Gonzalo Peces Rafael

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
LINK FINANZAS SL, BUSINESS ASSESSMENT PLANS AND PROJECTS OPERACIONES CORPORATIVAS SL, JAMONES LAZO SA

Summary

Gonzalo Peces Rafael appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 9 October 2012, at BUSINESS ASSESSMENT PLANS AND PROJECTS OPERACIONES CORPORATIVAS SL; the most recent began on 29 October 2014. The offices held are Apoderado Solidario, Consejero Delegado Solidario and Consejero. The companies are registered in Madrid and Huelva. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Richard Cloake Adrian, Marquez Arcos Miguel Angel, Burdell Paul and 2 others.

Offices held

Apoderado SolidarioConsejero Delegado SolidarioConsejero

Commercial registries

Madrid · Huelva

Companies · current (0)

No mandate in force.

Companies · former (3)

LINK FINANZAS SLFormer

Former Apoderado Solidario · from 29/10/2014 to 31/10/2017

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Limitada (SL) · 22 BORME filings

B83888461 · Madrid

BUSINESS ASSESSMENT PLANS AND PROJECTS OPERACIONES CORPORATIVAS SLFormer

Former Consejero Delegado Solidario · from 09/10/2012 to 30/05/2017

Consejero

Liquidada · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 13/02/2012 · capital €3,010 · 6 BORME filings

Corporate purpose: LAS DIFERENTES INTERMEDIACIONES DE LA SOCIEDAD QUE CONSTITUYEN SU OBJETO SOCIAL SE DESARROLLARAN PRIORITARIAMENTE EN LOS SIGUIENTES SECTORES ECONOMICOS: NUEVAS TECNOLOGIAS, MEDIO AMBIENTE, ENERGIA, TRANSPORTE, SERVICIOS, INFRAESTRUCTURAS,…

B86374600 · Madrid

JAMONES LAZO SAFormer

Former Consejero · until 27/12/2012

Baja · Sociedad Anónima (SA) · capital €2,085,470 · 12 BORME filings

H5277 · Huelva

Timeline (7)

  1. 31/10/2017Ceased as Vicepresidente of LINK FINANZAS SL · Madrid
  2. 30/05/2017Ceased as Consejero Delegado Solidario of BUSINESS ASSESSMENT PLANS AND PROJECTS OPERACIONES CORPORATIVAS SL · Madrid
  3. 07/10/2016Ceased as Apoderado Mancomunado Solidario of LINK FINANZAS SL · Madrid
  4. 07/10/2016Appointed Apoderado Solidario of LINK FINANZAS SL · Madrid
  5. 29/10/2014Appointed Vicepresidente of LINK FINANZAS SL · Madrid
  6. 27/12/2012Ceased as Consejero of JAMONES LAZO SA · Huelva
  7. 09/10/2012Appointed Consejero Delegado Solidario of BUSINESS ASSESSMENT PLANS AND PROJECTS OPERACIONES CORPORATIVAS SL · Madrid

Co-directors (5)

LINK FINANZAS SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.