Farres Cistero Ramon

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
GE VERNOVA RENOVABLES ESPAÑA S.L, AFFILIATED COMPUTER SERVICES OF SPAIN SL, GE WIND ENERGY SL, CONDUENT BUSINESS SERVICES SL, BUCK CONSULTANTS SL, EXTERNALFOCUS SL

Summary

Farres Cistero Ramon appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Apoderado Solidario/Mancomunado of GE VERNOVA RENOVABLES ESPAÑA S.L (Barcelona) since 17 December 2019, as well as in 1 other company. GE VERNOVA RENOVABLES ESPAÑA S.L is based in Barcelona and operates in Fabricación de motores y turbinas, excepto los destinados a aeronaves, vehículos automóviles y ciclomotores (CNAE 2811) — Sociedades de responsabilidad limitada, an active company, share capital of €2,000,000. The earliest registered mandate dates from 3 January 2013, at BUCK CONSULTANTS SL; the most recent began on 26 July 2022. The offices held are Apoderado Solidario/Mancomunado, Apoderado Mancomunado, Apoderado and Liquidador. The companies are registered in Barcelona, Toledo and Madrid. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include James Michael Peffer, Leonard Johannes Wagemans, Simon Verzijl and 12 others.

Offices held

Apoderado Solidario/MancomunadoApoderado MancomunadoApoderadoLiquidadorAdministrador Solidario

Commercial registries

Barcelona · Toledo · Madrid

Companies · current (2)

GE VERNOVA RENOVABLES ESPAÑA S.LCurrent

Apoderado Solidario/Mancomunado since 17/12/2019

Active · Fabricación de motores y turbinas, excepto los destinados a aeronaves, vehículos automóviles y ciclomotores (CNAE 2811) · Barcelona · Sociedades de responsabilidad limitada · capital €2,000,000 · 162 BORME filings

Corporate purpose: SE AMPLIA EN: DESARROLLAR Y PROMOVER TECNOLOGIAS E INSTALACIONES DE ENERGIAS RENOVABLES,DE AHORRO ENERGETICO Y MEDIOAMBIENTAL,A TRAVES DEL DISEÑO,FABRICACION,INSTALACION,MANTENIMIENTO,EXPLOTACION Y VENTA DE LAS MISMAS. ETC. Fusión por absorción.

B64047640 · Barcelona

AFFILIATED COMPUTER SERVICES OF SPAIN SLCurrent

Apoderado Solidario/Mancomunado since 28/03/2018

Active · Sociedad Limitada (SL) · 27 BORME filings

B247665 · Barcelona

Companies · former (4)

GE WIND ENERGY SLFormer

Former Apoderado Mancomunado · from 26/07/2022 to 21/08/2025

Apoderado Solidario

Active · Transporte de energía eléctrica (CNAE 3512) · Noblejas · Sociedad Limitada (SL) · capital €71,080,000 · 119 BORME filings

B83299511 · Toledo

CONDUENT BUSINESS SERVICES SLFormer

Former Apoderado · until 14/07/2022

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · capital €3,060 · 28 BORME filings

B62866728 · Madrid

BUCK CONSULTANTS SLFormer

Former Liquidador · from 03/01/2013 to 08/07/2013

Struck off · Sociedad Limitada (SL) · 15 BORME filings

M241303 · Madrid

EXTERNALFOCUS SLFormer

Former Administrador Solidario · until 24/12/2009

Active · Gava · Sociedad Limitada (SL) · 2 BORME filings

B64969215 · Barcelona

Timeline (12)

  1. 21/08/2025Ceased as Apoderado Mancomunado of GE WIND ENERGY SL · Toledo
  2. 26/07/2022Appointed Apoderado Solidario of GE WIND ENERGY SL · Toledo
  3. 14/07/2022Ceased as Apoderado of CONDUENT BUSINESS SERVICES SL · Madrid
  4. 16/06/2022Ceased as Apoderado Mancomunado of GE VERNOVA RENOVABLES ESPAÑA S.L · Barcelona
  5. 16/06/2022Appointed Apoderado Solidario/Mancomunado of GE VERNOVA RENOVABLES ESPAÑA S.L · Barcelona
  6. 17/12/2019Appointed Apoderado Mancomunado of GE VERNOVA RENOVABLES ESPAÑA S.L · Barcelona
  7. 28/03/2018Appointed Apoderado Solidario/Mancomunado of AFFILIATED COMPUTER SERVICES OF SPAIN SL · Barcelona
  8. 14/10/2015Ceased as Liquidador of BUCK CONSULTANTS SL · Madrid
  9. 08/07/2013Ceased as Apoderado of BUCK CONSULTANTS SL · Madrid
  10. 07/06/2013Appointed Liquidador of BUCK CONSULTANTS SL · Madrid
  11. 03/01/2013Appointed Apoderado of BUCK CONSULTANTS SL · Madrid
  12. 24/12/2009Ceased as Administrador Solidario of EXTERNALFOCUS SL · Barcelona

Co-directors (15)

AFFILIATED COMPUTER SERVICES OF SPAIN SL
GE VERNOVA RENOVABLES ESPAÑA S.L
EXTERNALFOCUS SL
CONDUENT BUSINESS SERVICES SL
GE WIND ENERGY SL

Network map

13 nodes Person Company
farres-cistero-ramonGE VERNOVA RENOVABLES ESPAÑA S.LGE VERNOVA RENOVABLE…AFFILIATED COMPUTER SERVICES OF SPAIN SLAFFILIATED COMPUTER …JAMES MICHAEL PEFFERJAMES MICHAEL PEFFERLEONARD JOHANNES WAGEMANSLEONARD JOHANNES WAG…SIMON VERZIJLSIMON VERZIJLALSTOM WIND NAVARRA SAALSTOM WIND NAVARRA …ALSTOM WIND SLALSTOM WIND SLBARROSO MANSO SERGIOBARROSO MANSO SERGIOTEIXEIRA DOS SANTOS LUCIANOTEIXEIRA DOS SANTOS …NORNIELLA GARCIA MARIONORNIELLA GARCIA MAR…PETER GORDON VELLSPETER GORDON VELLSSERRALTA HUERTA JOAQUINSERRALTA HUERTA JOAQ…

Identity matched by name · homonyms possible.