Duque Fernandez Rafael

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
ASESORIA DE EMPRESAS CEINCO SL, BK CONSULTING ABOGADOS & ASESORES MIRANDA SL, CEINCO SA, ALFA FP, CIC TRES SL

Summary

Duque Fernandez Rafael appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Administrador Solidario of ASESORIA DE EMPRESAS CEINCO SL. ASESORIA DE EMPRESAS CEINCO SL is based in Miranda de Ebro — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 16 February 2012, at CEINCO SA; the most recent began on 8 July 2020. The offices held are Administrador Solidario, Apoderado Solidario, Consejero Delegado Solidario and Miembro de la Comisión de Control. The companies are registered in Burgos and Barcelona. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Perez Aguilera Juan Antonio, Agustin Romero Miret, Agustin Torres Sanchez and 45 others.

Offices held

Administrador SolidarioApoderado SolidarioConsejero Delegado SolidarioMiembro de la Comisión de ControlLiquidador Solidario

Commercial registries

Burgos · Barcelona

Companies · current (1)

ASESORIA DE EMPRESAS CEINCO SLCurrent

Administrador Solidario (in office)

Active · Miranda de Ebro · Sociedades de responsabilidad limitada

B09287400

Companies · former (4)

BK CONSULTING ABOGADOS & ASESORES MIRANDA SLFormer

Former Apoderado Solidario · from 08/07/2020 to 01/07/2022

Active · Actividades jurídicas (CNAE 691) · Miranda de Ebro · Sociedad Limitada (SL) · incorporated 02/11/2015 · capital €100,000 · 17 BORME filings

Corporate purpose: Asesoramiento jurídico, laboral, financiero y tributario de micropymes, pymes y grandes empresas. Actividades de formación y consultoría de gestión.

B09567736 · Burgos

CEINCO SAFormer

Former Consejero Delegado Solidario · from 16/02/2012 to 20/11/2020

Consejero

Struck off · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Miranda de Ebro · Sociedad Anónima (SA) · 5 BORME filings

A09083122 · Burgos

ALFA FPFormer

Former Miembro de la Comisión de Control · until 26/01/2012

Active · 54 BORME filings

B317611 · Barcelona

CIC TRES SLFormer

Former Liquidador Solidario · until null

Struck off

B09109687

Timeline (6)

  1. 01/07/2022Ceased as Apoderado Solidario of BK CONSULTING ABOGADOS & ASESORES MIRANDA SL · Burgos
  2. 20/11/2020Ceased as Consejero Delegado Solidario of CEINCO SA · Burgos
  3. 08/07/2020Appointed Apoderado Solidario of BK CONSULTING ABOGADOS & ASESORES MIRANDA SL · Burgos
  4. 13/08/2019Appointed Consejero Delegado Solidario of CEINCO SA · Burgos
  5. 13/08/2019Ceased as Administrador Solidario of CEINCO SA · Burgos
  6. 26/01/2012Ceased as Miembro de la Comisión de Control of ALFA FP · Barcelona

Co-directors (48)

ALFA FP
BK CONSULTING ABOGADOS & ASESORES MIRANDA SL

Network map

2 nodes Person Company
duque-fernandez-rafaelASESORIA DE EMPRESAS CEINCO SLASESORIA DE EMPRESAS…

Identity matched by name · homonyms possible.