Campos Perez Rafael

Director · Spanish companies register · 12 companies

Companies :
12 (2 current, 10 former)
Linked companies :
SILBON ESPAÑA SL, MONTAJES E INSTALACIONES MECANICAS CIMEN SL, ECOALF BEAUTY SL, ECOALF RECYCLED FABRICS SL, DAVIÑA SL, TENDAM RETAIL SA

Summary

Campos Perez Rafael appears in the Spanish commercial register as a director of 12 companies, 2 current and 10 former. Currently Apoderado Mancomunado Solidario of SILBON ESPAÑA SL (Córdoba) since 12 December 2024, as well as in 1 other company. SILBON ESPAÑA SL is based in Cordoba and operates in Comercio al por menor de prendas de vestir en establecimientos especializados (CNAE 4771) — Sociedad Limitada (SL), an active company, incorporated on 6 August 2012, share capital of €3,000. The earliest registered mandate dates from 11 June 2009, at S3 MAQUINARIA Y CALDERERIA SL; the most recent began on 12 December 2024. The offices held are Apoderado Mancomunado Solidario, Administrador Conjunto, Apoderado Solidario and Apoderado. The companies are registered across 4 different registries. Of these 12 companies, 9 are still active and 3 have been struck off. The boards of these companies also include Garcia Fernandez Luis, Theatre Directorship Services Alpha Sarl, Conchillo Armendariz Federico and 14 others.

Offices held

Apoderado Mancomunado SolidarioAdministrador ConjuntoApoderado SolidarioApoderadoConsejeroApoderado MancomunadoAdministrador Único

Commercial registries

Córdoba · Madrid · A Coruña · Barcelona

Companies · current (2)

Apoderado Mancomunado Solidario since 12/12/2024

Active · Comercio al por menor de prendas de vestir en establecimientos especializados (CNAE 4771) · Cordoba · Sociedad Limitada (SL) · incorporated 06/08/2012 · capital €3,000 · 13 BORME filings

Corporate purpose: Objeto. La sociedad tendrá por objeto las siguientes actividades: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al pormenor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales.

B14949739 · Córdoba

Administrador Conjunto (in office)

Active · Sant Fost de Campsentelles · Sociedades de responsabilidad limitada

B59540336

Companies · former (10)

Former Apoderado Solidario · from 27/02/2023 to 13/02/2025

Active · Fabricación de perfumes y cosméticos (CNAE 2042) · Madrid · Sociedad Limitada (SL) · incorporated 06/03/2023 · capital €250,000 · 4 BORME filings

Corporate purpose: Fabricación de perfumes y cosméticos;.

B44735702 · Madrid

Former Apoderado · from 18/01/2019 to 12/04/2024

Active · Comercio al por mayor de textiles (CNAE 4641) · Madrid · Sociedad Limitada (SL) · incorporated 12/03/2010 · capital €344,854 · 53 BORME filings

Corporate purpose: LA INVESTIGACION Y DESARROLLO PARA LA CREACION DE PRODUCTOS DEDICADOS A LAINDUSTRIA DE LA DECORACION, AUTOMOCION, TEXTIL Y DEL COMPLEMENTO.

B85910610 · Madrid

Former Consejero · until 08/06/2021

Struck off · Santiago de Compostela · Sociedad Limitada (SL) · 18 BORME filings

B15018393 · A Coruña

Former Apoderado Mancomunado · from 09/09/2013 to 22/11/2019

Active · Comercio al por menor de prendas de vestir en establecimientos especializados (CNAE 4771) · Madrid · Sociedad Anónima (SA) · capital €85,453,145 · 69 BORME filings

A08099459 · Madrid

Former Apoderado · from 06/09/2013 to 18/10/2018

Active · Comercio al por menor de textiles en establecimientos especializados (CNAE 4751) · Madrid · Sociedad Limitada (SL) · 24 BORME filings

B80464860 · Madrid

Former Apoderado Mancomunado · from 16/09/2013 to 16/10/2018

Active · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Anónima (SA) · 40 BORME filings

A81998536 · Madrid

Former Apoderado Mancomunado · from 24/09/2013 to 04/10/2018

Active · Comercio al por mayor de prendas de vestir y calzado (CNAE 4642) · Madrid · Sociedad Anónima (SA) · 38 BORME filings

A26007351 · Madrid

Former Apoderado · from 29/12/2015 to 26/01/2018

Struck off · Comercio al por menor de prendas de vestir en establecimientos especializados (CNAE 4771) · Madrid · Sociedad Limitada (SL) · incorporated 07/08/2009 · capital €1,000,000 · 18 BORME filings

Corporate purpose: Fabricación, compraventa y, en general, cualquier clase de comercio, al por menor y al por mayor o cualquier industria relacionados con toda clase dehilos, tejidos,.

B85757847 · Madrid

Former Administrador Único · from 11/06/2009 to 30/06/2017

Active · Palau-Solita I Plegamans · Sociedad Limitada (SL) · incorporated 23/06/2009 · capital €25,000 · 7 BORME filings

B65116006 · Barcelona

Former Consejero · until 09/01/2015

Struck off · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados (CNAE 4754) · Sociedad Limitada (SL) · 19 BORME filings

B70113865 · A Coruña

Timeline (49)

