Guzman Perez Rafael

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
MERAKI CONSULTORIA MARITIMA IMPORT-EXPORT SL, BULK & PROJECT TRADING SL, ESTELA SHIPPING BARCELONA SL

Summary

Guzman Perez Rafael appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of MERAKI CONSULTORIA MARITIMA IMPORT-EXPORT SL (Madrid) since 30 January 2024. MERAKI CONSULTORIA MARITIMA IMPORT-EXPORT SL is based in Madrid and operates in Intermediarios del comercio de productos diversos (CNAE 4619) — Sociedad Limitada (SL), an active company, incorporated on 30 October 2023, share capital of €3,000. The earliest registered mandate dates from 23 September 2020, at ESTELA SHIPPING BARCELONA SL; the most recent began on 30 January 2024. The offices held are Apoderado and Apoderado Mancomunado. The companies are registered in Madrid and Barcelona. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Arcos Moya Miguel, Romero Fresneda Maria Lourdes, Pastor Ghelfi Jaime and 1 other.

Offices held

ApoderadoApoderado Mancomunado

Commercial registries

Madrid · Barcelona

Companies · current (1)

MERAKI CONSULTORIA MARITIMA IMPORT-EXPORT SLCurrent

Apoderado since 30/01/2024

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Madrid · Sociedad Limitada (SL) · incorporated 30/10/2023 · capital €3,000 · 4 BORME filings

Corporate purpose: Importacion , exportacion, compra, venta al por mayor o al detalle, fabricación, distribución y comercialización de cualquier tipo de mercaderías y utillaje.

B56591050 · Madrid

Companies · former (2)

BULK & PROJECT TRADING SLFormer

Former Apoderado · from 13/06/2022 to 12/09/2023

Struck off · Transporte marítimo de mercancías (CNAE 5020) · Madrid · Sociedad Limitada (SL) · incorporated 30/05/2022 · capital €30,000 · 6 BORME filings

Corporate purpose: la dedicación por cuenta propia o de terceros, a toda clase de actividades comerciales de transporte, marítimas, terrestres o aéreas, nacional o internacional, de cualquier clase de mercancías; fletamentos de buques, camiones o aviones, incluso extranjeros, de todas clases.

B10758357 · Madrid

ESTELA SHIPPING BARCELONA SLFormer

Former Apoderado Mancomunado · from 23/09/2020 to 21/05/2021

Active · Actividades anexas al transporte marítimo y por vías navegables interiores (CNAE 5222) · Barcelona · Sociedad Limitada (SL) · 8 BORME filings

Corporate purpose: LA CONSIGNACION Y/O AGENCIA DE CUALESQUIERA CLASE DE BUQUES O ARTILUGIOS FLOTANTES,ASI COMO EL ASESORAMIENTO,INSPECCION,PERITACION DE BUQUES Y/O MERCANCIAS Y CUALESQUIERA OTROS SERVICIOS ANEJOS LOS ENUMERADOS ANTERIORMENTE...

B62872585 · Barcelona

Timeline (5)

  1. 30/01/2024Appointed Apoderado of MERAKI CONSULTORIA MARITIMA IMPORT-EXPORT SL · Madrid
  2. 12/09/2023Ceased as Apoderado of BULK & PROJECT TRADING SL · Madrid
  3. 13/06/2022Appointed Apoderado of BULK & PROJECT TRADING SL · Madrid
  4. 21/05/2021Ceased as Apoderado Mancomunado of ESTELA SHIPPING BARCELONA SL · Barcelona
  5. 23/09/2020Appointed Apoderado Mancomunado of ESTELA SHIPPING BARCELONA SL · Barcelona

Co-directors (4)

ESTELA SHIPPING BARCELONA SL
MERAKI CONSULTORIA MARITIMA IMPORT-EXPORT SL

Network map

3 nodes Person Company
guzman-perez-rafaelMERAKI CONSULTORIA MARITIMA IMPORT-EXPORT SLMERAKI CONSULTORIA M…GONZALEZ PEREZ DAISY MARIAGONZALEZ PEREZ DAISY…

Identity matched by name · homonyms possible.