Remon San Luis Raquel

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
TAMOCIN INVERSIONES INMOBILIARIAS SL, MODELPUNT SL, NICOMAT INVERSIONES SICAV SA, BANCO SANTANDER, S.A

Summary

Remon San Luis Raquel appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Solidario of TAMOCIN INVERSIONES INMOBILIARIAS SL (Madrid) since 16 March 2020. TAMOCIN INVERSIONES INMOBILIARIAS SL is based in Madrid and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 28 July 2010, at NICOMAT INVERSIONES SICAV SA; the most recent began on 16 March 2020. The offices held are Administrador Solidario, Apoderado Mancomunado Solidario and Consejero. The companies are registered in Madrid, Alicante and Cantabria. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Remon San Luis Ruth.

Offices held

Administrador SolidarioApoderado Mancomunado SolidarioConsejero

Commercial registries

Madrid · Alicante · Cantabria

Companies · current (1)

Administrador Solidario since 16/03/2020

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B84237064 · Madrid

Companies · former (3)

Former Apoderado Mancomunado Solidario · from 09/06/2016 to 02/02/2026

Active · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings

A28000727 · Alicante

Former Consejero · from 28/07/2010 to 01/07/2022

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 12 BORME filings

A84298553 · Madrid

Former Apoderado Mancomunado Solidario · from 30/07/2018 to 08/10/2015

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,929 BORME filings

A39000013 · Cantabria

Timeline (6)

  1. 01/07/2022Ceased as Consejero of NICOMAT INVERSIONES SICAV SA · Madrid
  2. 16/03/2020Appointed Administrador Solidario of TAMOCIN INVERSIONES INMOBILIARIAS SL · Madrid
  3. 30/07/2018Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  4. 09/01/2017Ceased as Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
  5. 09/06/2016Appointed Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
  6. 28/07/2010Appointed Consejero of NICOMAT INVERSIONES SICAV SA · Madrid

Co-directors (1)

Network map

3 nodes Person Company
remon-san-luis-raquelTAMOCIN INVERSIONES INMOBILIARIAS SLTAMOCIN INVERSIONES …REMON SAN LUIS RUTHREMON SAN LUIS RUTH

Identity matched by name · homonyms possible.