Carrallo Fuente Rafael

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
INTERNATIONAL HOUSE MADRID SA, ARAINVEST PRIVATE EQUITY SA, BANCO MARE NOSTRUM SA, CAJA GENERAL DE AHORROS DE GRANADA

Summary

Carrallo Fuente Rafael appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado Mancomunado Solidario of INTERNATIONAL HOUSE MADRID SA (Madrid) since 19 February 2020. INTERNATIONAL HOUSE MADRID SA is based in Madrid and operates in Otra educación n.c.o.p. (CNAE 8559) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 14 February 2011, at CAJA GENERAL DE AHORROS DE GRANADA; the most recent began on 19 February 2020. The offices held are Apoderado Mancomunado Solidario and Apoderado Mancomunado. The companies are registered in Madrid and Granada. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Llado Arburua Jose Manuel, Llado Arburua Juan, Garcia Carranza Benjumea Francisco Javier and 7 others.

Offices held

Apoderado Mancomunado SolidarioApoderado Mancomunado

Commercial registries

Madrid · Granada

Companies · current (1)

Apoderado Mancomunado Solidario since 19/02/2020

Active · Otra educación n.c.o.p. (CNAE 8559) · Madrid · Sociedad Anónima (SA) · 27 BORME filings

A28721264 · Madrid

Companies · former (3)

Former Apoderado Mancomunado Solidario · until 17/09/2021

Active · Madrid · Sociedad Anónima (SA) · capital €369,708 · 17 BORME filings

Corporate purpose: LA INVERSION EN TODO TIPO DE VALORES MOBILIARIOS.

A84927151 · Madrid

Former Apoderado Mancomunado Solidario · from 04/07/2011 to 17/06/2015

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 22/12/2010 · capital €1,613,653,104 · 261 BORME filings

Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL Y QUE LE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE, INCLUIDA LA PRESTACION DE SERVICIOS DE INVERSION Y AUXILIARES.

A86104189 · Madrid

Former Apoderado Mancomunado · from 14/02/2011 to 06/02/2015

Struck off · 142 BORME filings

G18000802 · Granada

Timeline (6)

  1. 17/09/2021Ceased as Apoderado Mancomunado Solidario of ARAINVEST PRIVATE EQUITY SA · Madrid
  2. 19/02/2020Appointed Apoderado Mancomunado Solidario of INTERNATIONAL HOUSE MADRID SA · Madrid
  3. 17/06/2015Ceased as Apoderado Mancomunado Solidario of BANCO MARE NOSTRUM SA · Madrid
  4. 06/02/2015Ceased as Apoderado Mancomunado of CAJA GENERAL DE AHORROS DE GRANADA · Granada
  5. 04/07/2011Appointed Apoderado Mancomunado Solidario of BANCO MARE NOSTRUM SA · Madrid
  6. 14/02/2011Appointed Apoderado Mancomunado of CAJA GENERAL DE AHORROS DE GRANADA · Granada

Co-directors (10)

Network map

9 nodes Person Company
carrallo-fuente-rafaelINTERNATIONAL HOUSE MADRID SAINTERNATIONAL HOUSE …BARGALLO BRANGULI FERRAN FERNANDOBARGALLO BRANGULI FE…BARGALLO BRANGULI FERRANBARGALLO BRANGULI FE…WARREN RODRIGUEZ JOHN BENJAMINWARREN RODRIGUEZ JOH…SCHEYBELER CATHERINE ELISABETH CECILIASCHEYBELER CATHERINE…CREMADES SCHULZ MARCOCREMADES SCHULZ MARCOCREMADES SCHULZ MIGUEL TEODOROCREMADES SCHULZ MIGU…LACUNZA OYARBIDE FRANCISCO JAVIERLACUNZA OYARBIDE FRA…

Identity matched by name · homonyms possible.