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

Auditor

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)

  1. 28/02/2023Ceased as Auditor of VALORES BILBAINOS SICAV SOCIEDAD ANONIMA · Madrid
  2. 06/10/2016Appointed Auditor of INVERSIONES FINANCIERAS CRAP SOCIEDAD LIMITADA · Madrid
  3. 14/07/2011Appointed Auditor of VALORES BILBAINOS SICAV SOCIEDAD ANONIMA · Madrid

Co-directors (3)

Network map

5 nodes Person Company
amman-mendieta-rafaelINVERSIONES FINANCIERAS CRAP SOCIEDAD LIMITADAINVERSIONES FINANCIE…ALONSO PADRONES VERONICAALONSO PADRONES VERO…GARAMENDI LECANDA CATALINAGARAMENDI LECANDA CA…GOMEZA ELEIZALDE JUAN LUISGOMEZA ELEIZALDE JUA…

Identity matched by name · homonyms possible.