Cardin Rodriguez Rafael
Director · Spanish companies register · 8 companies
- Companies :
- 8 (2 current, 6 former)
- Linked companies :
- VALLE, BALLINA Y FERNANDEZ SA, PROMOCIONES VALMACA SL, LA ESPUNCIA SL, TRIVERDE SL, BRECEÑA DE INVERSIONES SL, GABARDA DE INVERSIONES SL
Summary
Cardin Rodriguez Rafael appears in the Spanish commercial register as a director of 8 companies, 2 current and 6 former. Currently Consejero of VALLE, BALLINA Y FERNANDEZ SA (Asturias) since 31 August 2009, as well as in 1 other company. VALLE, BALLINA Y FERNANDEZ SA is based in Villaviciosa and operates in Elaboración de sidra y otras bebidas fermentadas a partir de frutas (CNAE 1103) — Sociedad Anónima (SA), an active company, share capital of €3,899,152. The earliest registered mandate dates from 31 August 2009, at VALLE, BALLINA Y FERNANDEZ SA; the most recent began on 10 December 2019. The offices held are Consejero, Administrador Solidario and Liquidador. The companies are registered in Asturias and Madrid. Of these 8 companies, 2 are still active and 6 have been struck off. The boards of these companies also include Cardin Zaldivar Bernardo, Cardin Zaldivar Jose, Torres Garcia Ceferino Jesus and 2 others.
Offices held
Commercial registries
Asturias · Madrid
Companies · current (2)
Consejero since 31/08/2009
Active · Elaboración de sidra y otras bebidas fermentadas a partir de frutas (CNAE 1103) · Villaviciosa · Sociedad Anónima (SA) · capital €3,899,152 · 36 BORME filings
Corporate purpose: CNAE: 1103. 1. Fabricación de sidras, zumos de frutas naturales y concentrados. 2. Fabricación de dulces, mermeladas y siropes de toda clase de frutos. 3. Elaboración de turrones, mazapanes, galletas y otras clases de dulces. 4.…
A33001678 · Asturias
Administrador Solidario (in office)
Active · Alcobendas · Sociedades de responsabilidad limitada
B84791748
Companies · former (6)
Former Liquidador · from 10/12/2019 to 10/12/2019
Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · capital €89,250 · 2 BORME filings
B82140112 · Madrid
Former Administrador Solidario · until 08/08/2018
Struck off · Promoción inmobiliaria (CNAE 4110) · Alcobendas · Sociedad Limitada (SL) · capital €61,070 · 3 BORME filings
B83846550 · Madrid
Former Liquidador · from 20/11/2015 to 20/11/2015
Struck off · Sociedad Limitada (SL) · 1 BORME filing
B82285347 · Madrid
Former Liquidador · from 18/11/2015 to 18/11/2015
Struck off · Sociedad Limitada (SL) · 1 BORME filing
B82253618 · Madrid
Former Liquidador · from 17/11/2015 to 17/11/2015
Struck off · Sociedad Limitada (SL) · 1 BORME filing
B82180480 · Madrid
Former Consejero · until 18/10/2010
Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Alcobendas · Sociedad Limitada (SL) · capital €11,756,385 · 5 BORME filings
Corporate purpose: La actividad inmobiliaria en general y la promoción, compra, venta, construcción, rehabilitación, reforma y arrendamiento de bienes inmuebles.
B84405372 · Madrid
Timeline (8)
- 10/12/2019Ceased as Administrador Único of LA ESPUNCIA SL · Madrid
- 08/08/2018Ceased as Administrador Solidario of TRIVERDE SL · Madrid
- 20/11/2015Ceased as Administrador Solidario of BRECEÑA DE INVERSIONES SL · Madrid
- 18/11/2015Ceased as Administrador Solidario of GABARDA DE INVERSIONES SL · Madrid
- 17/11/2015Ceased as Administrador Solidario of PROMOCIONES TRIBLANCA SL · Madrid
- 11/07/2012Appointed Secretario of VALLE, BALLINA Y FERNANDEZ SA · Asturias
- 18/10/2010Ceased as Consejero of DUNOMA SL · Madrid
- 31/08/2009Appointed Consejero of VALLE, BALLINA Y FERNANDEZ SA · Asturias
Co-directors (5)
- Cardin Zaldivar Bernardo · Consejero
- Cardin Zaldivar Jose · Consejero
- Torres Garcia Ceferino Jesus · Consejero
- Rodriguez Somonte Enrique · Consejero
- Masaveu Cardin Rafael · Administrador Solidario
Network map
Identity matched by name · homonyms possible.