Rodriguez Casais Ramona

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
INVERSIONES LA MOVIDA SL, INVERSIONES MONCHI SA, GAMMA INVERSIONES BURSATILES SICAV SA

Summary

Rodriguez Casais Ramona appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of INVERSIONES LA MOVIDA SL (Málaga) since 23 November 2017, as well as in 1 other company. INVERSIONES LA MOVIDA SL is based in Marbella and operates in Agentes de la propiedad inmobiliaria (CNAE 6831) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 21 March 2011, at INVERSIONES MONCHI SA; the most recent began on 9 June 2022. The offices held are Administrador Único, Consejero Delegado and Liquidador. The companies are registered in Málaga and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Poncet Rodriguez Alfonso, Poncet Rodriguez Maria Beatriz, Poncet Rodriguez Beatriz and 1 other.

Offices held

Administrador ÚnicoConsejero DelegadoLiquidador

Commercial registries

Málaga · Madrid

Companies · current (2)

Administrador Único since 23/11/2017

Active · Agentes de la propiedad inmobiliaria (CNAE 6831) · Marbella · Sociedad Limitada (SL) · 2 BORME filings

B92478056 · Málaga

Consejero Delegado since 21/03/2011

Consejero DelegadoConsejero

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Marbella · Sociedad Anónima (SA) · 4 BORME filings

A29140852 · Málaga

Companies · former (1)

Former Liquidador · from 09/06/2022 to 09/06/2022

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 13 BORME filings

A82476888 · Madrid

Timeline (3)

  1. 09/06/2022Ceased as Presidente of GAMMA INVERSIONES BURSATILES SICAV SA · Madrid
  2. 23/11/2017Appointed Administrador Único of INVERSIONES LA MOVIDA SL · Málaga
  3. 21/03/2011Appointed Presidente of INVERSIONES MONCHI SA · Málaga

Co-directors (4)

Network map

7 nodes Person Company
rodriguez-casais-ramo…INVERSIONES LA MOVIDA SLINVERSIONES LA MOVID…INVERSIONES MONCHI SAINVERSIONES MONCHI SAPONCET RODRIGUEZ ALFONSOPONCET RODRIGUEZ ALF…PONCET RODRIGUEZ MARIA BEATRIZPONCET RODRIGUEZ MAR…PONCET RODRIGUEZ BEATRIZPONCET RODRIGUEZ BEA…PONCET RODRIGUEZ FRANCISCO JAVIERPONCET RODRIGUEZ FRA…

Identity matched by name · homonyms possible.