Cercos Ibañez Rafael

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
TRANSFORMACION DE INVERSIONES SICAV SA, INVERSIONES Y GESTIONES MUSER SA, CHR HANSEN SL, MUSAAT MUTUA DE SEGUROS A PRIMA FIJA

Summary

Cercos Ibañez Rafael appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 13 September 2011, at MUSAAT MUTUA DE SEGUROS A PRIMA FIJA; the most recent began on 23 October 2013. The offices held are Representante, Consejero and Apoderado Mancomunado. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Marmol Ortuño Antonio Luis, Barbera Lopez Francisco, Piñeiro Lemos Maria Carmen and 10 others.

Offices held

RepresentanteConsejeroApoderado Mancomunado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

TRANSFORMACION DE INVERSIONES SICAV SAFormer

Former Representante · from 23/10/2013 to 14/10/2022

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 15 BORME filings

A82783606 · Madrid

INVERSIONES Y GESTIONES MUSER SAFormer

Former Consejero · from 14/09/2012 to 21/10/2014

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Anónima (SA) · 20 BORME filings

A83395384 · Madrid

CHR HANSEN SLFormer

Former Representante · until 16/09/2014

Active · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Tres Cantos · Sociedad Limitada (SL) · capital €8,926,014 · 35 BORME filings

B84412725 · Madrid

MUSAAT MUTUA DE SEGUROS A PRIMA FIJAFormer

Former Apoderado Mancomunado · from 13/09/2011 to 01/08/2014

Active · Actividades de los centros de llamadas (CNAE 822) · capital €30,000,000 · 122 BORME filings

Corporate purpose: ES LA ACTIVIDAD ASEGURADORA. LA MUTUA PODRA EFECTUAR CUALQUIER OPERACION DE SEGURO Y REASEGURO AUTORIZADA POR LA LEGISLACION VIGENTE, ACTUAR EN LOS RAMOS QUE LA SOCIEDAD CONSIDERE DE INTERES ESTABLECER Y RESULTEN APROBADOS POR LA AUTORIDAD DE SUPERVISION ...............

V28865855 · Madrid

Timeline (10)

  1. 14/10/2022Ceased as Representante of TRANSFORMACION DE INVERSIONES SICAV SA · Madrid
  2. 21/10/2014Ceased as Consejero of INVERSIONES Y GESTIONES MUSER SA · Madrid
  3. 16/09/2014Ceased as Representante of CHR HANSEN SL · Madrid
  4. 01/08/2014Ceased as Apoderado of MUSAAT MUTUA DE SEGUROS A PRIMA FIJA · Madrid
  5. 30/07/2014Ceased as Presidente of MUSAAT MUTUA DE SEGUROS A PRIMA FIJA · Madrid
  6. 23/10/2013Appointed Representante of TRANSFORMACION DE INVERSIONES SICAV SA · Madrid
  7. 14/09/2012Appointed Consejero of INVERSIONES Y GESTIONES MUSER SA · Madrid
  8. 19/06/2012Appointed Apoderado Mancomunado of MUSAAT MUTUA DE SEGUROS A PRIMA FIJA · Madrid
  9. 22/09/2011Appointed Apoderado of MUSAAT MUTUA DE SEGUROS A PRIMA FIJA · Madrid
  10. 13/09/2011Appointed Presidente of MUSAAT MUTUA DE SEGUROS A PRIMA FIJA · Madrid

Co-directors (13)

INVERSIONES Y GESTIONES MUSER SA
CHR HANSEN SL
MUSAAT MUTUA DE SEGUROS A PRIMA FIJA

Network map

No recorded relationships

Identity matched by name · homonyms possible.