De Miguel Rey Rafael

Director · Spanish companies register · 7 companies

Companies :
7 (0 current, 7 former)
Linked companies :
UNCETA GESTION SL, POMPE SL, SENTIR SL, PASARELA DE IDEAS SL, TARACENA INVERSIONES SL, EAST LAKE INVESTMENTS SL

Summary

De Miguel Rey Rafael appears in the Spanish commercial register as a director of 7 companies, all mandates ended. The earliest registered mandate dates from 25 March 2009, at TARACENA INVERSIONES SL; the most recent began on 14 February 2023. The offices held are Apoderado, Liquidador and Administrador Único. The companies are registered in Madrid. Of these 7 companies, 1 is still active and 6 have been struck off. The boards of these companies also include Pardo de Unceta Jose Manuel.

Offices held

ApoderadoLiquidadorAdministrador Único

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (7)

Former Apoderado · from 22/04/2016 to 27/02/2023

Struck off · Actividades de agentes y corredores de seguros (CNAE 6622) · Madrid · Sociedad Limitada (SL) · incorporated 03/05/2016 · capital €10,000 · 7 BORME filings

Corporate purpose: LABORES DE PROMOCION, MARKETING, INTERMEDIACION EN PUBLICIDAD Y POSTERIOR COMERCIALIZACION. PUBLICIDAD. OTROS SERVICIOS DE INFORMACION.

B87529079 · Madrid

POMPE SLFormer

Former Apoderado · from 18/07/2011 to 24/02/2023

Active · Madrid · Sociedad Limitada (SL) · capital €1,057,340 · 16 BORME filings

B79311627 · Madrid

SENTIR SLFormer

Former Apoderado · from 14/11/2011 to 23/02/2023

Struck off · Otras actividades de apoyo a las empresas n (CNAE 8299) · Madrid · Sociedad Limitada (SL) · 10 BORME filings

Corporate purpose: La compraventa, comercialización, explotación y tenencia de valores mobiliarios y bienes inmuebles. Código CNAE: 8299.

B80191638 · Madrid

Former Liquidador · from 14/02/2023 to 14/02/2023

Struck off · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B84665298 · Madrid

Former Liquidador · from 25/03/2009 to 21/12/2022

Struck off · Madrid · Sociedad Limitada (SL) · incorporated 06/04/2009 · capital €4,000 · 2 BORME filings

Corporate purpose: PRESTACION DE SERVICIOS DE ASESORAMIENTO INTEGRAL, CONSULTORIA, MARKETING,SERVICIOS COMERCIALES, INTERMEDIACION COMERCIAL.

B85652998 · Madrid

Former Administrador Único · from 22/08/2013 to 08/03/2016

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 8 BORME filings

B85129344 · Madrid

Former Liquidador · from 22/08/2013 to 06/03/2014

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

B82331927 · Madrid

Timeline (17)

  1. 27/02/2023Ceased as Apoderado of UNCETA GESTION SL · Madrid
  2. 24/02/2023Ceased as Apoderado of POMPE SL · Madrid
  3. 23/02/2023Ceased as Apoderado of SENTIR SL · Madrid
  4. 14/02/2023Ceased as Administrador Único of PASARELA DE IDEAS SL · Madrid
  5. 21/12/2022Ceased as Administrador Único of TARACENA INVERSIONES SL · Madrid
  6. 22/04/2016Appointed Apoderado of UNCETA GESTION SL · Madrid
  7. 15/03/2016Appointed Apoderado of SENTIR SL · Madrid
  8. 11/03/2016Appointed Apoderado of POMPE SL · Madrid
  9. 09/03/2016Ceased as Administrador Único of SENTIR SL · Madrid
  10. 08/03/2016Ceased as Administrador Único of EAST LAKE INVESTMENTS SL · Madrid
  11. 06/03/2014Ceased as Administrador Único of PROGRAMAS PRODUCCION PROPIA SL · Madrid
  12. 22/08/2013Appointed Administrador Único of PROGRAMAS PRODUCCION PROPIA SL · Madrid
  13. 22/08/2013Appointed Administrador Único of EAST LAKE INVESTMENTS SL · Madrid
  14. 14/11/2011Appointed Administrador Único of SENTIR SL · Madrid
  15. 22/07/2011Ceased as Apoderado of POMPE SL · Madrid
  16. 18/07/2011Appointed Apoderado Mancomunado Solidario of POMPE SL · Madrid
  17. 25/03/2009Appointed Administrador Único of TARACENA INVERSIONES SL · Madrid

Co-directors (1)

POMPE SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.