Amann Mendieta Rafael

Director · Spanish companies register · 9 companies

Companies :: 9 (2 current, 7 former)
Linked companies :: COAUTO BILBAO SOCIEDAD LIMITADA, BILBAO DESARROLLOS URBANOS SOCIEDAD LIMITADA EN LIQUIDACION, CONSULNOR INVERSIONES FINANCIERAS LA RIOJA SICAV SOCIEDAD ANONIMA, INVERSIONES FINANCIERAS FERRINVEST SICAV SA, CONSERVAS FREDO, S.L, BECA GRAFIC SOCIEDAD ANONIMA

Summary

Amann Mendieta Rafael appears in the Spanish commercial register as a director of 9 companies, 2 current and 7 former. Currently Auditor of COAUTO BILBAO SOCIEDAD LIMITADA (Bizkaia) since 30 January 2012, as well as in 1 other company. COAUTO BILBAO SOCIEDAD LIMITADA is based in Galdakao — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 28 January 2010, at BIOCLI SOCIEDAD ANONIMA; the most recent began on 21 September 2015. The offices held are Auditor Suplente, Auditor and Liquidador. The companies are registered in La Rioja, Bizkaia and Cantabria. Of these 9 companies, 5 are still active and 4 have been struck off. The boards of these companies also include Gomeza Alcibar Pablo, Bastero Rey Jorge, Gomeza Garamendi Juan and 18 others.

Offices held

Auditor SuplenteAuditorLiquidador

Commercial registries

La Rioja · Bizkaia · Cantabria

Companies · current (2)

COAUTO BILBAO SOCIEDAD LIMITADACurrent

Auditor since 30/01/2012

Active · Galdakao · Sociedad Limitada (SL) · 5 BORME filings

A48184139 · Bizkaia

BILBAO DESARROLLOS URBANOS SOCIEDAD LIMITADA EN LIQUIDACIONCurrent

Auditor since 14/04/2011

Active · Muskiz · Sociedad Limitada (SL) · incorporated 23/01/2009 · capital €590,842 · 8 BORME filings

Corporate purpose: Actividades inmobiliarias. Promoción de negocios y empresas industriales, comerciales, inmobiliarias o agrícolas. Adquisición, cesión, enajenación devalores mobiliarios.

B95555975 · Bizkaia

Companies · former (7)

CONSULNOR INVERSIONES FINANCIERAS LA RIOJA SICAV SOCIEDAD ANONIMAInactive

Auditor Suplente since 13/03/2013 · no registry activity since 14/08/2013

Active · SICAV · 10 BORME filings

LO9022 · La Rioja

INVERSIONES FINANCIERAS FERRINVEST SICAV SAInactive

Auditor since 09/12/2010 · no registry activity since 25/10/2016

Active · SICAV · 7 BORME filings

LO7509 · La Rioja

CONSERVAS FREDO, S.LFormer

Former Auditor · from 21/09/2015 to 16/10/2024

Struck off · Fabricación de conservas de pescado (CNAE 1022) · Laredo · Sociedades de responsabilidad limitada · capital €1,815,057 · 17 BORME filings

A39005095 · Cantabria

BECA GRAFIC SOCIEDAD ANONIMAFormer

Former Auditor · from 26/07/2011 to 17/10/2018

Active · Fabricación de otros productos químicos n.c.o.p. (CNAE 2059) · Berango · Sociedad Anónima (SA) · 35 BORME filings

A48031553 · Bizkaia

PROMOTORA SONDICA SOCIEDAD LIMITADAFormer

Former Liquidador · from 29/11/2011 to 21/12/2017

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Zamudio · Sociedad Limitada (SL) · 6 BORME filings

B48230668 · Bizkaia

COMERCIO ELECTRONICO B2B 2000 SOCIEDAD ANONIMAFormer

Former Auditor · from 15/06/2011 to 30/03/2016

Struck off · Sociedad Anónima (SA) · capital €1,830,100 · 16 BORME filings