Ramos Acedo Javier
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- EXCAVACIONES JAVIER RAMOS SL, CAIXABANK SA, BANKIA SA
Summary
Ramos Acedo Javier appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of EXCAVACIONES JAVIER RAMOS SL (Madrid) since 4 June 2010. EXCAVACIONES JAVIER RAMOS SL is based in Torrejón de Ardoz — Sociedad Limitada (SL), an active company, incorporated on 16 June 2010, share capital of €15,400. The earliest registered mandate dates from 4 June 2010, at EXCAVACIONES JAVIER RAMOS SL; the most recent began on 29 June 2011. The offices held are Administrador Único, Apoderado and Apoderado Solidario. The companies are registered in Madrid and Valencia. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Martinez Agudo Maria-Jose, Soler Rubio Albert, Mendez Alvarez-Cedron Jose Maria and 19 others.
Offices held
Commercial registries
Madrid · Valencia
Companies · current (1)
Administrador Único since 04/06/2010
Active · Torrejón de Ardoz · Sociedad Limitada (SL) · incorporated 16/06/2010 · capital €15,400 · 2 BORME filings
Corporate purpose: LAS EXCAVACIONES Y MOVIMIENTOS DE TIERRA, CONSOLIDACION Y PREPARACION DE TERRENOS PARA LA CONSTRUCCION DE OBRAS CIVILES, INCLUIDOS SISTEMAS DE AGOTAMIENTO Y DRAGADOS;.
B85965358 · Madrid
Companies · former (2)
Former Apoderado · until 09/02/2022
Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,530 BORME filings
A08663619 · Valencia
Former Apoderado Solidario · from 29/06/2011 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 (7)
- 09/02/2022Ceased as Apoderado of CAIXABANK SA · Valencia
- 19/04/2021Ceased as Apoderado of CAIXABANK SA · Valencia
- 26/03/2021Ceased as Apoderado of BANKIA SA · Valencia
- 24/09/2020Appointed Apoderado Solidario of BANKIA SA · Valencia
- 02/08/2011Appointed Apoderado Mancomunado Solidario of BANKIA SA · Valencia
- 29/06/2011Appointed Apoderado of BANKIA SA · Valencia
- 04/06/2010Appointed Administrador Único of EXCAVACIONES JAVIER RAMOS SL · Madrid
Co-directors (22)
- Martinez Agudo Maria-Jose · Delegado
- Soler Rubio Albert · Delegado
- Mendez Alvarez-Cedron Jose Maria · Consejero
- Alvarez Satorre Luis · Consejero Independiente
- Garcia Fau Ana Maria · Consejero Independiente
- Muniesa Arantegui Tomas · Consejero
- Forero Calderon Pablo Arturo · Consejero Independiente
- Sanchez Incera Bernardo · Consejero Independiente
- Van Spaandonk Calliope Louise Julia Marina · Delegado
- Tomas Pellejero Maria Carmen · Delegado
- Escolano Cebolla Jesus · Delegado
- Costa Duarte Ulrich Fernando Maria · Consejero Externo
- Sanchiz Irazu Eduardo Javier · Consejero Coordinador
- Ferras Soteras Juan Francisco · Delegado
- Fisas Verges Maria Veronica · Consejero
- Vives Torrents Francesc Xavier · Miembro de la Comisión de Nombramientos
- Garcia Piñeiro Rosa Maria · Consejero Independiente
- Lopez Garzon Olga · Delegado
- Gortazar Rotaeche Gonzalo · Consejero Delegado
- Usarraga Unsain Koro · Consejero
- Löscher Peter · Consejero Independiente
- Santero Quintilla Maria Teresa · Cons.Dom.CAC
Network map
Identity matched by name · homonyms possible.