Ramos Ochoa Maria Luisa

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
IBERALBION SL, CITIGROUP GLOBAL MARKETS LIMITED SUCURSAL EN ESPAÑA, CITIBANK INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA

Summary

Ramos Ochoa Maria Luisa appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Mancomunado of IBERALBION SL (Zaragoza) since 20 February 2017. IBERALBION SL is based in Zaragoza and operates in Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) — Sociedad Limitada (SL), an active company. The offices held are Apoderado Mancomunado and Apoderado. The companies are registered in Zaragoza and Madrid. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Murillo Murillo Alberto, Alejandre Velazquez Maria Teresa, Tella Alonso Antonio and 8 others.

Offices held

Apoderado MancomunadoApoderado

Commercial registries

Zaragoza · Madrid

Companies · current (1)

Apoderado Mancomunado since 20/02/2017

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Zaragoza · Sociedad Limitada (SL) · 62 BORME filings

B84226224 · Zaragoza

Companies · former (2)

Former Apoderado · until 25/03/2015

Baja · 45 BORME filings

M236797 · Madrid

Former Apoderado · until 25/03/2015

Baja · 61 BORME filings

M271271 · Madrid

Timeline (3)

  1. 20/02/2017Appointed Apoderado Mancomunado of IBERALBION SL · Zaragoza
  2. 25/03/2015Ceased as Apoderado of CITIGROUP GLOBAL MARKETS LIMITED SUCURSAL EN ESPAÑA · Madrid
  3. 25/03/2015Ceased as Apoderado of CITIBANK INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA · Madrid

Co-directors (11)

Network map

13 nodes Person Company
ramos-ochoa-maria-lui…IBERALBION SLIBERALBION SLMURILLO MURILLO ALBERTOMURILLO MURILLO ALBE…ALEJANDRE VELAZQUEZ MARIA TERESAALEJANDRE VELAZQUEZ …TELLA ALONSO ANTONIOTELLA ALONSO ANTONIOALVAREZ GONZALEZ EVA MARIAALVAREZ GONZALEZ EVA…ANADON CUESTA RAULANADON CUESTA RAULLASA GOICOECHEA JOSE-ANTONIOLASA GOICOECHEA JOSE…RUTE BERBEL MARIA-ENCARNACIONRUTE BERBEL MARIA-EN…CALLEJA DE PINEDO DIEGOCALLEJA DE PINEDO DI…PLANAS DE LA CAMARA LUIS-JAVIERPLANAS DE LA CAMARA …EIZAGUIRRE DE VICTORIA CRISTINAEIZAGUIRRE DE VICTOR…PEREZ SIMON TERESAPEREZ SIMON TERESA

Identity matched by name · homonyms possible.