Rossy Ramirez Rafael

Director · Spanish companies register · 7 companies

Companies :
7 (6 current, 1 former)
Linked companies :
ABBOTT ADVERTISING MANAGEMENT S.L, ABBOTT & MAC CALLAN PUBLISHERS SA, MONTESPIGA SL, BRYCE CANYON SL, LUNGARNO INVESTMENTS SL, AGENDA UTIL PROMODECOMER SL

Summary

Rossy Ramirez Rafael appears in the Spanish commercial register as a director of 7 companies, 6 current and 1 former. Currently Administrador Único of ABBOTT ADVERTISING MANAGEMENT S.L (Barcelona) since 10 November 2022, as well as in 5 other companies. ABBOTT ADVERTISING MANAGEMENT S.L is based in Barcelona and operates in Servicios de representación de medios de comunicación (CNAE 7312) — Sociedades de responsabilidad limitada, an active company, incorporated on 17 November 2022, share capital of €3,000. The earliest registered mandate dates from 7 December 2011, at MONTESPIGA SL; the most recent began on 10 November 2022. The offices held are Administrador Único, Administrador Mancomunado, Consejero and Administrador Solidario. The companies are registered in Barcelona and Madrid. The boards of these companies also include Funes Esquinas Maria Luisa, Codina Mahrer Marta and Jorba Gallardo Javier.

Offices held

Administrador ÚnicoAdministrador MancomunadoConsejeroAdministrador Solidario

Commercial registries

Barcelona · Madrid

Companies · current (6)

ABBOTT ADVERTISING MANAGEMENT S.LCurrent

Administrador Único since 10/11/2022

Active · Servicios de representación de medios de comunicación (CNAE 7312) · Barcelona · Sociedades de responsabilidad limitada · incorporated 17/11/2022 · capital €3,000 · 1 BORME filing

Corporate purpose: SERVICIOS DE REPRESENTACION DE MEDIOS DE COMUNICACION CNAE 7312, EDICION DE LIBROS CNAE 5811, EDICION DE REVISTAS CNAE 5814, OTRAS ACTIVIDADES EDITORIALES CNAE 5819 ACTIVIDADES DE PRODUCCION CINEMATOGRAFICA Y DE VIDEO, ET.C.

B72657802 · Barcelona

ABBOTT & MAC CALLAN PUBLISHERS SACurrent

Administrador Único since 31/07/2014

Active · Sociedad Anónima (SA) · capital €68,200 · 6 BORME filings

A63859417 · Barcelona

MONTESPIGA SLCurrent

Administrador Mancomunado since 07/12/2011

Active · Sociedad Limitada (SL) · incorporated 20/12/2011 · capital €3,000 · 1 BORME filing

Corporate purpose: EDICION, PUBLICACION Y COMERCIALIZACION DE REVISTAS Y LIBROS;.

B86332772 · Madrid

BRYCE CANYON SLCurrent

Consejero (in office)

Active · Barcelona · Sociedades de responsabilidad limitada

B63688477

LUNGARNO INVESTMENTS SLCurrent

Administrador Único (in office)

Active · Barcelona · Sociedad Limitada (SL) · 1 BORME filing

B63764492 · Barcelona

AGENDA UTIL PROMODECOMER SLCurrent

Administrador Solidario (in office)

Active · Barcelona · Sociedades de responsabilidad limitada

B63481659

Companies · former (1)

OJO POR OJO SA EN LIQUIDACIONFormer

Former Administrador Solidario · until 11/06/2013

Active · Madrid · Sociedad Anónima (SA) · 1 BORME filing

A82858234 · Madrid

Timeline (5)

  1. 10/11/2022Appointed Administrador Único of ABBOTT ADVERTISING MANAGEMENT S.L · Barcelona
  2. 11/10/2019Ceased as Administrador Solidario of ABBOTT & MAC CALLAN PUBLISHERS SA · Barcelona
  3. 31/07/2014Appointed Administrador Único of ABBOTT & MAC CALLAN PUBLISHERS SA · Barcelona
  4. 11/06/2013Ceased as Administrador Solidario of OJO POR OJO SA EN LIQUIDACION · Madrid
  5. 07/12/2011Appointed Administrador Mancomunado of MONTESPIGA SL · Madrid

Co-directors (3)

MONTESPIGA SL
AGENDA UTIL PROMODECOMER SL
BRYCE CANYON SL

Network map

12 nodes Person Company
rossy-ramirez-rafaelABBOTT ADVERTISING MANAGEMENT S.LABBOTT ADVERTISING M…ABBOTT & MAC CALLAN PUBLISHERS SAABBOTT & MAC CALLAN …MONTESPIGA SLMONTESPIGA SLBRYCE CANYON SLBRYCE CANYON SLLUNGARNO INVESTMENTS SLLUNGARNO INVESTMENTS…AGENDA UTIL PROMODECOMER SLAGENDA UTIL PROMODEC…FUNES ESQUINAS MARIA LUISAFUNES ESQUINAS MARIA…CODINA MAHRER MARTACODINA MAHRER MARTAJUPITER BOWL SLJUPITER BOWL SLSANCRU INVERSIONES Y CONSULTORIA SASANCRU INVERSIONES Y…JORBA GALLARDO JAVIERJORBA GALLARDO JAVIER

Identity matched by name · homonyms possible.