Rullo Amoros Ramon

Director · Spanish companies register · 83 companies

Companies :
83 (32 current, 51 former)
Linked companies :
AFLUENTA HOLDINGS SL, EUROPEAN TECHNOLOGIES FOR MARITIME DRILLING SA, FITIN ENTERPRISES SL, ENGINEERING SIMULATION SCIENTIFIC SOFTWARE HOLDING COMPANY SL, MONTANA TRADING S.L, MES QUE GESTIO ASSESSORS I CONSULTORS S.L

Summary

Rullo Amoros Ramon appears in the Spanish commercial register as a director of 83 companies, 32 current and 51 former. Currently Apoderado of AFLUENTA HOLDINGS SL (Madrid) since 20 December 2023, as well as in 31 other companies. AFLUENTA HOLDINGS SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 21 December 2015, share capital of €5,029,011. The earliest registered mandate dates from 25 October 2011, at MOLD TRANS SL; the most recent began on 15 April 2025. The offices held are Apoderado, Representante, Apoderado Solidario and Administrador Único. The companies are registered in Madrid and Barcelona. The boards of these companies also include Capdeferro de Orta Sonia, Hernandez Acevedo Juan Carlos, Rivera Mateos-Aparicio Laura and 33 others.

Offices held

ApoderadoRepresentanteApoderado SolidarioAdministrador ÚnicoAdministrador SolidarioLiquidador SolidarioLiquidador

Commercial registries

Madrid · Barcelona

Companies · current (32)

AFLUENTA HOLDINGS SLCurrent

Apoderado since 20/12/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 21/12/2015 · capital €5,029,011 · 29 BORME filings

Corporate purpose: LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL. LA CONSTITUCION, PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y…

B87437224 · Madrid

EUROPEAN TECHNOLOGIES FOR MARITIME DRILLING SACurrent

Representante since 07/07/2015

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · incorporated 23/01/2015 · 3 BORME filings

Corporate purpose: La tenencia, dirección y gestion de valores representativos de los fondos propios de entidades no residentes en territorio español asi como la prestación de servicios de asesoramiento y apoyo a las entidades participadas y la colocación de…

A87168779 · Madrid

FITIN ENTERPRISES SLCurrent

Apoderado since 30/07/2020

Active · Educación deportiva y recreativa (CNAE 8551) · Madrid · Sociedad Limitada (SL) · incorporated 06/08/2020 · capital €3,000 · 3 BORME filings

Corporate purpose: Importación, exportación y comercialización de artículos y equipamientos deportivos, especialmente de golf. Gestión, representación y promoción de campos de golf. Instrucción organizada para fines de deportivos, especialmente de golf.…

B01710201 · Madrid

ENGINEERING SIMULATION SCIENTIFIC SOFTWARE HOLDING COMPANY SLCurrent

Apoderado Solidario since 09/07/2015

Active · Sociedad Limitada (SL) · incorporated 28/09/2010 · capital €3,100 · 20 BORME filings

Corporate purpose: La tenencia, dirección y gestión de valores representativos de los fondos propios de entidades no residentes en territorio en territorio español así como la prestación de servicios de asesoramiento y apoyo a las entidades participadas y la…

M505181 · Madrid

MONTANA TRADING S.LCurrent

Administrador Único since 03/09/2020

Active · Barcelona · Sociedades de responsabilidad limitada · 3 BORME filings

Corporate purpose: LA TENENCIA, DIRECCION Y GESTION DE VALORES REPRESENTATIVOS DE OS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL, PRESTACION DE SERVICIOS DE ASESORAMIENTO Y APOYO A ENTIDADES PARTICIPADAS,ETC.

B87806600 · Barcelona

MES QUE GESTIO ASSESSORS I CONSULTORS S.LCurrent

Administrador Único since 28/07/2020

Active · capital €130,056 · 9 BORME filings

Corporate purpose: LOS SERVICIOS DE ASESORAMIENTO A LAS EMPRESAS,EN LOS AMBITOS DE REGIMEN JURIDICO DE SOCIEDADES,DE ASESORAMIENTO FISCAL Y GESTION DE IMPUESTOS,DE ASESORAMIENTO LABORAL Y ADMINISTRACION DE PERSONAL Y SEGURIDAD SOCIAL,ETC.

B58473927 · Barcelona

PANA INVESTMENT CORPORATION SLCurrent

Apoderado Solidario since 18/10/2019

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 25/10/2019 · capital €3,000 · 4 BORME filings

Corporate purpose: La tenencia, dirección, y gestión de valores representativos de los fondos propios de entidades no residente en territorio español.

