Estevan Planas Rafael

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
MONTAUK MANAGEMENT SL, MARBLE SISTEMAS INFORMATICOS SA, SIGMA DORADUS SA, PROBUILDING SL, MARINVEST SL

Summary

Estevan Planas Rafael appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Apoderado Solidario of MONTAUK MANAGEMENT SL (Madrid) since 26 July 2012, as well as in 2 other companies. MONTAUK MANAGEMENT SL is based in Alcobendas and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, incorporated on 29 May 2012, share capital of €1,000,000. The earliest registered mandate dates from 26 July 2012, at MONTAUK MANAGEMENT SL; the most recent began on 26 August 2015. The offices held are Apoderado Solidario, Consejero Delegado, Consejero and Consejero Delegado Mancomunado. The companies are registered in Madrid. The boards of these companies also include Pastor Aracil Carmen, Estevan Pastor Maria del Carmen, Estevan Pastor Rafael and 5 others.

Offices held

Apoderado SolidarioConsejero DelegadoConsejeroConsejero Delegado MancomunadoConsejero Delegado Mancomunado y Solidario

Commercial registries

Madrid

Companies · current (3)

MONTAUK MANAGEMENT SLCurrent

Apoderado Solidario since 26/07/2012

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Alcobendas · Sociedad Limitada (SL) · incorporated 29/05/2012 · capital €1,000,000 · 4 BORME filings

Corporate purpose: ADQUISICION DE TODO TIPO DE FINCAS, INTERMEDIACION EN LA COMPRAVENTA Y EL ARRENDAMIENTOM DE INMUEBLES.

B86454998 · Madrid

MARBLE SISTEMAS INFORMATICOS SACurrent

Consejero Delegado (in office)

Active · Madrid · Sociedades anónimas

A78939097

SIGMA DORADUS SACurrent

Consejero (in office)

Active · Madrid · Sociedades anónimas

A80663073

Companies · former (2)

PROBUILDING SLFormer

Former Consejero Delegado Mancomunado · from 26/08/2015 to 20/11/2024

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Alcobendas · Sociedad Limitada (SL) · capital €18,929,907 · 10 BORME filings

B81472631 · Madrid

MARINVEST SLFormer

Former Consejero Delegado Mancomunado y Solidario · from 26/08/2015 to 19/11/2024

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Alcobendas · Sociedad Limitada (SL) · capital €1,986,939 · 12 BORME filings

B28992741 · Madrid

Timeline (9)

  1. 20/11/2024Ceased as Presidente of PROBUILDING SL · Madrid
  2. 19/11/2024Ceased as Presidente of MARINVEST SL · Madrid
  3. 31/05/2022Ceased as Consejero Delegado of MARINVEST SL · Madrid
  4. 31/05/2022Appointed Consejero Delegado Mancomunado y Solidario of MARINVEST SL · Madrid
  5. 05/07/2017Ceased as Consejero Delegado Solidario of PROBUILDING SL · Madrid
  6. 05/07/2017Appointed Consejero Delegado Mancomunado of PROBUILDING SL · Madrid
  7. 26/08/2015Appointed Presidente of PROBUILDING SL · Madrid
  8. 26/08/2015Appointed Presidente of MARINVEST SL · Madrid
  9. 26/07/2012Appointed Apoderado Solidario of MONTAUK MANAGEMENT SL · Madrid

Co-directors (8)

PROBUILDING SL
MONTAUK MANAGEMENT SL
MARINVEST SL
MARBLE SISTEMAS INFORMATICOS SA
SIGMA DORADUS SA

Network map

8 nodes Person Company
estevan-planas-rafaelMONTAUK MANAGEMENT SLMONTAUK MANAGEMENT SLMARBLE SISTEMAS INFORMATICOS SAMARBLE SISTEMAS INFO…SIGMA DORADUS SASIGMA DORADUS SAESTEVAN PASTOR MARIA DEL CARMENESTEVAN PASTOR MARIA…ARACIL SEMPERE FRANCISCOARACIL SEMPERE FRANC…LOPEZ CHIVA JUAN MANUELLOPEZ CHIVA JUAN MAN…GARCIA MILLARES ALBERTOGARCIA MILLARES ALBE…

Identity matched by name · homonyms possible.