Fernandez de Burgos Rafael

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
GRUPO DE INVERSIONES SEFARDI SL, INVERSIONES FINANCIERAS DEL RIBEIRO SL, BANCO SANTANDER, S.A, BANCO PASTOR S.A., MODELPUNT SL, EIROYFER SL

Summary

Fernandez de Burgos Rafael appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Administrador Mancomunado of GRUPO DE INVERSIONES SEFARDI SL, as well as in 1 other company. GRUPO DE INVERSIONES SEFARDI SL is based in Ribadavia — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 28 September 2011, at EIROYFER SL; the most recent began on 30 July 2018. The offices held are Administrador Mancomunado and Apoderado Mancomunado Solidario. The companies are registered across 4 different registries. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Oliveira Lopez Ivan Diego and Fernandez de Burgos Francisco.

Offices held

Administrador MancomunadoApoderado Mancomunado Solidario

Commercial registries

Ourense · Cantabria · A Coruña · Alicante

Companies · current (2)

GRUPO DE INVERSIONES SEFARDI SLCurrent

Administrador Mancomunado (in office)

Active · Ribadavia · Sociedades de responsabilidad limitada

B32273849

INVERSIONES FINANCIERAS DEL RIBEIRO SLCurrent

Administrador Mancomunado (in office)

Active · Ribadavia · Sociedad Limitada (SL) · 1 BORME filing

B32273831 · Ourense

Companies · former (4)

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado Solidario · from 30/07/2018 to 24/02/2020

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,947 BORME filings

A39000013 · Cantabria

BANCO PASTOR S.A.Former

Former Apoderado Mancomunado Solidario · from 18/10/2013 to 28/09/2018

Liquidada · Otra intermediación monetaria (CNAE 6419) · Coruña, A · Sociedades anónimas · incorporated 04/09/2012 · capital €301,070,919 · 150 BORME filings

Corporate purpose: A CTIVIDADES, OPERACIONES Y SERVICIOS PROIOS DEL NEGOCIO DE BANCA.

A86507092 · A Coruña

MODELPUNT SLFormer

Former Apoderado Mancomunado Solidario · from 25/04/2012 to 20/05/2014

Active · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings

A28000727 · Alicante

EIROYFER SLFormer

Former Apoderado Mancomunado Solidario · from 28/09/2011 to 10/07/2012

Active · Sociedad Limitada (SL) · capital €24,040 · 210 BORME filings

A15000128 · Ourense

Timeline (8)

  1. 24/02/2020Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  2. 28/09/2018Ceased as Apoderado Mancomunado Solidario of BANCO PASTOR S.A. · A Coruña
  3. 30/07/2018Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  4. 20/05/2014Ceased as Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
  5. 18/10/2013Appointed Apoderado Mancomunado Solidario of BANCO PASTOR S.A. · A Coruña
  6. 10/07/2012Ceased as Apoderado Mancomunado Solidario of EIROYFER SL · Ourense
  7. 25/04/2012Appointed Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
  8. 28/09/2011Appointed Apoderado Mancomunado Solidario of EIROYFER SL · Ourense

Co-directors (2)

GRUPO DE INVERSIONES SEFARDI SL
INVERSIONES FINANCIERAS DEL RIBEIRO SL

Network map

5 nodes Person Company
fernandez-de-burgos-r…GRUPO DE INVERSIONES SEFARDI SLGRUPO DE INVERSIONES…INVERSIONES FINANCIERAS DEL RIBEIRO SLINVERSIONES FINANCIE…OLIVEIRA LOPEZ IVAN DIEGOOLIVEIRA LOPEZ IVAN …FERNANDEZ DE BURGOS FRANCISCOFERNANDEZ DE BURGOS …

Identity matched by name · homonyms possible.