B88489455 · Madrid

ELDORA ENTERPRISES SLCurrent

Apoderado Solidario since 01/07/2019

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B66882879 · Madrid

SIBENIK ENTERPRISES SLCurrent

Apoderado since 19/04/2017

Active · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes (CNAE 4652) · Madrid · Sociedad Limitada (SL) · incorporated 11/04/2017 · capital €3,000 · 12 BORME filings

Corporate purpose: El comercio de telefonía movil y telecomunicacionees , la intermediadon en el comercio de productos de telefonia movfi y telecomunicaciones , la promocion de proyectos de construccion de edificios residenciales y no residenciales mediante…

B87807004 · Madrid

COMERCIALIZADORA GRANELES UNIDOS SLCurrent

Apoderado Solidario since 19/04/2017

Active · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Madrid · Sociedad Limitada (SL) · incorporated 11/04/2017 · capital €3,000 · 9 BORME filings

Corporate purpose: La realización de todo tipo de operacionesy actividades en el ramo de alimentos para consumo humano y animal, tales como distribución, comercialización, suministro e importación de materias primas - y commodities agrícolas, como son maíz,…

B87807012 · Madrid

COLANTIPLAST HOLDINGS SLCurrent

Apoderado Solidario since 15/12/2016

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 22/12/2016 · capital €7,071,661 · 8 BORME filings

B87704516 · Madrid

TIRRENO ENTERPRISES SLCurrent

Apoderado since 25/10/2016

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 02/11/2016 · capital €8,421,526 · 8 BORME filings

B87659124 · Madrid

INVERSIONES RUSSELL SLCurrent

Representante since 16/10/2017

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 12/02/2014 · capital €5,000 · 7 BORME filings

B86939782 · Madrid

IM GLOBAL ADMINISTRATIVE SERVICES SLCurrent

Apoderado Solidario since 12/05/2017

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedad Limitada (SL) · incorporated 30/07/2012 · capital €3,006 · 18 BORME filings

B65838211 · Barcelona

BRICHAPE LOGISTICA MUNDIAL SLCurrent

Representante since 19/04/2017

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 11/04/2017 · capital €3,000 · 4 BORME filings

B87806691 · Madrid

IGMASA MANAGEMENT SPAIN SLCurrent

Administrador Único since 21/09/2016

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Barcelona · Sociedad Limitada (SL) · capital €40,300 · 11 BORME filings

B63467047 · Barcelona

IMS SOCIEDAD DE DIRECCION SLCurrent

Apoderado Solidario since 14/07/2015

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedad Limitada (SL) · 23 BORME filings

B64589062 · Barcelona

AYAYAMI HOLDING SLCurrent

Representante since 09/07/2015

Active · Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor (CNAE 7740) · Madrid · Sociedad Limitada (SL) · incorporated 18/01/2010 · capital €3,100 · 10 BORME filings

B85841229 · Madrid

SABIA DRILLING BUSINESS SLCurrent

Representante since 07/07/2015

Active · Madrid · Sociedad Limitada (SL) · 6 BORME filings

B86860079 · Madrid

SIBLEY ENTERPRISES SLCurrent

Representante since 07/07/2015

Active · Madrid · Sociedad Limitada (SL) · 7 BORME filings

B85515666 · Madrid

INVERSIONES AGRICOLAS MALAGA SLCurrent

Representante since 07/07/2015

Active · Madrid · Sociedad Limitada (SL) · incorporated 22/09/2009 · capital €774,938 · 10 BORME filings

B85781193 · Madrid

URDU INVESTMENTYS SLCurrent

Representante since 07/07/2015

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 18/05/2011 · capital €640,885 · 11 BORME filings

B86223518 · Madrid

INVERSIONES AGRICOLAS ASTURIAS SLCurrent

Representante since 07/07/2015

Active · Madrid · Sociedad Limitada (SL) · incorporated 22/08/2011 · capital €135,400 · 8 BORME filings

B86273646 · Madrid

COMPLET DRILLING INVESTMENTS SLCurrent

Representante since 07/07/2015

Active · Madrid · Sociedad Limitada (SL) · incorporated 20/06/2012 · capital €4,793 · 11 BORME filings

B86471901 · Madrid

INVERSIONES INFOBAE HOLDING SLCurrent

Representante since 07/07/2015

Active · Madrid · Sociedad Limitada (SL) · incorporated 27/02/2013 · capital €3,100 · 9 BORME filings

