Ramos Perez Faustino

Director · Spanish companies register · 7 companies

Companies :
7 (0 current, 7 former)
Linked companies :
RUTA DE LOS PANTANOS SA, M-45 CONSERVACION SOCIEDAD ANONIMA, CONCESIONES DE MADRID SA, MADRID 407 SOCIEDAD CONCESIONARIA SA, MADRID 407 CONSERVACION SL, MADRID 404 SOCIEDAD CONCESIONARIA SA

Summary

Ramos Perez Faustino appears in the Spanish commercial register as a director of 7 companies, all mandates ended. The earliest registered mandate dates from 3 September 2010, at CONCESIONES DE MADRID SA; the most recent began on 24 April 2013. The offices held are Apoderado Mancomunado, Apoderado, Apoderado Mancomunado Solidario and Liquidador. The companies are registered in Madrid. Of these 7 companies, 4 are still active and 3 have been struck off. The boards of these companies also include Gonzalez Alvarez Carlos, Libusa Infraestructuras Slrepresentan: Castro Sayas Maria Luisa, Martin Rivals Javier and 11 others.

Offices held

Apoderado MancomunadoApoderadoApoderado Mancomunado SolidarioLiquidador

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (7)

RUTA DE LOS PANTANOS SAFormer

Former Apoderado Mancomunado · from 24/04/2013 to 23/01/2023

Active · Actividades anexas al transporte terrestre (CNAE 5221) · Villaviciosa de Odón · Sociedad Anónima (SA) · 56 BORME filings

A82501545 · Madrid

M-45 CONSERVACION SOCIEDAD ANONIMAFormer

Former Apoderado · from 03/01/2011 to 19/04/2021

Active · Construcción de carreteras y autopistas (CNAE 4211) · Madrid · Sociedad Anónima (SA) · 27 BORME filings

A83337477 · Madrid

CONCESIONES DE MADRID SAFormer

Former Apoderado Mancomunado Solidario · from 03/09/2010 to 12/03/2021

Active · Actividades anexas al transporte terrestre (CNAE 5221) · Madrid · Sociedad Anónima (SA) · 52 BORME filings

A82198847 · Madrid

MADRID 407 SOCIEDAD CONCESIONARIA SAFormer

Former Apoderado · from 02/10/2012 to 09/12/2020

Active · Actividades anexas al transporte terrestre (CNAE 5221) · Humanes de Madrid · Sociedad Anónima (SA) · 30 BORME filings

A84433440 · Madrid

MADRID 407 CONSERVACION SLFormer

Former Apoderado · until 04/12/2020

Struck off · Construcción de carreteras y autopistas (CNAE 4211) · Humanes de Madrid · Sociedad Limitada (SL) · incorporated 28/05/2010 · capital €3,006 · 21 BORME filings

Corporate purpose: LA GESTION, EXPLOTACION, OPERACION, CONSERVACION Y MANTENIMIENTO, POR SI OPOR TERCEROS, DE TODA CLASE DE INFRAESTRUCTURAS DE TRANSPORTE Y EDIFICIOS...

B85948065 · Madrid

MADRID 404 SOCIEDAD CONCESIONARIA SAFormer

Former Liquidador · from 20/02/2012 to 15/02/2019

Struck off · Actividades anexas al transporte terrestre (CNAE 5221) · Madrid · Sociedad Anónima (SA) · 22 BORME filings

A85314219 · Madrid

IDEA INFORMATICA SAFormer

Former Apoderado · until 31/05/2011

Struck off · Sociedad Anónima (SA) · 17 BORME filings

A79475448 · Madrid

Timeline (36)

