Ramos Esteve Fernando
Director · Spanish companies register · 12 companies
- Companies :
- 12 (6 current, 6 former)
- Linked companies :
- WORLD TRADE CENTER SEVILLA SA, WORLD TRADE CENTER SANTANDER, SA, WORLD TRADE CENTER MADRID SL, WORLD TELEPORT CENTER VALENCIA SL, BONO SHOPPING SA, ENERGIAS RENOVABLES Y EOLICAS PENINSULARES SL
Summary
Ramos Esteve Fernando appears in the Spanish commercial register as a director of 12 companies, 6 current and 6 former. Currently Administrador Solidario of WORLD TELEPORT CENTER VALENCIA SL (Madrid) since 27 February 2013, as well as in 5 other companies. WORLD TELEPORT CENTER VALENCIA SL is based in Madrid and operates in Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) — Sociedad Limitada (SL), an active company, share capital of €364,386. The earliest registered mandate dates from 24 August 2011, at WORLD TRADE CENTER SEVILLA SA; the most recent began on 27 February 2013. The offices held are Consejero, Administrador Solidario, Consejero Delegado Solidario and Administrador Único. The companies are registered across 5 different registries. Of these 12 companies, 6 are still active and 6 have been struck off. The boards of these companies also include Trueba Bustamente Antonio, Sardina Ruiz Antonio, Zuloaga Gallego Luis and 22 others.
Offices held
Commercial registries
Sevilla · Cantabria · Málaga · Madrid · Barcelona
Companies · current (6)
Consejero since 24/08/2011
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Sevilla · Sociedad Anónima (SA) · capital €2,053,254 · 18 BORME filings
A41423336 · Sevilla
Consejero since 02/11/2011
Struck off · Santander · Sociedad Anónima (SA) · 9 BORME filings
A39348156 · Cantabria
Administrador Solidario (in office)
Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Mijas · Sociedad Limitada (SL) · 4 BORME filings
B28772218 · Málaga
Administrador Solidario since 27/02/2013
Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · capital €364,386 · 4 BORME filings
A81391641 · Madrid
Consejero Delegado Solidario (in office)
Active · Pozuelo de Alarcón · Sociedades anónimas
A82667189
Administrador Único (in office)
Active · Pozuelo de Alarcón · Sociedades de responsabilidad limitada
B84305275
Companies · former (6)
Former Consejero Delegado Solidario · from 16/02/2012 to 15/02/2021
Struck off · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Anónima (SA) · 3 BORME filings
A78515467 · Madrid
Former Administrador Solidario · from 30/03/2012 to 25/03/2020
Active · Ma · Sociedad Limitada (SL) · capital €617,250 · 6 BORME filings
A28404440 · Madrid
Former Consejero · until 21/11/2014
Struck off · Ma · Sociedad Limitada (SL) · 1 BORME filing
A28186302 · Madrid
Former Consejero · until 09/10/2013
Struck off · Sociedad Anónima (SA) · 1 BORME filing
A78904240 · Madrid
Former Administrador Solidario · until 27/01/2009
Struck off · Sociedad Anónima (SA) · 1 BORME filing
A59398453 · Barcelona
Timeline (15)
- 15/02/2021Ceased as Consejero Delegado Solidario of LAINTER TRADING SA · Madrid
- 25/03/2020Ceased as Administrador Solidario of PROMOCIONES PROCASA SA · Madrid
- 08/01/2020Ceased as Consejero Delegado Solidario of PROMOCIONES PROCASA SA · Madrid
- 08/01/2020Appointed Administrador Solidario of PROMOCIONES PROCASA SA · Madrid
- 14/02/2017Ceased as Consejero Delegado Solidario of WORLD TELEPORT CENTER VALENCIA SL · Madrid
- 14/02/2017Appointed Administrador Solidario of WORLD TELEPORT CENTER VALENCIA SL · Madrid
- 21/11/2014Ceased as Presidente of URCO SA · Madrid
- 09/10/2013Ceased as Presidente of EL JABLILLO SA · Madrid
- 27/02/2013Appointed Consejero Delegado Solidario of WORLD TELEPORT CENTER VALENCIA SL · Madrid
- 30/03/2012Appointed Consejero Delegado Solidario of PROMOCIONES PROCASA SA · Madrid
- 16/02/2012Ceased as Presidente of LAINTER TRADING SA · Madrid
- 16/02/2012Appointed Consejero Delegado Solidario of LAINTER TRADING SA · Madrid
- 02/11/2011Appointed Consejero of WORLD TRADE CENTER SANTANDER, SA · Cantabria
- 24/08/2011Appointed Vicepresidente of WORLD TRADE CENTER SEVILLA SA · Sevilla
- 27/01/2009Ceased as Administrador Solidario of TELEPORT BARCELONA SA · Barcelona
Co-directors (25)
- Trueba Bustamente Antonio · Administrador Solidario
- Sardina Ruiz Antonio · Administrador Único
- Zuloaga Gallego Luis · Administrador Único
- Albo Alvarez Francisco Javier · Consejero
- Sullivan Shawn Anthony · Administrador Mancomunado
- Trueba Bustamante Antonio · Consejero Delegado
- Bernat Suarez Juan Jose · Consejero
- Gil Robles Gil Delgado Francisco Javier · Consejero
- Houston Karen · Administrador Mancomunado
- Botin-Sanz de Sautuola Naveda Alfonso · Consejero
- Maier Allende Carlos · Consejero Delegado Solidario
- Guillamot Bernardo Andres · Consejero
- Perez Arauna Borja · Consejero
- Pinillos Ortiz de Landaluce Luis Fernando · Consejero
- Del Pozo Sanchez Gonzalo · Consejero
- Ramos Ortiz Maria del Valle · Consejero
- Leyva Estebanez Jaime · Consejero
- Ortiz Sanz Gonzalo · Consejero
- Andres de Diego Martinez · Secretario
- Trueba Bustamante Antonio · Consejero
- Hevia Ferrer Enrique · Consejero
- Royano Gutierrez Francisco · Consejero
- Merino Lopez Luis-Ignacio · Consejero Delegado
- Alba Betere Gonzalo · Consejero
- Trueba Bustamante Antonio · Consejero
- Trueba Bustamante Jaime · Consejero Delegado
- Trueba de Sinety Juan Miguel · Consejero
Network map
Identity matched by name · homonyms possible.