Fernandez Barriga Rafael

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
GRUPO BC DE ASESORIA HIPOTECARIA SL, GESFIR SERVICIOS DE BACK OFFICE SOCIEDAD LIMITADA, QIPERT UGH GLOBAL SL, WIZINK BANK SA

Summary

Fernandez Barriga Rafael appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL (Madrid) since 27 March 2018. GRUPO BC DE ASESORIA HIPOTECARIA SL is based in Madrid — Sociedad Limitada (SL), an active company, share capital of €48,196. The earliest registered mandate dates from 8 February 2011, at WIZINK BANK SA; the most recent began on 18 July 2018. The companies are registered in Madrid and Bizkaia. The boards of these companies also include San Jose Bernardez Diego, Careaga Mozo de Rosales Pablo, Merino de Diego Francisco Javier and 10 others.

Offices held

Apoderado

Commercial registries

Madrid · Bizkaia

Companies · current (1)

Apoderado since 27/03/2018

Active · Madrid · Sociedad Limitada (SL) · capital €48,196 · 488 BORME filings

B81207078 · Madrid

Companies · former (3)

Former Apoderado · from 18/07/2018 to 19/06/2024

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Bilbao · Sociedad Limitada (SL) · 44 BORME filings

B01394881 · Bizkaia

Former Apoderado · from 20/10/2011 to 02/09/2020

Active · Madrid · Sociedad Limitada (SL) · capital €1,821,182 · 431 BORME filings

Corporate purpose: La mediacion, organizacion y coordinacion y, en general la intermediacion en la prestacion de toda clase de servicios . . . .

B50919604 · Madrid

Former Apoderado · from 08/02/2011 to 21/01/2020

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €147,862,036 · 339 BORME filings

A81831067 · Madrid

Timeline (9)

  1. 19/06/2024Ceased as Apoderado of GESFIR SERVICIOS DE BACK OFFICE SOCIEDAD LIMITADA · Bizkaia
  2. 02/09/2020Ceased as Apoderado Solidario of QIPERT UGH GLOBAL SL · Madrid
  3. 21/01/2020Ceased as Apoderado of WIZINK BANK SA · Madrid
  4. 18/07/2018Appointed Apoderado of GESFIR SERVICIOS DE BACK OFFICE SOCIEDAD LIMITADA · Bizkaia
  5. 27/03/2018Appointed Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
  6. 21/02/2014Appointed Apoderado Mancomunado Solidario of QIPERT UGH GLOBAL SL · Madrid
  7. 05/07/2013Appointed Apoderado Solidario of QIPERT UGH GLOBAL SL · Madrid
  8. 20/10/2011Appointed Apoderado of QIPERT UGH GLOBAL SL · Madrid
  9. 08/02/2011Appointed Apoderado of WIZINK BANK SA · Madrid

Co-directors (13)

Network map

6 nodes Person Company
fernandez-barriga-raf…GRUPO BC DE ASESORIA HIPOTECARIA SLGRUPO BC DE ASESORIA…MIURA ADVISORY SERVICES II SLMIURA ADVISORY SERVI…RUIZ-LARREA GUERINEL BENJAMINRUIZ-LARREA GUERINEL…PEREZ PARADA CARLOSPEREZ PARADA CARLOSMONTESINO ESPARTERO VELASCO IÑIGOMONTESINO ESPARTERO …

Identity matched by name · homonyms possible.