Ramos Velasco Pedro
Director · Spanish companies register · 5 companies
- Companies :
- 5 (1 current, 4 former)
- Linked companies :
- VICENTE CATALAN Y CIA SA, GREX NOVA SL, PROTEYCO IBERICA SA, SUMMA SIX SL, UNION DE TECNICOS SA
Summary
Ramos Velasco Pedro appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Consejero of VICENTE CATALAN Y CIA SA. VICENTE CATALAN Y CIA SA is based in Ma — Sociedades anónimas, an active company. The earliest registered mandate dates from 14 June 2012, at PROTEYCO IBERICA SA; the most recent began on 18 December 2014. The offices held are Consejero, Administrador Solidario, Consejero Delegado Solidario and Apoderado Mancomunado. The companies are registered in Madrid. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Ramos Becerro Maria del Valle and Ramos Becerro Enrique.
Offices held
Commercial registries
Madrid
Companies · current (1)
Companies · former (4)
Former Administrador Solidario · until 25/05/2018
Liquidada · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · 6 BORME filings
B80882335 · Madrid
Former Consejero Delegado Solidario · from 14/06/2012 to 24/05/2018
Active · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Madrid · Sociedad Anónima (SA) · 9 BORME filings
A28430858 · Madrid
Former Apoderado Mancomunado · from 18/12/2014 to 24/05/2018
Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 29/12/2014 · capital €4,601,902 · 8 BORME filings
Corporate purpose: LAS ACTIVIDADES DE UNA SOCIEDAD HOLDING, ESTO ES, LA COMPRA, SUSCRIPCION, TENENCIA, PERMUTA Y VENTA DE VALORES MOBILIARIOS, NACIONALES Y EXTRANJEROS, POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION.
B87123063 · Madrid
Former Administrador Único · from 18/06/2012 to 24/05/2018
Liquidada · Servicios técnicos de arquitectura (CNAE 7111) · Madrid · Sociedad Anónima (SA) · 7 BORME filings
A28353100 · Madrid
Timeline (8)
- 25/05/2018Ceased as Administrador Solidario of GREX NOVA SL · Madrid
- 24/05/2018Ceased as Presidente of PROTEYCO IBERICA SA · Madrid
- 24/05/2018Ceased as Presidente of SUMMA SIX SL · Madrid
- 24/05/2018Ceased as Administrador Único of UNION DE TECNICOS SA · Madrid
- 14/07/2015Ceased as Apoderado Mancomunado of SUMMA SIX SL · Madrid
- 18/12/2014Appointed Presidente of SUMMA SIX SL · Madrid
- 18/06/2012Appointed Administrador Único of UNION DE TECNICOS SA · Madrid
- 14/06/2012Appointed Presidente of PROTEYCO IBERICA SA · Madrid
Co-directors (2)
- Ramos Becerro Maria del Valle · Administrador Solidario
- Ramos Becerro Enrique · Administrador Solidario
Network map
Identity matched by name · homonyms possible.