Guerrero Guerrero Rafael

Director · Spanish companies register · 27 companies

Companies :
27 (1 current, 26 former)
Linked companies :
VALORES DEL DARRO SA, ATL 12 CAPITAL GESTION SGIIC SA, ATL 12 CAPITAL GALICIA, S.L., ATL 12 CAPITAL INVERSIONES AV SA, ATL 12 CAPITAL PATRIMONIO SL, ATL 12 CAPITAL PATRIMONIO ARAGON SL

Summary

Guerrero Guerrero Rafael appears in the Spanish commercial register as a director of 27 companies, 1 current and 26 former. Currently Consejero of VALORES DEL DARRO SA (Madrid) since 25 July 2013. VALORES DEL DARRO SA is based in Madrid — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 4 March 2009, at INVERSIONES MABAT 2008 SICAV SA; the most recent began on 23 June 2023. The offices held are Consejero, Secretario, Apoderado Solidario and Secretario no Consejero. The companies are registered across 4 different registries. Of these 27 companies, 7 are still active and 20 have been struck off. The boards of these companies also include Credit Agricole Luxembourg Sucursal En España, Fernandez Miranda Vidal Alfonso, Palmer Arrom Andres and 19 others.

Offices held

ConsejeroSecretarioApoderado SolidarioSecretario no ConsejeroVicesecretario no ConsejeroAdministrador Único

Commercial registries

Madrid · A Coruña · Zaragoza · Valencia

Companies · current (1)

VALORES DEL DARRO SACurrent

Consejero since 25/07/2013

Secretario

Active · Madrid · Sociedad Anónima (SA) · 20 BORME filings

A83255323 · Madrid

Companies · former (26)

ATL 12 CAPITAL GESTION SGIIC SAFormer

Former Secretario · until 05/02/2026

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · capital €825,000 · 43 BORME filings

Corporate purpose: La Sociedad tendrá como objeto social exclusivo la gestión de las inversiones, el control y la gestión de riesgos, la administración, representación y gestión de las suscripciones y reembolsos de los fondos y sociedades de inversión y las…

A84345420 · Madrid

ATL 12 CAPITAL GALICIA, S.L.Former

Former Secretario · from 23/06/2023 to 02/02/2026

Liquidada · Coruña, A · incorporated 30/06/2023 · capital €40,000 · 7 BORME filings

Corporate purpose: A) Labores de representación de empresas de servicios de inversión, dentro del marco legal establecido por la Ley del Mercado de Valores y el Real Decreto 217/2008, de 15 de febrero, sobre Empresas de Servicios de Inversión, en el…

B13889282 · A Coruña

ATL 12 CAPITAL INVERSIONES AV SAFormer

Former Apoderado Solidario · from 26/02/2021 to 22/01/2026

Active · Administración de mercados financieros (CNAE 6611) · Madrid · Sociedad Anónima (SA) · 52 BORME filings

A83695445 · Madrid

ATL 12 CAPITAL PATRIMONIO SLFormer

Former Secretario · until 19/01/2026

Active · Administración de mercados financieros (CNAE 6611) · Madrid · Sociedad Limitada (SL) · capital €1,141,928 · 44 BORME filings

B83552851 · Madrid

ATL 12 CAPITAL PATRIMONIO ARAGON SLFormer

Former Secretario no Consejero · until 07/01/2026

Liquidada · Zaragoza · Sociedad Limitada (SL) · capital €20,930 · 18 BORME filings

B84048313 · Zaragoza

ATL 12 CAPITAL PATRIMONIO LEVANTE SLFormer

Former Secretario · until 07/01/2026

Liquidada · Valencia · Sociedad Limitada (SL) · capital €7,600 · 15 BORME filings

