Gonzalez Aller Jurado Rafael

Director · Spanish companies register · 7 companies

Companies :
7 (1 current, 6 former)
Linked companies :
SOCIEDAD DE RESTAURACION KATRASKA SL, CITIBANK EUROPE PLC SUCURSAL EN ESPAÑA, CITIBANK N A SUCURSAL EN ESPAÑA, MACROFITAS SL EN LIQUIDACION, CITIBANK INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA, REAL VALLADOLID CLUB DE FUTBOL S.A.D

Summary

Gonzalez Aller Jurado Rafael appears in the Spanish commercial register as a director of 7 companies, 1 current and 6 former. Currently Consejero of SOCIEDAD DE RESTAURACION KATRASKA SL (Madrid) since 20 July 2012. SOCIEDAD DE RESTAURACION KATRASKA SL is based in Madrid and operates in Restaurantes y puestos de comidas (CNAE 5610) — Sociedad Limitada (SL), an active company, incorporated on 1 August 2012, share capital of €12,096. The earliest registered mandate dates from 19 June 2009, at REAL VALLADOLID CLUB DE FUTBOL S.A.D; the most recent began on 21 December 2015. The offices held are Consejero and Apoderado. The companies are registered in Madrid and Valladolid. Of these 7 companies, 4 are still active and 3 have been struck off. The boards of these companies also include Rosemary Gonzalez Aller Helen, Brunch Consultores S L, Dal-Re Compaire Ignacio and 5 others.

Offices held

ConsejeroApoderado

Commercial registries

Madrid · Valladolid

Companies · current (1)

Consejero since 20/07/2012

Consejero

Active · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Limitada (SL) · incorporated 01/08/2012 · capital €12,096 · 5 BORME filings

Corporate purpose: CONSTRUCCION ISNTALACIONES Y MANTENIMIENTO.

B86507118 · Madrid

Companies · former (6)

Former Apoderado · from 21/12/2015 to 19/11/2021

Active · Otra intermediación monetaria (CNAE 6419) · 88 BORME filings

Corporate purpose: ACEPTAR DEPOSITOS Y OTROS FONDOS REEMBOLSABLES.

W0073078H · Madrid

Former Apoderado · from 26/04/2012 to 31/03/2017

Baja · 45 BORME filings

M437944 · Madrid

Former Consejero · from 12/01/2015 to 14/09/2016

Concurso · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Pozuelo de Alarcón · Sociedad Limitada (SL) · capital €533,556 · 21 BORME filings

B82279282 · Madrid

Former Apoderado · from 31/07/2012 to 24/02/2016

Baja · 61 BORME filings

M271271 · Madrid

Former Consejero · from 19/06/2009 to 01/02/2011

Concurso · Actividades de los clubes deportivos (CNAE 9312) · Valladolid · capital €7,534,874 · 35 BORME filings

A47298443 · Valladolid

Former Consejero · until 11/05/2009

Baja · 1 BORME filing

M128752 · Madrid

Timeline (14)

  1. 19/11/2021Ceased as Apoderado of CITIBANK EUROPE PLC SUCURSAL EN ESPAÑA · Madrid
  2. 31/03/2017Ceased as Apoderado of CITIBANK N A SUCURSAL EN ESPAÑA · Madrid
  3. 14/09/2016Ceased as Consejero of MACROFITAS SL EN LIQUIDACION · Madrid
  4. 24/02/2016Ceased as Apoderado of CITIBANK INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA · Madrid
  5. 21/12/2015Appointed Apoderado of CITIBANK EUROPE PLC SUCURSAL EN ESPAÑA · Madrid
  6. 12/01/2015Appointed Consejero of MACROFITAS SL EN LIQUIDACION · Madrid
  7. 13/12/2012Appointed Presidente of SOCIEDAD DE RESTAURACION KATRASKA SL · Madrid
  8. 12/12/2012Ceased as Administrador Mancomunado of SOCIEDAD DE RESTAURACION KATRASKA SL · Madrid
  9. 31/07/2012Appointed Apoderado of CITIBANK INTERNATIONAL LIMITED SUCURSAL EN ESPAÑA · Madrid
  10. 20/07/2012Appointed Administrador Mancomunado of SOCIEDAD DE RESTAURACION KATRASKA SL · Madrid
  11. 26/04/2012Appointed Apoderado of CITIBANK N A SUCURSAL EN ESPAÑA · Madrid
  12. 01/02/2011Ceased as Vicepresidente of REAL VALLADOLID CLUB DE FUTBOL S.A.D · Valladolid
  13. 19/06/2009Appointed Consejero of REAL VALLADOLID CLUB DE FUTBOL S.A.D · Valladolid
  14. 11/05/2009Ceased as Consejero of CITIPARTNERS SERVICES GROUP A I E · Madrid

Co-directors (8)

SOCIEDAD DE RESTAURACION KATRASKA SL
REAL VALLADOLID CLUB DE FUTBOL S.A.D

Network map

5 nodes Person Company
gonzalez-aller-jurado…SOCIEDAD DE RESTAURACION KATRASKA SLSOCIEDAD DE RESTAURA…ROSEMARY GONZALEZ ALLER HELENROSEMARY GONZALEZ AL…BRUNCH CONSULTORES S LBRUNCH CONSULTORES S…DAL-RE COMPAIRE IGNACIODAL-RE COMPAIRE IGNA…

Identity matched by name · homonyms possible.