Anson Peironcely Rafael
Director · Spanish companies register · 6 companies
- Companies :
- 6 (2 current, 4 former)
- Linked companies :
- SCRIPTOR SA, BUFETE MAS Y CALVET SLP, CANTERAS ORTIZ SA, ORCA EQUITY SICAV SA, GRUPO JESPAB SA EN LIQUIDACION, ECOVIAS-DESARROLLOS BITUMINOSOS SA
Summary
Anson Peironcely Rafael appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Secretario no Consejero of BUFETE MAS Y CALVET SLP (Madrid) since 25 July 2013, as well as in 1 other company. BUFETE MAS Y CALVET SLP is based in Madrid and operates in Actividades jurídicas (CNAE 6910) — Sociedad Limitada Profesional (SLP), an active company, share capital of €5,400. The earliest registered mandate dates from 12 January 2010, at SCRIPTOR SA; the most recent began on 21 August 2017. The offices held are Consejero, Secretario no Consejero, Vicesecretario and Secretario. The companies are registered in Madrid. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Hernandez Deus Antonio, Postigo Solana Felix, Minguez Fernandez Jesus Maria and 8 others.
Offices held
Commercial registries
Madrid
Companies · current (2)
Consejero since 12/01/2010
Active · Madrid · Sociedad Anónima (SA) · 13 BORME filings
A28423473 · Madrid
Secretario no Consejero since 25/07/2013
Active · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada Profesional (SLP) · capital €5,400 · 10 BORME filings
B85323988 · Madrid
Companies · former (4)
Former Secretario no Consejero · from 21/08/2017 to 08/08/2024
Active · Extracción de otros minerales metálicos no férreos (CNAE 0729) · Madrid · Sociedad Anónima (SA) · 11 BORME filings
A40021875 · Madrid
Former Secretario no Consejero · from 17/11/2015 to 01/02/2017
Struck off · SICAV · 24 BORME filings
M317508 · Madrid
Former Vicesecretario · until 30/03/2016
Struck off · Sociedad Anónima (SA) · capital €11,235,582 · 27 BORME filings
A85234052 · Madrid
Former Secretario · until 29/07/2013
Active · Madrid · Sociedad Anónima (SA) · 10 BORME filings
A81894735 · Madrid
Timeline (11)
- 08/08/2024Ceased as Secretario no Consejero of CANTERAS ORTIZ SA · Madrid
- 18/03/2019Ceased as Consejero of BUFETE MAS Y CALVET SLP · Madrid
- 18/03/2019Appointed Secretario no Consejero of BUFETE MAS Y CALVET SLP · Madrid
- 21/08/2017Appointed Secretario no Consejero of CANTERAS ORTIZ SA · Madrid
- 01/02/2017Ceased as Secretario no Consejero of ORCA EQUITY SICAV SA · Madrid
- 30/03/2016Ceased as Vicesecretario of GRUPO JESPAB SA EN LIQUIDACION · Madrid
- 17/11/2015Appointed Secretario no Consejero of ORCA EQUITY SICAV SA · Madrid
- 21/08/2014Appointed Secretario of SCRIPTOR SA · Madrid
- 29/07/2013Ceased as Secretario of ECOVIAS-DESARROLLOS BITUMINOSOS SA · Madrid
- 25/07/2013Appointed Consejero of BUFETE MAS Y CALVET SLP · Madrid
- 12/01/2010Appointed Consejero of SCRIPTOR SA · Madrid
Co-directors (11)
- Hernandez Deus Antonio · Consejero
- Postigo Solana Felix · Consejero
- Minguez Fernandez Jesus Maria · Consejero
- Ortiz Caldeira Felix · Consejero
- Ortiz Caldeira Santiago · Consejero
- Marina Grimau German · Secretario no Consejero
- Moreno Leon Jose Carlos · Administrador Único
- Cuchet Aguirre Manuel · Consejero
- Moreno Cea Fernando Jose · Consejero
- Moreno Cea Fernando · Vicepresidente
- De Pablo Hermida Jose Maria · Consejero
Network map
Identity matched by name · homonyms possible.