Nieto Leon Rafael

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
IBEROFIC PAPEL SLL, CAFE BUMBURY II SL, TECNOTRAMIT GESTION SL, TECNOTRAMIT SL

Summary

Nieto Leon Rafael appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Solidario of IBEROFIC PAPEL SLL (Córdoba) since 5 July 2012, as well as in 1 other company. IBEROFIC PAPEL SLL is based in Córdoba and operates in Comercio al por menor de periódicos y artículos de papelería en establecimientos especializados (CNAE 4762) — Sociedad Limitada Laboral (SLL), an active company, incorporated on 16 July 2012, share capital of €60,000. The earliest registered mandate dates from 5 July 2012, at IBEROFIC PAPEL SLL; the most recent began on 19 April 2021. The offices held are Administrador Solidario, Apoderado Solidario/Mancomunado and Apoderado. The companies are registered in Córdoba, Barcelona and Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Franco Corrons Pedro, Cobos Flores Maria Dolores and Alonso Herreros Elisabet.

Offices held

Administrador SolidarioApoderado Solidario/MancomunadoApoderado

Commercial registries

Córdoba · Barcelona · Madrid

Companies · current (2)

Administrador Solidario since 05/07/2012

Active · Comercio al por menor de periódicos y artículos de papelería en establecimientos especializados (CNAE 4762) · Córdoba · Sociedad Limitada Laboral (SLL) · incorporated 16/07/2012 · capital €60,000 · 2 BORME filings

Corporate purpose: A. Comercio mayor y menor de productos de papelería y mobiliario, consumibles, material informático, así como su exportación e importación. B. Comercio mayor y menor de maquinaria de artes gráficas e impresión. C. La actividad de artes…

B14945521 · Córdoba

Administrador Solidario (in office)

Active · Valladolid · Sociedades de responsabilidad limitada

B47480322

Companies · former (2)

Former Apoderado Solidario/Mancomunado · from 19/04/2021 to 24/01/2022

Active · Actividades jurídicas (CNAE 6910) · Barcelona · Sociedad Limitada (SL) · incorporated 13/02/2012 · capital €6,700 · 913 BORME filings

Corporate purpose: AMPLIAR A: B)LA ADMINISTRACION DE INMUEBLES DE TERCEROS.C)LA PRESTACION DETODA CLASE DE ACTIVIDADES DE GESTION DE ACTIVOS, SALVO LOS FINANCIEROS Y VALORES NEGOCIABLES.D)EL ASESORAMIENTO Y CONSULTORIA COMERCIAL Y ECONOMICA.

B65737322 · Barcelona

Former Apoderado · from 02/04/2021 to 15/10/2021

Struck off · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada (SL) · capital €20,000 · 370 BORME filings

B62593363 · Madrid

Timeline (7)

  1. 24/01/2022Ceased as Apoderado Solidario/Mancomunado of TECNOTRAMIT GESTION SL · Barcelona
  2. 12/01/2022Ceased as Apoderado Solidario of TECNOTRAMIT GESTION SL · Barcelona
  3. 12/11/2021Appointed Apoderado Solidario/Mancomunado of TECNOTRAMIT GESTION SL · Barcelona
  4. 15/10/2021Ceased as Apoderado of TECNOTRAMIT SL · Madrid
  5. 19/04/2021Appointed Apoderado Solidario of TECNOTRAMIT GESTION SL · Barcelona
  6. 02/04/2021Appointed Apoderado of TECNOTRAMIT SL · Madrid
  7. 05/07/2012Appointed Administrador Solidario of IBEROFIC PAPEL SLL · Córdoba

Co-directors (3)

Network map

5 nodes Person Company
nieto-leon-rafaelIBEROFIC PAPEL SLLIBEROFIC PAPEL SLLCAFE BUMBURY II SLCAFE BUMBURY II SLCOBOS FLORES MARIA DOLORESCOBOS FLORES MARIA D…ALONSO HERREROS ELISABETALONSO HERREROS ELIS…

Identity matched by name · homonyms possible.