Rafael de Paz Sanchez

Director · Spanish companies register · 7 companies

Companies :
7 (3 current, 4 former)
Linked companies :
PICOESQUINA SL, IBERCOBLAN SL, DAGA-COTES PONFERRADA SL, EXPO&COTES SL, CORREDORES TECNICOS DE SEGUROS SA, APARATOS NAUTICOS DEL SURESTE SL

Summary

Rafael de Paz Sanchez appears in the Spanish commercial register as a director of 7 companies, 3 current and 4 former. Currently Consejero of DAGA-COTES PONFERRADA SL (León) since 18 November 2015, as well as in 2 other companies. DAGA-COTES PONFERRADA SL is based in Ponferrada and operates in Otras actividades auxiliares a seguros y fondos de pensiones (CNAE 6629) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 2 April 2009, at CORREDORES TECNICOS DE SEGUROS SA; the most recent began on 14 May 2021. The offices held are Consejero, Consejero Delegado Solidario and Apoderado. The companies are registered in Murcia, Madrid and León. Of these 7 companies, 3 are still active and 4 have been struck off. The boards of these companies also include Gonzalez Garcia Alfredo Jose, Alonso Fierro Maria-Jesus, Vicario Septien Jesus and 10 others.

Offices held

ConsejeroConsejero Delegado SolidarioApoderado

Commercial registries

Murcia · Madrid · León

Companies · current (3)

PICOESQUINA SLCurrent

Consejero (in office)

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

B73189011 · Murcia

IBERCOBLAN SLCurrent

Consejero Delegado Solidario (in office)

Active · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B81428559 · Madrid

DAGA-COTES PONFERRADA SLCurrent

Consejero since 18/11/2015

Secretario

Active · Otras actividades auxiliares a seguros y fondos de pensiones (CNAE 6629) · Ponferrada · Sociedad Limitada (SL) · 2 BORME filings

B85373488 · León

Companies · former (4)

EXPO&COTES SLFormer

Former Consejero · until 21/03/2024

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

B84753284 · Madrid

CORREDORES TECNICOS DE SEGUROS SAFormer

Former Apoderado · from 02/04/2009 to 31/03/2023

Struck off · Actividades de agentes y corredores de seguros (CNAE 6622) · Madrid · Sociedad Anónima (SA) · capital €67,457 · 35 BORME filings

A28978484 · Madrid

APARATOS NAUTICOS DEL SURESTE SLFormer

Former Consejero Delegado Solidario · from 14/05/2021 to 22/02/2022

Consejero

Active · Alquiler de medios de navegación (CNAE 7734) · Murcia · Sociedad Limitada (SL) · 2 BORME filings

B73218299 · Murcia

COTES GLOBAL SERVICES SLFormer

Former Consejero · until 03/12/2012

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

B84666023 · Madrid

Timeline (15)

  1. 21/03/2024Ceased as Vicepresidente of EXPO&COTES SL · Madrid
  2. 31/03/2023Ceased as Apoderado of CORREDORES TECNICOS DE SEGUROS SA · Madrid
  3. 22/02/2022Ceased as Consejero Delegado Solidario of APARATOS NAUTICOS DEL SURESTE SL · Murcia
  4. 14/05/2021Ceased as Presidente of APARATOS NAUTICOS DEL SURESTE SL · Murcia
  5. 07/05/2021Ceased as Apoderado of CORREDORES TECNICOS DE SEGUROS SA · Madrid
  6. 03/06/2019Ceased as Consejero of CORREDORES TECNICOS DE SEGUROS SA · Madrid
  7. 20/12/2018Appointed Apoderado of CORREDORES TECNICOS DE SEGUROS SA · Madrid
  8. 02/11/2018Ceased as Consejero Delegado of CORREDORES TECNICOS DE SEGUROS SA · Madrid
  9. 18/11/2015Appointed Consejero of DAGA-COTES PONFERRADA SL · León
  10. 04/04/2014Appointed Consejero Delegado of CORREDORES TECNICOS DE SEGUROS SA · Madrid
  11. 03/12/2012Ceased as Vicepresidente of COTES GLOBAL SERVICES SL · Madrid
  12. 29/08/2011Ceased as Consejero of CORREDORES TECNICOS DE SEGUROS SA · Madrid
  13. 05/10/2010Ceased as Vicepresidente of CORREDORES TECNICOS DE SEGUROS SA · Madrid
  14. 02/04/2009Appointed Vicepresidente of CORREDORES TECNICOS DE SEGUROS SA · Madrid
  15. 02/04/2009Ceased as Apoderado of CORREDORES TECNICOS DE SEGUROS SA · Madrid

Co-directors (13)

DAGA-COTES PONFERRADA SL
IBERCOBLAN SL
APARATOS NAUTICOS DEL SURESTE SL
PICOESQUINA SL

Network map

16 nodes Person Company
rafael-de-paz-sanchezPICOESQUINA SLPICOESQUINA SLIBERCOBLAN SLIBERCOBLAN SLDAGA-COTES PONFERRADA SLDAGA-COTES PONFERRAD…GONZALEZ GARCIA ALFREDO JOSEGONZALEZ GARCIA ALFR…ALONSO FIERRO MARIA-JESUSALONSO FIERRO MARIA-…VICARIO SEPTIEN JESUSVICARIO SEPTIEN JESUSANSOTEGUI REBOLLO ALFONSOANSOTEGUI REBOLLO AL…PRIETO DE LARA MIGUELPRIETO DE LARA MIGUELSANCHO PARRA ENRIQUE LORENZOSANCHO PARRA ENRIQUE…ANDRES ARNALDOS CASCALESANDRES ARNALDOS CASC…ELOY ARANDA AVENDAÑOELOY ARANDA AVENDAÑOBASILIO GALINDO MORENOBASILIO GALINDO MORE…FERNANDO CASTILLO CONESAFERNANDO CASTILLO CO…JULIAN EGEA GUTIERREZJULIAN EGEA GUTIERREZJOSE JULIO SASTRE LORCAJOSE JULIO SASTRE LO…

Identity matched by name · homonyms possible.