Ramos Portillo Raul

Director · Spanish companies register · 8 companies

Companies :
8 (4 current, 4 former)
Linked companies :
CENTRAL DATA CONSULTING RAMOS & CARBO S.L, ETIKA 360 SOLUTIONS S.L, BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, GESTION INMOBILIARIA RAMOS PORTILLO SL, PROMO CONS ESPA ANOIA SL, LOPEZ POCH SL

Summary

Ramos Portillo Raul appears in the Spanish commercial register as a director of 8 companies, 4 current and 4 former. Currently Administrador Solidario of ETIKA 360 SOLUTIONS S.L (Barcelona) since 11 June 2021, as well as in 3 other companies. ETIKA 360 SOLUTIONS S.L is based in Cornella de Llobregat and operates in Otras servicios personales n.c.o.p. (CNAE 9609) — Sociedades de responsabilidad limitada, an active company, incorporated on 21 June 2021, share capital of €3,000. The earliest registered mandate dates from 9 February 2011, at GESTION INMOBILIARIA RAMOS PORTILLO SL; the most recent began on 11 June 2021. The offices held are Administrador Único, Administrador Solidario and Apoderado. The companies are registered in Barcelona and Bizkaia. Of these 8 companies, 4 are still active and 4 have been struck off. The boards of these companies also include Villena Barjau Elisenda, Carbo Garcia Pol, Alfaro Drake Tomas and 22 others.

Offices held

Administrador ÚnicoAdministrador SolidarioApoderado

Commercial registries

Barcelona · Bizkaia

Companies · current (4)

CENTRAL DATA CONSULTING RAMOS & CARBO S.LCurrent

Administrador Único since 17/02/2020

Active · Actividades de investigación (CNAE 8030) · Cornella de Llobregat · Sociedades de responsabilidad limitada · incorporated 25/02/2020 · capital €3,001 · 3 BORME filings

Corporate purpose: LAS INVESTIGACIONES PRIVADAS AL AMPARO DE LA LEY 5/2014 DE 4 DE ABRIL, DE SEGURIDAD PRIVADA.

B67533919 · Barcelona

ETIKA 360 SOLUTIONS S.LCurrent

Administrador Solidario since 11/06/2021

Active · Otras servicios personales n.c.o.p. (CNAE 9609) · Cornella de Llobregat · Sociedades de responsabilidad limitada · incorporated 21/06/2021 · capital €3,000 · 2 BORME filings

Corporate purpose: IMPLEMENTACION DE CANALES DE DENUNCIA EXTERNOS PARA CUMPLIR CON LOS REQUISITOS DE LA COMPLIANCE PENA. CNAE ACTIVIDAD PRINCIPAL 9609.

B06818017 · Barcelona

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMACurrent

Apoderado since 26/04/2011

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,700,323,996 · 2,917 BORME filings

A48265169 · Bizkaia

GESTION INMOBILIARIA RAMOS PORTILLO SLCurrent

Administrador Único since 09/02/2011

Active · Otras instalaciones en obras de construcción (CNAE 4329) · Cornella · Sociedad Limitada (SL) · capital €419,211 · 6 BORME filings

B64076946 · Barcelona

Companies · former (4)

PROMO CONS ESPA ANOIA SLFormer

Former Administrador Único · from 08/10/2013 to 09/10/2023

Liquidada · Otro acabado de edificios (CNAE 4339) · Cornella · Sociedad Limitada (SL) · 4 BORME filings

B64085129 · Barcelona

LOPEZ POCH SLFormer

Former Administrador Único · from 07/10/2013 to 09/10/2023

Liquidada · Otro acabado de edificios (CNAE 4339) · Cornella · Sociedad Limitada (SL) · 3 BORME filings

B64093107 · Barcelona

ELEVACIO CATALONIA SLFormer

Former Administrador Único · from 07/10/2013 to 01/06/2016

Liquidada · Otro acabado de edificios (CNAE 4339) · Cornella de Llobregat · Sociedad Limitada (SL) · 6 BORME filings

Corporate purpose: AMPLIAR A:COMPRAVENTA,FABRICACION,COMERCIALIZACION,MONTAJE,REPARACION,MANTENIMIENTO Y CONSERVACION DE ASCENSORES,MONTACARGAS,PLATAFORMAS ELEVADORAS YESCALERAS,RAMPAS Y PASILLOS MOVILES,DOMESTICOS,COMERCIALES E INDUSTRIALES.

