Gomez Perez Julio Manuel
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- ROQUES DE ACHAMAN SL, ROQUES DE NIVARIA SL, RAPICREDIT IBERICA SL, DINDIN MONEY SL
Summary
Gomez Perez Julio Manuel appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Único of ROQUES DE ACHAMAN SL, as well as in 1 other company. ROQUES DE ACHAMAN SL is based in Arona — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 13 September 2016, at DINDIN MONEY SL; the most recent began on 12 September 2019. The offices held are Administrador Único and Apoderado. The companies are registered in Santa Cruz de Tenerife and Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Materon Osorio Daniel Alfredo.
Offices held
Commercial registries
Santa Cruz de Tenerife · Madrid
Companies · current (2)
Administrador Único (in office)
Active · Arona · Sociedades de responsabilidad limitada
B38618492
Administrador Único (in office)
Active · Adeje · Sociedad Limitada (SL) · 2 BORME filings
B38757977 · Santa Cruz de Tenerife
Companies · former (2)
Former Apoderado · from 12/09/2019 to 14/07/2025
Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Limitada (SL) · incorporated 30/05/2019 · capital €3,143 · 18 BORME filings
Corporate purpose: La Sociedad tiene por objeto: La concesión de préstamos y créditos, siempre y cuando su concesión no esté reservada por disposición legal a cualesquiera entidad de crédito. Concretamente, la concesión a particulares, con fondos propios, de créditos al consumo y de micro-préstamos.
B88404652 · Madrid
Former Apoderado · from 13/09/2016 to 05/01/2017
Liquidada · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Limitada (SL) · incorporated 22/07/2016 · capital €3,162,680 · 26 BORME filings
Corporate purpose: LA CONCESION DE PRESTAMOS Y CREDITOS, SIEMPRE Y CUANDO SU CONCESION NO ESTE RESERVADA POR DISPOSICION LEGAL A CUALESQUIERA ENTIDADES DE CREDITO. CONCRETAMENTE, LA CONCESION A PARTICULARES, CON FONDOS PROPIOS, DE CREDITOS AL CONSUMO Y DE…
B87617635 · Madrid
Timeline (5)
- 14/07/2025Ceased as Apoderado of RAPICREDIT IBERICA SL · Madrid
- 01/06/2021Ceased as Apoderado of RAPICREDIT IBERICA SL · Madrid
- 12/09/2019Appointed Apoderado of RAPICREDIT IBERICA SL · Madrid
- 05/01/2017Ceased as Apoderado of DINDIN MONEY SL · Madrid
- 13/09/2016Appointed Apoderado of DINDIN MONEY SL · Madrid
Co-directors (1)
- Materon Osorio Daniel Alfredo · Administrador Único
Network map
Identity matched by name · homonyms possible.