Ramos Lopez Jesus Nicolas

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
FARA INVERSIONES FINANCIERAS SICAV SA, FARA SALDUIE SOCIEDAD LIMITADA, COMERCIAL RAFER SL

Summary

Ramos Lopez Jesus Nicolas appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 13 January 2010, at FARA SALDUIE SOCIEDAD LIMITADA; the most recent began on 16 August 2013. The offices held are Secretario, Presidente and Apoderado Mancomunado Solidario. The companies are registered in Madrid and Zaragoza. Of these 3 companies, 0 are still active and 3 have been struck off.

Offices held

SecretarioPresidenteApoderado Mancomunado Solidario

Commercial registries

Madrid · Zaragoza

Companies · current (0)

No mandate in force.

Companies · former (3)

FARA INVERSIONES FINANCIERAS SICAV SAFormer

Former Secretario · from 16/08/2013 to 18/01/2023

Secretario

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · SICAV · incorporated 26/08/2013 · capital €2,400,000 · 5 BORME filings

Corporate purpose: LA CAPTACION DE FONDOS, BIENES O DERECHOS DEL PUBLICO PARA GESTIONARLOS E INVERTIRLOS EN BIENES, DERECHOS, VALORES U OTROS INSTRUMENTOS FINANCIEROS O NO, SIEMPRE QUE EL RENDIMIENTO DEL INVERSOR SE ESTABLEZCA EN FUNCION DE LOSRESULTADOS…

A86789260 · Madrid

FARA SALDUIE SOCIEDAD LIMITADAFormer

Former Presidente · from 13/01/2010 to 02/10/2015

ConsejeroApoderado Solidario

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Sociedad Limitada (SL) · 2 BORME filings

B99059370 · Zaragoza

COMERCIAL RAFER SLFormer

Former Apoderado Mancomunado Solidario · from 19/01/2010 to null

Struck off · Comercio al por mayor no especializado (CNAE 4690) · Zaragoza · Sociedad Limitada (SL) · capital €102,921 · 17 BORME filings

B50045988 · Zaragoza

Timeline (9)

  1. 18/01/2023Ceased as Consejero of FARA INVERSIONES FINANCIERAS SICAV SA · Madrid
  2. 28/01/2021Ceased as Administrador Solidario of COMERCIAL RAFER SL · Zaragoza
  3. 28/01/2021Appointed Apoderado Mancomunado Solidario of COMERCIAL RAFER SL · Zaragoza
  4. 02/10/2015Ceased as Presidente of FARA SALDUIE SOCIEDAD LIMITADA · Zaragoza
  5. 16/08/2013Appointed Consejero of FARA INVERSIONES FINANCIERAS SICAV SA · Madrid
  6. 19/12/2011Ceased as Presidente of COMERCIAL RAFER SL · Zaragoza
  7. 19/12/2011Appointed Administrador Solidario of COMERCIAL RAFER SL · Zaragoza
  8. 19/01/2010Appointed Presidente of COMERCIAL RAFER SL · Zaragoza
  9. 13/01/2010Appointed Presidente of FARA SALDUIE SOCIEDAD LIMITADA · Zaragoza

Network map

No recorded relationships

Identity matched by name · homonyms possible.