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
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)
- 17/09/2021Ceased as Apoderado Mancomunado Solidario of ARAINVEST PRIVATE EQUITY SA · Madrid
- 19/02/2020Appointed Apoderado Mancomunado Solidario of INTERNATIONAL HOUSE MADRID SA · Madrid
- 17/06/2015Ceased as Apoderado Mancomunado Solidario of BANCO MARE NOSTRUM SA · Madrid
- 06/02/2015Ceased as Apoderado Mancomunado of CAJA GENERAL DE AHORROS DE GRANADA · Granada
- 04/07/2011Appointed Apoderado Mancomunado Solidario of BANCO MARE NOSTRUM SA · Madrid
- 14/02/2011Appointed Apoderado Mancomunado of CAJA GENERAL DE AHORROS DE GRANADA · Granada
Co-directors (10)
- Llado Arburua Jose Manuel · Administrador Solidario
- Llado Arburua Juan · Administrador Solidario
- Garcia Carranza Benjumea Francisco Javier · Consejero Dominical
- Bargallo Branguli Ferran Fernando · Consejero Delegado
- Bargallo Branguli Ferran · Presidente
- Warren Rodriguez John Benjamin · Consejero
- Scheybeler Catherine Elisabeth Cecilia · Consejero
- Cremades Schulz Marco · Consejero
- Cremades Schulz Miguel Teodoro · Secretario no Consejero
- Lacunza Oyarbide Francisco Javier · Consejero
Network map
Identity matched by name · homonyms possible.