Balbuena Tebar Rafael
Director · Spanish companies register · 8 companies
- Companies :
- 8 (1 current, 7 former)
- Linked companies :
- ANAIZ EZCABA SL, AREAS NORIEGA SL, HOSTELERIA NORIEGA SL, GASOLEOS Y DERIVADOS AREA 99 SL, LUFEMA SL, SIERO CARBURANTES SL
Summary
Balbuena Tebar Rafael appears in the Spanish commercial register as a director of 8 companies, 1 current and 7 former. Currently Apoderado of ANAIZ EZCABA SL (Navarra) since 28 January 2015. The earliest registered mandate dates from 4 December 2014, at GASOLEOS Y DERIVADOS AREA 99 SL; the most recent began on 11 June 2018. The offices held are Apoderado, Apoderado Mancomunado Solidario and Consejero. The companies are registered in Navarra, Madrid and Barcelona. Of these 8 companies, 1 is still active and 7 have been struck off. The boards of these companies also include Nicolas Wagner Cliff.
Offices held
Commercial registries
Navarra · Madrid · Barcelona
Companies · current (1)
Apoderado since 28/01/2015
Active · Sociedad Limitada (SL) · 3 BORME filings
NA28435 · Navarra
Companies · former (7)
Former Apoderado · from 22/05/2018 to 20/12/2019
Struck off · Comercio al por menor de combustible para la automoción en establecimientos especializados (CNAE 4730) · Tres Cantos · Sociedad Limitada (SL) · 8 BORME filings
B34250183 · Madrid
Former Apoderado · from 11/06/2018 to 20/12/2019
Struck off · Restaurantes y puestos de comidas (CNAE 5610) · Tres Cantos · Sociedad Limitada (SL) · 10 BORME filings
B34213306 · Madrid
Former Apoderado · from 04/12/2014 to 15/01/2018
Struck off · Comercio al por menor de combustible para la automoción en establecimientos especializados (CNAE 4730) · Madrid · Sociedad Limitada (SL) · 7 BORME filings
B71198121 · Madrid
Former Apoderado Mancomunado Solidario · from 01/09/2016 to 15/01/2018
Struck off · Comercio al por menor de combustible para la automoción en establecimientos especializados (CNAE 4730) · Tres Cantos · Sociedad Limitada (SL) · 5 BORME filings
B24008708 · Madrid
Former Apoderado · from 22/01/2015 to 15/01/2018
Struck off · Comercio al por menor de combustible para la automoción en establecimientos especializados (CNAE 4730) · Madrid · Sociedad Limitada (SL) · 7 BORME filings
B74313164 · Madrid
Former Apoderado · from 17/12/2014 to 15/01/2018
Struck off · Comercio al por menor de combustible para la automoción en establecimientos especializados (CNAE 4730) · Madrid · Sociedad Limitada (SL) · capital €18,000 · 12 BORME filings
B74013541 · Madrid
Former Consejero · until 28/12/2011
Struck off · Barcelona · Sociedad Limitada (SL) · capital €23,006 · 9 BORME filings
B64559206 · Barcelona
Timeline (14)
- 20/12/2019Ceased as Apoderado of AREAS NORIEGA SL · Madrid
- 20/12/2019Ceased as Apoderado of HOSTELERIA NORIEGA SL · Madrid
- 11/06/2018Appointed Apoderado of HOSTELERIA NORIEGA SL · Madrid
- 22/05/2018Appointed Apoderado of AREAS NORIEGA SL · Madrid
- 15/01/2018Ceased as Apoderado of SIERO CARBURANTES SL · Madrid
- 15/01/2018Ceased as Apoderado of INVERSIONES CERVERIZ SL · Madrid
- 15/01/2018Ceased as Apoderado of GASOLEOS Y DERIVADOS AREA 99 SL · Madrid
- 15/01/2018Ceased as Apoderado Mancomunado Solidario of LUFEMA SL · Madrid
- 01/09/2016Appointed Apoderado Mancomunado Solidario of LUFEMA SL · Madrid
- 28/01/2015Appointed Apoderado of ANAIZ EZCABA SL · Navarra
- 22/01/2015Appointed Apoderado of SIERO CARBURANTES SL · Madrid
- 17/12/2014Appointed Apoderado of INVERSIONES CERVERIZ SL · Madrid
- 04/12/2014Appointed Apoderado of GASOLEOS Y DERIVADOS AREA 99 SL · Madrid
- 28/12/2011Ceased as Consejero of SILJAN PORT SL · Barcelona
Co-directors (1)
- Nicolas Wagner Cliff · Administrador Único
Network map
Identity matched by name · homonyms possible.