Dominguez Garcia Raquel

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
PROSEGUR CUSTODIA DE ACTIVOS DIGITALES SL, GRUAS DOMINGUEZ LOGROÑO SL

Summary

Dominguez Garcia Raquel appears in the Spanish commercial register as a director of 2 companies, all current. Currently Consejero of PROSEGUR CUSTODIA DE ACTIVOS DIGITALES SL (Madrid) since 11 June 2026, as well as in 1 other company. PROSEGUR CUSTODIA DE ACTIVOS DIGITALES SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 17 March 2020, share capital of €300,000. The earliest registered mandate dates from 27 October 2009, at GRUAS DOMINGUEZ LOGROÑO SL; the most recent began on 11 June 2026. The offices held are Consejero and Administrador Único. The companies are registered in Madrid and La Rioja. The boards of these companies also include Elliott Perez Ana, Fernandez Freire Jose Angel and Cohen Truzman Elias.

Offices held

ConsejeroAdministrador Único

Commercial registries

Madrid · La Rioja

Companies · current (2)

PROSEGUR CUSTODIA DE ACTIVOS DIGITALES SLCurrent

Consejero since 11/06/2026

Active · Madrid · Sociedad Limitada (SL) · incorporated 17/03/2020 · capital €300,000 · 67 BORME filings

Corporate purpose: 1. La realización de las actividades propias de un proveedor de servicios sobre criptoactivos, tal y como este se define en Reglamento -UE- 2023/1114 del Parlamento Europeo y del Consejo de 31 de mayo de 2023 relativo a los mercados de…

B88610126 · Madrid

GRUAS DOMINGUEZ LOGROÑO SLCurrent

Administrador Único since 27/10/2009

Active · Transporte de mercancías por carretera (CNAE 4941) · Logroño · Sociedad Limitada (SL) · 6 BORME filings

B26185215 · La Rioja

Timeline (6)

  1. 11/06/2026Appointed Consejero of PROSEGUR CUSTODIA DE ACTIVOS DIGITALES SL · Madrid
  2. 02/05/2012Ceased as Administrador Solidario of GRUAS DOMINGUEZ LOGROÑO SL · La Rioja
  3. 02/05/2012Appointed Administrador Único of GRUAS DOMINGUEZ LOGROÑO SL · La Rioja
  4. 01/03/2011Ceased as Administrador Único of GRUAS DOMINGUEZ LOGROÑO SL · La Rioja
  5. 01/03/2011Appointed Administrador Solidario of GRUAS DOMINGUEZ LOGROÑO SL · La Rioja
  6. 27/10/2009Appointed Administrador Único of GRUAS DOMINGUEZ LOGROÑO SL · La Rioja

Co-directors (3)

PROSEGUR CUSTODIA DE ACTIVOS DIGITALES SL

Network map

7 nodes Person Company
dominguez-garcia-raqu…PROSEGUR CUSTODIA DE ACTIVOS DIGITALES SLPROSEGUR CUSTODIA DE…GRUAS DOMINGUEZ LOGROÑO SLGRUAS DOMINGUEZ LOGR…PROSEGUR ALPHA3 CASHLABS SLPROSEGUR ALPHA3 CASH…ELLIOTT PEREZ ANAELLIOTT PEREZ ANAFERNANDEZ FREIRE JOSE ANGELFERNANDEZ FREIRE JOS…COHEN TRUZMAN ELIASCOHEN TRUZMAN ELIAS

Identity matched by name · homonyms possible.