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
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)
- 13/02/2025Ceased as Apoderado of ECOALF BEAUTY SL · Madrid
- 12/12/2024Appointed Apoderado Mancomunado Solidario of SILBON ESPAÑA SL · Córdoba
- 12/04/2024Ceased as Apoderado of ECOALF RECYCLED FABRICS SL · Madrid
- 21/01/2024Ceased as Apoderado Mancomunado Solidario of ECOALF RECYCLED FABRICS SL · Madrid
- 21/01/2024Appointed Apoderado of ECOALF RECYCLED FABRICS SL · Madrid
- 27/02/2023Appointed Apoderado Solidario of ECOALF BEAUTY SL · Madrid
- 22/11/2021Ceased as Apoderado of ECOALF RECYCLED FABRICS SL · Madrid
- 27/07/2021Appointed Apoderado Mancomunado Solidario of ECOALF RECYCLED FABRICS SL · Madrid
- 08/06/2021Ceased as Consejero of DAVIÑA SL · A Coruña
- 16/06/2020Ceased as Apoderado of ECOALF RECYCLED FABRICS SL · Madrid
- 16/06/2020Appointed Apoderado Mancomunado of ECOALF RECYCLED FABRICS SL · Madrid
- 22/11/2019Ceased as Apoderado Mancomunado of TENDAM RETAIL SA · Madrid
- 18/01/2019Appointed Apoderado of ECOALF RECYCLED FABRICS SL · Madrid
- 29/10/2018Ceased as Apoderado Mancomunado of TENDAM RETAIL SA · Madrid
- 18/10/2018Ceased as Apoderado of SERMAN 92 SL · Madrid
- 16/10/2018Ceased as Apoderado Mancomunado of TENDAM RETAIL SERVICES SA · Madrid
- 04/10/2018Ceased as Apoderado Mancomunado of EUROFIEL CONFECCION SA · Madrid
- 02/03/2018Appointed Apoderado of SERMAN 92 SL · Madrid
- 28/02/2018Ceased as Apoderado of TENDAM RETAIL SA · Madrid
- 31/01/2018Ceased as Apoderado Mancomunado of TENDAM RETAIL SERVICES SA · Madrid
- 26/01/2018Ceased as Apoderado of FASHION AUCTION SPAIN SL · Madrid
- 25/01/2018Ceased as Apoderado Mancomunado of EUROFIEL CONFECCION SA · Madrid
- 18/01/2018Ceased as Apoderado Mancomunado of SERMAN 92 SL · Madrid
- 08/11/2017Appointed Apoderado Mancomunado of TENDAM RETAIL SA · Madrid
- 26/09/2017Ceased as Apoderado of TENDAM RETAIL SERVICES SA · Madrid
- 26/09/2017Ceased as Apoderado of EUROFIEL CONFECCION SA · Madrid
- 26/09/2017Ceased as Apoderado Mancomunado Solidario of SERMAN 92 SL · Madrid
- 26/09/2017Appointed Apoderado Mancomunado of TENDAM RETAIL SERVICES SA · Madrid
- 26/09/2017Appointed Apoderado Mancomunado of EUROFIEL CONFECCION SA · Madrid
- 26/09/2017Appointed Apoderado Mancomunado of SERMAN 92 SL · Madrid
- 30/06/2017Ceased as Administrador Único of S3 MAQUINARIA Y CALDERERIA SL · Barcelona
- 10/11/2016Ceased as Apoderado of SERMAN 92 SL · Madrid
- 10/11/2016Appointed Apoderado Mancomunado Solidario of SERMAN 92 SL · Madrid
- 04/02/2016Ceased as Apoderado Mancomunado of SERMAN 92 SL · Madrid
- 04/02/2016Appointed Apoderado of SERMAN 92 SL · Madrid
- 29/12/2015Ceased as Apoderado Mancomunado of FASHION AUCTION SPAIN SL · Madrid
- 29/12/2015Appointed Apoderado of FASHION AUCTION SPAIN SL · Madrid
- 16/12/2015Ceased as Apoderado Mancomunado Solidario of TENDAM RETAIL SERVICES SA · Madrid
- 16/12/2015Appointed Apoderado of TENDAM RETAIL SERVICES SA · Madrid
- 09/01/2015Ceased as Consejero of DAVIÑA DIVISION COMERCIAL SL · A Coruña
- 16/09/2013Ceased as Apoderado of TENDAM RETAIL SERVICES SA · Madrid
- 16/09/2013Appointed Apoderado Mancomunado Solidario of TENDAM RETAIL SERVICES SA · Madrid
- 06/09/2013Ceased as Apoderado of SERMAN 92 SL · Madrid
- 06/09/2013Appointed Apoderado Mancomunado of SERMAN 92 SL · Madrid
- 29/05/2012Ceased as Administrador Conjunto of S3 MAQUINARIA Y CALDERERIA SL · Barcelona
- 29/05/2012Appointed Administrador Único of S3 MAQUINARIA Y CALDERERIA SL · Barcelona
- 10/11/2011Ceased as Administrador Único of S3 MAQUINARIA Y CALDERERIA SL · Barcelona
- 10/11/2011Appointed Administrador Conjunto of S3 MAQUINARIA Y CALDERERIA SL · Barcelona
- 11/06/2009Appointed Administrador Único of S3 MAQUINARIA Y CALDERERIA SL · Barcelona
Co-directors (17)
- Garcia Fernandez Luis · Representante del Administrador Concursal
- Theatre Directorship Services Alpha Sarl · Consejero
- Conchillo Armendariz Federico · Consejero
- Bouazza Samia Toufic · Consejero
- Briefkani Mezier · Consejero
- Fayed Omar Mahmoud · Consejero
- Miquel Naudi Jaime · Consejero Delegado
- Thakran Ravinder Singh · Consejero
- De Stexhe Frederic Joseph M · Consejero
- Stern Emmanuel · Consejero
- Goyeneche Marsans Javier · Consejero Delegado
- Mugica Murga Jose · Consejero Delegado Solidario
- Alvarez-Ossorio Speith Carolina · Consejero
- Treviño Zubiaurre Amaia · Consejero
- Cotino Mulet Pablo · Consejero Del.Mancom. Y Solidario
- Goyeneche Marsans Javier · Consejero Del.Mancom. Y Solidario
- Molina Seijo Paloma · Secretario no Consejero
- Gimenez Garcia Esteban · Administrador Conjunto
Network map
Identity matched by name · homonyms possible.