Beffi Raffaele

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
ESIMIT INVEST SL EN LIQUIDACION, GIOIA ITALIA SA

Summary

Beffi Raffaele appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Liquidador of ESIMIT INVEST SL EN LIQUIDACION (Madrid) since 11 February 2016. ESIMIT INVEST SL EN LIQUIDACION is based in Madrid and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 7 January 2016, at GIOIA ITALIA SA; the most recent began on 11 February 2016. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off.

Offices held

Liquidador

Commercial registries

Madrid

Companies · current (1)

ESIMIT INVEST SL EN LIQUIDACIONCurrent

Liquidador since 11/02/2016

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 5 BORME filings

B83874123 · Madrid

Companies · former (1)

GIOIA ITALIA SAFormer

Former Liquidador · from 07/01/2016 to 14/11/2016

Struck off · Sociedad Anónima (SA) · 2 BORME filings

A82743683 · Madrid

Timeline (7)

  1. 20/06/2025Ceased as Administrador Único of ESIMIT INVEST SL EN LIQUIDACION · Madrid
  2. 20/06/2025Appointed Liquidador of ESIMIT INVEST SL EN LIQUIDACION · Madrid
  3. 12/01/2022Ceased as Representante of ESIMIT INVEST SL EN LIQUIDACION · Madrid
  4. 12/01/2022Appointed Administrador Único of ESIMIT INVEST SL EN LIQUIDACION · Madrid
  5. 14/11/2016Ceased as Administrador Único of GIOIA ITALIA SA · Madrid
  6. 11/02/2016Appointed Representante of ESIMIT INVEST SL EN LIQUIDACION · Madrid
  7. 07/01/2016Appointed Administrador Único of GIOIA ITALIA SA · Madrid

Network map

2 nodes Person Company
beffi-raffaeleESIMIT INVEST SL EN LIQUIDACIONESIMIT INVEST SL EN …

Identity matched by name · homonyms possible.