Sanroma Celma Josep Ramon

Director · Spanish companies register · 7 companies

Companies :
7 (0 current, 7 former)
Linked companies :
INSTITUT CATALA DE FINANCES CAPITAL SGEIC S.A, INSTRUMENTS FINANCERS PER A EMPRESES INNOVADORES SL, BARCELONA EMPREN, SCR SA, FIRA 2000 SA, INSTITUT CATALA DE FINANCES HOLDING SA, AUTOCARES GARCISAN BELLO SA

Summary

Sanroma Celma Josep Ramon appears in the Spanish commercial register as a director of 7 companies, all mandates ended. The earliest registered mandate dates from 6 April 2011, at INSTITUT CATALA DE FINANCES HOLDING SA; the most recent began on 14 September 2011. The offices held are Apoderado Solidario, Apoderado Solidario/Mancomunado, Consejero and Apoderado. The companies are registered in Barcelona. Of these 7 companies, 4 are still active and 3 have been struck off. The boards of these companies also include Abelaira Dapena Agusti, Alcaraz Molina Maria del Carmen, Romero Llano Alicia and 29 others.

Offices held

Apoderado SolidarioApoderado Solidario/MancomunadoConsejeroApoderado

Commercial registries

Barcelona

Companies · current (0)

No mandate in force.

Companies · former (7)

Former Apoderado Solidario · from 17/05/2011 to 08/07/2022

Active · incorporated 12/04/2010 · 62 BORME filings

Corporate purpose: LA REALIZACION DE LAS FUNCIONES DE GESTION DE CARTERAS DE INVERSION Y CONTROL Y GESTION DE RIESGOS RESPECTO A LAS ENTIDADES DE CAPITAL RIESGO (ECR),ENTIDADES DE INVERSION COLECTIVA DE TIPO CERRADO (EICC) Y FONDOS DE ...

A65288037 · Barcelona

Former Apoderado Solidario/Mancomunado · from 14/09/2011 to 21/06/2021

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Barcelona · Sociedad Limitada (SL) · incorporated 12/12/2008 · capital €296,774,400 · 81 BORME filings

Corporate purpose: LA GESTION DE PROGRAMAS PUBLICOS CONVENIADOS,TANTO CON LA GENERALITAT DE CATALUNYA COMO CON LA UNION EUROPEA Y EL ESTADO ESPAÑOL,EN EL MAS AMPLIO DE SUS SENTIDOS.LA SOCIEDAD EJECUTARA SU OBJETO SOCIAL A TRAVES DE LOS...

B65007494 · Barcelona

Former Consejero · from 21/07/2011 to 14/09/2016

Baja · Sociedad de Capital Riesgo (SCR) · capital €3,817,920 · 49 BORME filings

A61934691 · Barcelona

Former Consejero · from 06/05/2011 to 17/12/2015

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · L'Hospitalet de Llobregat · Sociedad Anónima (SA) · capital €443,564,612 · 107 BORME filings

Corporate purpose: AMPLIAR A: LA ASESORIA,CONSULTORIA,MEDIACION Y OUTSOURCING DE LA GESTION,CONTROL,PLANIFICACION Y EJECUCION DE PROYECTOS,YA SEAN DE URBANISMO,ARQUITECTURA O DE INGENIERIA,Y SERVICIOS INMOBILIARIOS Y OBRAS DE CONSTRUCCION...

A60272705 · Barcelona

Former Apoderado · from 06/04/2011 to 13/01/2014

Consejero DelegadoConsejeroApoderado

Baja · Sociedad Anónima (SA) · capital €163,000,000 · 16 BORME filings

Corporate purpose: LA TENENCIA,COMPRAVENTA Y LA GESTION DE PARTICIPACIONES FINANCIERAS Y PATRIMONIALES;LA PARTICIPACION EN FONDOS DE CUALQUIER TIPO,EXCLUYENDOSE LOS INMOBILIARIOS,EN SOCIEDADES Y FONDOS DE GARANTIA;...

A62822069 · Barcelona

Former Apoderado · from 18/08/2011 to 31/10/2013

Active · Ripollet · Sociedad Anónima (SA) · capital €1,384,400 · 60 BORME filings

Corporate purpose: LA PROMOCION MEDIANTE LA TOMA DE PARTICIPACIONES TEMPORALES EN EL CAPITAL DE EMPRESAS NO FINANCIERAS Y DE NATURALEZA NO INMOBILIARIA QUE,EN EL MOMENTODE LA TOMA DE PARTICIPACION,NO COTICEN EN EL PRIMER MERCADO ...

