De Rato y Figaredo Rodrigo

Director · Spanish companies register · 11 companies

Companies :
11 (1 current, 10 former)
Linked companies :
PROINA SL, BANKIA SA, ANTIGUEDADES SALAMANCA SL, SERVIHABITAT SERVICIOS INMOBILIARIOS SL, BARRIO SOTILLOS MARIA ROSARIO 002354975C SLNE, PARACUGA SL

Summary

De Rato y Figaredo Rodrigo appears in the Spanish commercial register as a director of 11 companies, 1 current and 10 former. Currently Consejero of PROINA SL (Madrid) since 30 May 2024. PROINA SL is based in Madrid and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, share capital of €1,911,795. The earliest registered mandate dates from 15 April 2010, at MAPFRE SA; the most recent began on 30 May 2024. The offices held are Consejero, Apoderado Solidario, Apoderado and Liquidador. The companies are registered in Madrid and Valencia. Of these 11 companies, 8 are still active and 3 have been struck off. The boards of these companies also include De la Rosa de Rato Angela, De la Rosa de Rato Jose, De Rato Figaredo Rodrigo and 57 others.

Offices held

ConsejeroApoderado SolidarioApoderadoLiquidadorPresidente

Commercial registries

Madrid · Valencia

Companies · current (1)

PROINA SLCurrent

Consejero since 30/05/2024

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €1,911,795 · 17 BORME filings

B78364445 · Madrid

Companies · former (10)

BANKIA SAInactive

Apoderado Solidario since 13/05/2011 · no registry activity since 29/06/2011

Active · Sociedad Anónima (SA) · capital €16,000,000 · 44 BORME filings

M186664 · Madrid

ANTIGUEDADES SALAMANCA SLFormer

Former Apoderado · until 14/08/2017

Active · Otro comercio al por menor en establecimientos no especializados (CNAE 4719) · Madrid · Sociedad Limitada (SL) · 6 BORME filings

B78849635 · Madrid

SERVIHABITAT SERVICIOS INMOBILIARIOS SLFormer

Former Consejero · from 10/03/2014 to 15/01/2015

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · capital €499,273 · 200 BORME filings

B66082629 · Madrid

BANKIA SAFormer

Former Apoderado Solidario · until 25/03/2013

Struck off · Otra intermediación monetaria (CNAE 6419) · València · Sociedad Anónima (SA) · capital €3,069,522,105 · 748 BORME filings

A14010342 · Valencia

BARRIO SOTILLOS MARIA ROSARIO 002354975C SLNEFormer

Former Apoderado · from 08/08/2011 to 19/03/2013

Struck off · San Lorenzo de el Escorial · Sociedad Anónima (SA) · capital €495,934,908 · 52 BORME filings

B85547149 · Madrid

PARACUGA SLFormer

Former Liquidador · from 10/01/2013 to 10/01/2013

Struck off · Sociedad Limitada (SL) · incorporated 30/11/2009 · capital €25,000 · 3 BORME filings

Corporate purpose: LA INVERSION INMOBILIARIA, LA COMPRA Y VENTA, LA ADMINISTRACION, GESTION, CESION, DISFRUTE, TENENCIA, ARRENDAMIENTO, EXPLOTACION Y ADMINISTRACION EN GENERAL, DE TODO TIPO DE BIENES INMUEBLES.

B85818011 · Madrid

GARANAIR SLFormer

Former Presidente · from 18/01/2011 to 21/09/2012

Consejero

Active · Madrid · Sociedad Limitada (SL) · incorporated 08/11/2010 · capital €7,000 · 37 BORME filings

Corporate purpose: LA TENENCIA DE PARTICIPACIONES SOCIALES DE LA SOCIEDAD ESPAÑOLA DENOMINADAIB OPCO HOLDING SL, ...

B86054806 · Madrid

INTERNATIONAL CONSOLIDATED AIRLINES GROUP SAFormer

Former Consejero · from 18/10/2010 to 03/08/2012

Active · Madrid · Sociedad Anónima (SA) · incorporated 17/12/2009 · capital €461,166,953 · 191 BORME filings

Corporate purpose: LA EXPLOTACION DEL TRANSPORTE AEREO DE PERSONAS MERCANCIAS DE TODAS CLASESY CORREO LA EXPLOTACION DE LOS SERVICIOS DE ASISTENCIA TENICA, OPERATIVA YCOMERCIAL A LAS AERONAVES PSAJEROS, CARGA Y CORREO.

