Santiago Ramirez Rafael

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
EVOO ACANTO SOCIEDAD LIMITADA, BOMBAY NUC SL, RADASA AGRICOLA SL, MONTER SL

Summary

Santiago Ramirez Rafael appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Único of EVOO ACANTO SOCIEDAD LIMITADA (Madrid) since 20 September 2013, as well as in 1 other company. EVOO ACANTO SOCIEDAD LIMITADA is based in Madrid and operates in Comercio al por mayor de frutas y hortalizas (CNAE 4631) — Sociedad Limitada (SL), an active company, incorporated on 27 September 2013, share capital of €13,000. The earliest registered mandate dates from 20 September 2013, at EVOO ACANTO SOCIEDAD LIMITADA; the most recent began on 27 July 2017. The offices held are Administrador Único and Liquidador. The companies are registered in Madrid. Of these 4 companies, 2 are still active and 2 have been struck off.

Offices held

Administrador ÚnicoLiquidador

Commercial registries

Madrid

Companies · current (2)

EVOO ACANTO SOCIEDAD LIMITADACurrent

Administrador Único since 20/09/2013

Active · Comercio al por mayor de frutas y hortalizas (CNAE 4631) · Madrid · Sociedad Limitada (SL) · incorporated 27/09/2013 · capital €13,000 · 4 BORME filings

B23717887 · Madrid

BOMBAY NUC SLCurrent

Administrador Único (in office)

Active · Actividades de medicina especializada (CNAE 8622) · Madrid · Sociedades de responsabilidad limitada

B84016161

Companies · former (2)

RADASA AGRICOLA SLFormer

Former Liquidador · from 27/07/2017 to 24/02/2021

Struck off · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas (CNAE 0111) · Madrid · Sociedad Limitada (SL) · 5 BORME filings

B79476495 · Madrid

MONTER SLFormer

Former Liquidador · from 27/07/2017 to 16/02/2021

Struck off · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas (CNAE 0111) · Madrid · Sociedad Limitada (SL) · 5 BORME filings

B14013353 · Madrid

Timeline (7)

  1. 24/02/2021Ceased as Administrador Único of RADASA AGRICOLA SL · Madrid
  2. 16/02/2021Ceased as Administrador Único of MONTER SL · Madrid
  3. 27/08/2020Appointed Administrador Único of RADASA AGRICOLA SL · Madrid
  4. 21/08/2020Appointed Administrador Único of MONTER SL · Madrid
  5. 27/07/2017Appointed Apoderado Solidario of MONTER SL · Madrid
  6. 27/07/2017Appointed Apoderado Solidario of RADASA AGRICOLA SL · Madrid
  7. 20/09/2013Appointed Administrador Único of EVOO ACANTO SOCIEDAD LIMITADA · Madrid

Network map

3 nodes Person Company
santiago-ramirez-rafa…EVOO ACANTO SOCIEDAD LIMITADAEVOO ACANTO SOCIEDAD…BOMBAY NUC SLBOMBAY NUC SL

Identity matched by name · homonyms possible.