B86680261 · Madrid

AGROPECUARIA SEGOVIA SLCurrent

Representante since 07/07/2015

Active · Madrid · Sociedad Limitada (SL) · 5 BORME filings

B65692949 · Madrid

AGROINDUSTRIA IBIZA SLCurrent

Representante since 07/07/2015

Active · Madrid · Sociedad Limitada (SL) · 5 BORME filings

B65694622 · Madrid

YARILO HOLDING SLCurrent

Representante since 07/07/2015

Active · Sociedad Limitada (SL) · 8 BORME filings

B65395576 · Madrid

NAMTAR HOLDING SLCurrent

Representante since 07/07/2015

Active · Sociedad Limitada (SL) · 8 BORME filings

B65395550 · Madrid

INVERSIONES AGRICOLAS TOLEDO SLCurrent

Representante since 07/07/2015

Active · Madrid · Sociedad Limitada (SL) · capital €807,354 · 6 BORME filings

B65609273 · Madrid

GLOBAL DRILLING INVESTIGATION SLCurrent

Representante since 07/07/2015

Active · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B86860715 · Madrid

IGMASA MANAGEMENT HOLDING INTERNATIONAL SLCurrent

Administrador Único since 01/04/2016

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · incorporated 20/02/2013 · capital €215,523 · 11 BORME filings

B65980799 · Barcelona

Companies · former (51)

ESSS CORPORATE EXECUTIVE SERVICES S.LFormer

Former Apoderado Solidario · from 02/01/2023 to 08/06/2026

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedades de responsabilidad limitada · incorporated 21/06/2022 · capital €3,000 · 6 BORME filings

B10741825 · Barcelona

CEYLON ENTERPRISES SLFormer

Former Representante · from 15/03/2022 to 12/11/2025

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 25/02/2022 · capital €3,000 · 4 BORME filings

B09843301 · Madrid

FINANCIAL SEA SLFormer

Former Representante · until 03/10/2025

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 11/04/2017 · capital €3,000 · 5 BORME filings

B87806733 · Madrid

SUNRISE FRUITS EUROPA SLFormer

Former Representante · until 22/08/2025

Active · Comercio al por mayor de frutas y hortalizas (CNAE 4631) · Madrid · Sociedad Limitada (SL) · incorporated 04/04/2025 · capital €3,000 · 3 BORME filings

B21832027 · Madrid

EUROPEAN PACKAGING SUPPLY SLFormer

Former Representante · from 15/04/2025 to 08/08/2025

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Madrid · Sociedad Limitada (SL) · incorporated 24/04/2025 · capital €3,000 · 3 BORME filings

B21832019 · Madrid

INFOBAE ESPAÑA SLFormer

Former Representante · from 23/08/2022 to 10/03/2025

Active · Otros servicios de información n.c.o.p. (CNAE 6399) · Madrid · Sociedad Limitada (SL) · incorporated 30/08/2022 · capital €3,000 · 6 BORME filings

B72403538 · Madrid

INVERSORA VIDA TEC HOLDINGS SLFormer

Former Representante · from 19/03/2020 to 26/10/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 02/01/2018 · capital €6,093 · 11 BORME filings

B87995403 · Madrid

BANADIS ENTERPRISES SLFormer

Former Representante · from 07/07/2015 to 03/10/2024

Active · Madrid · Sociedad Limitada (SL) · incorporated 12/01/2010 · capital €39,148,074 · 18 BORME filings

B85847945 · Madrid

DALANAR HOLDING SLFormer

Former Representante · until 06/05/2024

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 28/12/2011 · capital €3,100 · 9 BORME filings

B65703746 · Madrid

FOREST PLAST SLFormer

Former Representante · from 06/06/2016 to 23/04/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 28/03/2016 · capital €3,100 · 4 BORME filings

B87507752 · Madrid

FRESHLATINA EUROPA SLFormer

Former Representante · from 02/02/2024 to 10/04/2024

Active · Comercio al por mayor de frutas y hortalizas (CNAE 4631) · Madrid · Sociedad Limitada (SL) · incorporated 09/02/2024 · capital €3,000 · 2 BORME filings

B56825441 · Madrid

VULCAN INVESTMENTS SLFormer

Former Representante · from 06/06/2016 to 20/11/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 19/02/2016 · capital €3,100 · 6 BORME filings

B87507604 · Madrid

ITILCOM IBERIA S.LFormer

Former Administrador Solidario · from 19/02/2020 to 16/08/2023

Struck off · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Barcelona · Sociedades de responsabilidad limitada · incorporated 28/02/2020 · capital €3,000 · 2 BORME filings

B67586776 · Barcelona

INVERSIONES DEPORTIVAS ATHENEAS SLFormer

Former Representante · from 10/06/2019 to 01/08/2023

Active · Madrid · Sociedad Limitada (SL) · incorporated 25/05/2012 · capital €114,640 · 17 BORME filings

