Garcia Carrillo Rafael

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
EXCAVACIONES LEPANTO SL, GESTORIA, ASESORIA E INMOBILIARIA RUSADIR SL, FORMALIZACION Y GESTION SL

Summary

Garcia Carrillo Rafael appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of GESTORIA, ASESORIA E INMOBILIARIA RUSADIR SL (Melilla) since 10 January 2011, as well as in 1 other company. GESTORIA, ASESORIA E INMOBILIARIA RUSADIR SL is based in Melilla — Sociedad Limitada (SL), an active company, incorporated on 7 December 2010, share capital of €3,100. The earliest registered mandate dates from 26 January 2009, at EXCAVACIONES LEPANTO SL; the most recent began on 15 November 2021. The offices held are Administrador Solidario, Administrador Único and Apoderado Solidario. The companies are registered in Barcelona, Melilla and Madrid. The boards of these companies also include Garcia Carrillo Juan and Claudio Panunzio.

Offices held

Administrador SolidarioAdministrador ÚnicoApoderado Solidario

Commercial registries

Barcelona · Melilla · Madrid

Companies · current (2)

Administrador Solidario since 26/01/2009

Active · Preparación de terrenos (CNAE 4312) · Cerdanyola del Valles · Sociedad Limitada (SL) · 4 BORME filings

Corporate purpose: AMPLIAR A: TRANSPORTE DE MERCANCIAS,NACIONAL E INTERNACIONAL,PESADO Y LIGERO,DE CARGA COMPLETA O FRACCIONADA,Y EL ALMACENAMIENTO Y DEPOSITO DE CUALQUIR TIPO DE MERCANCIAS Y VEHICULOS.

B64660814 · Barcelona

Administrador Único since 10/01/2011

Active · Melilla · Sociedad Limitada (SL) · incorporated 07/12/2010 · capital €3,100 · 3 BORME filings

Corporate purpose: a) Las actividades propias de una Gestoría Administrativa, conforme con elEstatuto Orgánico de la profesión de Gestor Administrativo. b) La gestión,explotación, administración, alquiler, venta y cualquier otro tipo de cesiónde uso de…

B52024254 · Melilla

Companies · former (1)

Former Apoderado Solidario · from 15/11/2021 to 08/08/2023

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 50 BORME filings

B83504035 · Madrid

Timeline (8)

  1. 08/08/2023Ceased as Apoderado Solidario of FORMALIZACION Y GESTION SL · Madrid
  2. 15/11/2021Appointed Apoderado Solidario of FORMALIZACION Y GESTION SL · Madrid
  3. 02/12/2013Appointed Administrador Solidario of EXCAVACIONES LEPANTO SL · Barcelona
  4. 18/02/2013Ceased as Administrador Solidario of EXCAVACIONES LEPANTO SL · Barcelona
  5. 16/01/2013Ceased as Administrador Solidario of GESTORIA, ASESORIA E INMOBILIARIA RUSADIR SL · Melilla
  6. 16/01/2013Appointed Administrador Único of GESTORIA, ASESORIA E INMOBILIARIA RUSADIR SL · Melilla
  7. 10/01/2011Appointed Administrador Solidario of GESTORIA, ASESORIA E INMOBILIARIA RUSADIR SL · Melilla
  8. 26/01/2009Appointed Administrador Solidario of EXCAVACIONES LEPANTO SL · Barcelona

Co-directors (2)

Network map

4 nodes Person Company
garcia-carrillo-rafaelEXCAVACIONES LEPANTO SLEXCAVACIONES LEPANTO…GESTORIA, ASESORIA E INMOBILIARIA RUSADIR SLGESTORIA, ASESORIA E…GARCIA CARRILLO JUANGARCIA CARRILLO JUAN

Identity matched by name · homonyms possible.