Tobar Amago Ramon Luis
Director · Spanish companies register · 5 companies
- Companies :
- 5 (2 current, 3 former)
- Linked companies :
- ESCAPARATE SIGLO XXI SL, ESPARTA OCIO Y AVENTURA SL, BANCO MEDIOLANUM SA, INNOVATIVE SYNERGY SL
Summary
Tobar Amago Ramon Luis appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Administrador Único of ESCAPARATE SIGLO XXI SL (Madrid) since 15 December 2014, as well as in 1 other company. ESCAPARATE SIGLO XXI SL is based in Navacerrada and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), an active company, incorporated on 23 December 2014, share capital of €3,000. The earliest registered mandate dates from 8 March 2011, at INNOVATIVE SYNERGY SL; the most recent began on 10 June 2016. The offices held are Apoderado Solidario and Administrador Único. The companies are registered in Barcelona, Madrid and Valencia. The boards of these companies also include Tusquets Trias de Bes Carlos, Vittorio Colussi, Luigi del Fabbro and 7 others.
Offices held
Commercial registries
Barcelona · Madrid · Valencia
Companies · current (2)
Administrador Único since 15/12/2014
Active · Promoción inmobiliaria (CNAE 4110) · Navacerrada · Sociedad Limitada (SL) · incorporated 23/12/2014 · capital €3,000 · 1 BORME filing
Corporate purpose: La compraventa, tenencia, disfrute, alquiler, construcción, reparación, mantenimiento y promoción, ya sea completa o parcial, de toda clase de fincas, parcelaciones y urbanizaciones, ya sea con personal propio o mediante la subcontratación…
B87164612 · Madrid
Administrador Único (in office)
Active · Collado Mediano · Sociedades de responsabilidad limitada
B83828103
Companies · former (3)
Apoderado Solidario since 10/06/2016 · no registry activity since 18/10/2017
Active · Sociedad Anónima (SA) · 568 BORME filings
B73301 · Barcelona
Former Apoderado Solidario · until 05/01/2021
Active · Valencia · Sociedad Anónima (SA) · 625 BORME filings
A58640582 · Valencia
Former Administrador Único · from 08/03/2011 to 25/04/2013
Active · Collado Mediano · Sociedad Limitada (SL) · incorporated 18/03/2011 · capital €3,700 · 4 BORME filings
Corporate purpose: EL DESARROLLO DE PROYECTOS Y SERVICIOS EN EL MARCO DE LA INVESTIGACION Y DESARROLLO E INNOVACION, APLICANDO DIVERSAS TECNOLOGIAS Y METODOLOGIAS.
B86151610 · Madrid
Timeline (5)
- 05/01/2021Ceased as Apoderado Solidario of BANCO MEDIOLANUM SA · Valencia
- 10/06/2016Appointed Apoderado Solidario of BANCO MEDIOLANUM SA · Barcelona
- 15/12/2014Appointed Administrador Único of ESCAPARATE SIGLO XXI SL · Madrid
- 25/04/2013Ceased as Administrador Único of INNOVATIVE SYNERGY SL · Madrid
- 08/03/2011Appointed Administrador Único of INNOVATIVE SYNERGY SL · Madrid
Co-directors (10)
- Tusquets Trias de Bes Carlos · Consejero
- Vittorio Colussi · Consejero Delegado
- Luigi del Fabbro · Consejero
- Garcia Macarron Luis Javier · Presidente del Comité de Auditoría
- Verdera Rodriguez Manuel · Consejero
- Rivet Calzon Daniel · Administrador Único
- Martinez-Pina Garcia Ana · Miembro del Comité de Auditoría
- Doris Annalisa Sara · Vicepresidente
- Tusquets Trias de Bes Carlos · Presidente
- Bosisio Gianluca · Consejero Delegado
- Rovelli Gianni-Marco · Consejero
Network map
Identity matched by name · homonyms possible.