Recalde Rivas Jose Ramon

Director · Spanish companies register · 8 companies

Companies :
8 (0 current, 8 former)
Linked companies :
SALMANTINA DE FAST FOOD SL, GILRE RESTAURACION 2014 SL, ASOCIACION MUTUALISTA DE LA INGENIERIA CIVIL MUTUALIDAD DE PREVISION SOCIAL A PRIMA FIJA, AMIC SEGUROS GENERALES SA, INGENIERIA MEDIACION AGENCIA DE SEGUROS EXCLUSIVA SL, RESIDENCIAL PARQUE DE SANTANDER SL

Summary

Recalde Rivas Jose Ramon appears in the Spanish commercial register as a director of 8 companies, all mandates ended. The earliest registered mandate dates from 30 September 2009, at AMIC BOLSA SICAV SA; the most recent began on 15 October 2014. The offices held are Administrador Solidario, Administrador Mancomunado, Apoderado and Consejero. The companies are registered in Salamanca and Madrid. Of these 8 companies, 4 are still active and 4 have been struck off. The boards of these companies also include Navas Lanchas Rafael, Cuervo Calvo Jose Luis, Gil Pedernal Agustin and 1 other.

Offices held

Administrador SolidarioAdministrador MancomunadoApoderadoConsejero

Commercial registries

Salamanca · Madrid

Companies · current (0)

No mandate in force.

Companies · former (8)

SALMANTINA DE FAST FOOD SLFormer

Former Administrador Solidario · from 15/10/2014 to 17/11/2017

Active · Restaurantes y puestos de comidas (CNAE 5610) · Salamanca · Sociedad Limitada (SL) · incorporated 29/10/2014 · capital €29,000 · 2 BORME filings

Corporate purpose: CNAE 5610. Explotación de restaurantes VipSmart -Ginos o Vips- en régimen de franquicia.

B37537610 · Salamanca

GILRE RESTAURACION 2014 SLFormer

Former Administrador Mancomunado · from 23/04/2014 to 16/07/2014

Active · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Limitada (SL) · incorporated 30/04/2014 · capital €291,325 · 4 BORME filings

Corporate purpose: CNAE 5610.- Explotación de restaurantes Vismart en régimen de franquicia.

B86970019 · Madrid

ASOCIACION MUTUALISTA DE LA INGENIERIA CIVIL MUTUALIDAD DE PREVISION SOCIAL A PRIMA FIJAFormer

Former Apoderado · from 22/11/2011 to 11/03/2014

Struck off · Seguros de vida (CNAE 6511) · 58 BORME filings

G28012862 · Madrid

AMIC SEGUROS GENERALES SAFormer

Former Apoderado · from 21/11/2011 to 29/10/2013

Struck off · Seguros distintos de los seguros de vida (CNAE 6512) · Madrid · Sociedad Anónima (SA) · capital €9,765,031 · 84 BORME filings

Corporate purpose: SEGURO DIRECTO DISTINTO DEL SEGURO DE VIDA EN LOS SIGUIENTES RAMOS: ACCIDENTES, ENFERMEDAD...

A78920105 · Madrid

INGENIERIA MEDIACION AGENCIA DE SEGUROS EXCLUSIVA SLFormer

Former Administrador Solidario · until 29/10/2013

Active · Actividades de agentes y corredores de seguros (CNAE 6622) · Madrid · Sociedad Limitada (SL) · 30 BORME filings

Corporate purpose: Modificar el objeto social en el punto referente a la actividad de mediación de seguros, la cual pasará de correduría de seguros a agencia de seguros exclusiva. Siendo la nueva redacción del artículo 2º de los estatutos la siguiente: "Artículo 2..- OBJETO.

B83162321 · Madrid

RESIDENCIAL PARQUE DE SANTANDER SLFormer

Former Administrador Solidario · until 27/05/2011

Active · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B84699925 · Madrid

AMIC BOLSA SICAV SAFormer

Former Consejero · from 30/09/2009 to 11/10/2010

Struck off · SICAV · 5 BORME filings

M266027 · Madrid

AMIC MEDIACION CORREDURIA DE SEGUROS VINCULADA A AMIC SEGUROS GENERALES SLFormer

Former Consejero · until 19/08/2010

Struck off · Sociedad Limitada (SL) · 2 BORME filings

B85105203 · Madrid

Timeline (16)

  1. 17/11/2017Ceased as Administrador Solidario of SALMANTINA DE FAST FOOD SL · Salamanca
  2. 15/10/2014Appointed Administrador Solidario of SALMANTINA DE FAST FOOD SL · Salamanca
  3. 16/07/2014Ceased as Administrador Mancomunado of GILRE RESTAURACION 2014 SL · Madrid
  4. 23/04/2014Appointed Administrador Mancomunado of GILRE RESTAURACION 2014 SL · Madrid
  5. 11/03/2014Ceased as Gerente of ASOCIACION MUTUALISTA DE LA INGENIERIA CIVIL MUTUALIDAD DE PREVISION SOCIAL A PRIMA FIJA · Madrid
  6. 05/11/2013Ceased as Apoderado of ASOCIACION MUTUALISTA DE LA INGENIERIA CIVIL MUTUALIDAD DE PREVISION SOCIAL A PRIMA FIJA · Madrid
  7. 29/10/2013Ceased as Administrador Solidario of INGENIERIA MEDIACION AGENCIA DE SEGUROS EXCLUSIVA SL · Madrid
  8. 29/10/2013Ceased as Apoderado of AMIC SEGUROS GENERALES SA · Madrid
  9. 21/10/2013Ceased as Consejero of AMIC SEGUROS GENERALES SA · Madrid
  10. 31/05/2013Ceased as Consejero Delegado Solidario of AMIC SEGUROS GENERALES SA · Madrid
  11. 27/05/2013Appointed Apoderado of AMIC SEGUROS GENERALES SA · Madrid
  12. 04/01/2012Ceased as Consejero Delegado Solidario of AMIC SEGUROS GENERALES SA · Madrid
  13. 27/05/2011Ceased as Administrador Solidario of RESIDENCIAL PARQUE DE SANTANDER SL · Madrid
  14. 11/10/2010Ceased as Consejero of AMIC BOLSA SICAV SA · Madrid
  15. 19/08/2010Ceased as Consejero of AMIC MEDIACION CORREDURIA DE SEGUROS VINCULADA A AMIC SEGUROS GENERALES SL · Madrid
  16. 30/09/2009Appointed Consejero of AMIC BOLSA SICAV SA · Madrid

Co-directors (4)

INGENIERIA MEDIACION AGENCIA DE SEGUROS EXCLUSIVA SL
RESIDENCIAL PARQUE DE SANTANDER SL
GILRE RESTAURACION 2014 SL
SALMANTINA DE FAST FOOD SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.