B86479516 · Madrid

DAYASAGAR INVESTMENTS SLFormer

Former Representante · from 26/09/2019 to 01/08/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 22/09/2010 · capital €28,003,100 · 18 BORME filings

B86022936 · Madrid

IKSHU INVESTMENTS SLFormer

Former Representante · from 26/09/2019 to 31/07/2023

Active · Sociedad Limitada (SL) · incorporated 22/09/2010 · capital €5,003,100 · 19 BORME filings

B86022902 · Madrid

EUROSOL FRUITS INVESTMENTS SLFormer

Former Representante · from 07/07/2015 to 13/07/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 05/11/2014 · capital €3,100 · 7 BORME filings

B87138681 · Madrid

BANAFARMS INVESTMENTS INCORPORATIONS SLFormer

Former Representante · until 13/07/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €4,787,442 · 7 BORME filings

B66294703 · Madrid

BANATRADING INVESTMENTS COMPANY SLFormer

Former Representante · until 12/07/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 08/05/2014 · capital €44,212 · 15 BORME filings

B66294687 · Madrid

LUNEVILLE ENTERPRISES SLFormer

Former Representante · from 07/07/2015 to 10/03/2023

Active · Madrid · Sociedad Limitada (SL) · capital €8,166,848 · 13 BORME filings

B86639416 · Madrid

ANADYR ENTERPRISES SLFormer

Former Representante · from 07/07/2015 to 10/03/2023

Active · Madrid · Sociedad Limitada (SL) · incorporated 01/01/2010 · capital €8,945,609 · 20 BORME filings

B85847879 · Madrid

IRIDUM ENTERPRISES SLFormer

Former Representante · from 07/07/2015 to 10/03/2023

Active · Madrid · Sociedad Limitada (SL) · capital €41,212,311 · 11 BORME filings

B65417347 · Madrid

CELESTE BUSINESS SLFormer

Former Representante · from 07/07/2015 to 10/03/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 14/07/2014 · capital €141,130,022 · 13 BORME filings

B87072542 · Madrid

WACAO SLFormer

Former Representante · until 10/03/2023

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 23/11/2018 · capital €1,055,475 · 9 BORME filings

B88249297 · Madrid

EUCADE ENTERPRISES SLFormer

Former Representante · until 12/12/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 08/07/2020 · capital €3,000 · 5 BORME filings

B01710052 · Madrid

TAKAMI INVESTMENTS SLFormer

Former Representante · from 07/07/2015 to 14/10/2022

Active · Madrid · Sociedad Limitada (SL) · capital €52,367,025 · 10 BORME filings

B65574360 · Madrid

CAUDERALES HOLDING SLFormer

Former Representante · from 07/07/2015 to 22/07/2022

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 07/06/2010 · capital €47,306,230 · 16 BORME filings

B85979342 · Madrid

MESOAMERICA HEALTH LATAM HOLDINGS SLFormer

Former Representante · from 18/11/2016 to 28/06/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 04/11/2016 · capital €78,560,960 · 19 BORME filings

