Ramirez Valiente Jesus

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
JM BROKER 2016 SL, ALLIANZ SOLUCIONES DE INVERSION, A.V. SA

Summary

Ramirez Valiente Jesus appears in the Spanish commercial register as a director of 2 companies, all current. Currently Apoderado of ALLIANZ SOLUCIONES DE INVERSION, A.V. SA (Madrid) since 20 October 2021, as well as in 1 other company. ALLIANZ SOLUCIONES DE INVERSION, A.V. SA is based in Madrid and operates in Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) — Sociedad Anónima (SA), an active company, incorporated on 3 June 2021, share capital of €150,000. The earliest registered mandate dates from 7 October 2021, at JM BROKER 2016 SL; the most recent began on 20 October 2021. The offices held are Administrador Único and Apoderado. The companies are registered in Toledo and Madrid. The boards of these companies also include Otero Carolina-Patricia, Fernandez Perez Celso Emilio and Diez Yañez Jaime.

Offices held

Administrador ÚnicoApoderado

Commercial registries

Toledo · Madrid

Companies · current (2)

Administrador Único since 07/10/2021

Active · Actividades de agentes y corredores de seguros (CNAE 6622) · Sociedad Limitada (SL) · incorporated 15/10/2021 · capital €3,000 · 2 BORME filings

Corporate purpose: CNAE 6622 Actividades de agente de seguros exclusivo con expreso sometimiento a la legislación específica de mediación o distribución de seguros privados.Actividades y explotaciones relacionadas con la agricultura, ganadería y…

B16929580 · Toledo

Apoderado since 20/10/2021

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Anónima (SA) · incorporated 03/06/2021 · capital €150,000 · 157 BORME filings

Corporate purpose: la prestación de aquéllos servicios de inversión y servicios auxiliares que conforme al artículo 143.3 del texto refundido de la Ley del Mercado de Valores. ("TRLMV) pueden prestar las agencias de valores. ...........

A05326467 · Madrid

Timeline (4)

  1. 06/06/2022Ceased as Administrador Solidario of JM BROKER 2016 SL · Toledo
  2. 06/06/2022Appointed Administrador Único of JM BROKER 2016 SL · Toledo
  3. 20/10/2021Appointed Apoderado of ALLIANZ SOLUCIONES DE INVERSION, A.V. SA · Madrid
  4. 07/10/2021Appointed Administrador Solidario of JM BROKER 2016 SL · Toledo

Co-directors (3)

Network map

6 nodes Person Company
ramirez-valiente-jesusJM BROKER 2016 SLJM BROKER 2016 SLALLIANZ SOLUCIONES DE INVERSION, A.V. SAALLIANZ SOLUCIONES D…OTERO CAROLINA-PATRICIAOTERO CAROLINA-PATRI…FERNANDEZ PEREZ CELSO EMILIOFERNANDEZ PEREZ CELS…DIEZ YAÑEZ JAIMEDIEZ YAÑEZ JAIME

Identity matched by name · homonyms possible.