Fuentes Diaz Rafael Borja
Director · Spanish companies register · 5 companies
- Companies :
- 5 (1 current, 4 former)
- Linked companies :
- GESTION DE PROYECTOS DE INVERSION VENECIA SL, VALORIX 6 SICAV SA, NOVO BANCO SA SUCURSAL EN ESPAÑA, VALORIX 6 SL, AMPURDA VALORES SICAV SA
Summary
Fuentes Diaz Rafael Borja appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Administrador Único of GESTION DE PROYECTOS DE INVERSION VENECIA SL. GESTION DE PROYECTOS DE INVERSION VENECIA SL is based in Madrid — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 3 June 2011, at NOVO BANCO SA SUCURSAL EN ESPAÑA; the most recent began on 15 February 2017. The offices held are Secretario no Consejero, Administrador Único, Apoderado Mancomunado Solidario and Secretario. The companies are registered in Madrid and Barcelona. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Montoliu Aragones Agustin, Viñas Pich Carlos, Jimenez Paez Esther and 1 other.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (1)
Administrador Único (in office)
Active · Madrid · Sociedades de responsabilidad limitada
B84241975
Companies · former (4)
Secretario no Consejero since 15/02/2017 · no registry activity since 22/02/2017
Active · SICAV · 17 BORME filings
M488445 · Madrid
Former Apoderado Mancomunado Solidario · from 03/06/2011 to 04/05/2023
Struck off · Sociedad Anónima (SA) · 479 BORME filings
W0102800J · Madrid
Former Secretario no Consejero · until 23/07/2018
Struck off · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €2,198,750 · 5 BORME filings
Corporate purpose: COMPRA,VENTA Y TENENCIA DE VALORES MOBILIARIOS DE CUALESQUIERA ENTIDADES MERCANTILES,CON EXPRESA EXCLUSION EN TODO CASO DE LOS ARRENDAMIENTOS FINANCIEROS,ETC.
B64449101 · Barcelona
Former Secretario · from 09/01/2017 to 28/07/2017
Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 10 BORME filings
A85282317 · Madrid
Timeline (6)
- 04/05/2023Ceased as Apoderado of NOVO BANCO SA SUCURSAL EN ESPAÑA · Madrid
- 23/07/2018Ceased as Secretario no Consejero of VALORIX 6 SL · Barcelona
- 28/07/2017Ceased as Consejero of AMPURDA VALORES SICAV SA · Madrid
- 15/02/2017Appointed Secretario no Consejero of VALORIX 6 SICAV SA · Madrid
- 09/01/2017Appointed Consejero of AMPURDA VALORES SICAV SA · Madrid
- 03/06/2011Appointed Apoderado Mancomunado Solidario of NOVO BANCO SA SUCURSAL EN ESPAÑA · Madrid
Co-directors (4)
- Montoliu Aragones Agustin · Consejero
- Viñas Pich Carlos · Consejero
- Jimenez Paez Esther · Vicesecretario no Consejero
- Viñas Pich Miguel · Consejero
Network map
Identity matched by name · homonyms possible.