Aranda Estrada Rafael

Director · Spanish companies register · 6 companies

Companies :
6 (3 current, 3 former)
Linked companies :
SABIO IBERICA SA, DOMINIQUE DI CARLOS SL, ESTABLECIMIENTOS ARANDA SA, SABIO EUROPE HOLDINGS SL, ELIBELINDE SL, DATAPOINT FINANCE SPAIN SL

Summary

Aranda Estrada Rafael appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Apoderado Solidario of SABIO IBERICA SA (Madrid) since 24 February 2015, as well as in 2 other companies. SABIO IBERICA SA is based in Madrid — Sociedad Anónima (SA), an active company, share capital of €2,507,547. The earliest registered mandate dates from 17 September 2013, at SABIO EUROPE HOLDINGS SL; the most recent began on 2 December 2015. The offices held are Apoderado Solidario, Administrador Solidario, Administrador Único and Apoderado. The companies are registered in Madrid and Las Palmas. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Aranda Cabello Juan Carlos, Amat Arocas Enrique, Roberts Andrew Charles and 1 other.

Offices held

Apoderado SolidarioAdministrador SolidarioAdministrador ÚnicoApoderadoLiquidador

Commercial registries

Madrid · Las Palmas

Companies · current (3)

SABIO IBERICA SACurrent

Apoderado Solidario since 24/02/2015

Active · Madrid · Sociedad Anónima (SA) · capital €2,507,547 · 47 BORME filings

A28556009 · Madrid

DOMINIQUE DI CARLOS SLCurrent

Administrador Solidario (in office)

Active · Comercio al por menor de prendas de vestir en establecimientos especializados (CNAE 4771) · San Bartolomé de Tirajana · Sociedad Limitada (SL) · capital €3,818,024 · 3 BORME filings

Corporate purpose: La compraventa de prendas de vestir de piel y otros artículos similares, tales como: bolsos, carteras, cinturones y maletas... La compraventa de edificios, locales comerciales, terrenos, fincas y cualquier otro negocio de compraventa de…

B35530708 · Las Palmas

ESTABLECIMIENTOS ARANDA SACurrent

Administrador Único (in office)

Active · San Bartolomé de Tirajana · Sociedades anónimas

A35064435

Companies · former (3)

SABIO EUROPE HOLDINGS SLFormer

Former Apoderado · from 17/09/2013 to 11/06/2020

Active · Madrid · Sociedad Limitada (SL) · incorporated 13/06/2013 · capital €3,000 · 32 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE TODAS CLASES, TECNICOS, JURIDICOS O ECONOMICOS, BIEN DIRECTAMENTE, BIEN INDIRECTAMENTE A TRAVES DE LA COLABORACION DE LOS PROFESIONALES CORRESPONDIENTES A SOCIEDADES MERCANTILES, EMPRESAS INDIVIDUALES O…

B86758349 · Madrid

ELIBELINDE SLFormer

Former Liquidador · from 02/12/2015 to 11/01/2019

Struck off · Comercio al por menor de prendas de vestir en establecimientos especializados (CNAE 4771) · Madrid · Sociedad Limitada (SL) · incorporated 11/12/2015 · capital €3,000 · 2 BORME filings

Corporate purpose: La importación, exportación, distribución y venta de todo tipo de artículos decorativos y moda. Explotación por cuenta propia de negocios de textil y artículos de regalo y decoración.

B87401535 · Madrid

DATAPOINT FINANCE SPAIN SLFormer

Former Administrador Solidario · from 25/10/2013 to 13/03/2015

Struck off · Sociedad Limitada (SL) · 6 BORME filings

B82551359 · Madrid

Timeline (14)

  1. 11/06/2020Ceased as Apoderado of SABIO EUROPE HOLDINGS SL · Madrid
  2. 11/01/2019Ceased as Administrador Único of ELIBELINDE SL · Madrid
  3. 12/07/2018Appointed Apoderado of SABIO EUROPE HOLDINGS SL · Madrid
  4. 13/03/2018Ceased as Apoderado Mancomunado Solidario of SABIO IBERICA SA · Madrid
  5. 13/03/2018Appointed Apoderado Solidario of SABIO IBERICA SA · Madrid
  6. 09/10/2017Ceased as Consejero Delegado of SABIO EUROPE HOLDINGS SL · Madrid
  7. 26/09/2017Ceased as Administrador Solidario of SABIO IBERICA SA · Madrid
  8. 02/12/2015Appointed Administrador Único of ELIBELINDE SL · Madrid
  9. 13/03/2015Ceased as Administrador Solidario of DATAPOINT FINANCE SPAIN SL · Madrid
  10. 24/02/2015Ceased as Representante of SABIO IBERICA SA · Madrid
  11. 24/02/2015Appointed Administrador Solidario of SABIO IBERICA SA · Madrid
  12. 20/11/2013Appointed Consejero Delegado of SABIO EUROPE HOLDINGS SL · Madrid
  13. 25/10/2013Appointed Administrador Solidario of DATAPOINT FINANCE SPAIN SL · Madrid
  14. 17/09/2013Appointed Presidente of SABIO EUROPE HOLDINGS SL · Madrid

Co-directors (4)

DOMINIQUE DI CARLOS SL
SABIO EUROPE HOLDINGS SL
SABIO IBERICA SA

Network map

7 nodes Person Company
aranda-estrada-rafaelSABIO IBERICA SASABIO IBERICA SADOMINIQUE DI CARLOS SLDOMINIQUE DI CARLOS …ESTABLECIMIENTOS ARANDA SAESTABLECIMIENTOS ARA…ARANDA CABELLO JUAN CARLOSARANDA CABELLO JUAN …ROBERTS ANDREW CHARLESROBERTS ANDREW CHARL…HAYWARD DARREN JOHNHAYWARD DARREN JOHN

Tourist licences

1
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Cadiz
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Identity matched by name · homonyms possible.