B87678926 · Madrid

MASTRANTO ENTERPRISES SLFormer

Former Representante · from 07/07/2015 to 28/06/2022

B85847788 · Madrid

SONTARAN HOLDING SLFormer

Former Representante · from 07/07/2015 to 28/06/2022

B86486479 · Madrid

MESOAMERICA AUSTRAL HOLDINGS SLFormer

Former Representante · from 07/07/2015 to 01/06/2022

B86758125 · Madrid

COLABORACION VIRTUAL INTERNACIONAL SLFormer

Former Representante · from 14/02/2020 to 29/04/2022

B63917215 · Madrid

CALLZILLA IBERICA SLFormer

Former Liquidador Solidario · from 22/10/2021 to 22/10/2021

B85640241 · Madrid

PROXIWORLD INTERNATIONAL SERVICES SLFormer

Former Representante · from 09/07/2015 to 20/04/2021

B86567658 · Madrid

LABORATORIOS VARIFARMA INTERNACIONAL SLFormer

Former Representante · from 04/12/2018 to 23/11/2020

B88249024 · Madrid

FORNAX ENTERPRISES SLFormer

Former Liquidador Solidario · from 07/07/2015 to 22/10/2020

B86022944 · Madrid

NUADA INVESTMENTS SLFormer

Former Liquidador · from 07/07/2015 to 22/07/2020

B64704117 · Madrid

PETROCHEMICAL TRADING SUPPORT SERVICES SLFormer

Former Representante · from 07/07/2015 to 24/06/2020

B86919370 · Madrid

GMG SERVICIOS IBERICA COSTA RICA SLFormer

Former Representante · from 16/01/2018 to 23/06/2020

B87432951 · Madrid

WAU LATINOAMERICA HOLDING SLFormer

Former Liquidador Solidario · from 07/07/2015 to 22/10/2019

B85068104 · Madrid

LANOGA ENTERPRISES SLFormer

Former Liquidador Solidario · from 05/07/2019 to 05/07/2019

B65732323 · Madrid

TENDENCIAS DIGITALES SLFormer

Former Liquidador · from 07/07/2015 to 31/10/2018

B87221966 · Madrid

ARENBERG ENTERPRISES SLFormer

Former Representante · from 21/11/2016 to 31/07/2018

B87678918 · Madrid

AYAKASHI TRADING SLFormer

Former Representante · from 07/07/2015 to 29/11/2017

B65015638 · Madrid

ADARAC HOLDING SLFormer

Former Representante · from 14/11/2016 to 27/11/2017

B87679239 · Madrid

TAMBAI ENTERPRISES SLFormer

Former Representante · from 07/07/2015 to 20/04/2016

B64725716 · Madrid

TRACIA ENTERPRISES SLFormer

Former Representante · from 07/07/2015 to 05/04/2016

B65011041 · Madrid

GALEYA HOLDING SLFormer

Former Representante · from 07/07/2015 to 21/01/2016

B86447042 · Madrid

TRAMOHER SLFormer

Former Apoderado · from 28/10/2011 to 24/01/2012

B60859089 · Madrid

MAT BCN SLFormer

Former Apoderado · from 27/10/2011 to 24/01/2012

B60747193 · Barcelona

MOLD TRANS SLFormer

Former Apoderado · from 25/10/2011 to 24/01/2012

B08569089 · Barcelona

Timeline (95)