B64076896 · Barcelona

GRUPO RAMOS & NEBOT DE INVESTIGACIONES SLFormer

Former Administrador Solidario · until 17/02/2010

Liquidada · Igualada · Sociedad Limitada (SL) · 1 BORME filing

B64533268 · Barcelona

Timeline (19)

  1. 10/09/2026Ceased as Administrador Solidario of CENTRAL DATA CONSULTING RAMOS & CARBO S.L · Barcelona
  2. 10/09/2026Appointed Administrador Único of CENTRAL DATA CONSULTING RAMOS & CARBO S.L · Barcelona
  3. 09/10/2023Ceased as Administrador Único of PROMO CONS ESPA ANOIA SL · Barcelona
  4. 09/10/2023Ceased as Administrador Único of LOPEZ POCH SL · Barcelona
  5. 11/06/2021Appointed Administrador Solidario of ETIKA 360 SOLUTIONS S.L · Barcelona
  6. 17/02/2020Appointed Administrador Solidario of CENTRAL DATA CONSULTING RAMOS & CARBO S.L · Barcelona
  7. 24/04/2019Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  8. 19/10/2017Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  9. 01/06/2016Ceased as Administrador Único of ELEVACIO CATALONIA SL · Barcelona
  10. 21/12/2015Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  11. 16/10/2013Appointed Administrador Único of GESTION INMOBILIARIA RAMOS PORTILLO SL · Barcelona
  12. 08/10/2013Appointed Administrador Único of PROMO CONS ESPA ANOIA SL · Barcelona
  13. 07/10/2013Appointed Administrador Único of LOPEZ POCH SL · Barcelona
  14. 07/10/2013Appointed Administrador Único of ELEVACIO CATALONIA SL · Barcelona
  15. 18/06/2013Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  16. 12/05/2012Ceased as Administrador Único of GESTION INMOBILIARIA RAMOS PORTILLO SL · Barcelona
  17. 26/04/2011Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  18. 09/02/2011Appointed Administrador Único of GESTION INMOBILIARIA RAMOS PORTILLO SL · Barcelona
  19. 17/02/2010Ceased as Administrador Solidario of GRUPO RAMOS & NEBOT DE INVESTIGACIONES SL · Barcelona

Co-directors (25)

ETIKA 360 SOLUTIONS S.L
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Network map

30 nodes Person Company
ramos-portillo-raulCENTRAL DATA CONSULTING RAMOS & CARBO S.LCENTRAL DATA CONSULT…ETIKA 360 SOLUTIONS S.LETIKA 360 SOLUTIONS …BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMABANCO BILBAO VIZCAYA…GESTION INMOBILIARIA RAMOS PORTILLO SLGESTION INMOBILIARIA…VILLENA BARJAU ELISENDAVILLENA BARJAU ELISE…CARBO GARCIA POLCARBO GARCIA POLALFARO DRAKE TOMASALFARO DRAKE TOMASALLENDE FERNANDEZ DE ERIBE IRANTZUALLENDE FERNANDEZ DE…ALVAREZ MEZQUIRIZ JUAN CARLOSALVAREZ MEZQUIRIZ JU…AMUNDARAIN LEIBAR MIKELAMUNDARAIN LEIBAR MI…PERALTA MORENO ANA CRISTINAPERALTA MORENO ANA C…REVENGA SHANKLIN ANA LEONORREVENGA SHANKLIN ANA…ANDRES TORRECILLAS JOSE MIGUELANDRES TORRECILLAS J…FERNANDEZ RIVERO JOSE ANTONIOFERNANDEZ RIVERO JOS…GARIJO LOPEZ BELENGARIJO LOPEZ BELENSALAZAR LOMELIN CARLOS VICENTESALAZAR LOMELIN CARL…TORRES VILA CARLOSTORRES VILA CARLOSCARUANA LACORTE JAIME FELIXCARUANA LACORTE JAIM…CASANUEVA NARDIZ ENRIQUECASANUEVA NARDIZ ENR…GALAMBADE OLIVEIRA RAUL CATARINOGALAMBADE OLIVEIRA R…KOKSBANG CONNIE HEDEGAARDKOKSBANG CONNIE HEDE…DE PARIAS HALCON CRISTINADE PARIAS HALCON CRI…MIRAT SANTIAGO MARIA DEL ROSARIOMIRAT SANTIAGO MARIA…DULA SONIA LILIADULA SONIA LILIAGENC ONURGENC ONURVERPLANCKE JAN PAUL MARIEVERPLANCKE JAN PAUL …MONTALVO TODOLI JORGEMONTALVO TODOLI JORGEPI LLORENS JUANPI LLORENS JUANKAPOOR SUNIR KUMARKAPOOR SUNIR KUMAR

Identity matched by name · homonyms possible.