Tomas Riba Ramon

Director · Spanish companies register · 7 companies

Companies :
7 (3 current, 4 former)
Linked companies :
GREEN ALLIANCE SGECR SA, LATENT CAPACITYS AND DEVELOPMENT SL, RENDIUS ASOCIACION SL, SUSTAINABLE WASTE TREATMENT SL, PSP CUBA SL, PICVISA MACHINE VISION SYSTEMS SL

Summary

Tomas Riba Ramon appears in the Spanish commercial register as a director of 7 companies, 3 current and 4 former. Currently Apoderado of GREEN ALLIANCE SGECR SA (Barcelona) since 26 October 2011, as well as in 2 other companies. The earliest registered mandate dates from 29 April 2009, at LATENT CAPACITYS AND DEVELOPMENT SL; the most recent began on 28 August 2015. The offices held are Apoderado, Administrador Único, Consejero and Secretario. The companies are registered across 4 different registries. Of these 7 companies, 4 are still active and 3 have been struck off. The boards of these companies also include Martinez de la Torre Gemma, Pujol Giralt Jordi, Soler Vilaclara Jordi and 9 others.

Offices held

ApoderadoAdministrador ÚnicoConsejeroSecretario

Commercial registries

Barcelona · Guadalajara · Pontevedra · Valladolid

Companies · current (3)

GREEN ALLIANCE SGECR SACurrent

Apoderado since 26/10/2011

Active · Sociedad Anónima (SA) · 13 BORME filings

A64429384 · Barcelona

LATENT CAPACITYS AND DEVELOPMENT SLCurrent

Administrador Único since 29/04/2009

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Igualada · Sociedad Limitada (SL) · 1 BORME filing

B61123964 · Barcelona

RENDIUS ASOCIACION SLCurrent

Consejero (in office)

Struck off · Siguenza · Sociedad Limitada (SL) · 1 BORME filing

B63173264 · Guadalajara

Companies · former (4)

SUSTAINABLE WASTE TREATMENT SLFormer

Former Administrador Único · from 15/04/2013 to 03/08/2021

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Igualada · Sociedad Limitada (SL) · incorporated 22/04/2013 · capital €2,938 · 11 BORME filings

Corporate purpose: LA PROMOCION,INTERMEDIACION,ASESORAMIENTO,GESTION Y CONTROL DE GESTION DE PLANTAS DE TRATAMIENTO DE RESIDUOS,PLANTAS DE RECICLAJE DE CUALQUIER MATERIAL O RESIDUO,VERTEDEROS,ETC.

B65989592 · Barcelona

PSP CUBA SLFormer

Former Secretario · from 28/08/2015 to 28/11/2017

Active · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Vigo · Sociedad Limitada (SL) · incorporated 08/09/2015 · capital €3,200 · 4 BORME filings

Corporate purpose: - La promoción e intermediación de proyectos en los ámbitos del medio ambiente, energía. En particular en la gestión, tratamiento y valorización de residuos sólidos urbanos (RSU). - La prestación de servicios, realización de estudios,…

B27821016 · Pontevedra

PICVISA MACHINE VISION SYSTEMS SLFormer

Former Apoderado · until 06/11/2015

Active · Instalación de máquinas y equipos industriales (CNAE 3320) · Calaf · Sociedad Limitada (SL) · capital €3,000 · 50 BORME filings

B62986815 · Barcelona

CASTIAN EOLICA SLFormer

Former Consejero · from 15/07/2010 to 16/04/2015

Struck off · Producción de energía eléctrica de otros tipos (CNAE 3519) · Sociedad Limitada (SL) · capital €53,100 · 8 BORME filings

B85246692 · Valladolid

Timeline (16)

  1. 03/08/2021Ceased as Administrador Único of SUSTAINABLE WASTE TREATMENT SL · Barcelona
  2. 16/07/2019Ceased as Administrador Conjunto of SUSTAINABLE WASTE TREATMENT SL · Barcelona
  3. 16/07/2019Appointed Administrador Único of SUSTAINABLE WASTE TREATMENT SL · Barcelona
  4. 28/11/2017Ceased as Consejero of PSP CUBA SL · Pontevedra
  5. 15/06/2017Ceased as Consejero Delegado of SUSTAINABLE WASTE TREATMENT SL · Barcelona
  6. 15/06/2017Appointed Administrador Conjunto of SUSTAINABLE WASTE TREATMENT SL · Barcelona
  7. 19/01/2017Appointed Secretario of PSP CUBA SL · Pontevedra
  8. 06/11/2015Ceased as Apoderado of PICVISA MACHINE VISION SYSTEMS SL · Barcelona
  9. 28/08/2015Appointed Consejero of PSP CUBA SL · Pontevedra
  10. 07/05/2015Ceased as Secretario of SUSTAINABLE WASTE TREATMENT SL · Barcelona
  11. 16/04/2015Ceased as Consejero of CASTIAN EOLICA SL · Valladolid
  12. 15/04/2013Appointed Consejero Delegado of SUSTAINABLE WASTE TREATMENT SL · Barcelona
  13. 26/10/2011Appointed Apoderado of GREEN ALLIANCE SGECR SA · Barcelona
  14. 15/07/2010Appointed Consejero of CASTIAN EOLICA SL · Valladolid
  15. 29/04/2009Appointed Administrador Único of LATENT CAPACITYS AND DEVELOPMENT SL · Barcelona
  16. 13/12/2008Ceased as Apoderado of GREEN ALLIANCE SGECR SA · Barcelona

Co-directors (12)

PICVISA MACHINE VISION SYSTEMS SL
RENDIUS ASOCIACION SL
PSP CUBA SL

Network map

7 nodes Person Company
tomas-riba-ramonGREEN ALLIANCE SGECR SAGREEN ALLIANCE SGECR…LATENT CAPACITYS AND DEVELOPMENT SLLATENT CAPACITYS AND…RENDIUS ASOCIACION SLRENDIUS ASOCIACION SLAGUSTIN TIZON REINARESAGUSTIN TIZON REINAR…CASAS BAQUES PLACIDCASAS BAQUES PLACIDFERNANDEZ JOVAL FRANCESCFERNANDEZ JOVAL FRAN…

Identity matched by name · homonyms possible.