Almodovar Puig Rafael

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
FINSOLUTIA SPAIN SL, DOVALUE SPAIN SERVICING SA, GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL, GESTORES ADMINISTRATIVOS REUNIDOS SA, UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO

Summary

Almodovar Puig Rafael appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Apoderado of FINSOLUTIA SPAIN SL (Madrid) since 25 February 2022, as well as in 1 other company. FINSOLUTIA SPAIN SL is based in Madrid and operates in Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) — Sociedad Limitada (SL), an active company, incorporated on 17 October 2014, share capital of €500,000. The earliest registered mandate dates from 20 January 2011, at GESTORES ADMINISTRATIVOS REUNIDOS SA; the most recent began on 25 February 2022. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Porres Salazar Beatriz, Martin Camuñas Martin Raul, Porres Salazar Eloy and 17 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid

Companies · current (2)

FINSOLUTIA SPAIN SLCurrent

Apoderado since 25/02/2022

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Limitada (SL) · incorporated 17/10/2014 · capital €500,000 · 47 BORME filings

Corporate purpose: Asimismo, la Sociedad tiene como objeto social la intermediación de créditos inmobiliarios en relación con la concesión de; (i) préstamos con garantía hipotecarla u otro derecho real de garantía sobre un inmueble de uso residencial y (ii)…

B87103883 · Madrid

DOVALUE SPAIN SERVICING SACurrent

Apoderado Solidario since 31/07/2018

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Anónima (SA) · incorporated 18/09/2013 · capital €796,875 · 440 BORME filings

Corporate purpose: La inversion, gestión, administración y ejecución, por cuenta propia y de terceros, de todo tipo de préstamos, créditos o instumentos de deuda ene general, con o sin garantía y de cualquier tipo de activos inmobiliarios radicados en cualquier territorio salvo en los Estados Unidos de América.

A86819596 · Madrid

Companies · former (3)

GENERAL ELECTRIC MONEY FINANCIAL SERVICES SLFormer

Former Apoderado · from 12/07/2011 to 09/11/2016

Struck off · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Limitada (SL) · capital €10,756,363 · 129 BORME filings

B08149007 · Madrid

GESTORES ADMINISTRATIVOS REUNIDOS SAFormer

Former Apoderado · from 20/01/2011 to 10/06/2016

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Anónima (SA) · 1,257 BORME filings

A79965331 · Madrid

UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITOFormer

Former Apoderado · until 23/02/2012

Active · Otras actividades crediticias (CNAE 6492) · Sociedad Anónima (SA) · capital €89,320,374 · 494 BORME filings

A39025515 · Madrid

Timeline (15)

  1. 29/05/2024Ceased as Apoderado Mancomunado of FINSOLUTIA SPAIN SL · Madrid
  2. 29/05/2024Appointed Apoderado of FINSOLUTIA SPAIN SL · Madrid
  3. 01/02/2023Ceased as Apoderado of FINSOLUTIA SPAIN SL · Madrid
  4. 01/02/2023Appointed Apoderado Mancomunado of FINSOLUTIA SPAIN SL · Madrid
  5. 25/02/2022Appointed Apoderado of FINSOLUTIA SPAIN SL · Madrid
  6. 31/07/2018Appointed Apoderado Solidario of DOVALUE SPAIN SERVICING SA · Madrid
  7. 09/11/2016Ceased as Apoderado of GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL · Madrid
  8. 10/06/2016Ceased as Apoderado of GESTORES ADMINISTRATIVOS REUNIDOS SA · Madrid
  9. 15/10/2015Ceased as Apoderado of GESTORES ADMINISTRATIVOS REUNIDOS SA · Madrid
  10. 06/04/2015Ceased as Apoderado Mancomunado Solidario of GESTORES ADMINISTRATIVOS REUNIDOS SA · Madrid
  11. 23/02/2012Ceased as Apoderado of UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO · Madrid
  12. 11/08/2011Ceased as Apoderado of GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL · Madrid
  13. 12/07/2011Appointed Apoderado of GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL · Madrid
  14. 21/01/2011Appointed Apoderado of GESTORES ADMINISTRATIVOS REUNIDOS SA · Madrid
  15. 20/01/2011Appointed Apoderado Mancomunado Solidario of GESTORES ADMINISTRATIVOS REUNIDOS SA · Madrid

Co-directors (20)

GESTORES ADMINISTRATIVOS REUNIDOS SA
DOVALUE SPAIN SERVICING SA
FINSOLUTIA SPAIN SL
UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO

Network map

9 nodes Person Company
almodovar-puig-rafaelFINSOLUTIA SPAIN SLFINSOLUTIA SPAIN SLDOVALUE SPAIN SERVICING SADOVALUE SPAIN SERVIC…FRANCHI MANUELAFRANCHI MANUELAGARCIA-LEGAZ PONCE JAIMEGARCIA-LEGAZ PONCE J…KALOGEROPOULOS GEORGIOSKALOGEROPOULOS GEORG…KALANTONIS THEODOROSKALANTONIS THEODOROSDE LACERDA BAIAO DO NASCIMENTO AFONSODE LACERDA BAIAO DO …ESPIRITO SANTO SILVA NUNO MARIA DE FARIAESPIRITO SANTO SILVA…

Identity matched by name · homonyms possible.