Aguera Merida Rafael

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
BELPA E HIJOS 2014 SL, RACALATRO SL, TROYANO FINANCIEROS 2021 SL

Summary

Aguera Merida Rafael appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of BELPA E HIJOS 2014 SL (Málaga) since 27 August 2014. BELPA E HIJOS 2014 SL is based in Marbella and operates in Actividades de juegos de azar y apuestas (CNAE 9200) — Sociedad Limitada (SL), an active company, incorporated on 30 June 2014, share capital of €3,100. The earliest registered mandate dates from 19 April 2013, at RACALATRO SL; the most recent began on 27 August 2014. The offices held are Apoderado, Liquidador and Administrador Único. The companies are registered in Málaga. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Aguera Lopez Ana Belen and Troyano Bajo Pedro Enrique.

Offices held

ApoderadoLiquidadorAdministrador Único

Commercial registries

Málaga

Companies · current (1)

Apoderado since 27/08/2014

Active · Actividades de juegos de azar y apuestas (CNAE 9200) · Marbella · Sociedad Limitada (SL) · incorporated 30/06/2014 · capital €3,100 · 3 BORME filings

Corporate purpose: La comercialización de juegos del Estado.

B93339059 · Málaga

Companies · former (2)

Former Liquidador · from 19/04/2013 to 12/08/2021

Struck off · Sociedad Limitada (SL) · incorporated 30/04/2013 · capital €3,100 · 2 BORME filings

Corporate purpose: LA COMERCIALIZACION DE JUEGOS DEL ESTADO.-

B93251346 · Málaga

Former Administrador Único · until 10/04/2017

Active · Otra intermediación monetaria (CNAE 6419) · Marbella · Sociedad Limitada (SL) · 8 BORME filings

B92349083 · Málaga

Timeline (5)

  1. 12/08/2021Ceased as Administrador Solidario of RACALATRO SL · Málaga
  2. 10/04/2017Ceased as Apoderado of TROYANO FINANCIEROS 2021 SL · Málaga
  3. 15/12/2014Ceased as Administrador Único of TROYANO FINANCIEROS 2021 SL · Málaga
  4. 27/08/2014Appointed Apoderado of BELPA E HIJOS 2014 SL · Málaga
  5. 19/04/2013Appointed Administrador Solidario of RACALATRO SL · Málaga

Co-directors (2)

Network map

3 nodes Person Company
aguera-merida-rafaelBELPA E HIJOS 2014 SLBELPA E HIJOS 2014 SLAGUERA LOPEZ ANA BELENAGUERA LOPEZ ANA BEL…

Identity matched by name · homonyms possible.