Lopez Ramirez Rafael
Director · Spanish companies register · 10 companies
- Companies :
- 10 (7 current, 3 former)
- Linked companies :
- TRANSPORTES POR CARRETERA RAFAEL LOPEZ RAMIREZ SL, CERCADO DE CONSTANTINA SRL, RESTAURANTE CASA LOPEZ SL, FINANRONDA SERVICIOS FINANCIEROS SL, RJ EXPLOTACIONES DEPORTIVAS SL, SAT TELECOM SL
Summary
Lopez Ramirez Rafael appears in the Spanish commercial register as a director of 10 companies, 7 current and 3 former. Currently Administrador Solidario of RJ EXPLOTACIONES DEPORTIVAS SL (Málaga) since 22 October 2024, as well as in 6 other companies. RJ EXPLOTACIONES DEPORTIVAS SL is based in Málaga and operates in Otras actividades recreativas y de entretenimiento (CNAE 9329) — Sociedad Limitada (SL), an active company, incorporated on 29 October 2024, share capital of €3,000. The earliest registered mandate dates from 30 December 2009, at TRANSPORTES POR CARRETERA RAFAEL LOPEZ RAMIREZ SL; the most recent began on 22 October 2024. The offices held are Administrador Único, Administrador Solidario, Apoderado Mancomunado Solidario and Liquidador. The companies are registered in Sevilla, Málaga and Madrid. Of these 10 companies, 7 are still active and 3 have been struck off. The boards of these companies also include Diez Florido Juan Ramon and Poyato Buendia Jose Antonio.
Offices held
Commercial registries
Sevilla · Málaga · Madrid
Companies · current (7)
Administrador Único since 30/12/2009
Active · Transporte de mercancías por carretera (CNAE 4941) · Alcalá del Río · Sociedad Limitada (SL) · incorporated 19/01/2010 · capital €59,000 · 3 BORME filings
Corporate purpose: Transportes de hormigón y materiales para la construcción.
B91850149 · Sevilla
Administrador Único (in office)
Active · Constantina · Sociedades de responsabilidad limitada
B41532789
Administrador Único (in office)
Active · Capdepera · Sociedades de responsabilidad limitada
B57015703
Administrador Único (in office)
Active · Actividades de agentes y corredores de seguros (CNAE 6622) · Ronda · Sociedades de responsabilidad limitada
B92963388
Administrador Solidario since 22/10/2024
Active · Otras actividades recreativas y de entretenimiento (CNAE 9329) · Málaga · Sociedad Limitada (SL) · incorporated 29/10/2024 · capital €3,000 · 1 BORME filing
Corporate purpose: Actividad principal: Instalaciones deportivas CNAE 9329 "Otras actividades recreativas y de entretenimiento". Otras actividades: explotación de café, bar y servicios de hostelería.
B19354612 · Málaga
Administrador Único (in office)
Struck off · Málaga · Sociedad Limitada (SL) · 1 BORME filing
B92458447 · Málaga
Administrador Solidario (in office)
Active · Pintura y acristalamiento (CNAE 4334) · Priego de Córdoba · Sociedades de responsabilidad limitada
B14793483
Companies · former (3)
Former Administrador Único · from 28/06/2012 to 18/06/2019
Struck off · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Anónima (SA) · 4 BORME filings
A79156501 · Madrid
Former Apoderado Mancomunado Solidario · from 04/01/2021 to 27/02/2012
Active · Otra intermediación monetaria (CNAE 6419) · Boadilla del Monte · Sociedad Anónima (SA) · capital €5,638,638,516 · 644 BORME filings
A28122570 · Madrid
Timeline (5)
- 22/10/2024Appointed Administrador Solidario of RJ EXPLOTACIONES DEPORTIVAS SL · Málaga
- 04/01/2021Appointed Apoderado Mancomunado Solidario of OPEN BANK SOCIEDAD ANONIMA · Madrid
- 18/06/2019Ceased as Administrador Único of RASPUTIN SA · Madrid
- 28/06/2012Appointed Administrador Único of RASPUTIN SA · Madrid
- 30/12/2009Appointed Administrador Único of TRANSPORTES POR CARRETERA RAFAEL LOPEZ RAMIREZ SL · Sevilla
Co-directors (2)
- Diez Florido Juan Ramon · Administrador Solidario
- Poyato Buendia Jose Antonio · Administrador Solidario
Network map
Tourist licences
Plausible match: the company's province matches the lets'.
Identity matched by name · homonyms possible.