España Garcia Rafael

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
SHADOW COMPANY 21 SL, PESCASTIGI SLL

Summary

España Garcia Rafael appears in the Spanish commercial register as a director of 2 companies, all current. Currently Administrador Único of SHADOW COMPANY 21 SL (Málaga) since 26 June 2009, as well as in 1 other company. SHADOW COMPANY 21 SL is based in Marbella — Sociedad Limitada (SL), an active company. The offices held are Administrador Único and Administrador Mancomunado. The companies are registered in Málaga and Sevilla. The boards of these companies also include Cantarero Fernandez Rosario, Garcia Granado Juan Carlos and Lora Rodriguez Jose.

Offices held

Administrador ÚnicoAdministrador Mancomunado

Commercial registries

Málaga · Sevilla

Companies · current (2)

SHADOW COMPANY 21 SLCurrent

Administrador Único since 26/06/2009

Active · Marbella · Sociedad Limitada (SL) · 2 BORME filings

Corporate purpose: COMPRAVENTA, IMPORTACION Y EXPORTACION DE PRODUCTOS Y MATERIALES RELACIONADOS EN AREAS NO REGULADAS DE LA ENERGIA RENOVABLE Y MEDIOAMBIENTAL. COMERCIO DE GAS, ELECTRICIDAD, ENERGIA SOLAR, CO2 Y TODOS LOS DEMAS SERVICIOS RELACIONADOS DIRECTA O INDIRECTAMENTE CON EL OBJETO.

B53619342 · Málaga

PESCASTIGI SLLCurrent

Administrador Mancomunado (in office)

Active · Comercio al por mayor de pescados y mariscos y otros productos alimenticios (CNAE 4638) · Écija · Sociedad Limitada Laboral (SLL) · 1 BORME filing

B41956343 · Sevilla

Timeline (1)

  1. 26/06/2009Appointed Administrador Único of SHADOW COMPANY 21 SL · Málaga

Co-directors (3)

PESCASTIGI SLL

Network map

6 nodes Person Company
espana-garcia-rafaelSHADOW COMPANY 21 SLSHADOW COMPANY 21 SLPESCASTIGI SLLPESCASTIGI SLLCANTARERO FERNANDEZ ROSARIOCANTARERO FERNANDEZ …GARCIA GRANADO JUAN CARLOSGARCIA GRANADO JUAN …LORA RODRIGUEZ JOSELORA RODRIGUEZ JOSE

Identity matched by name · homonyms possible.