Ramos Juncosa Ana Maria

Director · Spanish companies register · 8 companies

Companies :
8 (0 current, 8 former)
Linked companies :
SIPERS SL, AUTUMM SL, PROMOTORA DG534 SL, SIXTIANA SL, EXPAFRUIT SA, PREVENCION BIO AMBIENTAL SL

Summary

Ramos Juncosa Ana Maria appears in the Spanish commercial register as a director of 8 companies, all mandates ended. The earliest registered mandate dates from 29 June 2009, at BARCELONA BUSINESS SOLUTIONS SL; the most recent began on 13 January 2014. The offices held are Administrador Solidario, Administrador and Presidente. The companies are registered in Barcelona. Of these 8 companies, 4 are still active and 4 have been struck off. The boards of these companies also include Pers Ramos Francisco Javier, Pers Ramos Sixto, Marti Amigo Josep Oriol and 1 other.

Offices held

Administrador SolidarioAdministradorPresidente

Commercial registries

Barcelona

Companies · current (0)

No mandate in force.

Companies · former (8)

SIPERS SLFormer

Former Administrador Solidario · from 03/12/2009 to 27/04/2017

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · capital €8,131,500 · 16 BORME filings

B08324360 · Barcelona

AUTUMM SLFormer

Former Administrador · until 27/04/2017

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · capital €11,962,299 · 17 BORME filings

B59980243 · Barcelona

PROMOTORA DG534 SLFormer

Former Administrador Solidario · until 27/04/2017

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · capital €3,478,727 · 19 BORME filings

B64028277 · Barcelona

SIXTIANA SLFormer

Former Administrador Solidario · until 26/04/2017

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · capital €51,086,000 · 14 BORME filings

B63579049 · Barcelona

EXPAFRUIT SAFormer

Former Presidente · from 13/01/2014 to 19/08/2016

Consejero

Active · Otro procesado y conservación de frutas y hortalizas (CNAE 1039) · Sant Boi de Llobregat · Sociedad Anónima (SA) · capital €1,455,201 · 27 BORME filings

A08324378 · Barcelona

PREVENCION BIO AMBIENTAL SLFormer

Former Administrador Solidario · from 17/12/2009 to 18/08/2016

Active · Fabricación de jabones, detergentes y otros artículos de limpieza y abrillantamiento (CNAE 2041) · Sant Boi de Llobregat · Sociedad Limitada (SL) · capital €961,632 · 11 BORME filings

A08377772 · Barcelona

GRUP PERS 2011 SLFormer

Former Presidente · from 20/01/2012 to 20/07/2016

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · incorporated 27/12/2011 · capital €65,990,038 · 46 BORME filings

Corporate purpose: LA CESION O EXPLOTACION DE BIENES INMUEBLES EN VIRTUD DE CUALQUIER DERECHO Y EN CUALQUIERA DE LAS FORMAS AUTORIZADAS POR EL ORDENAMIENTO JURIDICO,ETC.

B65705063 · Barcelona

BARCELONA BUSINESS SOLUTIONS SLFormer

Former Administrador Solidario · from 29/06/2009 to 03/12/2013

Active · Actividades de las sedes centrales (CNAE 7010) · Barcelona · Sociedad Limitada (SL) · capital €3,900,000 · 13 BORME filings

Corporate purpose: 1) EL DISEÑO, IMPLANTACION, ASESORAMIENTO, GESTION Y EXPLOTACION DE CENTROS DE NEGOCIOS. 2) LA PRESTACION A LAS EMPRESAS Y PROFESIONALES USUARIOS DE LOS CENTROS DE NEGOCIOS SE SERVICIOS AUXILIARES, Y COMPLEMENTARIOS DERIVA... Fusión por absorción.

B63987903 · Barcelona

Timeline (15)

  1. 27/04/2017Ceased as Administrador of AUTUMM SL · Barcelona
  2. 27/04/2017Ceased as Administrador Solidario of PROMOTORA DG534 SL · Barcelona
  3. 27/04/2017Ceased as Administrador Solidario of SIPERS SL · Barcelona
  4. 26/04/2017Ceased as Administrador Solidario of SIXTIANA SL · Barcelona
  5. 19/08/2016Ceased as Presidente of EXPAFRUIT SA · Barcelona
  6. 18/08/2016Ceased as Administrador Solidario of PREVENCION BIO AMBIENTAL SL · Barcelona
  7. 20/07/2016Ceased as Presidente of GRUP PERS 2011 SL · Barcelona
  8. 13/01/2014Appointed Presidente of EXPAFRUIT SA · Barcelona
  9. 13/01/2014Ceased as Secretario of EXPAFRUIT SA · Barcelona
  10. 03/12/2013Ceased as Administrador Solidario of BARCELONA BUSINESS SOLUTIONS SL · Barcelona
  11. 22/08/2013Appointed Presidente of GRUP PERS 2011 SL · Barcelona
  12. 22/08/2013Ceased as Secretario of GRUP PERS 2011 SL · Barcelona
  13. 20/01/2012Appointed Consejero Delegado of GRUP PERS 2011 SL · Barcelona
  14. 17/12/2009Appointed Administrador Solidario of PREVENCION BIO AMBIENTAL SL · Barcelona
  15. 29/06/2009Appointed Administrador Solidario of BARCELONA BUSINESS SOLUTIONS SL · Barcelona

Co-directors (4)

BARCELONA BUSINESS SOLUTIONS SL
GRUP PERS 2011 SL
PREVENCION BIO AMBIENTAL SL
EXPAFRUIT SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.