  1. 08/06/2026Ceased as Apoderado Solidario of ESSS CORPORATE EXECUTIVE SERVICES S.L · Barcelona
  2. 12/11/2025Ceased as Representante of CEYLON ENTERPRISES SL · Madrid
  3. 03/10/2025Ceased as Representante of FINANCIAL SEA SL · Madrid
  4. 22/08/2025Ceased as Representante of SUNRISE FRUITS EUROPA SL · Madrid
  5. 08/08/2025Ceased as Representante of EUROPEAN PACKAGING SUPPLY SL · Madrid
  6. 15/04/2025Appointed Representante of EUROPEAN PACKAGING SUPPLY SL · Madrid
  7. 10/03/2025Ceased as Representante of INFOBAE ESPAÑA SL · Madrid
  8. 26/10/2024Ceased as Representante of INVERSORA VIDA TEC HOLDINGS SL · Madrid
  9. 03/10/2024Ceased as Representante of BANADIS ENTERPRISES SL · Madrid
  10. 06/05/2024Ceased as Representante of DALANAR HOLDING SL · Madrid
  11. 23/04/2024Ceased as Representante of FOREST PLAST SL · Madrid
  12. 10/04/2024Ceased as Representante of FRESHLATINA EUROPA SL · Madrid
  13. 02/02/2024Appointed Representante of FRESHLATINA EUROPA SL · Madrid
  14. 20/12/2023Appointed Apoderado of AFLUENTA HOLDINGS SL · Madrid
  15. 20/11/2023Ceased as Representante of VULCAN INVESTMENTS SL · Madrid
  16. 16/08/2023Ceased as Administrador Solidario of ITILCOM IBERIA S.L · Barcelona
  17. 01/08/2023Ceased as Representante of DAYASAGAR INVESTMENTS SL · Madrid
  18. 01/08/2023Ceased as Representante of INVERSIONES DEPORTIVAS ATHENEAS SL · Madrid
  19. 31/07/2023Ceased as Representante of IKSHU INVESTMENTS SL · Madrid
  20. 13/07/2023Ceased as Representante of EUROSOL FRUITS INVESTMENTS SL · Madrid
  21. 13/07/2023Ceased as Representante of BANAFARMS INVESTMENTS INCORPORATIONS SL · Madrid
  22. 12/07/2023Ceased as Representante of BANATRADING INVESTMENTS COMPANY SL · Madrid
  23. 10/03/2023Ceased as Representante of ANADYR ENTERPRISES SL · Madrid
  24. 10/03/2023Ceased as Representante of LUNEVILLE ENTERPRISES SL · Madrid
  25. 10/03/2023Ceased as Representante of IRIDUM ENTERPRISES SL · Madrid
  26. 10/03/2023Ceased as Representante of CELESTE BUSINESS SL · Madrid
  27. 10/03/2023Ceased as Representante of WACAO SL · Madrid
  28. 02/01/2023Appointed Apoderado Solidario of ESSS CORPORATE EXECUTIVE SERVICES S.L · Barcelona
  29. 12/12/2022Ceased as Representante of EUCADE ENTERPRISES SL · Madrid
  30. 14/10/2022Ceased as Representante of TAKAMI INVESTMENTS SL · Madrid
  31. 23/08/2022Appointed Representante of INFOBAE ESPAÑA SL · Madrid
  32. 22/07/2022Ceased as Representante of CAUDERALES HOLDING SL · Madrid
  33. 28/06/2022Ceased as Representante of MESOAMERICA HEALTH LATAM HOLDINGS SL · Madrid
  34. 04/04/2022Ceased as Representante of FITIN ENTERPRISES SL · Madrid
  35. 04/04/2022Appointed Apoderado of FITIN ENTERPRISES SL · Madrid
  36. 15/03/2022Appointed Representante of CEYLON ENTERPRISES SL · Madrid
  37. 03/09/2020Appointed Administrador Único of MONTANA TRADING S.L · Barcelona
  38. 30/07/2020Appointed Representante of FITIN ENTERPRISES SL · Madrid
  39. 28/07/2020Appointed Administrador Único of MES QUE GESTIO ASSESSORS I CONSULTORS S.L · Barcelona
  40. 02/07/2020Appointed Apoderado Solidario of PANA INVESTMENT CORPORATION SL · Madrid
  41. 19/03/2020Appointed Representante of INVERSORA VIDA TEC HOLDINGS SL · Madrid
  42. 19/02/2020Appointed Administrador Solidario of ITILCOM IBERIA S.L · Barcelona
  43. 12/02/2020Ceased as Representante of PANA INVESTMENT CORPORATION SL · Madrid
  44. 18/10/2019Appointed Representante of PANA INVESTMENT CORPORATION SL · Madrid
  45. 26/09/2019Appointed Representante of DAYASAGAR INVESTMENTS SL · Madrid
  46. 26/09/2019Appointed Representante of IKSHU INVESTMENTS SL · Madrid
  47. 01/07/2019Appointed Apoderado Solidario of ELDORA ENTERPRISES SL · Madrid
  48. 18/06/2019Appointed Apoderado Solidario of ENGINEERING SIMULATION SCIENTIFIC SOFTWARE HOLDING COMPANY SL · Madrid