A58247263 · Barcelona

Former Consejero · from 07/04/2011 to 29/11/2012

Baja · Sociedad Anónima (SA) · 13 BORME filings

A63611370 · Barcelona

Timeline (28)

  1. 26/11/2024Ceased as Apoderado of AUTOCARES GARCISAN BELLO SA · Barcelona
  2. 08/07/2022Ceased as Apoderado Solidario of INSTITUT CATALA DE FINANCES CAPITAL SGEIC S.A · Barcelona
  3. 05/04/2022Ceased as Apoderado of INSTITUT CATALA DE FINANCES CAPITAL SGEIC S.A · Barcelona
  4. 21/06/2021Ceased as Apoderado Solidario/Mancomunado of INSTRUMENTS FINANCERS PER A EMPRESES INNOVADORES SL · Barcelona
  5. 03/06/2021Ceased as Presidente of INSTRUMENTS FINANCERS PER A EMPRESES INNOVADORES SL · Barcelona
  6. 05/05/2021Ceased as Presidente of INSTITUT CATALA DE FINANCES CAPITAL SGEIC S.A · Barcelona
  7. 29/07/2019Ceased as Apoderado Mancomunado of INSTRUMENTS FINANCERS PER A EMPRESES INNOVADORES SL · Barcelona
  8. 29/07/2019Appointed Apoderado Solidario/Mancomunado of INSTRUMENTS FINANCERS PER A EMPRESES INNOVADORES SL · Barcelona
  9. 13/11/2018Appointed Apoderado Solidario of INSTITUT CATALA DE FINANCES CAPITAL SGEIC S.A · Barcelona
  10. 03/04/2017Appointed Apoderado Mancomunado of INSTRUMENTS FINANCERS PER A EMPRESES INNOVADORES SL · Barcelona
  11. 10/03/2017Ceased as Apoderado Solidario/Mancomunado of INSTRUMENTS FINANCERS PER A EMPRESES INNOVADORES SL · Barcelona
  12. 14/09/2016Ceased as Consejero of BARCELONA EMPREN, SCR SA · Barcelona
  13. 29/03/2016Ceased as Apoderado of INSTRUMENTS FINANCERS PER A EMPRESES INNOVADORES SL · Barcelona
  14. 29/03/2016Appointed Apoderado Solidario/Mancomunado of INSTRUMENTS FINANCERS PER A EMPRESES INNOVADORES SL · Barcelona
  15. 11/03/2016Appointed Presidente of INSTRUMENTS FINANCERS PER A EMPRESES INNOVADORES SL · Barcelona
  16. 17/12/2015Ceased as Consejero of FIRA 2000 SA · Barcelona
  17. 13/01/2014Ceased as Presidente of INSTITUT CATALA DE FINANCES HOLDING SA · Barcelona
  18. 31/10/2013Ceased as Consejero of AUTOCARES GARCISAN BELLO SA · Barcelona
  19. 11/02/2013Appointed Apoderado of INSTITUT CATALA DE FINANCES CAPITAL SGEIC S.A · Barcelona
  20. 29/11/2012Ceased as Consejero of EQUIPAMENTS I EDIFICIS DE CATALUNYA SA · Barcelona
  21. 17/10/2012Appointed Apoderado of AUTOCARES GARCISAN BELLO SA · Barcelona
  22. 14/09/2011Appointed Vicepresidente of INSTRUMENTS FINANCERS PER A EMPRESES INNOVADORES SL · Barcelona
  23. 18/08/2011Appointed Consejero of AUTOCARES GARCISAN BELLO SA · Barcelona
  24. 21/07/2011Appointed Consejero of BARCELONA EMPREN, SCR SA · Barcelona
  25. 17/05/2011Appointed Presidente of INSTITUT CATALA DE FINANCES CAPITAL SGEIC S.A · Barcelona
  26. 06/05/2011Appointed Consejero of FIRA 2000 SA · Barcelona
  27. 07/04/2011Appointed Consejero of EQUIPAMENTS I EDIFICIS DE CATALUNYA SA · Barcelona
  28. 06/04/2011Appointed Presidente of INSTITUT CATALA DE FINANCES HOLDING SA · Barcelona

Co-directors (32)

Network map

No recorded relationships

Identity matched by name · homonyms possible.