B84279207 · Valencia

GAMBIT 2000 SICAV SAFormer

Former Vicesecretario no Consejero · from 04/02/2021 to 30/11/2022

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 12 BORME filings

A82642208 · Madrid

FIMBROBOLSA SICAV SAFormer

Former Vicesecretario no Consejero · from 24/11/2021 to 20/10/2022

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 24 BORME filings

A80918279 · Madrid

INVERSIONES ENLOR SICAV SAFormer

Former Secretario · until 20/10/2022

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 15 BORME filings

A82960022 · Madrid

ALVAMAN INVERSIONES SICAV SAFormer

Former Secretario no Consejero · from 16/11/2021 to 19/10/2022

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 18 BORME filings

A83025825 · Madrid

CASSIOPEIA INVESTMENT SICAV SAFormer

Former Secretario no Consejero · from 27/06/2013 to 10/10/2022

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 15 BORME filings

A82595398 · Madrid

GUAICANAMAR INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 13/03/2017 to 28/09/2022

Liquidada · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · SICAV · 23 BORME filings

A82458431 · Madrid

REVIEW INVERSIONES SICAV SAFormer

Former Secretario no Consejero · from 13/01/2010 to 18/05/2020

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 18 BORME filings

A82774308 · Madrid

TAMBRE VALUE SICAV SAFormer

Former Vicesecretario no Consejero · from 15/11/2017 to 28/08/2019

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 11/02/2014 · 22 BORME filings

A86909850 · Madrid

EARPAL INVERSIONES SICAV SAFormer

Former Vicesecretario no Consejero · from 30/09/2009 to 10/04/2017

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 22 BORME filings

A84254275 · Madrid

FOCUS INVERSIONES SA SICAVFormer

Former Secretario no Consejero · from 25/02/2013 to 14/12/2016

Baja · SICAV · 7 BORME filings

M202081 · Madrid

NADIR 98 SICAV SAFormer

Former Secretario no Consejero · from 28/01/2015 to 21/06/2016

Active · Madrid · SICAV · capital €3,720,948 · 19 BORME filings

A96760517 · Madrid

SUNTAN SICAV SAFormer

Former Secretario · until 07/05/2015

Active · Madrid · SICAV · 20 BORME filings

A82769415 · Madrid

INVERSIONES MABAT 2008 SICAV SAFormer

Former Secretario no Consejero · from 04/03/2009 to 10/07/2013

Baja · SICAV · incorporated 17/03/2009 · 4 BORME filings

M477329 · Madrid

DIMOMGLA INVERSIONES SICAV SAFormer

Former Secretario · until 29/09/2010

Baja · SICAV · 4 BORME filings

M315921 · Madrid

A.B. ASESORES ALICANTE SAFormer

Former Consejero

Liquidada

A53158424

AB ASESORES BURSATILES VALENCIA SAFormer

Former Consejero

Liquidada

A96053517

A.B. ASESORES MURCIA SAFormer

Former Consejero

Liquidada

A30375240

GRUPO COLABOR SLFormer

Former Administrador Único

Liquidada

B50184969

ASESORES FINANCIEROS VALLADOLID SLFormer

Former Consejero

Liquidada

B47289160

AB ASESORES BURSATILES ARAGON SAFormer

Former Consejero

Liquidada

A50216258

Timeline (36)

