Ruiz Estrella Rebeca

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
LIVILA COSMOS S.L, AMLLAG S.L, BANCO SANTANDER, S.A

Summary

Ruiz Estrella Rebeca appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Conjunto of LIVILA COSMOS S.L (Barcelona) since 13 October 2021. LIVILA COSMOS S.L is based in Barcelona and operates in OTRAS ACTIVIDADES CREDITICIAS (CNAE 6492) — Sociedades de responsabilidad limitada, an active company, incorporated on 11 December 2020, share capital of €3,012. The earliest registered mandate dates from 16 March 2015, at BANCO SANTANDER, S.A; the most recent began on 14 March 2022. The offices held are Administrador Conjunto and Apoderado Mancomunado Solidario. The companies are registered in Barcelona and Cantabria. The boards of these companies also include Miguel Andres Angel, Costeja Cros Josep Maria, Romero Maroño Natividad and 1 other.

Offices held

Administrador ConjuntoApoderado Mancomunado Solidario

Commercial registries

Barcelona · Cantabria

Companies · current (1)

LIVILA COSMOS S.LCurrent

Administrador Conjunto since 13/10/2021

Active · OTRAS ACTIVIDADES CREDITICIAS (CNAE 6492) · Barcelona · Sociedades de responsabilidad limitada · incorporated 11/12/2020 · capital €3,012 · 3 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS Y ASESORAMIENTO EN EL CONOCIMIENTO DE MONEDAS VIRTUALES CONOCIDAS COMO CRIPTOMONEDAS;ASI COMO LA COMPRAVENTA DE LAS MISMAS REFLEJADOS EN SOPORTE ELECTRONICO O DIGITAL (CNAE PRINCIPAL 6492).

B01758671 · Barcelona

Companies · former (2)

AMLLAG S.LFormer

Former Administrador Conjunto · from 14/03/2022 to 01/04/2025

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Barcelona · Sociedades de responsabilidad limitada · incorporated 22/03/2022 · capital €3,000 · 2 BORME filings

Corporate purpose: CNAE PRINCIPAL 4619 INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS.

B09808262 · Barcelona

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado Solidario · from 16/03/2015 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 (5)

  1. 01/04/2025Ceased as Administrador Conjunto of AMLLAG S.L · Barcelona
  2. 14/03/2022Appointed Administrador Conjunto of AMLLAG S.L · Barcelona
  3. 13/10/2021Appointed Administrador Conjunto of LIVILA COSMOS S.L · Barcelona
  4. 08/10/2015Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  5. 16/03/2015Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria

Co-directors (4)

LIVILA COSMOS S.L
AMLLAG S.L

Network map

5 nodes Person Company
ruiz-estrella-rebecaLIVILA COSMOS S.LLIVILA COSMOS S.LMIGUEL ANDRES ANGELMIGUEL ANDRES ANGELCOSTEJA CROS JOSEP MARIACOSTEJA CROS JOSEP M…ROMERO MAROÑO NATIVIDADROMERO MAROÑO NATIVI…

Identity matched by name · homonyms possible.