Amman Mendieta Rafael
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- INVERSIONES FINANCIERAS CRAP SOCIEDAD LIMITADA, VALORES BILBAINOS SICAV SOCIEDAD ANONIMA
Summary
Amman Mendieta Rafael appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Auditor of INVERSIONES FINANCIERAS CRAP SOCIEDAD LIMITADA (Madrid) since 6 October 2016. INVERSIONES FINANCIERAS CRAP SOCIEDAD LIMITADA is based in Madrid and operates in Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) — Sociedad Limitada (SL), an active company, share capital of €61,750. The earliest registered mandate dates from 14 July 2011, at VALORES BILBAINOS SICAV SOCIEDAD ANONIMA; the most recent began on 6 October 2016. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Alonso Padrones Veronica, Garamendi Lecanda Catalina and Gomeza Eleizalde Juan Luis.
Offices held
Commercial registries
Madrid
Companies · current (1)
Auditor since 06/10/2016
Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · capital €61,750 · 11 BORME filings
Corporate purpose: a) La adquisición, suscripción y tenencia de acciones, participaciones, obligaciones, Simples e hipotecarias, bonos, activos financieros y títulos valores en general, de Sociedades de toda clase, civiles o mercantiles. b) La adquisición,…
A95468997 · Madrid
Companies · former (1)
Former Auditor · from 14/07/2011 to 28/02/2023
Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 21 BORME filings
A48061790 · Madrid
Timeline (3)
- 28/02/2023Ceased as Auditor of VALORES BILBAINOS SICAV SOCIEDAD ANONIMA · Madrid
- 06/10/2016Appointed Auditor of INVERSIONES FINANCIERAS CRAP SOCIEDAD LIMITADA · Madrid
- 14/07/2011Appointed Auditor of VALORES BILBAINOS SICAV SOCIEDAD ANONIMA · Madrid
Co-directors (3)
- Alonso Padrones Veronica · Consejero
- Garamendi Lecanda Catalina · Administrador Solidario
- Gomeza Eleizalde Juan Luis · Administrador Solidario
Network map
Identity matched by name · homonyms possible.