Ramos Caballero Ramon
Director · Spanish companies register · 6 companies
- Companies :
- 6 (1 current, 5 former)
- Linked companies :
- ALTAMIRA SANTANDER REAL ESTATE SA, LEXER SERVICIOS INTEGRALES DE RECUPERACION SL, CLUB DE VINOS ALMARAES SL, BANCO SANTANDER, S.A, PDI PRODUCTOS Y SERVICIOS SLNE, RUPEREZ MUÑOZ FRANCISCO DE BORJA 002554837H SLNE
Summary
Ramos Caballero Ramon appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Apoderado Mancomunado of ALTAMIRA SANTANDER REAL ESTATE SA (Madrid) since 10 August 2023. ALTAMIRA SANTANDER REAL ESTATE SA is based in Boadilla del Monte — Sociedad Anónima (SA), an active company, share capital of €12,435,774. The earliest registered mandate dates from 27 November 2017, at LEXER SERVICIOS INTEGRALES DE RECUPERACION SL; the most recent began on 21 August 2023. The offices held are Apoderado Mancomunado, Apoderado, Consejero and Apoderado Mancomunado Solidario. The companies are registered in Madrid and Cantabria. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Moreno Ayuso Maria Isabel, Mikkhah Bahia Maryam, Cuerda Cabrerizo Fernando and 5 others.
Offices held
Commercial registries
Madrid · Cantabria
Companies · current (1)
Apoderado Mancomunado since 10/08/2023
Active · Boadilla del Monte · Sociedad Anónima (SA) · capital €12,435,774 · 300 BORME filings
A28100915 · Madrid
Companies · former (5)
Former Apoderado · from 27/11/2017 to 30/01/2019
Liquidada · Actividades de las agencias de cobros y de información comercial (CNAE 8291) · Madrid · Sociedad Limitada (SL) · capital €9,980 · 47 BORME filings
B83261602 · Madrid
Former Consejero · until 09/01/2019
Liquidada · Torrejon de Ardoz · Sociedad Limitada (SL) · 1 BORME filing
B84640309 · Madrid
Former Apoderado Mancomunado · from 21/08/2023 to 08/10/2015
Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,929 BORME filings
A39000013 · Cantabria
Former Apoderado Mancomunado Solidario · until 07/02/2014
Active · Madrid · Sociedad Anónima (SA) · incorporated 06/08/2009 · capital €2,796,066 · 94 BORME filings
Corporate purpose: ACTIVIDAD COMERCIAL;ACTIVIDAD DE TRANSPORTES;ACTIVIDAD DE INTERMEDIACION;ACTIVIDAD DE SERVICIOS EN GENERAL.
B85760577 · Madrid
Former Apoderado · until 17/06/2013
Active · Madrid · Sociedad Anónima (SA) · incorporated 03/08/2009 · capital €3,012 · 58 BORME filings
Corporate purpose: ACTIVIDAD DE COMUNICACIONES.
B85757953 · Madrid
Timeline (7)
- 21/08/2023Appointed Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
- 10/08/2023Appointed Apoderado Mancomunado of ALTAMIRA SANTANDER REAL ESTATE SA · Madrid
- 30/01/2019Ceased as Apoderado of LEXER SERVICIOS INTEGRALES DE RECUPERACION SL · Madrid
- 09/01/2019Ceased as Consejero of CLUB DE VINOS ALMARAES SL · Madrid
- 27/11/2017Appointed Apoderado of LEXER SERVICIOS INTEGRALES DE RECUPERACION SL · Madrid
- 07/02/2014Ceased as Apoderado Mancomunado Solidario of PDI PRODUCTOS Y SERVICIOS SLNE · Madrid
- 17/06/2013Ceased as Apoderado of RUPEREZ MUÑOZ FRANCISCO DE BORJA 002554837H SLNE · Madrid
Co-directors (8)
- Moreno Ayuso Maria Isabel · Consejero
- Mikkhah Bahia Maryam · Consejero
- Cuerda Cabrerizo Fernando · Consejero
- Romero-Giron Dorado Carlos · Secretario no Consejero
- Porras Lopez Carlos · Consejero
- Rodriguez Franco Jesus · Consejero
- Galiana Guiu Jose · Consejero
- Gonzalez Ramos Maria Isabel · Vicesecretario no Consejero
Network map
Identity matched by name · homonyms possible.