Cano Zaragoza Rafael
Director · Spanish companies register · 4 companies
- Companies :
- 4 (0 current, 4 former)
- Linked companies :
- ALNISA SPORT SL, BANCO SANTANDER, S.A, SANTANDER INVESTMENT SA, SAFETY-DOC SL
Summary
Cano Zaragoza Rafael appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 29 September 2009, at SAFETY-DOC SL; the most recent began on 11 December 2013. The offices held are Consejero, Apoderado Mancomunado and Apoderado. The companies are registered in Madrid and Cantabria. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Torres-Quevedo Lopez-Bosch Javier, Gomez Abolafio Rafael Maria Pedro, Dominguez-Adame Bozzano Ignacio and 7 others.
Offices held
Commercial registries
Madrid · Cantabria
Companies · current (0)
No mandate in force.
Companies · former (4)
Former Consejero · from 04/07/2012 to 05/07/2017
Liquidada · Comercio al por mayor de prendas de vestir y calzado (CNAE 4642) · Madrid · Sociedad Limitada (SL) · capital €13,824 · 14 BORME filings
B84762095 · Madrid
Former Apoderado Mancomunado · from 11/12/2013 to 08/10/2015
Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,929 BORME filings
A39000013 · Cantabria
Former Apoderado · until 02/10/2014
Active · Otra intermediación monetaria (CNAE 6419) · Boadilla del Monte · Sociedad Anónima (SA) · 111 BORME filings
A08161507 · Madrid
Former Consejero · from 29/09/2009 to 30/09/2009
Active · Recogida de residuos no peligrosos (CNAE 3811) · Madrid · Sociedad Limitada (SL) · 3 BORME filings
B84622075 · Madrid
Timeline (7)
- 05/07/2017Ceased as Consejero of ALNISA SPORT SL · Madrid
- 08/10/2015Ceased as Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
- 02/10/2014Ceased as Apoderado of SANTANDER INVESTMENT SA · Madrid
- 11/12/2013Appointed Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
- 04/07/2012Appointed Consejero of ALNISA SPORT SL · Madrid
- 30/09/2009Ceased as Consejero of SAFETY-DOC SL · Madrid
- 29/09/2009Appointed Consejero of SAFETY-DOC SL · Madrid
Co-directors (10)
- Torres-Quevedo Lopez-Bosch Javier · Administrador Único
- Gomez Abolafio Rafael Maria Pedro · Consejero Independiente
- Dominguez-Adame Bozzano Ignacio · Consejero Independiente
- Diaz Ambrona Moreno Adolfo · Secretario de la Comisión Ejecutiva
- Dorrego de Carlos Ana · Consejero Independiente
- Garcia Cantera Jose Antonio · Consejero
- Villanueva Basarte Maria · Consejero Independiente
- Segalerva Cabello Francisco Luis · Vicesecretario de la Comisión Ejecutiva
- Perez-Hernandez y Ruiz Falco Enrique · Consejero Coordinador
- Galiana Guiu Jose · Miembro de la Comisión Ejecutiva
Network map
Identity matched by name · homonyms possible.