Ramos Valls Beatriz

Director · Spanish companies register · 7 companies

Companies :
7 (1 current, 6 former)
Linked companies :
IVORY BUSINESS SOCIEDAD DE RESPONSABILIDAD LIMITADA, DIAGONAL COMPANY SERVICES & SOLUTIONS SL, CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO, HIPOTECARIOS ATACAS SL, GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL, PARATUS AMC ESPAÑA SA

Summary

Ramos Valls Beatriz appears in the Spanish commercial register as a director of 7 companies, 1 current and 6 former. Currently Administrador Único of IVORY BUSINESS SOCIEDAD DE RESPONSABILIDAD LIMITADA (Valencia) since 1 February 2012. IVORY BUSINESS SOCIEDAD DE RESPONSABILIDAD LIMITADA is based in València — Sociedad Limitada (SL), a company struck off the register, incorporated on 19 January 2012, share capital of €4,000. The earliest registered mandate dates from 17 December 2010, at DIAGONAL COMPANY SERVICES & SOLUTIONS SL; the most recent began on 6 November 2020. The offices held are Administrador Único, Apoderado Solidario and Apoderado. The companies are registered across 4 different registries. Of these 7 companies, 3 are still active and 4 have been struck off. The boards of these companies also include Girona Albuixech Salvador, Aliaga Carrion Ramon, Martinez de Salinas Alonso Jesus Maria and 25 others.

Offices held

Administrador ÚnicoApoderado SolidarioApoderado

Commercial registries

Valencia · Madrid · Almería · Barcelona

Companies · current (1)

IVORY BUSINESS SOCIEDAD DE RESPONSABILIDAD LIMITADACurrent

Administrador Único since 01/02/2012

Struck off · València · Sociedad Limitada (SL) · incorporated 19/01/2012 · capital €4,000 · 2 BORME filings

Corporate purpose: La sociedad tiene por objeto: - Intermediación comercial nacional e internacional. - Y compraventa y arrendamiento no financiero de bienes inmuebles.Si las disposiciones legales exigiesen para el ejercicio de alguna de las actividades…

B98411408 · Valencia

Companies · former (6)

DIAGONAL COMPANY SERVICES & SOLUTIONS SLFormer

Former Apoderado Solidario · from 17/12/2010 to 01/07/2022

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Torrejón de Ardoz · Sociedad Limitada (SL) · capital €882,420 · 930 BORME filings

B61425682 · Madrid

CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITOFormer

Former Apoderado Solidario · from 04/11/2015 to 31/12/2021

Active · Otra intermediación monetaria (CNAE 6419) · Cooperativa · incorporated 16/10/2012 · capital €25,000,000 · 947 BORME filings

Corporate purpose: La CAJA tiene por objeto servir las necesidades financieras de sus socios y de terceros, mediante el ejercicio de las actividades propias de las entidades de crédito, pudiendo, a tal fin, realizar toda clase de operaciones activas, pasivas…

F04743175 · Almería

HIPOTECARIOS ATACAS SLFormer

Former Apoderado Solidario · from 06/11/2020 to 21/10/2021

Struck off · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Torrejón de Ardoz · Sociedad Limitada (SL) · 51 BORME filings

B15359961 · Madrid

GENERAL ELECTRIC MONEY FINANCIAL SERVICES SLFormer

Former Apoderado · from 12/07/2011 to 09/11/2016

Struck off · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Limitada (SL) · capital €10,756,363 · 129 BORME filings

B08149007 · Madrid

PARATUS AMC ESPAÑA SAFormer

Former Apoderado · until 24/01/2011

Struck off · Sociedad Anónima (SA) · capital €60,000 · 42 BORME filings

Corporate purpose: CUALQUIER ACTIVIDAD FINANCIERA QUE NO REQUIERA AUTORIZACION ADMINISTRATIVADE LAS PREVISTAS PARA LAS ACTIVIDADES DE UNA ENTIDAD DE CREDITO.ACTIVIDADES FINANCIERAS NO REGULADAS,INCLUYENDO,ENTRE OTRAS,LAS DE GESTION...

A64261217 · Barcelona

OPEN BANK SOCIEDAD ANONIMAFormer

Former Apoderado · until 23/12/2008

Active · Otra intermediación monetaria (CNAE 6419) · Boadilla del Monte · Sociedad Anónima (SA) · capital €5,638,638,516 · 645 BORME filings

A28122570 · Madrid

Timeline (15)

  1. 01/07/2022Ceased as Apoderado Solidario of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  2. 31/12/2021Ceased as Apoderado Solidario of CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO · Almería
  3. 21/10/2021Ceased as Apoderado Solidario of HIPOTECARIOS ATACAS SL · Madrid
  4. 06/11/2020Appointed Apoderado Solidario of HIPOTECARIOS ATACAS SL · Madrid
  5. 09/11/2016Ceased as Apoderado of GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL · Madrid
  6. 04/11/2015Appointed Apoderado Solidario of CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO · Almería
  7. 15/05/2014Appointed Apoderado Solidario of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  8. 05/03/2013Appointed Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  9. 11/05/2012Ceased as Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  10. 01/02/2012Appointed Administrador Único of IVORY BUSINESS SOCIEDAD DE RESPONSABILIDAD LIMITADA · Valencia
  11. 11/08/2011Ceased as Apoderado of GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL · Madrid
  12. 12/07/2011Appointed Apoderado of GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL · Madrid
  13. 24/01/2011Ceased as Apoderado of PARATUS AMC ESPAÑA SA · Barcelona
  14. 17/12/2010Appointed Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
  15. 23/12/2008Ceased as Apoderado of OPEN BANK SOCIEDAD ANONIMA · Madrid

Co-directors (28)

CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO

Network map

2 nodes Person Company
ramos-valls-beatrizIVORY BUSINESS SOCIEDAD DE RESPONSABILIDAD LIMITADAIVORY BUSINESS SOCIE…

Identity matched by name · homonyms possible.