Santamaria Trigo Ramon

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
INMUEBLES CARPE SL, RAFAEL HOTELES SA EN LIQUIDACION, RETIRO CONSTRUCCIONES SA, INVERSIONES UNEDO SA, INVERSIONES FINANCIERAS BURMA SICAV SA

Summary

Santamaria Trigo Ramon appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Administrador Único of INMUEBLES CARPE SL (Madrid) since 2 January 2014. INMUEBLES CARPE SL is based in Madrid — Sociedad Limitada (SL), an active company, share capital of €30,335,611. The earliest registered mandate dates from 18 June 2009, at INVERSIONES FINANCIERAS BURMA SICAV SA; the most recent began on 22 April 2014. The offices held are Administrador Único, Apoderado and Presidente. The companies are registered in Madrid. Of these 5 companies, 2 are still active and 3 have been struck off.

Offices held

Administrador ÚnicoApoderadoPresidente

Commercial registries

Madrid

Companies · current (1)

Administrador Único since 02/01/2014

Active · Madrid · Sociedad Limitada (SL) · capital €30,335,611 · 11 BORME filings

B82343609 · Madrid

Companies · former (4)

Former Apoderado · until 31/10/2019

Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Anónima (SA) · 27 BORME filings

Corporate purpose: a) La promoción, adquisición y explotación, por cualquier titulo, incluso venta y arrendamiento, de fincas rústicas y urbanas, así como la construcción de éstas. b) Promoción y explotación de servicios de hostelería y restauración. c) La…

A80239007 · Madrid

Former Apoderado · until 24/10/2019

Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Anónima (SA) · 13 BORME filings

A79229308 · Madrid

Former Administrador Único · from 22/04/2014 to 05/01/2017

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Anónima (SA) · 3 BORME filings

A83707240 · Madrid

Former Presidente · from 18/06/2009 to 13/01/2015

Consejero

Struck off · SICAV · 8 BORME filings

M364557 · Madrid

Timeline (8)

  1. 31/10/2019Ceased as Apoderado of RAFAEL HOTELES SA EN LIQUIDACION · Madrid
  2. 24/10/2019Ceased as Apoderado of RETIRO CONSTRUCCIONES SA · Madrid
  3. 05/01/2017Ceased as Administrador Único of INVERSIONES UNEDO SA · Madrid
  4. 13/01/2015Ceased as Presidente of INVERSIONES FINANCIERAS BURMA SICAV SA · Madrid
  5. 22/04/2014Ceased as Administrador Solidario of INVERSIONES UNEDO SA · Madrid
  6. 22/04/2014Appointed Administrador Único of INVERSIONES UNEDO SA · Madrid
  7. 02/01/2014Ceased as Administrador Solidario of INMUEBLES CARPE SL · Madrid
  8. 02/01/2014Appointed Administrador Único of INMUEBLES CARPE SL · Madrid

Network map

3 nodes Person Company
santamaria-trigo-ramonINMUEBLES CARPE SLINMUEBLES CARPE SLINVERSIONES UNEDO SAINVERSIONES UNEDO SA

Identity matched by name · homonyms possible.