Cal Rubianes Rita
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- ALPAC CAPITAL ESPAÑA ETVE SL, NOVAFORI SPAIN SL
Summary
Cal Rubianes Rita appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado of ALPAC CAPITAL ESPAÑA ETVE SL (Madrid) since 26 November 2024, as well as in 1 other company. ALPAC CAPITAL ESPAÑA ETVE SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 7 September 2015, share capital of €1,000. The earliest registered mandate dates from 1 March 2023, at NOVAFORI SPAIN SL; the most recent began on 26 November 2024. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid and Málaga. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Santos David Pedro Vargas, Lee Jhon Anthony and Fratini Lisa.
Offices held
Commercial registries
Madrid · Málaga
Companies · current (2)
Apoderado since 26/11/2024
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 07/09/2015 · capital €1,000 · 3 BORME filings
Corporate purpose: a) La actividad de gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales...
B87349858 · Madrid
Apoderado Solidario since 01/03/2023
Active · Sociedad Limitada (SL) · incorporated 28/09/2022 · capital €3,000 · 4 BORME filings
Corporate purpose: a) Servicios electrónicos relativos a la creación, desarrollo y explotación de plataformas, aplicaciones o software para el incremento de las ventas o la implementación de marketplace. CNAE 62.02. b) Consultoría de gestión, marketing,…
M775150 · Madrid
Companies · former (1)
Former Apoderado Solidario · until 27/11/2023
Struck off · Actividades de consultoría informática (CNAE 6202) · Marbella · Sociedad Limitada (SL) · 5 BORME filings
B72462286 · Málaga
Timeline (3)
- 26/11/2024Appointed Apoderado of ALPAC CAPITAL ESPAÑA ETVE SL · Madrid
- 27/11/2023Ceased as Apoderado Solidario of NOVAFORI SPAIN SL · Málaga
- 01/03/2023Appointed Apoderado Solidario of NOVAFORI SPAIN SL · Madrid
Co-directors (3)
- Santos David Pedro Vargas · Administrador Único
- Lee Jhon Anthony · Administrador Solidario
- Fratini Lisa · Administrador Solidario
Network map
Identity matched by name · homonyms possible.