Bohorquez Hafner Rafael

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
NOVO BANCO SA SUCURSAL EN ESPAÑA, NOVO BANCO SERVICIOS CORPORATIVOS SL, ZERAIN DE INVERSIONES SICAV SA, CONTRES EUROINVERSIONES SL

Summary

Bohorquez Hafner Rafael appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 3 June 2011, at NOVO BANCO SA SUCURSAL EN ESPAÑA; the most recent began on 6 November 2012. The offices held are Apoderado Mancomunado and Consejero. The companies are registered in Madrid. Of these 4 companies, 1 is still active and 3 have been struck off. The boards of these companies also include Gomez Pineda Roca Alvaro-Teodolfo.

Offices held

Apoderado MancomunadoConsejero

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

NOVO BANCO SA SUCURSAL EN ESPAÑAFormer

Former Apoderado Mancomunado · from 03/06/2011 to 04/05/2023

Apoderado Mancomunado Solidario

Struck off · Sociedad Anónima (SA) · 479 BORME filings

W0102800J · Madrid

NOVO BANCO SERVICIOS CORPORATIVOS SLFormer

Former Apoderado Mancomunado · from 06/11/2012 to 20/01/2022

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · capital €1,057,143 · 44 BORME filings

Corporate purpose: LA PRESTACION DE TODA CLASE DE SERVICIOS DE ASESORAMIENTO EN MATERIA ECONOMICA Y FISCAL, O INFORMATICA, ASISTENCIA TECNICA, COLABORACION COMERCIAL Y ATENCION TELEFONICA A CLIENTES..

B81525776 · Madrid

ZERAIN DE INVERSIONES SICAV SAFormer

Former Consejero · until 26/09/2012

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 26 BORME filings

A82676156 · Madrid

CONTRES EUROINVERSIONES SLFormer

Former Consejero · until 27/08/2009

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B85326288 · Madrid

Timeline (9)

  1. 04/05/2023Ceased as Apoderado Mancomunado Solidario of NOVO BANCO SA SUCURSAL EN ESPAÑA · Madrid
  2. 20/01/2022Ceased as Apoderado Mancomunado of NOVO BANCO SERVICIOS CORPORATIVOS SL · Madrid
  3. 30/01/2015Ceased as Apoderado Mancomunado Solidario of NOVO BANCO SA SUCURSAL EN ESPAÑA · Madrid
  4. 28/05/2013Appointed Apoderado Mancomunado of NOVO BANCO SA SUCURSAL EN ESPAÑA · Madrid
  5. 06/11/2012Appointed Apoderado Mancomunado of NOVO BANCO SERVICIOS CORPORATIVOS SL · Madrid
  6. 06/11/2012Appointed Apoderado of NOVO BANCO SA SUCURSAL EN ESPAÑA · Madrid
  7. 26/09/2012Ceased as Consejero of ZERAIN DE INVERSIONES SICAV SA · Madrid
  8. 03/06/2011Appointed Apoderado Mancomunado Solidario of NOVO BANCO SA SUCURSAL EN ESPAÑA · Madrid
  9. 27/08/2009Ceased as Consejero of CONTRES EUROINVERSIONES SL · Madrid

Co-directors (1)

CONTRES EUROINVERSIONES SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.