Lopez Pardos Rafael Mariano

Director · Spanish companies register · 8 companies

Companies :
8 (1 current, 7 former)
Linked companies :
ACTUACIONES INTERFRONTERIZAS SL, MARAEY RIO DE JANEIRO SL, ACCION BIOKO SL, GOLF DE VALDELUZ SL, GESTION DE FONDOS INMOBILIARIOS SL, INSTALACIONES Y MONTAJES ELECTRICOS D VELASCO SA

Summary

Lopez Pardos Rafael Mariano appears in the Spanish commercial register as a director of 8 companies, 1 current and 7 former. Currently Consejero of ACTUACIONES INTERFRONTERIZAS SL (Madrid) since 24 November 2009. The earliest registered mandate dates from 24 November 2009, at ACTUACIONES INTERFRONTERIZAS SL; the most recent began on 21 February 2011. The offices held are Consejero, Representante, Liquidador and Apoderado. The companies are registered in Madrid and Alicante. Of these 8 companies, 6 are still active and 2 have been struck off. The boards of these companies also include Mencos Valdes Ignacio Francisco, Gutknecht Donoso Alberto Jose, Rodriguez Moreno Francisco Antonio and 10 others.

Offices held

ConsejeroRepresentanteLiquidadorApoderadoApoderado Mancomunado

Commercial registries

Madrid · Alicante

Companies · current (1)

Consejero since 24/11/2009

Active · Sociedad Limitada (SL) · incorporated 27/02/2009 · capital €3,010 · 2 BORME filings

Corporate purpose: TENECIA DE ACCIONES, PARTICIPACIONES Y CUALQUIER OTRO TITULO O VALOR REPRESENTATIVO DEL CAPITAL DE CUALQUIER TIPO DE SOCIEDAD, ASOCIACION, COMUNIDAD,COOPERATIVA, ETC, TANTO EXPAÑOLAS COMO EXTRANJERAS.-

B85632917 · Madrid

Companies · former (7)

Former Representante · from 21/02/2011 to 30/10/2019

Active · Rivas-Vaciamadrid · Sociedad Limitada (SL) · capital €37,132,603 · 54 BORME filings

B84801711 · Madrid

Former Liquidador · from 14/04/2010 to 03/04/2013

Liquidador

Struck off · Sociedad Limitada (SL) · incorporated 26/04/2010 · capital €3,007 · 3 BORME filings

Corporate purpose: LA GESTION Y DESARROLLO DE PROYECTOS "LLAVES EN MANO" DE TODO TIPO O CLASEDE INMUEBLES. TENENCIA DE ACCIONES, PARTICIPACIONES O CUALQUIER OTRO TITULO O VALOR...Domicilio: C/ DE SOPELANA 9 - FINCA 7, URBANIZACION PINAR DE (MADRID).

B85919033 · Madrid

Former Consejero · until 28/10/2011

Active · Madrid · Sociedad Limitada (SL) · capital €215,820 · 10 BORME filings

B85024537 · Madrid

Former Apoderado · until 26/07/2011

Active · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B82822065 · Madrid

Former Apoderado Mancomunado · until 27/04/2011

Struck off · Sociedad Anónima (SA) · 14 BORME filings

A28740546 · Madrid

Former Apoderado Mancomunado · until 03/03/2011

Active · Jávea/Xàbia · Sociedad Limitada (SL) · 5 BORME filings

B53723656 · Alicante

Former Consejero · until 08/03/2010

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · 9 BORME filings

B84316819 · Madrid

Timeline (11)

  1. 30/10/2019Ceased as Representante of MARAEY RIO DE JANEIRO SL · Madrid
  2. 03/04/2013Ceased as Administrador Mancomunado of ACCION BIOKO SL · Madrid
  3. 28/10/2011Ceased as Apoderado Mancomunado of GOLF DE VALDELUZ SL · Madrid
  4. 26/08/2011Ceased as Consejero of GOLF DE VALDELUZ SL · Madrid
  5. 26/07/2011Ceased as Apoderado of GESTION DE FONDOS INMOBILIARIOS SL · Madrid
  6. 27/04/2011Ceased as Apoderado Mancomunado of INSTALACIONES Y MONTAJES ELECTRICOS D VELASCO SA · Madrid
  7. 03/03/2011Ceased as Apoderado Mancomunado of GATA DE GORGOS DESARROLLOS TURISTICOS SL EN LIQUIDACION · Alicante
  8. 21/02/2011Appointed Representante of MARAEY RIO DE JANEIRO SL · Madrid
  9. 14/04/2010Appointed Administrador Mancomunado of ACCION BIOKO SL · Madrid
  10. 08/03/2010Ceased as Consejero of MOLINO PERDIDO SL EN LIQUIDACION · Madrid
  11. 24/11/2009Appointed Consejero of ACTUACIONES INTERFRONTERIZAS SL · Madrid

Co-directors (13)

Network map

5 nodes Person Company
lopez-pardos-rafael-m…ACTUACIONES INTERFRONTERIZAS SLACTUACIONES INTERFRO…GIMENEZ DE LOS GALANES ROMERO DEL HOMBREBUENO MANUGIMENEZ DE LOS GALAN…FERNANDEZ DE USERA GONZALEZ RAMON GUILLERMOFERNANDEZ DE USERA G…FERNANDEZ USERA RAMONFERNANDEZ USERA RAMON

Identity matched by name · homonyms possible.