Botas Diaz Rafael
Director · Spanish companies register · 6 companies
- Companies :
- 6 (0 current, 6 former)
- Linked companies :
- INMOBILIARIA DIAZ AMIL, S.A., MODELPUNT SL, TIT VECTORIA SL, UNIVERSAL SUPPORT, S.A., RUTA SYSTEMS SL, GENERAL DE TERRENOS Y EDIFICIOS SL
Summary
Botas Diaz Rafael appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 20 July 2009, at UNIVERSAL SUPPORT, S.A.; the most recent began on 25 April 2012. The offices held are Administrador Solidario, Apoderado Mancomunado Solidario, Consejero and Administrador Único. The companies are registered in A Coruña, Alicante and Madrid. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Gutierrez Moyano Diaz Maria del Carmen Montserrat, Macias Nogueira Luis-Ceferino, Gutierrez Moyano Diaz Jose-Ignacio and 1 other.
Offices held
Commercial registries
A Coruña · Alicante · Madrid
Companies · current (0)
No mandate in force.
Companies · former (6)
Former Administrador Solidario · until 30/05/2019
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Coruña, A · 3 BORME filings
A15278534 · A Coruña
Former Apoderado Mancomunado Solidario · from 25/04/2012 to 24/03/2017
Struck off · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings
A28000727 · Alicante
Former Consejero · until 22/08/2013
Struck off · Sociedad Limitada (SL) · 2 BORME filings
B83239137 · Madrid
Former Administrador Único · from 20/07/2009 to 08/10/2012
Active · Actividades de los centros de llamadas (CNAE 8220) · Bergondo · Sociedades anónimas · 59 BORME filings
A15556525 · A Coruña
Former Administrador Único · from 21/03/2012 to 21/08/2012
Active · Sociedad Limitada (SL) · 3 BORME filings
C27239 · A Coruña
Former Consejero · from 09/11/2009 to 31/05/2010
Active · Sociedad Limitada (SL) · 18 BORME filings
C29506 · A Coruña
Timeline (11)
- 30/05/2019Ceased as Administrador Solidario of INMOBILIARIA DIAZ AMIL, S.A. · A Coruña
- 24/03/2017Ceased as Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
- 21/09/2015Ceased as Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
- 22/08/2013Ceased as Presidente of TIT VECTORIA SL · Madrid
- 08/10/2012Ceased as Administrador Único of UNIVERSAL SUPPORT, S.A. · A Coruña
- 21/08/2012Ceased as Administrador Único of RUTA SYSTEMS SL · A Coruña
- 25/04/2012Appointed Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
- 21/03/2012Appointed Administrador Único of RUTA SYSTEMS SL · A Coruña
- 31/05/2010Ceased as Consejero of GENERAL DE TERRENOS Y EDIFICIOS SL · A Coruña
- 09/11/2009Appointed Consejero of GENERAL DE TERRENOS Y EDIFICIOS SL · A Coruña
- 20/07/2009Appointed Administrador Único of UNIVERSAL SUPPORT, S.A. · A Coruña
Co-directors (4)
- Gutierrez Moyano Diaz Maria del Carmen Montserrat · Administrador Solidario
- Macias Nogueira Luis-Ceferino · Administrador Solidario
- Gutierrez Moyano Diaz Jose-Ignacio · Administrador Solidario
- Babio Martin Gerardo · Administrador Único
- Babio Martin Gerardo · Administrador Único
Network map
Identity matched by name · homonyms possible.