  49. 10/06/2019Appointed Representante of INVERSIONES DEPORTIVAS ATHENEAS SL · Madrid
  50. 27/02/2019Ceased as Representante of ELDORA ENTERPRISES SL · Madrid
  51. 04/07/2018Appointed Apoderado of SIBENIK ENTERPRISES SL · Madrid
  52. 02/07/2018Appointed Apoderado Solidario of COMERCIALIZADORA GRANELES UNIDOS SL · Madrid
  53. 23/04/2018Ceased as Representante of ENGINEERING SIMULATION SCIENTIFIC SOFTWARE HOLDING COMPANY SL · Madrid
  54. 31/01/2018Appointed Apoderado Solidario of COLANTIPLAST HOLDINGS SL · Madrid
  55. 29/01/2018Appointed Apoderado of TIRRENO ENTERPRISES SL · Madrid
  56. 16/10/2017Appointed Representante of INVERSIONES RUSSELL SL · Madrid
  57. 29/05/2017Ceased as Representante of TIRRENO ENTERPRISES SL · Madrid
  58. 12/05/2017Appointed Apoderado Solidario of IM GLOBAL ADMINISTRATIVE SERVICES SL · Barcelona
  59. 19/04/2017Appointed Representante of SIBENIK ENTERPRISES SL · Madrid
  60. 19/04/2017Appointed Representante of BRICHAPE LOGISTICA MUNDIAL SL · Madrid
  61. 19/04/2017Appointed Representante of COMERCIALIZADORA GRANELES UNIDOS SL · Madrid
  62. 15/12/2016Appointed Representante of COLANTIPLAST HOLDINGS SL · Madrid
  63. 18/11/2016Appointed Representante of MESOAMERICA HEALTH LATAM HOLDINGS SL · Madrid
  64. 25/10/2016Appointed Representante of TIRRENO ENTERPRISES SL · Madrid
  65. 21/09/2016Appointed Administrador Único of IGMASA MANAGEMENT SPAIN SL · Barcelona
  66. 20/09/2016Ceased as Consejero Delegado of IGMASA MANAGEMENT HOLDING INTERNATIONAL SL · Barcelona
  67. 20/09/2016Appointed Administrador Único of IGMASA MANAGEMENT HOLDING INTERNATIONAL SL · Barcelona
  68. 06/06/2016Appointed Representante of VULCAN INVESTMENTS SL · Madrid
  69. 06/06/2016Appointed Representante of FOREST PLAST SL · Madrid
  70. 01/04/2016Appointed Consejero Delegado of IGMASA MANAGEMENT HOLDING INTERNATIONAL SL · Barcelona
  71. 14/07/2015Appointed Apoderado Solidario of IMS SOCIEDAD DE DIRECCION SL · Barcelona
  72. 09/07/2015Appointed Representante of AYAYAMI HOLDING SL · Madrid
  73. 09/07/2015Appointed Representante of ENGINEERING SIMULATION SCIENTIFIC SOFTWARE HOLDING COMPANY SL · Madrid
  74. 07/07/2015Appointed Representante of SIBLEY ENTERPRISES SL · Madrid
  75. 07/07/2015Appointed Representante of INVERSIONES AGRICOLAS MALAGA SL · Madrid
  76. 07/07/2015Appointed Representante of ANADYR ENTERPRISES SL · Madrid
  77. 07/07/2015Appointed Representante of BANADIS ENTERPRISES SL · Madrid
  78. 07/07/2015Appointed Representante of CAUDERALES HOLDING SL · Madrid
  79. 07/07/2015Appointed Representante of URDU INVESTMENTYS SL · Madrid
  80. 07/07/2015Appointed Representante of INVERSIONES AGRICOLAS ASTURIAS SL · Madrid
  81. 07/07/2015Appointed Representante of COMPLET DRILLING INVESTMENTS SL · Madrid
  82. 07/07/2015Appointed Representante of LUNEVILLE ENTERPRISES SL · Madrid
  83. 07/07/2015Appointed Representante of INVERSIONES INFOBAE HOLDING SL · Madrid
  84. 07/07/2015Appointed Representante of IRIDUM ENTERPRISES SL · Madrid
  85. 07/07/2015Appointed Representante of TAKAMI INVESTMENTS SL · Madrid
  86. 07/07/2015Appointed Representante of AGROPECUARIA SEGOVIA SL · Madrid
  87. 07/07/2015Appointed Representante of AGROINDUSTRIA IBIZA SL · Madrid
  88. 07/07/2015Appointed Representante of YARILO HOLDING SL · Madrid
  89. 07/07/2015Appointed Representante of NAMTAR HOLDING SL · Madrid
  90. 07/07/2015Appointed Representante of SABIA DRILLING BUSINESS SL · Madrid
  91. 07/07/2015Appointed Representante of INVERSIONES AGRICOLAS TOLEDO SL · Madrid
  92. 07/07/2015Appointed Representante of GLOBAL DRILLING INVESTIGATION SL · Madrid
  93. 07/07/2015Appointed Representante of CELESTE BUSINESS SL · Madrid
  94. 07/07/2015Appointed Representante of EUROSOL FRUITS INVESTMENTS SL · Madrid
  95. 07/07/2015Appointed Representante of EUROPEAN TECHNOLOGIES FOR MARITIME DRILLING SA · Madrid