  1. 13/02/2025Ceased as Apoderado of ECOALF BEAUTY SL · Madrid
  2. 12/12/2024Appointed Apoderado Mancomunado Solidario of SILBON ESPAÑA SL · Córdoba
  3. 12/04/2024Ceased as Apoderado of ECOALF RECYCLED FABRICS SL · Madrid
  4. 21/01/2024Ceased as Apoderado Mancomunado Solidario of ECOALF RECYCLED FABRICS SL · Madrid
  5. 21/01/2024Appointed Apoderado of ECOALF RECYCLED FABRICS SL · Madrid
  6. 27/02/2023Appointed Apoderado Solidario of ECOALF BEAUTY SL · Madrid
  7. 22/11/2021Ceased as Apoderado of ECOALF RECYCLED FABRICS SL · Madrid
  8. 27/07/2021Appointed Apoderado Mancomunado Solidario of ECOALF RECYCLED FABRICS SL · Madrid
  9. 08/06/2021Ceased as Consejero of DAVIÑA SL · A Coruña
  10. 16/06/2020Ceased as Apoderado of ECOALF RECYCLED FABRICS SL · Madrid
  11. 16/06/2020Appointed Apoderado Mancomunado of ECOALF RECYCLED FABRICS SL · Madrid
  12. 22/11/2019Ceased as Apoderado Mancomunado of TENDAM RETAIL SA · Madrid
  13. 18/01/2019Appointed Apoderado of ECOALF RECYCLED FABRICS SL · Madrid
  14. 29/10/2018Ceased as Apoderado Mancomunado of TENDAM RETAIL SA · Madrid
  15. 18/10/2018Ceased as Apoderado of SERMAN 92 SL · Madrid
  16. 16/10/2018Ceased as Apoderado Mancomunado of TENDAM RETAIL SERVICES SA · Madrid
  17. 04/10/2018Ceased as Apoderado Mancomunado of EUROFIEL CONFECCION SA · Madrid
  18. 02/03/2018Appointed Apoderado of SERMAN 92 SL · Madrid
  19. 28/02/2018Ceased as Apoderado of TENDAM RETAIL SA · Madrid
  20. 31/01/2018Ceased as Apoderado Mancomunado of TENDAM RETAIL SERVICES SA · Madrid
  21. 26/01/2018Ceased as Apoderado of FASHION AUCTION SPAIN SL · Madrid
  22. 25/01/2018Ceased as Apoderado Mancomunado of EUROFIEL CONFECCION SA · Madrid
  23. 18/01/2018Ceased as Apoderado Mancomunado of SERMAN 92 SL · Madrid
  24. 08/11/2017Appointed Apoderado Mancomunado of TENDAM RETAIL SA · Madrid
  25. 26/09/2017Ceased as Apoderado of TENDAM RETAIL SERVICES SA · Madrid
  26. 26/09/2017Ceased as Apoderado of EUROFIEL CONFECCION SA · Madrid
  27. 26/09/2017Ceased as Apoderado Mancomunado Solidario of SERMAN 92 SL · Madrid
  28. 26/09/2017Appointed Apoderado Mancomunado of TENDAM RETAIL SERVICES SA · Madrid
  29. 26/09/2017Appointed Apoderado Mancomunado of EUROFIEL CONFECCION SA · Madrid
  30. 26/09/2017Appointed Apoderado Mancomunado of SERMAN 92 SL · Madrid
  31. 30/06/2017Ceased as Administrador Único of S3 MAQUINARIA Y CALDERERIA SL · Barcelona
  32. 10/11/2016Ceased as Apoderado of SERMAN 92 SL · Madrid
  33. 10/11/2016Appointed Apoderado Mancomunado Solidario of SERMAN 92 SL · Madrid
  34. 04/02/2016Ceased as Apoderado Mancomunado of SERMAN 92 SL · Madrid
  35. 04/02/2016Appointed Apoderado of SERMAN 92 SL · Madrid
  36. 29/12/2015Ceased as Apoderado Mancomunado of FASHION AUCTION SPAIN SL · Madrid
  37. 29/12/2015Appointed Apoderado of FASHION AUCTION SPAIN SL · Madrid
  38. 16/12/2015Ceased as Apoderado Mancomunado Solidario of TENDAM RETAIL SERVICES SA · Madrid
  39. 16/12/2015Appointed Apoderado of TENDAM RETAIL SERVICES SA · Madrid
  40. 09/01/2015Ceased as Consejero of DAVIÑA DIVISION COMERCIAL SL · A Coruña
  41. 16/09/2013Ceased as Apoderado of TENDAM RETAIL SERVICES SA · Madrid
  42. 16/09/2013Appointed Apoderado Mancomunado Solidario of TENDAM RETAIL SERVICES SA · Madrid
  43. 06/09/2013Ceased as Apoderado of SERMAN 92 SL · Madrid
  44. 06/09/2013Appointed Apoderado Mancomunado of SERMAN 92 SL · Madrid
  45. 29/05/2012Ceased as Administrador Conjunto of S3 MAQUINARIA Y CALDERERIA SL · Barcelona
  46. 29/05/2012Appointed Administrador Único of S3 MAQUINARIA Y CALDERERIA SL · Barcelona
  47. 10/11/2011Ceased as Administrador Único of S3 MAQUINARIA Y CALDERERIA SL · Barcelona
  48. 10/11/2011Appointed Administrador Conjunto of S3 MAQUINARIA Y CALDERERIA SL · Barcelona
  49. 11/06/2009Appointed Administrador Único of S3 MAQUINARIA Y CALDERERIA SL · Barcelona

Co-directors (17)

S3 MAQUINARIA Y CALDERERIA SL
ECOALF RECYCLED FABRICS SL
ECOALF BEAUTY SL

Network map

5 nodes Person Company
campos-perez-rafaelSILBON ESPAÑA SLSILBON ESPAÑA SLMONTAJES E INSTALACIONES MECANICAS CIMEN SLMONTAJES E INSTALACI…PLC INVESTMENTS SLPLC INVESTMENTS SLGIMENEZ GARCIA ESTEBANGIMENEZ GARCIA ESTEB…

Identity matched by name · homonyms possible.