Santos Ramirez Javier

Director · Spanish companies register · 14 companies

Companies :
14 (0 current, 14 former)
Linked companies :
EDELMAN SPAIN SA, LA CASTILLEJA ENERGIA SL, GLOBAL ONEGA SL, SISTEMES ENERGETICS CONESA I SOCIEDAD LIMITADA, NATIONAL INSTRUMENTS SPAIN SL, RESPETO AL MEDIO AMBIENTE SL

Summary

Santos Ramirez Javier appears in the Spanish commercial register as a director of 14 companies, all mandates ended. The earliest registered mandate dates from 2 April 2012, at DLA PIPER SPAIN SL; the most recent began on 28 August 2019. The offices held are Secretario, Apoderado and Apoderado Solidario. The companies are registered in Madrid, Barcelona and Sevilla. Of these 14 companies, 12 are still active and 2 have been struck off. The boards of these companies also include Sanchez Alberti Joan Pau, Jimenez Marconi Alejandro, Geoffroy Fernand Andre Sylvain Carlier and 34 others.

Offices held

SecretarioApoderadoApoderado Solidario

Commercial registries

Madrid · Barcelona · Sevilla

Companies · current (0)

No mandate in force.

Companies · former (14)

Former Secretario · from 13/01/2015 to 08/06/2023

Active · Madrid · Sociedad Anónima (SA) · 27 BORME filings

A81221103 · Madrid

Former Apoderado · from 26/08/2019 to 13/03/2023

Active · Transporte de energía eléctrica (CNAE 3512) · Madrid · Sociedad Limitada (SL) · 25 BORME filings

B14814529 · Madrid

Former Apoderado · from 22/08/2019 to 13/03/2023

Active · Madrid · Sociedad Limitada (SL) · incorporated 28/06/2011 · capital €9,801 · 21 BORME filings

Corporate purpose: La participación en proyectos industriales y comerciales mediante la suscripción de acciones y participaciones de sociedades mercantiles. La investigación de mercados y promoción del comercio exterior, etc.........

B86210127 · Madrid

Former Apoderado Solidario · from 28/08/2019 to 06/03/2023

Active · Transporte de energía eléctrica (CNAE 3512) · Madrid · Sociedad Limitada (SL) · capital €3,008 · 28 BORME filings

B64775208 · Madrid

Former Secretario · until 04/01/2023

Active · Rozas de Madrid (Las) · Sociedad Limitada (SL) · 31 BORME filings

B80021462 · Madrid

Former Apoderado Solidario · from 27/08/2019 to 02/01/2023

Active · Madrid · Sociedad Limitada (SL) · incorporated 16/03/2011 · capital €3,000 · 18 BORME filings

Corporate purpose: DISEÑO, CONSTRUCCION, EXPLOTACION Y MANTENIMIENTO DE INSTALACIONES DESTINADAS A LA GENERACION DE ENERGIA ELECTRICA.

B98327000 · Madrid

Former Apoderado · from 02/04/2012 to 30/05/2022

Active · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada (SL) · 39 BORME filings

B83386029 · Madrid

Former Apoderado Solidario · from 05/06/2018 to 07/09/2020

Active · Sociedad Anónima (SA) · incorporated 01/08/2013 · 294 BORME filings

Corporate purpose: LA GESTION DE LOS SERVICIOS DEL CICLO INTEGRAL DEL AGUA, Y EN PARTICULAR LA EJECUCION DE OBRAS HIDRAULICAS, LA EXPLOTACION, EL MANTENIMIENTO Y GESTIONDE LOS SIGUIENTES SERVICIOS: ABASTECIMIENTO DE AGUA EN BAJA, ETC.

