People
KUMAR RAMESH
The BORME has published the name KUMAR RAMESH among the officers of 2 companies since 2009. All its published roles have a resignation published afterwards. Its latest appearance is dated 28/09/2011, at TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA.
The BORME does not identify people with a national ID: this may be a different person with the same name. Following will notify you of everything published under this exact name.
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One band per company and one segment per role, from its appointment to its resignation as published. A name may be several people: the BORME does not publish the identity document.
- TITANES TELECOMUNICACIONES SOCIEDAD ANONIMAApo.Sol.: 16/06/2011 – 28/09/2011
- TRANS FAST FINANCIAL SERVICES, S.AApo.Sol.: before 30/12/2009 – 30/12/2009Apoderado: 23/04/2009 – 30/12/2009
- No resignation published: runs to today
- Unknown start: only the resignation is on record
Companies and roles
Each company with this name’s roles: appointments with no resignation published afterwards, and resignations. Deduced from what has been published since 2009.
| Company | Office | From | To | Status |
|---|---|---|---|---|
| TITANES TELECOMUNICACIONES SOCIEDAD ANONIMAZaragozaActive | Apo.Sol. | BORME-A-2011-115-50· Notice 259545 | BORME-A-2011-185-50· Notice 388722 | Resigned |
| TRANS FAST FINANCIAL SERVICES, S.AMadridActive | Apo.Sol. | appointment before 2009 or not published | BORME-A-2009-248-28· Notice 543231 | Resigned |
| TRANS FAST FINANCIAL SERVICES, S.AMadridActive | Apoderado | BORME-A-2009-76-28· Notice 191641 | BORME-A-2009-248-28· Notice 543231 | Resigned |
Who it coincides with
The other people listed in the BORME with a position in the same companies as this name, and when their published terms of office overlap. This is only what was published: sharing a company does not mean knowing each other or acting together, and a name is not a person (the BORME does not publish identity document numbers). Auditors excluded.
No other name appears with a position in the companies of this name (auditors excluded).
Some company has so many published positions that only the most recent were read.
Who it shares companies with
Names that appear among the officers of the same companies. Appearing in the same company does not mean coinciding in time or knowing one another. Auditors excluded.
- ORION ILLIMANI SL2 in common
- ABDI KADDOUR1 in common
- ADMAM TELECOM SL1 in common
- ALZATE FLORES NELSON 001084688 SLNE1 in common
- AMAL RACHID1 in common
- AMARILES TREJOS MONICA-ANDREA1 in common
- ANTUNES DA SILVA SIMARE1 in common
- ARAMBULLO ALPISTE CARLA CAROLINA1 in common
- AVILA ARPI ANGEL MILTOM1 in common
- BEDOYA MARTINEZ LUIS-FELIPE1 in common
- BELTRAN GUERRERO ALBERTO1 in common
- BERROUDJA EL HADJ ZIANE1 in common
- BOHORQUEZ MENDOZA DANIA BELEN1 in common
- BONIFACIO HERNANDEZ JULY1 in common
- BROOCK HERNANDEZ CARLOS DIETER1 in common
- CALDERON MONTENEGRO JUAN-HENRY1 in common
- CALDERON ROMERO DIANA-MARIA1 in common
- CHASI TAPIA WILLIAM-FABIAN1 in common
- CHAVEZ CASTILLO LUCY ELENA1 in common
- CHOLOQUINGA GUANOQUIZA FRANCISCO1 in common
- CHUKWUMAH STEPHEN JOHNPAUL1 in common
- CIVERCIVA S. L1 in common
- COLORUMA SL1 in common
- CONFIN SEGURIDAD 2006 SL1 in common
- CONSTRUCCIONES & REFORMAS VIGONZA SL1 in common
For companies with a great many officers, only the most recent that fit in one query are looked at.
Chronology
Each time the BORME has published this name, from the most recent to the oldest.
| Date | Filings | Company | Bulletin |
|---|---|---|---|
| Revocations · Apo.Sol. | TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA | BORME-A-2011-185-50· Notice 388722 | |
| Appointments · Apo.Sol. | TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA | BORME-A-2011-115-50· Notice 259545 | |
| Revocations · Apo.Sol. | TRANS FAST FINANCIAL SERVICES, S.A | BORME-A-2009-248-28· Notice 543231 | |
| Revocations · Apoderado | TRANS FAST FINANCIAL SERVICES, S.A | BORME-A-2009-248-28· Notice 543231 | |
| Appointments · Apoderado | TRANS FAST FINANCIAL SERVICES, S.A | BORME-A-2009-76-28· Notice 191641 |
Source: Official Gazette of the Commercial Registry (BORME), published by the BOE. Each fact links to the official bulletin where it appears.