Rubio Fernandez Ramon
Director · Spanish companies register · 6 companies
- Companies :
- 6 (4 current, 2 former)
- Linked companies :
- TRANSFORMACIONES-RUBIO SL, RUBIO Y HERMANOS SL, INNOVACIONES RUBIO SL, CALERA KAPITAL SL, CUBIERTAS METALICAS RUBIO SL, DESARROLLOS TORREHIERRO SL
Summary
Rubio Fernandez Ramon appears in the Spanish commercial register as a director of 6 companies, 4 current and 2 former. Currently Administrador Único of CALERA KAPITAL SL (Toledo) since 13 July 2021, as well as in 3 other companies. CALERA KAPITAL SL is based in Talavera de la Reina and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 20 July 2021, share capital of €2,045,000. The earliest registered mandate dates from 13 March 2017, at DESARROLLOS TORREHIERRO SL; the most recent began on 13 July 2021. The offices held are Administrador Único, Administrador Solidario, Liquidador and Liquidador Mancomunado. The companies are registered in Toledo. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Rubio Lanzarote David.
Offices held
Commercial registries
Toledo
Companies · current (4)
Administrador Único since 22/03/2021
Active · Producción de perfiles en frío por conformación con plegado (CNAE 2433) · Calera y Chozas · Sociedad Limitada (SL) · capital €198,000 · 3 BORME filings
B45470853 · Toledo
Administrador Único since 22/03/2021
Active · Calera y Chozas · Sociedad Limitada (SL) · capital €28,848 · 8 BORME filings
B45205630 · Toledo
Administrador Solidario since 04/01/2021
Active · Calera y Chozas · Sociedad Limitada (SL) · capital €40,800 · 7 BORME filings
B45550050 · Toledo
Administrador Único since 13/07/2021
Active · Actividades de las sociedades holding (CNAE 6420) · Talavera de la Reina · Sociedad Limitada (SL) · incorporated 20/07/2021 · capital €2,045,000 · 2 BORME filings
Corporate purpose: CNAE6420.Tenencia de acciones,obligaciones,participaciones sociales, valores, públicos y privados de empresas y sociedades.Preparación,montaje de estructuras.Fabricación,montaje,venta de prefabricados de hormigon,estructuras…
B06846034 · Toledo
Companies · former (2)
Former Liquidador · from 22/03/2021 to 10/12/2025
Struck off · Producción de perfiles en frío por conformación con plegado (CNAE 2433) · Calera y Chozas · Sociedad Limitada (SL) · capital €200,494 · 5 BORME filings
B45293081 · Toledo
Former Liquidador Mancomunado · from 13/03/2017 to 13/03/2017
Struck off · Sociedad Limitada (SL) · 2 BORME filings
B45533353 · Toledo
Timeline (11)
- 10/12/2025Ceased as Administrador Único of CUBIERTAS METALICAS RUBIO SL · Toledo
- 13/07/2021Appointed Administrador Único of CALERA KAPITAL SL · Toledo
- 30/06/2021Appointed Administrador Solidario of INNOVACIONES RUBIO SL · Toledo
- 22/03/2021Ceased as Administrador Solidario of TRANSFORMACIONES-RUBIO SL · Toledo
- 22/03/2021Ceased as Administrador Solidario of RUBIO Y HERMANOS SL · Toledo
- 22/03/2021Ceased as Administrador Solidario of CUBIERTAS METALICAS RUBIO SL · Toledo
- 22/03/2021Appointed Administrador Único of TRANSFORMACIONES-RUBIO SL · Toledo
- 22/03/2021Appointed Administrador Único of RUBIO Y HERMANOS SL · Toledo
- 22/03/2021Appointed Administrador Único of CUBIERTAS METALICAS RUBIO SL · Toledo
- 04/01/2021Appointed Apoderado of INNOVACIONES RUBIO SL · Toledo
- 30/11/2020Ceased as Administrador Solidario of INNOVACIONES RUBIO SL · Toledo
Co-directors (1)
- Rubio Lanzarote David · Administrador Solidario
Network map
Identity matched by name · homonyms possible.