Ramos Cofrades Gema

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
ARQUIA BANK SA, BANCA MARCH SA

Summary

Ramos Cofrades Gema appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Mancomunado of ARQUIA BANK SA (Madrid) since 12 February 2018. ARQUIA BANK SA is based in Madrid and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €43,199,046. The earliest registered mandate dates from 12 November 2015, at BANCA MARCH SA; the most recent began on 12 February 2018. The offices held are Apoderado Mancomunado and Apoderado Mancomunado Solidario. The companies are registered in Madrid and Illes Balears. The boards of these companies also include Alonso Saezmiera Alberto, Martinez Llabres Jose Antonio, Cabezudo Benito Maria Raquel and 22 others.

Offices held

Apoderado MancomunadoApoderado Mancomunado Solidario

Commercial registries

Madrid · Illes Balears

Companies · current (1)

Apoderado Mancomunado since 12/02/2018

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €43,199,046 · 179 BORME filings

Corporate purpose: ACTIVIDADES, OPERACIONES, ACTOS, CONTRATOS Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA...

A08809808 · Madrid

Companies · former (1)

Former Apoderado Mancomunado Solidario · from 12/11/2015 to 01/02/2019

Active · Otra intermediación monetaria (CNAE 6419) · Palma · Sociedad Anónima (SA) · 1,255 BORME filings

A07004021 · Illes Balears

Timeline (5)

  1. 17/06/2026Appointed Apoderado Mancomunado of ARQUIA BANK SA · Madrid
  2. 02/03/2023Appointed Apoderado of ARQUIA BANK SA · Madrid
  3. 01/02/2019Ceased as Apoderado Mancomunado Solidario of BANCA MARCH SA · Illes Balears
  4. 12/02/2018Appointed Apoderado Mancomunado Solidario of ARQUIA BANK SA · Madrid
  5. 12/11/2015Appointed Apoderado Mancomunado Solidario of BANCA MARCH SA · Illes Balears

Co-directors (25)

ARQUIA BANK SA
BANCA MARCH SA

Network map

15 nodes Person Company
ramos-cofrades-gemaARQUIA BANK SAARQUIA BANK SAALONSO SAEZMIERA ALBERTOALONSO SAEZMIERA ALB…NORBOLSA SOCIEDAD DE VALORES Y BOLSA SOCIEDAD ANONNORBOLSA SOCIEDAD DE…MARTINEZ LLABRES JOSE ANTONIOMARTINEZ LLABRES JOS…CABEZUDO BENITO MARIA RAQUELCABEZUDO BENITO MARI…PUJOL CAPILLA PURIFICACIONPUJOL CAPILLA PURIFI…RINCON DE LA VEGA DANIELRINCON DE LA VEGA DA…VEGAS DIAZ RAULVEGAS DIAZ RAULVENTURA GONZALEZ JAVIERVENTURA GONZALEZ JAV…NAVARRO MARTINEZ JAVIERNAVARRO MARTINEZ JAV…MONJO SACRISTAN JULIAN JUANMONJO SACRISTAN JULI…VILLAR SAN PIO MARIAVILLAR SAN PIO MARIAMONTERO VIAR NAIARAMONTERO VIAR NAIARANOGUES TEIXIDOR MONTSERRATNOGUES TEIXIDOR MONT…

Identity matched by name · homonyms possible.