Ruiz Gonzalez Noemi

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
AUDITORIAS Y PERICIALES MERCANTILES, SOCIEDAD LIMITADA PROFESIONAL, LUNA DE CAOBA, S.L., TARGOBANK SA, ABANCA CORPORACION BANCARIA, S.A.

Summary

Ruiz Gonzalez Noemi appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Socio of AUDITORIAS Y PERICIALES MERCANTILES, SOCIEDAD LIMITADA PROFESIONAL (Álava) since 19 May 2010, as well as in 1 other company. AUDITORIAS Y PERICIALES MERCANTILES, SOCIEDAD LIMITADA PROFESIONAL is based in Vitoria-Gasteiz — Sociedad Limitada (SL), an active company, incorporated on 14 June 2010, share capital of €3,100. The earliest registered mandate dates from 19 May 2010, at AUDITORIAS Y PERICIALES MERCANTILES, SOCIEDAD LIMITADA PROFESIONAL; the most recent began on 23 May 2013. The offices held are Socio, Administrador Único and Apoderado Mancomunado Solidario. The companies are registered in Álava and A Coruña. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Alonso Ruiz-Ojeda Javier Alberto, Reza Fernandez Alberto, Aleman Rodriguez Vanessa and 46 others.

Offices held

SocioAdministrador ÚnicoApoderado Mancomunado Solidario

Commercial registries

Álava · A Coruña

Companies · current (2)

AUDITORIAS Y PERICIALES MERCANTILES, SOCIEDAD LIMITADA PROFESIONALCurrent

Socio since 19/05/2010

Active · Vitoria-Gasteiz · Sociedad Limitada (SL) · incorporated 14/06/2010 · capital €3,100 · 1 BORME filing

Corporate purpose: Auditorías, periciales y revisiones de alcance limitado de mercantiles.

B01468412 · Álava

LUNA DE CAOBA, S.L.Current

Administrador Único (in office)

Active · Vitoria-Gasteiz · Sociedades de responsabilidad limitada

B01301035

Companies · former (2)

TARGOBANK SAFormer

Former Apoderado Mancomunado Solidario · from 23/05/2013 to 07/06/2024

Liquidada · Betanzos · Sociedad Anónima (SA) · capital €308,765,925 · 333 BORME filings

A79223707 · A Coruña

ABANCA CORPORACION BANCARIA, S.A.Former

Former Apoderado Mancomunado Solidario · from 14/09/2011 to 12/02/2014

Active · Otra intermediación monetaria (CNAE 6419) · Betanzos · Sociedad Limitada (SL) · incorporated 14/09/2011 · capital €2,251,099,000 · 820 BORME filings

Corporate purpose: Actividades, operaciones y servicios propios del negocio de la banca, incluida la prestación de servicios de inversión y auxiliares y la realización de actividades de seguros. Adquisición, tenencia, disfrute y enajenación de toda clase de…

A70302039 · A Coruña

Timeline (5)

  1. 07/06/2024Ceased as Apoderado Mancomunado Solidario of TARGOBANK SA · A Coruña
  2. 12/02/2014Ceased as Apoderado Mancomunado Solidario of ABANCA CORPORACION BANCARIA, S.A. · A Coruña
  3. 23/05/2013Appointed Apoderado Mancomunado Solidario of TARGOBANK SA · A Coruña
  4. 14/09/2011Appointed Apoderado Mancomunado Solidario of ABANCA CORPORACION BANCARIA, S.A. · A Coruña
  5. 19/05/2010Appointed Socio of AUDITORIAS Y PERICIALES MERCANTILES, SOCIEDAD LIMITADA PROFESIONAL · Álava

Co-directors (49)

ABANCA CORPORACION BANCARIA, S.A.
AUDITORIAS Y PERICIALES MERCANTILES, SOCIEDAD LIMITADA PROFESIONAL

Network map

4 nodes Person Company
ruiz-gonzalez-noemiAUDITORIAS Y PERICIALES MERCANTILES, SOCIEDAD LIMITADA PROFESIONALAUDITORIAS Y PERICIA…LUNA DE CAOBA, S.L.LUNA DE CAOBA, S.L.RUIZ GONZALEZ MARIA TERESARUIZ GONZALEZ MARIA …

Identity matched by name · homonyms possible.