  1. 05/02/2026Ceased as Secretario of ATL 12 CAPITAL GESTION SGIIC SA · Madrid
  2. 02/02/2026Ceased as Secretario of ATL 12 CAPITAL GALICIA, S.L. · A Coruña
  3. 22/01/2026Ceased as Secretario of ATL 12 CAPITAL INVERSIONES AV SA · Madrid
  4. 19/01/2026Ceased as Secretario of ATL 12 CAPITAL PATRIMONIO SL · Madrid
  5. 07/01/2026Ceased as Secretario of ATL 12 CAPITAL PATRIMONIO LEVANTE SL · Valencia
  6. 07/01/2026Ceased as Secretario no Consejero of ATL 12 CAPITAL PATRIMONIO ARAGON SL · Zaragoza
  7. 23/06/2023Appointed Secretario of ATL 12 CAPITAL GALICIA, S.L. · A Coruña
  8. 16/01/2023Ceased as Secretario no Consejero of REVIEW INVERSIONES SICAV SA · Madrid
  9. 30/11/2022Ceased as Vicesecretario no Consejero of GAMBIT 2000 SICAV SA · Madrid
  10. 20/10/2022Ceased as Secretario of INVERSIONES ENLOR SICAV SA · Madrid
  11. 20/10/2022Ceased as Vicesecretario no Consejero of FIMBROBOLSA SICAV SA · Madrid
  12. 19/10/2022Ceased as Secretario no Consejero of ALVAMAN INVERSIONES SICAV SA · Madrid
  13. 10/10/2022Ceased as Secretario no Consejero of CASSIOPEIA INVESTMENT SICAV SA · Madrid
  14. 28/09/2022Ceased as Vicesecretario no Consejero of GUAICANAMAR INVERSIONES SICAV SA · Madrid
  15. 24/11/2021Appointed Vicesecretario no Consejero of FIMBROBOLSA SICAV SA · Madrid
  16. 16/11/2021Appointed Secretario no Consejero of ALVAMAN INVERSIONES SICAV SA · Madrid
  17. 26/02/2021Appointed Apoderado Solidario of ATL 12 CAPITAL INVERSIONES AV SA · Madrid
  18. 04/02/2021Appointed Vicesecretario no Consejero of GAMBIT 2000 SICAV SA · Madrid
  19. 18/05/2020Ceased as Secretario of REVIEW INVERSIONES SICAV SA · Madrid
  20. 28/08/2019Ceased as Vicesecretario no Consejero of TAMBRE VALUE SICAV SA · Madrid
  21. 15/11/2017Appointed Vicesecretario no Consejero of TAMBRE VALUE SICAV SA · Madrid
  22. 10/04/2017Ceased as Secretario of EARPAL INVERSIONES SICAV SA · Madrid
  23. 13/03/2017Appointed Vicesecretario no Consejero of GUAICANAMAR INVERSIONES SICAV SA · Madrid
  24. 14/12/2016Ceased as Secretario no Consejero of FOCUS INVERSIONES SA SICAV · Madrid
  25. 21/06/2016Ceased as Secretario no Consejero of NADIR 98 SICAV SA · Madrid
  26. 07/05/2015Ceased as Secretario of SUNTAN SICAV SA · Madrid
  27. 28/01/2015Appointed Secretario no Consejero of NADIR 98 SICAV SA · Madrid
  28. 25/07/2013Appointed Consejero of VALORES DEL DARRO SA · Madrid
  29. 10/07/2013Ceased as Secretario of INVERSIONES MABAT 2008 SICAV SA · Madrid
  30. 27/06/2013Appointed Secretario no Consejero of CASSIOPEIA INVESTMENT SICAV SA · Madrid
  31. 25/02/2013Appointed Secretario no Consejero of FOCUS INVERSIONES SA SICAV · Madrid
  32. 29/09/2010Ceased as Secretario of DIMOMGLA INVERSIONES SICAV SA · Madrid
  33. 21/01/2010Ceased as Vicesecretario no Consejero of EARPAL INVERSIONES SICAV SA · Madrid
  34. 13/01/2010Appointed Secretario no Consejero of REVIEW INVERSIONES SICAV SA · Madrid
  35. 30/09/2009Appointed Vicesecretario no Consejero of EARPAL INVERSIONES SICAV SA · Madrid
  36. 04/03/2009Appointed Secretario no Consejero of INVERSIONES MABAT 2008 SICAV SA · Madrid

Co-directors (22)

SUNTAN SICAV SA
VALORES DEL DARRO SA
ATL 12 CAPITAL PATRIMONIO SL
ATL 12 CAPITAL INVERSIONES AV SA
ATL 12 CAPITAL GESTION SGIIC SA
NADIR 98 SICAV SA
TAMBRE VALUE SICAV SA

Network map

4 nodes Person Company
guerrero-guerrero-raf…VALORES DEL DARRO SAVALORES DEL DARRO SALOPEZ LAGUNA GUERRERO JOSE RICARDOLOPEZ LAGUNA GUERRER…GUERRERO MESEGUER LUISGUERRERO MESEGUER LU…

Identity matched by name · homonyms possible.