Gonzalez Urendez Rafael

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
EXPORTACION DE MINERALES SL, IMPORT-TRADING MALAGUEÑA SL, WONDERFAMILY SL, ZODIVIR INVESTMENTS & RENTS SL

Summary

Gonzalez Urendez Rafael appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Liquidador Mancomunado of IMPORT-TRADING MALAGUEÑA SL (Málaga) since 24 January 2018, as well as in 2 other companies. IMPORT-TRADING MALAGUEÑA SL is based in Málaga — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 2 March 2009, at ZODIVIR INVESTMENTS & RENTS SL; the most recent began on 24 January 2018. The offices held are Administrador Único, Liquidador Mancomunado and Liquidador. The companies are registered in Las Palmas and Málaga. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Gonzalez Urendez Jose Manuel.

Offices held

Administrador ÚnicoLiquidador MancomunadoLiquidador

Commercial registries

Las Palmas · Málaga

Companies · current (3)

Administrador Único (in office)

Active · Telde · Sociedad Limitada (SL) · 5 BORME filings

B35553890 · Las Palmas

Liquidador Mancomunado since 24/01/2018

Active · Málaga · Sociedad Limitada (SL) · 1 BORME filing

B29600061 · Málaga

Administrador Único (in office)

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Málaga · Sociedad Limitada (SL) · capital €5,785,106 · 23 BORME filings

B92108059 · Málaga

Companies · former (1)

Former Liquidador · from 02/03/2009 to 10/01/2022

Struck off · Promoción inmobiliaria (CNAE 4110) · Málaga · Sociedad Limitada (SL) · incorporated 18/03/2009 · capital €3,006 · 3 BORME filings

Corporate purpose: COMPRAVENTA, ARRENDAMIENTO, MANTENIMIENTO, CONSTRUCCION, PROMOCION, REHABILITACION, URBANIZACION Y PARCELACION DE FINCAS URBANAS Y RUSTICAS. GESTION INMOBILIARIA, TRAMITACION Y GESTION DE TODA CLASE DE DOCUMENTOS RELACIONADOS CON DICHAS…

B92961986 · Málaga

Timeline (4)

  1. 10/01/2022Ceased as Administrador Único of ZODIVIR INVESTMENTS & RENTS SL · Málaga
  2. 24/01/2018Ceased as Administrador Solidario of IMPORT-TRADING MALAGUEÑA SL · Málaga
  3. 24/01/2018Appointed Liquidador Mancomunado of IMPORT-TRADING MALAGUEÑA SL · Málaga
  4. 02/03/2009Appointed Administrador Único of ZODIVIR INVESTMENTS & RENTS SL · Málaga

Co-directors (1)

Network map

5 nodes Person Company
gonzalez-urendez-rafa…EXPORTACION DE MINERALES SLEXPORTACION DE MINER…IMPORT-TRADING MALAGUEÑA SLIMPORT-TRADING MALAG…WONDERFAMILY SLWONDERFAMILY SLGONZALEZ URENDEZ JOSE MANUELGONZALEZ URENDEZ JOS…

Identity matched by name · homonyms possible.