filings.es

Aranda Estrada Rafael

Director · Spanish companies register · 6 companies

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

Companies · current (3)

SABIO IBERICA SACurrent

Apoderado Solidario since 24/02/2015

A28556009 · Madrid

DOMINIQUE DI CARLOS SLCurrent

Administrador Solidario (in office)

Administrador Solidario

B35530708 · Las Palmas

ISMOCAN SOCIEDAD LIMITADACurrent

Administrador Único (in office)

Administrador Único

B35077940 · Las Palmas

Companies · former (3)

SABIO EUROPE HOLDINGS SLFormer

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

B86758349 · Madrid

ELIBELINDE SLFormer

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

B87401535 · Madrid

DATAPOINT FINANCE SPAIN SLFormer

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

B82551359 · Madrid

Co-directors (3)

Network map

6 nodes Person Company
aranda-estrada-rafaelSABIO IBERICA SASABIO IBERICA SADOMINIQUE DI CARLOS SL(R.M. LAS PALMAS)DOMINIQUE DI CARLOS …ISMOCAN SOCIEDAD LIMITADA(R.M. LAS PALMAS)ISMOCAN SOCIEDAD LIM…ROBERTS ANDREW CHARLESROBERTS ANDREW CHARL…HAYWARD DARREN JOHNHAYWARD DARREN JOHN

Identity matched by name · homonyms possible.