Gomez Aparicio Rafael

Director · Spanish companies register · 11 companies

Companies :
11 (3 current, 8 former)
Linked companies :
NARA SA SICAV, RADOLOR SL, INMOBILIARIA ALHAMBRA SL, NORVO SL, ATALANTA INVEST SL, DAMENTIS SL

Summary

Gomez Aparicio Rafael appears in the Spanish commercial register as a director of 11 companies, 3 current and 8 former. Currently Consejero of NARA SA SICAV (Barcelona) since 12 November 2012, as well as in 2 other companies. The earliest registered mandate dates from 11 May 2010, at RADOLOR SL; the most recent began on 15 March 2013. The offices held are Consejero, Administrador Solidario, Apoderado and Presidente. The companies are registered in Barcelona and Madrid. Of these 11 companies, 7 are still active and 4 have been struck off. The boards of these companies also include Sahuquillo Tudela Carlos, Gomez Garcia Soledad, Gomez Casals Pascual and 7 others.

Offices held

ConsejeroAdministrador SolidarioApoderadoPresidenteConsejero Delegado

Commercial registries

Barcelona · Madrid

Companies · current (3)

Consejero since 12/11/2012

Active · SICAV · 14 BORME filings

B78260 · Barcelona

RADOLOR SLCurrent

Administrador Solidario since 11/05/2010

Active · Sociedad Limitada (SL) · incorporated 20/05/2010 · capital €375,010 · 9 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA, DISFRUTE, PROMOCION, PARCELACION, URBANIZACION, CONSTRUCCION, REHABILITACION Y VENTA DE TODA CLASE DE INMUEBLES, TERRENOS YFINCAS RUSTICAS Y URBANAS,.

B85947851 · Madrid

Consejero (in office)

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 3 BORME filings

A08316374 · Madrid

Companies · former (8)

Former Apoderado · until 10/10/2019

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 31 BORME filings

B08222507 · Madrid

NORVO SLFormer

Former Apoderado · until 08/10/2019

Active · Madrid · Sociedad Limitada (SL) · 14 BORME filings

B08068181 · Madrid

Former Presidente · from 20/02/2013 to 16/12/2015

Consejero

Active · Sociedad Limitada (SL) · incorporated 28/02/2013 · capital €7,710,000 · 4 BORME filings

Corporate purpose: ADQUISICION,TENENCIA,DISFRUTE,PROMOCION,PARCELACION,URBANIZACION,CONSTRUCCION,REHABILITACION Y VENTA DE TODA CLASE DE INMUEBLES,TERRENOS Y FINCAS RUSTICAS Y URBANAS,TANTO DE VIVIENDAS DE PROTECCION OFICIAL COMO LIBRES,ETC.

B433685 · Barcelona

Former Consejero · from 15/03/2013 to 01/12/2015

Active · Madrid · Sociedad Limitada (SL) · incorporated 17/12/2012 · capital €7,710,000 · 19 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA, DISFRUTE, PROMOCION, PARCELACION, URBANIZACION, CONSTRUCCION, REHABILITACION Y VENTA DE TODA CLASE DE INMUEBLES, TERRENOS YFINCAS RUSTICAS Y URBANAS, TANTO DE VIVIENDAS DE PROTECCION OFICIAL COMO LIBRES, LOCALES…

B86624129 · Madrid

Former Apoderado · until 12/05/2011

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Barcelona · Sociedad Limitada (SL) · capital €486,990 · 11 BORME filings

B60363421 · Barcelona

Former Consejero Delegado · until null

Struck off · Barcelona · Sociedades anónimas

A08654105

ASER SLFormer

Former Consejero · until null

Struck off · Barcelona · Sociedades de responsabilidad limitada

A08349250

Former Presidente · from 20/04/2012 to null

Consejero

Struck off · Barcelona · Sociedad Limitada (SL) · capital €15,420,000 · 5 BORME filings

B62802541 · Barcelona

Timeline (10)

  1. 10/10/2019Ceased as Apoderado of INMOBILIARIA ALHAMBRA SL · Madrid
  2. 08/10/2019Ceased as Apoderado of NORVO SL · Madrid
  3. 16/12/2015Ceased as Presidente of ATALANTA INVEST SL · Barcelona
  4. 01/12/2015Ceased as Presidente of DAMENTIS SL · Madrid
  5. 15/03/2013Appointed Consejero of DAMENTIS SL · Madrid
  6. 20/02/2013Appointed Presidente of ATALANTA INVEST SL · Barcelona
  7. 12/11/2012Appointed Presidente of NARA SA SICAV · Barcelona
  8. 20/04/2012Appointed Presidente of DASOL INVEST SL · Barcelona
  9. 12/05/2011Ceased as Apoderado of NORVO HAUGRON CAPITAL VENTURE, SL · Barcelona
  10. 11/05/2010Appointed Administrador Solidario of RADOLOR SL · Madrid

Co-directors (10)

NARA SA SICAV
RADOLOR SL
DAMENTIS SL
NARA SA SICAV

Network map

7 nodes Person Company
gomez-aparicio-rafaelNARA SA SICAVNARA SA SICAVRADOLOR SLRADOLOR SLNARA SA SICAVNARA SA SICAVGOMEZ GARCIA SOLEDADGOMEZ GARCIA SOLEDADGOMEZ CASALS PASCUALGOMEZ CASALS PASCUALGOMEZ GARCIA DANIELGOMEZ GARCIA DANIEL

Identity matched by name · homonyms possible.