  1. 23/01/2023Ceased as Apoderado Mancomunado of RUTA DE LOS PANTANOS SA · Madrid
  2. 19/04/2021Ceased as Consejero of M-45 CONSERVACION SOCIEDAD ANONIMA · Madrid
  3. 12/03/2021Ceased as Apoderado Mancomunado Solidario of CONCESIONES DE MADRID SA · Madrid
  4. 12/03/2021Ceased as Apoderado Mancomunado Solidario of RUTA DE LOS PANTANOS SA · Madrid
  5. 09/12/2020Ceased as Apoderado of MADRID 407 SOCIEDAD CONCESIONARIA SA · Madrid
  6. 04/12/2020Ceased as Apoderado of MADRID 407 CONSERVACION SL · Madrid
  7. 05/02/2020Appointed Apoderado Mancomunado of RUTA DE LOS PANTANOS SA · Madrid
  8. 27/06/2019Ceased as Apoderado of CONCESIONES DE MADRID SA · Madrid
  9. 27/06/2019Ceased as Apoderado of RUTA DE LOS PANTANOS SA · Madrid
  10. 27/06/2019Appointed Apoderado Mancomunado Solidario of CONCESIONES DE MADRID SA · Madrid
  11. 27/06/2019Appointed Apoderado Mancomunado Solidario of RUTA DE LOS PANTANOS SA · Madrid
  12. 15/02/2019Ceased as Apoderado of MADRID 404 SOCIEDAD CONCESIONARIA SA · Madrid
  13. 22/01/2018Ceased as Apoderado Solidario of CONCESIONES DE MADRID SA · Madrid
  14. 17/02/2017Ceased as Apoderado Mancomunado of M-45 CONSERVACION SOCIEDAD ANONIMA · Madrid
  15. 07/03/2016Ceased as Representante of M-45 CONSERVACION SOCIEDAD ANONIMA · Madrid
  16. 07/03/2016Appointed Consejero of M-45 CONSERVACION SOCIEDAD ANONIMA · Madrid
  17. 04/12/2015Ceased as Apoderado Mancomunado Solidario of CONCESIONES DE MADRID SA · Madrid
  18. 04/12/2015Ceased as Apoderado Mancomunado of RUTA DE LOS PANTANOS SA · Madrid
  19. 04/12/2015Appointed Apoderado of CONCESIONES DE MADRID SA · Madrid
  20. 04/12/2015Appointed Apoderado of RUTA DE LOS PANTANOS SA · Madrid
  21. 29/10/2014Ceased as Apoderado of RUTA DE LOS PANTANOS SA · Madrid
  22. 29/10/2014Appointed Apoderado Mancomunado of RUTA DE LOS PANTANOS SA · Madrid
  23. 08/10/2014Ceased as Apoderado of CONCESIONES DE MADRID SA · Madrid
  24. 24/04/2013Appointed Apoderado of CONCESIONES DE MADRID SA · Madrid
  25. 17/09/2012Appointed Apoderado of M-45 CONSERVACION SOCIEDAD ANONIMA · Madrid
  26. 11/06/2012Ceased as Consejero of M-45 CONSERVACION SOCIEDAD ANONIMA · Madrid
  27. 11/06/2012Appointed Representante of M-45 CONSERVACION SOCIEDAD ANONIMA · Madrid
  28. 26/03/2012Ceased as Secretario of RUTA DE LOS PANTANOS SA · Madrid
  29. 26/03/2012Ceased as Apoderado of CONCESIONES DE MADRID SA · Madrid
  30. 26/03/2012Appointed Apoderado Mancomunado Solidario of CONCESIONES DE MADRID SA · Madrid
  31. 29/11/2011Appointed Apoderado Solidario of CONCESIONES DE MADRID SA · Madrid
  32. 31/05/2011Ceased as Apoderado of IDEA INFORMATICA SA · Madrid
  33. 03/01/2011Appointed Consejero of M-45 CONSERVACION SOCIEDAD ANONIMA · Madrid
  34. 03/01/2011Ceased as Apoderado of M-45 CONSERVACION SOCIEDAD ANONIMA · Madrid
  35. 03/09/2010Ceased as Apoderado Solidario of CONCESIONES DE MADRID SA · Madrid
  36. 03/09/2010Appointed Apoderado of CONCESIONES DE MADRID SA · Madrid

Co-directors (14)

CONCESIONES DE MADRID SA
RUTA DE LOS PANTANOS SA
M-45 CONSERVACION SOCIEDAD ANONIMA
MADRID 407 SOCIEDAD CONCESIONARIA SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.