Checa Garcia Raul

Director · Spanish companies register · 7 companies

Companies :
7 (0 current, 7 former)
Linked companies :
FITENI SL, INVERSIONES DANUBIO SOCIEDAD LIMITADA, NEVA DE INVERSIONES SOCIEDAD LIMITADA, FITENI TERCIARIO SOCIEDAD LIMITADA, FITENI RESIDENCIAL SOCIEDAD LIMITADA, INVERSIONES J.J. RAMAR SOCIEDAD LIMITADA

Summary

Checa Garcia Raul appears in the Spanish commercial register as a director of 7 companies, all mandates ended. The earliest registered mandate dates from 7 May 2019, at FITENI SL; the most recent began on 27 November 2019. The companies are registered in Madrid and Bizkaia. The boards of these companies also include Vazquez Marin Jose Maria, Vazquez Vazquez Alfonso, Vazquez Vazquez Francisco de Borja and 2 others.

Offices held

Apoderado

Commercial registries

Madrid · Bizkaia

Companies · current (0)

No mandate in force.

Companies · former (7)

FITENI SLFormer

Former Apoderado · from 07/05/2019 to 28/01/2022

Active · Alcobendas · Sociedad Limitada (SL) · capital €2,588,994 · 23 BORME filings

B28367456 · Madrid

INVERSIONES DANUBIO SOCIEDAD LIMITADAFormer

Former Apoderado · from 07/05/2019 to 26/01/2022

Active · Sociedad Limitada (SL) · 7 BORME filings

BI30355 · Bizkaia

NEVA DE INVERSIONES SOCIEDAD LIMITADAFormer

Former Apoderado · from 07/05/2019 to 26/01/2022

Active · Sociedad Limitada (SL) · capital €1,217,893 · 6 BORME filings

BI50000 · Bizkaia

FITENI TERCIARIO SOCIEDAD LIMITADAFormer

Former Apoderado · from 08/05/2019 to 26/01/2022

Active · Sociedad Limitada (SL) · capital €3,572,004 · 13 BORME filings

BI50585 · Bizkaia

FITENI RESIDENCIAL SOCIEDAD LIMITADAFormer

Former Apoderado · from 07/05/2019 to 26/01/2022

Active · Sociedad Limitada (SL) · capital €14,874,014 · 12 BORME filings

BI50587 · Bizkaia

INVERSIONES J.J. RAMAR SOCIEDAD LIMITADAFormer

Former Apoderado · from 27/11/2019 to 25/01/2022

Active · Sociedad Limitada (SL) · capital €13,136,539 · 11 BORME filings

BI30354 · Bizkaia

CARTERA DE INVERSION BURSATIL SOCIEDAD LIMITADAFormer

Former Apoderado · from 27/11/2019 to 25/01/2022

Active · Sociedad Limitada (SL) · capital €388,089 · 9 BORME filings

BI49946 · Bizkaia

Timeline (14)

  1. 28/01/2022Ceased as Apoderado of FITENI SL · Madrid
  2. 26/01/2022Ceased as Apoderado of INVERSIONES DANUBIO SOCIEDAD LIMITADA · Bizkaia
  3. 26/01/2022Ceased as Apoderado of NEVA DE INVERSIONES SOCIEDAD LIMITADA · Bizkaia
  4. 26/01/2022Ceased as Apoderado of FITENI TERCIARIO SOCIEDAD LIMITADA · Bizkaia
  5. 26/01/2022Ceased as Apoderado of FITENI RESIDENCIAL SOCIEDAD LIMITADA · Bizkaia
  6. 25/01/2022Ceased as Apoderado of INVERSIONES J.J. RAMAR SOCIEDAD LIMITADA · Bizkaia
  7. 25/01/2022Ceased as Apoderado of CARTERA DE INVERSION BURSATIL SOCIEDAD LIMITADA · Bizkaia
  8. 27/11/2019Appointed Apoderado of INVERSIONES J.J. RAMAR SOCIEDAD LIMITADA · Bizkaia
  9. 27/11/2019Appointed Apoderado of CARTERA DE INVERSION BURSATIL SOCIEDAD LIMITADA · Bizkaia
  10. 08/05/2019Appointed Apoderado of FITENI TERCIARIO SOCIEDAD LIMITADA · Bizkaia
  11. 07/05/2019Appointed Apoderado of INVERSIONES DANUBIO SOCIEDAD LIMITADA · Bizkaia
  12. 07/05/2019Appointed Apoderado of NEVA DE INVERSIONES SOCIEDAD LIMITADA · Bizkaia
  13. 07/05/2019Appointed Apoderado of FITENI RESIDENCIAL SOCIEDAD LIMITADA · Bizkaia
  14. 07/05/2019Appointed Apoderado of FITENI SL · Madrid

Co-directors (5)

INVERSIONES J.J. RAMAR SOCIEDAD LIMITADA
INVERSIONES DANUBIO SOCIEDAD LIMITADA
CARTERA DE INVERSION BURSATIL SOCIEDAD LIMITADA
NEVA DE INVERSIONES SOCIEDAD LIMITADA
FITENI TERCIARIO SOCIEDAD LIMITADA
FITENI RESIDENCIAL SOCIEDAD LIMITADA
FITENI SL

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No recorded relationships

Identity matched by name · homonyms possible.