Fraguas Sole Rafael
Director · Spanish companies register · 4 companies
- Companies :
- 4 (1 current, 3 former)
- Linked companies :
- RAFAEL HINOJOSA SOCIEDAD ANONIMA, LIBERTAS 7 SOCIEDAD ANONIMA, FAMILY BUSINESS CONSULTING GROUP SPAIN SL, FINCORPORATIVA SL
Summary
Fraguas Sole Rafael appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Consejero of RAFAEL HINOJOSA SOCIEDAD ANONIMA (Valencia) since 21 September 2009. RAFAEL HINOJOSA SOCIEDAD ANONIMA is based in Xàtiva and operates in Fabricación de papel y cartón ondulados (CNAE 1721) — Sociedad Anónima (SA), an active company, share capital of €2,422,451. The earliest registered mandate dates from 21 July 2009, at FINCORPORATIVA SL; the most recent began on 29 June 2011. The offices held are Consejero and Consejero Externo. The companies are registered in Valencia, Madrid and A Coruña. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Aller Rodriguez Domingo Enrique, Aller Garcia Ramon Maria, Carballo Garcia Jose and 19 others.
Offices held
Commercial registries
Valencia · Madrid · A Coruña
Companies · current (1)
Consejero since 21/09/2009
Active · Fabricación de papel y cartón ondulados (CNAE 1721) · Xàtiva · Sociedad Anónima (SA) · capital €2,422,451 · 45 BORME filings
A46056891 · Valencia
Companies · former (3)
Former Consejero Externo · from 29/06/2011 to 02/11/2023
Active · Valencia · Sociedad Anónima (SA) · 55 BORME filings
A46007449 · Valencia
Former Consejero · until 05/03/2014
Struck off · Sociedad Limitada (SL) · 3 BORME filings
B83453571 · Madrid
Former Consejero · from 21/07/2009 to 06/09/2012
Active · Santiago de Compostela · Sociedad Limitada (SL) · capital €6,471,621 · 54 BORME filings
B70164496 · A Coruña
Timeline (13)
- 02/11/2023Ceased as Consejero Externo of LIBERTAS 7 SOCIEDAD ANONIMA · Valencia
- 22/11/2021Ceased as Consejero of LIBERTAS 7 SOCIEDAD ANONIMA · Valencia
- 22/11/2021Appointed Consejero Externo of LIBERTAS 7 SOCIEDAD ANONIMA · Valencia
- 18/12/2019Ceased as M.Com.Del.No of LIBERTAS 7 SOCIEDAD ANONIMA · Valencia
- 22/05/2017Ceased as Presidente del Comité de Auditoría of LIBERTAS 7 SOCIEDAD ANONIMA · Valencia
- 22/05/2017Appointed P.Com.Del.No of LIBERTAS 7 SOCIEDAD ANONIMA · Valencia
- 21/10/2015Appointed M.Com.Del.No of LIBERTAS 7 SOCIEDAD ANONIMA · Valencia
- 05/03/2014Ceased as Consejero of FAMILY BUSINESS CONSULTING GROUP SPAIN SL · Madrid
- 06/09/2012Ceased as Consejero of FINCORPORATIVA SL · A Coruña
- 02/08/2012Appointed Consejero of LIBERTAS 7 SOCIEDAD ANONIMA · Valencia
- 29/06/2011Appointed Presidente de la Comisión Ejecutiva of LIBERTAS 7 SOCIEDAD ANONIMA · Valencia
- 21/09/2009Appointed Consejero of RAFAEL HINOJOSA SOCIEDAD ANONIMA · Valencia
- 21/07/2009Appointed Consejero of FINCORPORATIVA SL · A Coruña
Co-directors (22)
- Aller Rodriguez Domingo Enrique · Consejero
- Aller Garcia Ramon Maria · Consejero
- Carballo Garcia Jose · Consejero
- Villaverde Garcia Maria Cristina · Consejero
- Garcia Muela Ivan · Consejero
- Garcia Muela Manuel Jaime · Consejero
- Garcia Valiño Santiago Victor · Consejero
- Garcia Valiño Sara · Consejero
- Rios Navarro Alejandro · Vicesecretario
- Molina Hinojosa Ana · Consejero
- Bacourt Eric · Consejero
- Merino Hinojosa Carolina · Consejero
- Martinez Hinojosa Ruben · Consejero Delegado
- Borel Lemonnier Agnes · Presidente
- Noguera Borel Agnes · Consejero Delegado
- Noguera Borel Alejandro · Consejero Dominical
- Escamez Marsilla Alfonso Jose · Secretario del Comité de Auditoría
- Noguera Borel Pablo · M.Com.Del.No
- De Pablo Lopez Mercedes · M.Com.Del.No
- Sainz Diaz Jose Luis · Presidente del Comité de Auditoría
- Gonzalez Feliubadalo Ferran · M.Com.Del.No
- Rotondo Urcola Maria · M.Com.Del.No
Network map
Identity matched by name · homonyms possible.