De Benito Garcia Rafael

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
ALLVERITAS INVERSIONES SL, TOSAR SALAT SL, ETICA FAMILY OFFICE SOCIEDAD ANONIMA, PARCETINSA SOCIEDAD LIMITADA

Summary

De Benito Garcia Rafael appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado of ALLVERITAS INVERSIONES SL (Valencia) since 19 April 2021, as well as in 1 other company. ALLVERITAS INVERSIONES SL is based in Valencia — Sociedad Limitada (SL), an active company, share capital of €4,650,000. The earliest registered mandate dates from 7 January 2014, at ETICA FAMILY OFFICE SOCIEDAD ANONIMA; the most recent began on 19 April 2021. The offices held are Apoderado, Administrador Único, Consejero and Liquidador Unico. The companies are registered in Valencia. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Lefebvre Patrice Roger Luc.

Offices held

ApoderadoAdministrador ÚnicoConsejeroLiquidador Unico

Commercial registries

Valencia

Companies · current (2)

Apoderado since 19/04/2021

Active · Valencia · Sociedad Limitada (SL) · capital €4,650,000 · 16 BORME filings

B97226385 · Valencia

Administrador Único (in office)

Active · Comercio al por mayor de otros productos semielaborados (CNAE 4676) · València · Sociedad Limitada (SL) · 2 BORME filings

B84648583 · Valencia

Companies · former (2)

Former Consejero · from 07/01/2014 to 30/09/2019

Liquidada · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · València · Sociedad Anónima (SA) · 6 BORME filings

A97294391 · Valencia

Former Liquidador Unico · from 26/02/2014 to 26/02/2014

Liquidada · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Sociedad Limitada (SL) · 1 BORME filing

B97869507 · Valencia

Timeline (4)

  1. 19/04/2021Appointed Apoderado of ALLVERITAS INVERSIONES SL · Valencia
  2. 30/09/2019Ceased as Consejero of ETICA FAMILY OFFICE SOCIEDAD ANONIMA · Valencia
  3. 26/02/2014Ceased as Administrador Único of PARCETINSA SOCIEDAD LIMITADA · Valencia
  4. 07/01/2014Appointed Consejero of ETICA FAMILY OFFICE SOCIEDAD ANONIMA · Valencia

Co-directors (1)

Network map

4 nodes Person Company
de-benito-garcia-rafa…ALLVERITAS INVERSIONES SLALLVERITAS INVERSION…TOSAR SALAT SLTOSAR SALAT SLLEFEBVRE PATRICE ROGER LUCLEFEBVRE PATRICE ROG…

Identity matched by name · homonyms possible.