · former (2)

CAIXABANK SAFormer

Former Apoderado Mancomunado Solidario · from 09/02/2022 to 13/04/2023

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,530 BORME filings

A08663619 · Valencia

BANKIA SAFormer

Former Apoderado · from 05/01/2017 to 26/03/2021

Struck off · Otra intermediación monetaria (CNAE 6419) · València · Sociedad Anónima (SA) · capital €3,069,522,105 · 748 BORME filings

A14010342 · Valencia

Timeline (6)

  1. 13/04/2023Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  2. 09/02/2022Ceased as Apoderado of CAIXABANK SA · Valencia
  3. 09/02/2022Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  4. 26/03/2021Ceased as Apoderado of BANKIA SA · Valencia
  5. 05/01/2017Appointed Apoderado of BANKIA SA · Valencia
  6. 16/02/2009Appointed Administrador Solidario of SOUTH SHAREHOLDERS INVESTMENTS SL · Málaga

Co-directors (23)

SOUTH SHAREHOLDERS INVESTMENTS SL
CAIXABANK SA

Network map

4 nodes Person Company
ramirez-torres-rocioSOUTH SHAREHOLDERS INVESTMENTS SLSOUTH SHAREHOLDERS I…RAMIREZ TORRES ABOGADOS SLP EN LIQUIDACIONRAMIREZ TORRES ABOGA…CUENCA MOLINA ANTONIOCUENCA MOLINA ANTONIO

Identity matched by name · homonyms possible.