Co-directors (36)

IMS SOCIEDAD DE DIRECCION SL
IM GLOBAL ADMINISTRATIVE SERVICES SL
AYAYAMI HOLDING SL
BANADIS ENTERPRISES SL
ENGINEERING SIMULATION SCIENTIFIC SOFTWARE HOLDING COMPANY SL
AFLUENTA HOLDINGS SL
TIRRENO ENTERPRISES SL
COLANTIPLAST HOLDINGS SL
SIBENIK ENTERPRISES SL
COMERCIALIZADORA GRANELES UNIDOS SL
INVERSORA VIDA TEC HOLDINGS SL
ELDORA ENTERPRISES SL
PANA INVESTMENT CORPORATION SL
FITIN ENTERPRISES SL
CEYLON ENTERPRISES SL
INFOBAE ESPAÑA SL
SUNRISE FRUITS EUROPA SL

Network map

61 nodes Person Company
rullo-amoros-ramonAFLUENTA HOLDINGS SLAFLUENTA HOLDINGS SLEUROPEAN TECHNOLOGIES FOR MARITIME DRILLING SAEUROPEAN TECHNOLOGIE…FITIN ENTERPRISES SLFITIN ENTERPRISES SLENGINEERING SIMULATION SCIENTIFIC SOFTWARE HOLDING COMPANY SLENGINEERING SIMULATI…MONTANA TRADING S.LMONTANA TRADING S.LMES QUE GESTIO ASSESSORS I CONSULTORS S.LMES QUE GESTIO ASSES…PANA INVESTMENT CORPORATION SLPANA INVESTMENT CORP…ELDORA ENTERPRISES SLELDORA ENTERPRISES SLSIBENIK ENTERPRISES SLSIBENIK ENTERPRISES …COMERCIALIZADORA GRANELES UNIDOS SLCOMERCIALIZADORA GRA…COLANTIPLAST HOLDINGS SLCOLANTIPLAST HOLDING…TIRRENO ENTERPRISES SLTIRRENO ENTERPRISES …INVERSIONES RUSSELL SLINVERSIONES RUSSELL …IM GLOBAL ADMINISTRATIVE SERVICES SLIM GLOBAL ADMINISTRA…BRICHAPE LOGISTICA MUNDIAL SLBRICHAPE LOGISTICA M…IGMASA MANAGEMENT SPAIN SLIGMASA MANAGEMENT SP…IMS SOCIEDAD DE DIRECCION SLIMS SOCIEDAD DE DIRE…AYAYAMI HOLDING SLAYAYAMI HOLDING SLSABIA DRILLING BUSINESS SLSABIA DRILLING BUSIN…SIBLEY ENTERPRISES SLSIBLEY ENTERPRISES SLINVERSIONES AGRICOLAS MALAGA SLINVERSIONES AGRICOLA…URDU INVESTMENTYS SLURDU INVESTMENTYS SLINVERSIONES AGRICOLAS ASTURIAS SLINVERSIONES AGRICOLA…COMPLET DRILLING INVESTMENTS SLCOMPLET DRILLING INV…INVERSIONES INFOBAE HOLDING SLINVERSIONES INFOBAE …AGROPECUARIA SEGOVIA SLAGROPECUARIA SEGOVIA…AGROINDUSTRIA IBIZA SLAGROINDUSTRIA IBIZA …YARILO HOLDING SLYARILO HOLDING SLNAMTAR HOLDING SLNAMTAR HOLDING SLINVERSIONES AGRICOLAS TOLEDO SLINVERSIONES AGRICOLA…GLOBAL DRILLING INVESTIGATION SLGLOBAL DRILLING INVE…IGMASA MANAGEMENT HOLDING INTERNATIONAL SLIGMASA MANAGEMENT HO…CAPDEFERRO DE ORTA SONIACAPDEFERRO DE ORTA S…IM GLOBAL ADMINISTRATIVE SERVICES SLIM GLOBAL ADMINISTRA…I M S SOCIEDAD DE DIRECCION SLI M S SOCIEDAD DE DI…IMS SOCIEDAD DE DIRECCION SLIMS SOCIEDAD DE DIRE…HERNANDEZ ACEVEDO JUAN CARLOSHERNANDEZ ACEVEDO JU…RIVERA MATEOS-APARICIO LAURARIVERA MATEOS-APARIC…MALISKA JUNIOR CLOVIS RAIMUNDOMALISKA JUNIOR CLOVI…IF2-AFL S.AIF2-AFL S.AIF2-AFL SAPI DE CVIF2-AFL SAPI DE CVGARRIGUES CALDERON BELENGARRIGUES CALDERON B…PALUCH GABRIEL EDGARDOPALUCH GABRIEL EDGAR…PONCE ROMAY ROBERTO EDUARDOPONCE ROMAY ROBERTO …PONCE ROMAY RICARDO FABIANPONCE ROMAY RICARDO …MEGANIL SAMEGANIL SAVENEGAS TORRES FERNANDOVENEGAS TORRES FERNA…ORTEGA PETERSSON HERNANDOORTEGA PETERSSON HER…RODRIGUEZ PEREZ INMACULADARODRIGUEZ PEREZ INMA…IGMASA MANAGEMENT SPAIN SLIGMASA MANAGEMENT SP…LOPEZ IZQUIERDO MONIKALOPEZ IZQUIERDO MONI…POCATERRA POCATERRA ROBERTOPOCATERRA POCATERRA …TORREALBA RAMIREZ ALEJANDRO RAFAELTORREALBA RAMIREZ AL…RIERA ORTEGA BERNARDO JESUSRIERA ORTEGA BERNARD…SIGALA PEÑA JOSE RICARDOSIGALA PEÑA JOSE RIC…ALARCON SMITH SEBASTIANALARCON SMITH SEBAST…CORONIL MONTIEL DOMINGO ANTONIOCORONIL MONTIEL DOMI…LEC INTERNATIONAL CONSULTANTS SLLEC INTERNATIONAL CO…CORONIL MONTIEL JUAN CRISTOBALCORONIL MONTIEL JUAN…SCHOTT FRANKSCHOTT FRANK

Identity matched by name · homonyms possible.