Rubio Patricio Ramon
Director · Spanish companies register · 8 companies
- Companies :
- 8 (2 current, 6 former)
- Linked companies :
- EVEREST RETAIL CONSULTING S.L, VARENNA ACTIVEWEAR SL, MASSIMO DUTTI LOGISTICA, S.A., GRUPO MASSIMO DUTTI, S.A., MASSIMO DUTTI, S.A., MASSIMO DUTTI DISEÑO, S.L.
Summary
Rubio Patricio Ramon appears in the Spanish commercial register as a director of 8 companies, 2 current and 6 former. Currently Administrador Único of EVEREST RETAIL CONSULTING S.L (Barcelona) since 8 November 2021, as well as in 1 other company. EVEREST RETAIL CONSULTING S.L is based in Sant Cugat del Valles and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedades de responsabilidad limitada, an active company, incorporated on 16 November 2021, share capital of €15,000. The earliest registered mandate dates from 21 August 2009, at MASSIMO DUTTI DISEÑO, S.L.; the most recent began on 8 November 2021. The offices held are Administrador Único, Consejero and Apoderado Mancomunado Solidario. The companies are registered in Barcelona, Madrid and A Coruña. Of these 8 companies, 7 are still active and 1 has been struck off. The boards of these companies also include Monteoliva Diaz Javier, Fernandez Fernandez Ignacio, Perez Marcote Jorge and 3 others.
Offices held
Commercial registries
Barcelona · Madrid · A Coruña
Companies · current (2)
Administrador Único since 08/11/2021
Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Sant Cugat del Valles · Sociedades de responsabilidad limitada · incorporated 16/11/2021 · capital €15,000 · 1 BORME filing
Corporate purpose: LA CONSULTORIA ECONOMICA Y EL ASESORAMIENTO ESTRATEGICO GENERAL PARA EMPRESAS DEL SECTOR RETAIL, EN ESPECIAL EN CONTROL DE GESTION DE LA COMPRA, CONTROL DEL GASTO OPERATIVO, ETC.
B67648964 · Barcelona
Consejero (in office)
Active · Comercio al por menor de prendas de vestir en establecimientos especializados (CNAE 4771) · Madrid · Sociedad Limitada (SL) · incorporated 12/09/2019 · capital €9,999 · 8 BORME filings
Corporate purpose: OBJETO: 2.1. Descripción del objeto: La Sociedad tiene por objeto: Concepción y distribución de prendas de Activewear via Internet, o corners especializados, tiendas físicas y flagship efímeros. CNAE 4771 Comercio al por menor de prendas de vestir en establecimientos especializados.
B88483185 · Madrid
Companies · former (6)
Former Apoderado Mancomunado Solidario · from 12/08/2010 to 11/09/2020
Active · Depósito y almacenamiento (CNAE 5210) · Arteixo · 91 BORME filings
A15569890 · A Coruña
Former Consejero · from 23/08/2010 to 11/09/2020
Active · Comercio al por mayor de prendas de vestir y calzado (CNAE 4642) · Arteixo · 125 BORME filings
A78115201 · A Coruña
Former Apoderado Mancomunado Solidario · from 01/09/2011 to 01/09/2020
Active · Arteixo · 66 BORME filings
A70086350 · A Coruña
Former Apoderado Mancomunado Solidario · from 21/08/2009 to 01/09/2020
Active · Arteixo · incorporated 27/07/2009 · capital €100,000 · 65 BORME filings
Corporate purpose: Creación de diseños industriales de colecciones de moda, calzado y complementos.Domicilio: AVDA DE LA DIPUTACION. - EDIFICIO INDITEX (ARTEIXO).
B70218896 · A Coruña
Former Apoderado Mancomunado Solidario · from 04/02/2014 to 13/08/2020
Active · Comercio al por menor de prendas de vestir en establecimientos especializados (CNAE 4771) · Arteixo · incorporated 29/07/2011 · 98 BORME filings
Corporate purpose: Constancia del código CNAE.
A70301981 · A Coruña
Former Apoderado Mancomunado Solidario · from 22/02/2016 to 08/06/2017
Struck off · Actividades de las sociedades holding (CNAE 6420) · Arteixo · Sociedad Limitada (SL) · 13 BORME filings
B83077594 · A Coruña
Timeline (21)
- 08/11/2021Appointed Administrador Único of EVEREST RETAIL CONSULTING S.L · Barcelona
- 11/09/2020Ceased as Consejero of GRUPO MASSIMO DUTTI, S.A. · A Coruña
- 11/09/2020Ceased as Consejero of MASSIMO DUTTI LOGISTICA, S.A. · A Coruña
- 01/09/2020Ceased as Consejero of MASSIMO DUTTI, S.A. · A Coruña
- 01/09/2020Ceased as Consejero of MASSIMO DUTTI DISEÑO, S.L. · A Coruña
- 13/08/2020Ceased as Apoderado Mancomunado Solidario of GRUPO MASSIMO DUTTI, S.A. · A Coruña
- 13/08/2020Ceased as Apoderado Mancomunado Solidario of MASSIMO DUTTI LOGISTICA, S.A. · A Coruña
- 13/08/2020Ceased as Apoderado Mancomunado Solidario of MASSIMO DUTTI, S.A. · A Coruña
- 13/08/2020Ceased as Apoderado Mancomunado Solidario of MASSIMO DUTTI DISEÑO, S.L. · A Coruña
- 13/08/2020Ceased as Apoderado Mancomunado Solidario of FASHION RETAIL, S.A. · A Coruña
- 08/06/2017Ceased as Apoderado Mancomunado Solidario of LIPRASA CARTERA SL · A Coruña
- 02/02/2017Appointed Apoderado Solidario of GRUPO MASSIMO DUTTI, S.A. · A Coruña
- 02/02/2017Appointed Apoderado Solidario of MASSIMO DUTTI LOGISTICA, S.A. · A Coruña
- 02/02/2017Appointed Apoderado Solidario of MASSIMO DUTTI, S.A. · A Coruña
- 02/02/2017Appointed Apoderado Solidario of MASSIMO DUTTI DISEÑO, S.L. · A Coruña
- 09/03/2016Ceased as Apoderado Mancomunado Solidario of MASSIMO DUTTI LOGISTICA, S.A. · A Coruña
- 04/02/2014Appointed Apoderado Mancomunado Solidario of FASHION RETAIL, S.A. · A Coruña
- 01/09/2011Appointed Consejero of MASSIMO DUTTI, S.A. · A Coruña
- 23/08/2010Appointed Consejero of GRUPO MASSIMO DUTTI, S.A. · A Coruña
- 12/08/2010Appointed Consejero of MASSIMO DUTTI LOGISTICA, S.A. · A Coruña
- 21/08/2009Appointed Consejero of MASSIMO DUTTI DISEÑO, S.L. · A Coruña
Co-directors (6)
- Monteoliva Diaz Javier · Consejero
- Fernandez Fernandez Ignacio · Consejero
- Monteoliva Diaz Javier · Consejero
- Perez Marcote Jorge · Consejero
- Monteoliva Diaz Javier · Consejero
- Lema Carril Lorena · Consejero
- Monteoliva Diaz Javier · Secretario
- Fernandez Fernandez Ignacio · Consejero
- De Iturriaga Gandini Felix Bruno · Consejero Delegado
- Hernandez Gomez Juan Eugenio · Consejero
Network map
Identity matched by name · homonyms possible.