Castillo Valverde Rafael

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
LLACASA SOCIEDAD LIMITADA, ALMACENES CASTILLO ALCALDE SL, CASVERVAL SL, LLAGOGO SL, GESTION COMERCIAL LOXA SL

Summary

Castillo Valverde Rafael appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Apoderado of LLACASA SOCIEDAD LIMITADA (Granada) since 31 December 2020, as well as in 1 other company. LLACASA SOCIEDAD LIMITADA is based in Loja and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, share capital of €3,121,053. The earliest registered mandate dates from 12 January 2017, at CASVERVAL SL; the most recent began on 31 December 2020. The offices held are Apoderado, Administrador Único, Liquidador and Administrador Solidario. The companies are registered in Granada. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Castillo Muñoz Beatriz de la Paz, Castillo Gallego Jose Luis and Caro Paez Maria Lorenza.

Offices held

ApoderadoAdministrador ÚnicoLiquidadorAdministrador SolidarioConsejero

Commercial registries

Granada

Companies · current (2)

Apoderado since 31/12/2020

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Loja · Sociedad Limitada (SL) · capital €3,121,053 · 17 BORME filings

Corporate purpose: El arrendamiento de toda clase de inmuebles y fincas tanto rusticas como urbanas, exceptuando el arrendamiento financiero. Compra y venta de inmuebles y fincas tanto rústicas como urbanas. La explotación bien directa o a través de terceros, de fincas rústicas.

B18220178 · Granada

Administrador Único (in office)

Active · Málaga · Sociedades de responsabilidad limitada

B29662004

Companies · former (3)

Former Liquidador · from 12/01/2017 to 12/01/2017

Struck off · Sociedad Limitada (SL) · 2 BORME filings

B18537241 · Granada

Former Administrador Solidario · until 19/08/2015

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Loja · Sociedad Limitada (SL) · capital €2,902,620 · 8 BORME filings

A18071399 · Granada

Former Consejero · until 13/01/2009

Active · Cultivo de frutos oleaginosos (CNAE 0126) · Loja · Sociedad Limitada (SL) · capital €293,100 · 5 BORME filings

Corporate purpose: Ampliado en: -La explotación de fincas rústicas, propias o en arredamiento, con todos sus posibles aprovechamientos agricolas o ganaderos, incluso cultivos en vivero o invernadero, CNAE 0126.

B18857938 · Granada

Timeline (5)

  1. 31/12/2020Appointed Apoderado of LLACASA SOCIEDAD LIMITADA · Granada
  2. 12/01/2017Ceased as Administrador Único of CASVERVAL SL · Granada
  3. 19/08/2015Ceased as Administrador Solidario of LLACASA SOCIEDAD LIMITADA · Granada
  4. 19/08/2015Ceased as Administrador Solidario of LLAGOGO SL · Granada
  5. 13/01/2009Ceased as Consejero of GESTION COMERCIAL LOXA SL · Granada

Co-directors (3)

Network map

4 nodes Person Company
castillo-valverde-raf…LLACASA SOCIEDAD LIMITADALLACASA SOCIEDAD LIM…ALMACENES CASTILLO ALCALDE SLALMACENES CASTILLO A…CASTILLO MUÑOZ BEATRIZ DE LA PAZCASTILLO MUÑOZ BEATR…

Identity matched by name · homonyms possible.