A66098435 · Barcelona

Former Apoderado · until 12/12/2012

Active · Sevilla · Sociedad Limitada (SL) · incorporated 15/12/2009 · capital €10,969 · 34 BORME filings

B85846475 · Sevilla

Former Apoderado Solidario · until 31/10/2012

Active · Madrid · Sociedad Limitada (SL) · capital €3,037 · 51 BORME filings

B84412352 · Madrid

Former Apoderado Solidario · until 31/10/2012

Struck off · Sociedad Limitada (SL) · capital €3,618 · 7 BORME filings

B84934066 · Madrid

Former Apoderado Solidario · until 31/10/2012

Struck off · Sociedad Limitada (SL) · capital €3,618 · 7 BORME filings

B84933985 · Madrid

Former Apoderado Solidario · until 31/10/2012

Active · Transporte de energía eléctrica (CNAE 3512) · Madrid · Sociedad Limitada (SL) · capital €3,051 · 51 BORME filings

B10355592 · Madrid

Former Apoderado Solidario · until 31/10/2012

Active · Transporte de energía eléctrica (CNAE 3512) · Madrid · Sociedad Limitada (SL) · capital €3,000 · 42 BORME filings

B85286862 · Madrid

Timeline (21)

  1. 08/06/2023Ceased as Secretario of EDELMAN SPAIN SA · Madrid
  2. 13/03/2023Ceased as Apoderado of LA CASTILLEJA ENERGIA SL · Madrid
  3. 13/03/2023Ceased as Apoderado of GLOBAL ONEGA SL · Madrid
  4. 06/03/2023Ceased as Apoderado Solidario of SISTEMES ENERGETICS CONESA I SOCIEDAD LIMITADA · Madrid
  5. 04/01/2023Ceased as Secretario of NATIONAL INSTRUMENTS SPAIN SL · Madrid
  6. 02/01/2023Ceased as Apoderado Solidario of RESPETO AL MEDIO AMBIENTE SL · Madrid
  7. 30/05/2022Ceased as Apoderado of DLA PIPER SPAIN SL · Madrid
  8. 07/09/2020Ceased as Apoderado Solidario of AIGUES DE BARCELONA, EMPRESA METROPOLITANA DE GESTIO DEL CICLE INTEGRAL DE L'AIGUA SA · Barcelona
  9. 28/08/2019Appointed Apoderado Solidario of SISTEMES ENERGETICS CONESA I SOCIEDAD LIMITADA · Madrid
  10. 27/08/2019Appointed Apoderado Solidario of RESPETO AL MEDIO AMBIENTE SL · Madrid
  11. 26/08/2019Appointed Apoderado of LA CASTILLEJA ENERGIA SL · Madrid
  12. 22/08/2019Appointed Apoderado of GLOBAL ONEGA SL · Madrid
  13. 05/06/2018Appointed Apoderado Solidario of AIGUES DE BARCELONA, EMPRESA METROPOLITANA DE GESTIO DEL CICLE INTEGRAL DE L'AIGUA SA · Barcelona
  14. 13/01/2015Appointed Secretario of EDELMAN SPAIN SA · Madrid
  15. 12/12/2012Ceased as Apoderado of EVACUACION VALDECABALLEROS SL · Sevilla
  16. 31/10/2012Ceased as Apoderado Solidario of ALBORAN SOLAR SL · Madrid
  17. 31/10/2012Ceased as Apoderado Solidario of PLANTA TERMOSOLAR DE EXTREMADURA 2 SL · Madrid
  18. 31/10/2012Ceased as Apoderado Solidario of PLANTA TERMOSOLAR DE EXTREMADURA 3 SL · Madrid
  19. 31/10/2012Ceased as Apoderado Solidario of PLANTA TERMOSOLAR DE EXTREMADURA SL · Madrid
  20. 31/10/2012Ceased as Apoderado Solidario of PLANTA TERMOSOLAR DE EXTREMADURA 4 SL · Madrid
  21. 02/04/2012Appointed Apoderado of DLA PIPER SPAIN SL · Madrid

Co-directors (37)

EDELMAN SPAIN SA
DLA PIPER SPAIN SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.