Shahab Ramy

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
CASA AL RIYADH SL, THE KERVING GROUP SL

Summary

Shahab Ramy appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of CASA AL RIYADH SL (Madrid) since 8 October 2019. CASA AL RIYADH SL is based in Madrid and operates in Otros alojamientos (CNAE 5590) — Sociedad Limitada (SL), an active company, share capital of €93,000,000. The earliest registered mandate dates from 20 June 2018, at THE KERVING GROUP SL; the most recent began on 8 October 2019. The offices held are Administrador Único and Secretario de la Comisión Liquidadora. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off.

Offices held

Administrador ÚnicoSecretario de la Comisión Liquidadora

Commercial registries

Madrid

Companies · current (1)

Administrador Único since 08/10/2019

Active · Otros alojamientos (CNAE 5590) · Madrid · Sociedad Limitada (SL) · capital €93,000,000 · 14 BORME filings

B81335473 · Madrid

Companies · former (1)

Former Secretario de la Comisión Liquidadora · from 20/06/2018 to 23/06/2023

Miembro de la Comisión Liquidadora

Liquidada · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Boadilla del Monte · Sociedad Limitada (SL) · incorporated 27/06/2018 · capital €10,000 · 3 BORME filings

Corporate purpose: a) Prestar toda clase de servicios de consultoría estratégica, asesoramiento y análisis en el campo de los negocios, las finanzas y la contabilidad. b) Prestar servicios de análisis y asesoramiento en el campo de las inversiones inmobiliarias y en otra clase de activos no financieros.

B88123708 · Madrid

Timeline (4)

  1. 23/06/2023Ceased as Consejero of THE KERVING GROUP SL · Madrid
  2. 13/03/2020Appointed Secretario of THE KERVING GROUP SL · Madrid
  3. 08/10/2019Appointed Administrador Único of CASA AL RIYADH SL · Madrid
  4. 20/06/2018Appointed Consejero of THE KERVING GROUP SL · Madrid

Network map

2 nodes Person Company
shahab-ramyCASA AL RIYADH SLCASA AL RIYADH SL

Identity matched by name · homonyms possible.