Sanchez Ramos Enrique

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
FUENTEPAN SANCHEZ SOCIEDAD LIMITADA, OPERA DE MADRID SL, CAJASUR BANCO SOCIEDAD ANONIMA, TORFOR TRADING SL

Summary

Sanchez Ramos Enrique appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Único of FUENTEPAN SANCHEZ SOCIEDAD LIMITADA (Granada) since 13 July 2009. FUENTEPAN SANCHEZ SOCIEDAD LIMITADA is based in Granada — Sociedad Limitada (SL), a company struck off the register. The earliest registered mandate dates from 13 July 2009, at FUENTEPAN SANCHEZ SOCIEDAD LIMITADA; the most recent began on 2 December 2013. The offices held are Administrador Único, Administrador Mancomunado and Apoderado Solidario. The companies are registered in Granada, Madrid and Bizkaia. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Barrena Llorente Jose Alberto, Guezuraga Borda Javier Angel, Sanchez-Asiain Sanz Ignacio and 5 others.

Offices held

Administrador ÚnicoAdministrador MancomunadoApoderado Solidario

Commercial registries

Granada · Madrid · Bizkaia

Companies · current (1)

Administrador Único since 13/07/2009

Struck off · Granada · Sociedad Limitada (SL) · 2 BORME filings

B18319780 · Granada

Companies · former (3)

Former Administrador Mancomunado · from 02/12/2013 to 16/09/2015

Struck off · Sociedad Limitada (SL) · incorporated 22/10/2013 · capital €150,000 · 8 BORME filings

Corporate purpose: LA REALIZACION DE PRODUCCIONES PROPIAS DE ESPECTACULOS TEATRALES, MUSICALES, CULTURALES Y ARTISTICOS, ASI COMO LA FORMACION, CONTRATACION Y DIRECCION ARTISTICA Y ECONOMICA DE EMPRESAS, ETC ...

B86847290 · Madrid

Former Apoderado Solidario · from 15/09/2011 to 15/07/2014

Active · Sociedad Anónima (SA) · incorporated 04/10/2010 · capital €1,018,050,000 · 162 BORME filings

Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES, OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL Y QUE LE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE, INCLUIDA LA PRESTACION DE LOS SERVICIOS DE INVERSION Y SERVICIOS AUXILIARES…

BI57221 · Bizkaia

Former Administrador Único · from 28/05/2012 to 23/10/2012

Active · Transporte de energía eléctrica (CNAE 3512) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B84608546 · Madrid

Timeline (7)

  1. 16/09/2015Ceased as Administrador Mancomunado of OPERA DE MADRID SL · Madrid
  2. 15/07/2014Ceased as Apoderado Solidario of CAJASUR BANCO SOCIEDAD ANONIMA · Bizkaia
  3. 02/12/2013Appointed Administrador Mancomunado of OPERA DE MADRID SL · Madrid
  4. 23/10/2012Ceased as Administrador Único of TORFOR TRADING SL · Madrid
  5. 28/05/2012Appointed Administrador Único of TORFOR TRADING SL · Madrid
  6. 15/09/2011Appointed Apoderado Solidario of CAJASUR BANCO SOCIEDAD ANONIMA · Bizkaia
  7. 13/07/2009Appointed Administrador Único of FUENTEPAN SANCHEZ SOCIEDAD LIMITADA · Granada

Co-directors (8)

CAJASUR BANCO SOCIEDAD ANONIMA

Network map

2 nodes Person Company
sanchez-ramos-enriqueFUENTEPAN SANCHEZ SOCIEDAD LIMITADAFUENTEPAN SANCHEZ SO…

Tourist licences

Identity matched by name · homonyms possible.