A85845535 · Madrid

MAPFRE SAFormer

Former Consejero · from 15/04/2010 to 30/05/2012

Active · Majadahonda · Sociedad Anónima (SA) · capital €307,955,327 · 363 BORME filings

A08055741 · Madrid

CONFEDERACION ESPAÑOLA DE CAJAS DE AHORROSFormer

Former Consejero · from 10/05/2010 to 24/04/2012

Active · Banco central (CNAE 6411) · 175 BORME filings

G28206936 · Madrid

Timeline (16)

  1. 14/08/2017Ceased as Apoderado of ANTIGUEDADES SALAMANCA SL · Madrid
  2. 15/01/2015Ceased as Consejero of SERVIHABITAT SERVICIOS INMOBILIARIOS SL · Madrid
  3. 10/03/2014Appointed Consejero of SERVIHABITAT SERVICIOS INMOBILIARIOS SL · Madrid
  4. 25/03/2013Ceased as Apoderado Solidario of BANKIA SA · Valencia
  5. 19/03/2013Ceased as Apoderado of BARRIO SOTILLOS MARIA ROSARIO 002354975C SLNE · Madrid
  6. 21/09/2012Ceased as Presidente of GARANAIR SL · Madrid
  7. 03/08/2012Ceased as Consejero of INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA · Madrid
  8. 30/05/2012Ceased as Consejero of MAPFRE SA · Madrid
  9. 24/04/2012Ceased as Vicepresidente of CONFEDERACION ESPAÑOLA DE CAJAS DE AHORROS · Madrid
  10. 08/08/2011Appointed Apoderado of BARRIO SOTILLOS MARIA ROSARIO 002354975C SLNE · Madrid
  11. 13/05/2011Appointed Apoderado Solidario of BANKIA SA · Madrid
  12. 14/03/2011Appointed Presidente of GARANAIR SL · Madrid
  13. 18/01/2011Appointed Consejero of GARANAIR SL · Madrid
  14. 18/10/2010Appointed Consejero of INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA · Madrid
  15. 10/05/2010Appointed Consejero of CONFEDERACION ESPAÑOLA DE CAJAS DE AHORROS · Madrid
  16. 15/04/2010Appointed Consejero of MAPFRE SA · Madrid

Co-directors (60)

ANTIGUEDADES SALAMANCA SL
BANKIA SA
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA
GARANAIR SL
PROINA SL
MAPFRE SA
SERVIHABITAT SERVICIOS INMOBILIARIOS SL
CONFEDERACION ESPAÑOLA DE CAJAS DE AHORROS

Network map

14 nodes Person Company
de-rato-y-figaredo-ro…PROINA SLPROINA SLFIGAREDO PIDAL ALEJANDROFIGAREDO PIDAL ALEJA…NAJERA-ALESON SAIZ IGNACIONAJERA-ALESON SAIZ I…FIGAREDO ALVARGONZALEZ FRANCISCO-JAVIERFIGAREDO ALVARGONZAL…ALVARGONZALEZ FIGAREDO JORGEALVARGONZALEZ FIGARE…FIGAREDO PEREZ FERNANDO ANTONIOFIGAREDO PEREZ FERNA…DIAZ-CANEJA SELA BARBARADIAZ-CANEJA SELA BAR…FIGAREDO DE LA MORA CESARFIGAREDO DE LA MORA …FIGAREDO DE LA MORA IÑIGO RAMONFIGAREDO DE LA MORA …DE JOVE SELA JOSEDE JOVE SELA JOSEFIGAREDO PEREZ FERNANDOFIGAREDO PEREZ FERNA…FIGAREDO MONTOTO TOMASFIGAREDO MONTOTO TOM…RATO FIGAREDO RODRIGORATO FIGAREDO RODRIGO

Identity matched by name · homonyms possible.