Delgado Diaz Rafael

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
HERMANOS DELGADO SL, MADERAS DELGADO CORGOMO SL, PALENTINA DE CARACOLES, S.L, BANCO DE CAJA ESPAÑA DE INVERSIONES SALAMANCA Y SORIA SA

Summary

Delgado Diaz Rafael appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Solidario of PALENTINA DE CARACOLES, S.L (Palencia) since 14 May 2015, as well as in 2 other companies. PALENTINA DE CARACOLES, S.L is based in Palencia — an active company, incorporated on 22 May 2015, share capital of €90,000. The earliest registered mandate dates from 26 July 2013, at BANCO DE CAJA ESPAÑA DE INVERSIONES SALAMANCA Y SORIA SA; the most recent began on 14 May 2015. The offices held are Administrador Mancomunado, Administrador Solidario and Apoderado Mancomunado Solidario. The companies are registered in Ourense, Palencia and Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Delgado Lopez Antonio, Delgado Diaz Roberto and Alvarez Sanchez Maria Teresa.

Offices held

Administrador MancomunadoAdministrador SolidarioApoderado Mancomunado Solidario

Commercial registries

Ourense · Palencia · Madrid

Companies · current (3)

Administrador Mancomunado (in office)

Active · Fabricación de envases y embalajes de madera (CNAE 1624) · Vilamartín de Valdeorras · Sociedades de responsabilidad limitada

B32004913

Administrador Mancomunado (in office)

Active · Fabricación de envases y embalajes de madera (CNAE 1624) · Vilamartín de Valdeorras · Sociedad Limitada (SL) · 1 BORME filing

B32264632 · Ourense

Administrador Solidario since 14/05/2015

Active · Palencia · incorporated 22/05/2015 · capital €90,000 · 1 BORME filing

Corporate purpose: La helicicultura (cría racional en cautiverio, con fines comerciales, de caracoles terrestres comestibles). .- La explotación agrícola, forestal y pecuaria de todo tipo de bienes inmuebles; las actividades destinadas directamente a la…

B34271387 · Palencia

Companies · former (1)

Former Apoderado Mancomunado Solidario · from 26/07/2013 to 30/10/2014

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 15/12/2011 · capital €253,552,059 · 163 BORME filings

Corporate purpose: A) LA REALIZACION DE TODA CLASE DE ACTIVIDADES , OPERACIONES , ACTOS , CONTRATOS Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL Y QUE LE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE, INCLUIDA LA PRESTACION DE SERVICIOS DE INVERSION Y…

A86289642 · Madrid

Timeline (3)

  1. 14/05/2015Appointed Administrador Solidario of PALENTINA DE CARACOLES, S.L · Palencia
  2. 30/10/2014Ceased as Apoderado Mancomunado Solidario of BANCO DE CAJA ESPAÑA DE INVERSIONES SALAMANCA Y SORIA SA · Madrid
  3. 26/07/2013Appointed Apoderado Mancomunado Solidario of BANCO DE CAJA ESPAÑA DE INVERSIONES SALAMANCA Y SORIA SA · Madrid

Co-directors (3)

HERMANOS DELGADO SL
MADERAS DELGADO CORGOMO SL

Network map

7 nodes Person Company
delgado-diaz-rafaelHERMANOS DELGADO SLHERMANOS DELGADO SLMADERAS DELGADO CORGOMO SLMADERAS DELGADO CORG…PALENTINA DE CARACOLES, S.LPALENTINA DE CARACOL…DELGADO LOPEZ ANTONIODELGADO LOPEZ ANTONIODELGADO DIAZ ROBERTODELGADO DIAZ ROBERTOALVAREZ SANCHEZ MARIA TERESAALVAREZ SANCHEZ MARI…

Identity matched by name · homonyms possible.