Ramirez Vera Luis Ramon

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
MACHTEL EUROPE SL, SEGURIDAD FUENTE DEL FRESNO SL, CORREO ELECTRONICO PERSONAL SL, IP VIDEO MOBILE TECHNOLOGIES SL

Summary

Ramirez Vera Luis Ramon appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Único of MACHTEL EUROPE SL (Madrid) since 18 October 2013. MACHTEL EUROPE SL is based in San Sebastián de los Reyes — Sociedad Limitada (SL), an active company, share capital of €11,016. The earliest registered mandate dates from 18 October 2013, at MACHTEL EUROPE SL; the most recent began on 5 November 2020. The offices held are Administrador Único and Presidente. The companies are registered in Madrid. The boards of these companies also include Chumbe Tejada Yvone, Camarero Ruperez Eva and Navajas Modelo Pedro.

Offices held

Administrador ÚnicoPresidente

Commercial registries

Madrid

Companies · current (1)

MACHTEL EUROPE SLCurrent

Administrador Único since 18/10/2013

Active · San Sebastián de los Reyes · Sociedad Limitada (SL) · capital €11,016 · 1 BORME filing

B84903848 · Madrid

Companies · former (3)

SEGURIDAD FUENTE DEL FRESNO SLFormer

Former Administrador Único · from 05/11/2020 to 23/07/2024

Active · Actividades de seguridad privada (CNAE 801) · San Sebastián de los Reyes · Sociedad Limitada (SL) · 8 BORME filings

B80895576 · Madrid

CORREO ELECTRONICO PERSONAL SLFormer

Former Administrador Único · until 12/09/2017

Active · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · San Sebastián de los Reyes · Sociedad Limitada (SL) · 1 BORME filing

B83734384 · Madrid

IP VIDEO MOBILE TECHNOLOGIES SLFormer

Former Presidente · from 13/01/2014 to 24/06/2016

Active · Sociedad Limitada (SL) · incorporated 21/01/2014 · capital €16,000 · 5 BORME filings

Corporate purpose: - El diseño e implantación de proyectos. - Desarrollo de aplicaciones. - Prestación de servicios en los entornos de telecomunicaciones, internet, seguridad, comercio electrónico y movilidad. - Servicios de consultoría en estos entornos.

M571764 · Madrid

Timeline (8)

  1. 23/07/2024Ceased as Administrador Único of SEGURIDAD FUENTE DEL FRESNO SL · Madrid
  2. 05/11/2020Appointed Administrador Único of SEGURIDAD FUENTE DEL FRESNO SL · Madrid
  3. 12/09/2017Ceased as Administrador Único of CORREO ELECTRONICO PERSONAL SL · Madrid
  4. 24/06/2016Ceased as Presidente of IP VIDEO MOBILE TECHNOLOGIES SL · Madrid
  5. 20/11/2015Appointed Presidente of IP VIDEO MOBILE TECHNOLOGIES SL · Madrid
  6. 13/01/2014Appointed Consejero Delegado of IP VIDEO MOBILE TECHNOLOGIES SL · Madrid
  7. 18/10/2013Ceased as Consejero Delegado Mancomunado of MACHTEL EUROPE SL · Madrid
  8. 18/10/2013Appointed Administrador Único of MACHTEL EUROPE SL · Madrid

Co-directors (3)

SEGURIDAD FUENTE DEL FRESNO SL
CORREO ELECTRONICO PERSONAL SL
IP VIDEO MOBILE TECHNOLOGIES SL

Network map

2 nodes Person Company
ramirez-vera-luis-ram…MACHTEL EUROPE SLMACHTEL EUROPE SL

Identity matched by name · homonyms possible.