De Leon Rios Rafael

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
SOCIEDAD GEOGRAFICA DE LAS INDIAS SL, THE PERFECT WHOLE SL, ZERO POINT ENERGY SL, ACUAZAHARA SA

Summary

De Leon Rios Rafael appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado of SOCIEDAD GEOGRAFICA DE LAS INDIAS SL (Madrid) since 9 May 2016, as well as in 1 other company. SOCIEDAD GEOGRAFICA DE LAS INDIAS SL is based in Madrid and operates in Actividades de las agencias de viajes (CNAE 7911) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 4 April 2013, at ZERO POINT ENERGY SL; the most recent began on 9 May 2016. The offices held are Apoderado, Administrador Único and Consejero. The companies are registered in Madrid and Málaga. The boards of these companies also include Pascual Becares Pablo, Vilches Millan Jose Luis and Schmutzer Maycas Thomas Ignace.

Offices held

ApoderadoAdministrador ÚnicoConsejero

Commercial registries

Madrid · Málaga

Companies · current (2)

Apoderado since 09/05/2016

Active · Actividades de las agencias de viajes (CNAE 7911) · Madrid · Sociedad Limitada (SL) · 5 BORME filings

B84961044 · Madrid

Administrador Único (in office)

Active · Marbella · Sociedades de responsabilidad limitada

B92185495

Companies · former (2)

Former Administrador Único · from 04/04/2013 to 25/04/2014

Active · Sociedad Limitada (SL) · incorporated 15/04/2013 · capital €3,300 · 10 BORME filings

Corporate purpose: LA COMPRA, VENTA, ARRENDAMIENTO, PERMUTA, COMERCIALIZACION, NEGOCIACION, INTERMEDIACION, DISTRIBUCION, IMPORTACION, EXPORTACION. EL ESTUDIO, PROSPECCION, ANALISIS, INVESTIGACION, DISEÑO, PLANIFICACION, DESARROLLO, PROGRAMACION, DIRECCION.…

B93242642 · Málaga

Former Consejero · until 31/08/2009

Active · Actividades de los clubes deportivos (CNAE 9312) · Estepona · Sociedad Anónima (SA) · 8 BORME filings

Corporate purpose: La explotación de un complejo deportivo. Actividades relacionadas y que tengan por objeto la raza equina, incluyendo para ello la construcción y explotación de centros ecuestres, la cría caballar, la compra y venta de équidos,…

A14101703 · Málaga

Timeline (4)

  1. 09/05/2016Appointed Apoderado of SOCIEDAD GEOGRAFICA DE LAS INDIAS SL · Madrid
  2. 25/04/2014Ceased as Administrador Único of ZERO POINT ENERGY SL · Málaga
  3. 04/04/2013Appointed Administrador Único of ZERO POINT ENERGY SL · Málaga
  4. 31/08/2009Ceased as Consejero of ACUAZAHARA SA · Málaga

Co-directors (3)

Network map

4 nodes Person Company
de-leon-rios-rafaelSOCIEDAD GEOGRAFICA DE LAS INDIAS SLSOCIEDAD GEOGRAFICA …THE PERFECT WHOLE SLTHE PERFECT WHOLE SLPASCUAL BECARES PABLOPASCUAL BECARES PABLO

Tourist licences

1
lets in this name
Malaga

Identity matched by name · homonyms possible.