People
RAMIREZ GONZALEZ SOFIA
The BORME has published the name RAMIREZ GONZALEZ SOFIA among the officers of 2 companies since 2009. In 1 of them it holds a role with no resignation published. Its latest appearance is dated 20/01/2020, at MEGA SHOP SPAIN SOCIEDAD LIMITADA.
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.
- MEGA SHOP SPAIN SOCIEDAD LIMITADALiqUnico: before 20/01/2020 – 20/01/2020Adm. Unico: 07/05/2015 – 20/01/2020LiqUnico: 20/01/2020 – today
- MONEYGRAM PAYMENT SYSTEMS SPAIN SAApoderado: 21/07/2011 – 31/07/2012
- 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 |
|---|---|---|---|---|
| MEGA SHOP SPAIN SOCIEDAD LIMITADAValencia/ValènciaTerminated | LiqUnico | BORME-A-2020-12-46· Notice 22596 | — | No resignation published |
| MEGA SHOP SPAIN SOCIEDAD LIMITADAValencia/ValènciaTerminated | Adm. Unico | BORME-A-2015-85-46· Notice 187732 | BORME-A-2020-12-46· Notice 22596 | Resigned |
| MEGA SHOP SPAIN SOCIEDAD LIMITADAValencia/ValènciaTerminated | LiqUnico | appointment before 2009 or not published | BORME-A-2020-12-46· Notice 22596 | Resigned |
| MONEYGRAM PAYMENT SYSTEMS SPAIN SAMadridActive | Apoderado | BORME-A-2011-139-28· Notice 305866 | BORME-A-2012-145-28· Notice 321779 | Resigned |
Other appearances (1)
- Declaration of sole ownership · Socio único · MEGA SHOP SPAIN SOCIEDAD LIMITADA ·BORME-A-2015-85-46· Notice 187732
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.
- ABASHIDZE MAIA1 in common
- ABBOU KHALID1 in common
- AGUILAR AVILE OLIVIA1 in common
- AHMED TANVEER1 in common
- ALFONSO PEREZ ERNESTO MIGUEL1 in common
- ALONSO AGREDA FERNANDO1 in common
- AQEEL NAUREEN1 in common
- ASESORIA PROFESIONAL Y EMPRESARIAL CINS SL1 in common
- ASIF LATIF SL1 in common
- AZAM MUHAMMAD1 in common
- BARRENCALLE 34 SL1 in common
- BAUER TAMMY MARIE1 in common
- BECCIA FABRIZIO1 in common
- BERJALI ABDERRAHIM1 in common
- BOUZIAN OMAR1 in common
- CACERES VELILLA PALOMA1 in common
- COLLINS DANIEL JOSEPH1 in common
- CROCIANI GIOVANNI1 in common
- DOMINIZ ROGERIO1 in common
- DUNHILL IAN1 in common
- EL BIAD NOUR EDDINE1 in common
- FERNANDEZ BUSTOS MIGUEL ANGEL1 in common
- GARCIA SAMPRIMO JESUS1 in common
- GHANI GILL CHAUCHRY ABDUL1 in common
- GIRELA ORTIZ MARIA DEL MAR1 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 |
|---|---|---|---|
| Resignations and removals · Adm. Unico | MEGA SHOP SPAIN SOCIEDAD LIMITADA | BORME-A-2020-12-46· Notice 22596 | |
| Resignations and removals · LiqUnico | MEGA SHOP SPAIN SOCIEDAD LIMITADA | BORME-A-2020-12-46· Notice 22596 | |
| Appointments · LiqUnico | MEGA SHOP SPAIN SOCIEDAD LIMITADA | BORME-A-2020-12-46· Notice 22596 | |
| Declaration of sole ownership · Socio único | MEGA SHOP SPAIN SOCIEDAD LIMITADA | BORME-A-2015-85-46· Notice 187732 | |
| Appointments · Adm. Unico | MEGA SHOP SPAIN SOCIEDAD LIMITADA | BORME-A-2015-85-46· Notice 187732 | |
| Revocations · Apoderado | MONEYGRAM PAYMENT SYSTEMS SPAIN SA | BORME-A-2012-145-28· Notice 321779 | |
| Appointments · Apoderado | MONEYGRAM PAYMENT SYSTEMS SPAIN SA | BORME-A-2011-139-28· Notice 305866 |
Source: Official Gazette of the Commercial Registry (BORME), published by the BOE. Each fact links to the official bulletin where it appears.