Caballero Carrascal Rafael

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
CLUB SIERRA COUNTRY CLUB SA, ALDANZA INVERSIONES SL, BANOCKBURN SL, CORPORACION DE NUEVA MARBELLA SL

Summary

Caballero Carrascal Rafael appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Consejero Delegado Mancomunado of CLUB SIERRA COUNTRY CLUB SA. CLUB SIERRA COUNTRY CLUB SA is based in Marbella — an active company. The offices held are Consejero Delegado Mancomunado, Apoderado Mancomunado, Consejero Delegado Solidario and Consejero. The companies are registered in Sevilla and Málaga. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Abolafio Moreno Juan Manuel, Binstock Josiane Rinaldo, Rinaldo Binstock Josianne and 3 others.

Offices held

Consejero Delegado MancomunadoApoderado MancomunadoConsejero Delegado SolidarioConsejero

Commercial registries

Sevilla · Málaga

Companies · current (1)

Consejero Delegado Mancomunado (in office)

Active · Marbella

A29401502

Companies · former (4)

Former Apoderado Mancomunado · until 12/07/2013

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Sociedad Limitada (SL) · 8 BORME filings

B92282268 · Sevilla

Former Consejero Delegado Solidario · until 21/03/2012

Active · Sociedad Limitada (SL) · capital €10,000 · 3 BORME filings

MA40241 · Málaga

Former Consejero · from 04/12/2009 to 11/01/2012

Active · Málaga · Sociedad Limitada (SL) · capital €2,491,530 · 33 BORME filings

B29233285 · Málaga

Former Consejero · until 27/12/2011

Active · Sociedad Limitada (SL) · 1 BORME filing

MA51742 · Málaga

Timeline (4)

  1. 12/07/2013Ceased as Apoderado Mancomunado of ALDANZA INVERSIONES SL · Sevilla
  2. 21/03/2012Ceased as Vicepresidente of BANOCKBURN SL · Málaga
  3. 11/01/2012Ceased as Consejero of CORPORACION DE NUEVA MARBELLA SL · Málaga
  4. 27/12/2011Ceased as Consejero of ALDANZA INVERSIONES SL · Málaga

Co-directors (6)

CORPORACION DE NUEVA MARBELLA SL
CLUB SIERRA COUNTRY CLUB SA

Network map

5 nodes Person Company
caballero-carrascal-r…CLUB SIERRA COUNTRY CLUB SACLUB SIERRA COUNTRY …EGERTON DARCH RAYMONDEGERTON DARCH RAYMONDDAWSON ROBERTDAWSON ROBERTFRANCIS ROBERT KEITHFRANCIS ROBERT KEITH

Identity matched by name · homonyms possible.