Ramos Leon Claris

Director · Spanish companies register · 3 companies

Companies :
3 (3 current, 0 former)
Linked companies :
FINAMCO FACTORING SL, GOLDMAN SACHS ASSET MANAGEMENT B.V. SUCURSAL EN ESPAÑA, 1908 INVESTMENTS IBERIA SL

Summary

Ramos Leon Claris appears in the Spanish commercial register as a director of 3 companies, all current. Currently Apoderado Solidario of FINAMCO FACTORING SL (Madrid) since 21 August 2026, as well as in 2 other companies. FINAMCO FACTORING SL is based in Madrid and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Limitada (SL), an active company, incorporated on 11 December 2024, share capital of €60,000. The earliest registered mandate dates from 19 December 2024, at GOLDMAN SACHS ASSET MANAGEMENT B.V. SUCURSAL EN ESPAÑA; the most recent began on 21 August 2026. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid. The boards of these companies also include Montoya Venegas Andres Felipe, Salazar Garcia Felipe and Cohen Guindi Miriam Judith.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Madrid

Companies · current (3)

FINAMCO FACTORING SLCurrent

Apoderado Solidario since 21/08/2026

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · incorporated 11/12/2024 · capital €60,000 · 3 BORME filings

Corporate purpose: La prestación de servicios de factoring tanto para el sector público como para el sector privado, consistente en la cesión de derechos de cobro (facturas, pagarés u otros efectos comerciales que tengan la condición de instrumento de pago y…

B75456889 · Madrid

GOLDMAN SACHS ASSET MANAGEMENT B.V. SUCURSAL EN ESPAÑACurrent

Apoderado since 19/12/2024

Active · 17 BORME filings

Corporate purpose: La comercialización de Fondos de Inversión Alternativa autorizados de acuerdo con la Directiva 2011/61/UE del Parlamento Europeo y del Consejo, de 8 dejunio de 2011, relativa a los gestores de fondos de inversión alternativos y por la que…

W0035783J · Madrid

1908 INVESTMENTS IBERIA SLCurrent

Apoderado Solidario since 14/04/2026

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 16/04/2026 · capital €3,000 · 2 BORME filings

Corporate purpose: 6820 (P) - Alquiler de bienes inmobiliarios por cuenta propia.

B27536358 · Madrid

Timeline (4)

  1. 21/08/2026Appointed Apoderado Solidario of FINAMCO FACTORING SL · Madrid
  2. 14/04/2026Appointed Apoderado Solidario of 1908 INVESTMENTS IBERIA SL · Madrid
  3. 12/03/2025Appointed Apoderado Solidario of GOLDMAN SACHS ASSET MANAGEMENT B.V. SUCURSAL EN ESPAÑA · Madrid
  4. 19/12/2024Appointed Apoderado of GOLDMAN SACHS ASSET MANAGEMENT B.V. SUCURSAL EN ESPAÑA · Madrid

Co-directors (3)

FINAMCO FACTORING SL
1908 INVESTMENTS IBERIA SL

Network map

7 nodes Person Company
ramos-leon-clarisFINAMCO FACTORING SLFINAMCO FACTORING SLGOLDMAN SACHS ASSET MANAGEMENT B.V. SUCURSAL EN ESPAÑAGOLDMAN SACHS ASSET …1908 INVESTMENTS IBERIA SL1908 INVESTMENTS IBE…MONTOYA VENEGAS ANDRES FELIPEMONTOYA VENEGAS ANDR…SALAZAR GARCIA FELIPESALAZAR GARCIA FELIPECOHEN GUINDI MIRIAM JUDITHCOHEN GUINDI MIRIAM …

Identity matched by name · homonyms possible.