Ramos Diaz Rafael
Director · Spanish companies register · 10 companies
- Companies :
- 10 (8 current, 2 former)
- Linked companies :
- BROADBAND ENTERTAINMENT SL, MICROGENESIS BCN SL, CONTRATAS Y OBRAS YACOUB SOCIEDAD LIMITADA, THE FACTORY DESIGN GROUP SOCIEDAD LIMITADA, IMAGO MUNDI SL, NEOHABITAT ESTIL SL
Summary
Ramos Diaz Rafael appears in the Spanish commercial register as a director of 10 companies, 8 current and 2 former. Currently Administrador Único of BROADBAND ENTERTAINMENT SL (Madrid) since 20 September 2010, as well as in 7 other companies. BROADBAND ENTERTAINMENT SL is based in Madrid — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 26 September 2009, at MICROGENESIS SA; the most recent began on 20 September 2010. The offices held are Administrador Único, Consejero Delegado Solidario, Administrador Solidario and Consejero. The companies are registered across 4 different registries. Of these 10 companies, 6 are still active and 4 have been struck off. The boards of these companies also include De la Maza Alonso Jesus Maria, Uriarte Atela Maria Teresa, Hernandez Rodriguez Pedro Jose and 2 others.
Offices held
Commercial registries
Madrid · Barcelona · Tarragona · Bizkaia
Companies · current (8)
Administrador Único since 20/09/2010
Active · Madrid · Sociedad Limitada (SL) · 1 BORME filing
B83974816 · Madrid
Administrador Único since 01/12/2009
Active · Barcelona · Sociedad Limitada (SL) · incorporated 22/10/2009 · capital €6,000 · 4 BORME filings
Corporate purpose: DISEÑO,DESARROLLO,IMPLANTACION Y DISTRIBUCION DE APLICACIONES O PROGRAMASINFORMATICOS DE CARACTER GENERAL.EL DISEÑO,DESARROLLO,IMPLANTACION Y DISTRIBUCION DE PLATAFORMAS TECNOLOGICAS DE VENTA DE PRODUCTOS DIGITALES,EC.
B65206237 · Barcelona
Administrador Único (in office)
Struck off · Tarragona · Sociedad Limitada (SL) · 2 BORME filings
B43790963 · Tarragona
Consejero Delegado Solidario (in office)
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Bilbao · Sociedad Limitada (SL) · 1 BORME filing
B79954632 · Bizkaia
Administrador Solidario (in office)
Active · Madrid · Sociedades de responsabilidad limitada
B81106684
Administrador Único (in office)
Struck off · Tarragona · Sociedad Limitada (SL) · 2 BORME filings
B43753060 · Tarragona
Administrador Único since 26/09/2009
Active · Madrid · Sociedad Anónima (SA) · 4 BORME filings
Corporate purpose: La prestación de servicios de consultoría estratégica y de negocio en el ámbito de las tecnologías de la información.
A80371354 · Madrid
Administrador Solidario (in office)
Active · Madrid · Sociedades anónimas
A80594534
Companies · former (2)
Former Administrador Solidario · from 03/11/2009 to 15/09/2022
Struck off · Madrid · Sociedad Limitada (SL) · incorporated 05/10/2009 · capital €60,000 · 7 BORME filings
Corporate purpose: EL DISEÑO, DESARROLLO, IMPLANTACION Y DISTRIBUCION DE APLICACIONES O PROGRANAS INFORMATICOS DE CARACTER GENERAL, ASI COMO DE BASES DE DATOS.
B85796126 · Madrid
Former Consejero · until 15/07/2009
Struck off · Sociedad Limitada (SL) · capital €1,199,732 · 16 BORME filings
B83172197 · Madrid
Timeline (8)
- 15/09/2022Ceased as Administrador Solidario of MICROGENESIS MEDIA SL · Madrid
- 20/09/2010Appointed Administrador Único of BROADBAND ENTERTAINMENT SL · Madrid
- 08/04/2010Ceased as Consejero Delegado Solidario of MICROGENESIS MEDIA SL · Madrid
- 08/04/2010Appointed Administrador Solidario of MICROGENESIS MEDIA SL · Madrid
- 01/12/2009Appointed Administrador Único of MICROGENESIS BCN SL · Barcelona
- 03/11/2009Appointed Consejero Delegado Solidario of MICROGENESIS MEDIA SL · Madrid
- 26/09/2009Appointed Administrador Único of MICROGENESIS SA · Madrid
- 15/07/2009Ceased as Consejero of SERVICIOS AUTORALES SL EN LIQUIDACION · Madrid
Co-directors (5)
- De la Maza Alonso Jesus Maria · Administrador Único
- Uriarte Atela Maria Teresa · Consejero
- Hernandez Rodriguez Pedro Jose · Consejero Delegado Solidario
- Claret Baquer Miro Antonio Maria · Administrador Solidario
- Vazquez Serrano Elena · Administrador Solidario
Network map
Identity matched by name · homonyms possible.