Cabrero Espadas Rafael

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
SOCIEDAD ANONIMA RONSA, INTERVALOR SA SICAV, PROTECNA SA, LEUCAN SL

Summary

Cabrero Espadas Rafael appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 16 July 2010, at INTERVALOR SA SICAV; the most recent began on 28 July 2010. The offices held are Consejero and Secretario. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Lorencio Chacon Alberto, Radlowski Toribio Jorge, Mugica Noguera Paloma and 5 others.

Offices held

ConsejeroSecretario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

SOCIEDAD ANONIMA RONSAFormer

Former Consejero · from 28/07/2010 to 22/05/2018

Comit.AudConsejeroMiembro de la Comisión de Nombramientos y Retribuciones

Active · Actividades anexas al transporte terrestre (CNAE 5221) · Madrid · Sociedad Anónima (SA) · capital €693,554 · 24 BORME filings

Corporate purpose: La realización de toda case de actividades anexas al transporte terrestre relacionadas con la industria del automovil y la movilidad urbana.

B28204063 · Madrid

INTERVALOR SA SICAVFormer

Former Consejero · from 16/07/2010 to 04/08/2017

Secretario

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · SICAV · 19 BORME filings

A28315240 · Madrid

PROTECNA SAFormer

Former Secretario · from 20/07/2010 to 24/07/2017

Secretario

Active · Madrid · Sociedad Anónima (SA) · 7 BORME filings

A28355873 · Madrid

LEUCAN SLFormer

Former Secretario · from 21/07/2010 to 21/07/2017

SecretarioApoderado

Active · Actividades anexas al transporte terrestre (CNAE 5221) · Madrid · Sociedad Limitada (SL) · capital €530,931 · 8 BORME filings

Corporate purpose: a) La realización de toda clase de actividades anexas al transporte terrestre relacionadas con la industria del automóvil y la movilidad urbana; b) la compraventa, arrendamiento, gestión, construcción, promoción, dirección, explotación,…

B28374445 · Madrid

Timeline (12)

  1. 22/05/2018Ceased as Consejero of SOCIEDAD ANONIMA RONSA · Madrid
  2. 04/08/2017Ceased as Consejero of INTERVALOR SA SICAV · Madrid
  3. 24/07/2017Ceased as Consejero of PROTECNA SA · Madrid
  4. 21/07/2017Ceased as Consejero of LEUCAN SL · Madrid
  5. 12/08/2016Appointed Secretario of INTERVALOR SA SICAV · Madrid
  6. 07/10/2015Appointed Secretario of LEUCAN SL · Madrid
  7. 28/09/2015Appointed Presidente of SOCIEDAD ANONIMA RONSA · Madrid
  8. 28/09/2015Ceased as Secretario of SOCIEDAD ANONIMA RONSA · Madrid
  9. 28/07/2010Appointed Consejero of SOCIEDAD ANONIMA RONSA · Madrid
  10. 21/07/2010Appointed Consejero of LEUCAN SL · Madrid
  11. 20/07/2010Appointed Consejero of PROTECNA SA · Madrid
  12. 16/07/2010Appointed Consejero of INTERVALOR SA SICAV · Madrid

Co-directors (8)

PROTECNA SA
LEUCAN SL
SOCIEDAD ANONIMA RONSA

Network map

No recorded relationships

Identity matched by name · homonyms possible.