Lopez Reyes Rafael

Director · Spanish companies register · 5 companies

Companies :
5 (4 current, 1 former)
Linked companies :
INMOBILIARIA SIBLANMA SL, GARU 1997 INVESTMENT AND DEVELOPMENT SL, IVAN PROPERTIES & INVESTMENTS CONSULTING SL, KIT KART RACING MARBELLA SL, MARBELLA SOCITS SL

Summary

Lopez Reyes Rafael appears in the Spanish commercial register as a director of 5 companies, 4 current and 1 former. Currently Administrador Único of GARU 1997 INVESTMENT AND DEVELOPMENT SL (Málaga) since 11 October 2017, as well as in 3 other companies. GARU 1997 INVESTMENT AND DEVELOPMENT SL is based in Marbella and operates in Agentes de la propiedad inmobiliaria (CNAE 6831) — Sociedad Limitada (SL), an active company, incorporated on 24 October 2017, share capital of €3,000. The earliest registered mandate dates from 20 September 2012, at INMOBILIARIA SIBLANMA SL; the most recent began on 11 October 2017. The offices held are Apoderado, Administrador Único and Administrador Mancomunado. The companies are registered in Málaga. The boards of these companies also include Riesco de la Fuente Ignacio Agustin and Lago Valdivia Jesus.

Offices held

ApoderadoAdministrador ÚnicoAdministrador Mancomunado

Commercial registries

Málaga

Companies · current (4)

Apoderado since 20/09/2012

Active · Marbella · Sociedad Limitada (SL) · incorporated 30/05/2012 · capital €3,100 · 6 BORME filings

Corporate purpose: LA PROMOCION, CONSTRUCCION, PARCELACION, COMPRA, VENTA, PERMUTA, ARRENDAMIENTO Y COMERCIALIZACION EN GENERAL, DE TODA CLASE DE EDIFICACIONES, TANTO VIVIENDA, CHALETS, URBANIZACIONES, LOCALES COMERCIALES, HOSTELEROS, INDUSTRIALES, TERRENOS, SOLARES, FINCAS RUSTICAS Y URBANAS.

B93195691 · Málaga

Administrador Único since 11/10/2017

Active · Agentes de la propiedad inmobiliaria (CNAE 6831) · Marbella · Sociedad Limitada (SL) · incorporated 24/10/2017 · capital €3,000 · 2 BORME filings

Corporate purpose: El estudio y promoción de inversiones inmobiliarias; Igualmente tendrá por objeto las actividades inmobiliarias, la promoción, compra y venta de solares, parcelas, edificios, viviendas y locales; la administración y arrendamiento de bienes…

B93574291 · Málaga

Administrador Único (in office)

Active · Marbella · Sociedades de responsabilidad limitada

B92508712

Administrador Único (in office)

Active · Marbella · Sociedades de responsabilidad limitada

B92652262

Companies · former (1)

Former Administrador Mancomunado · until 13/11/2014

Active · Transporte de mercancías por carretera (CNAE 4941) · Rincón de la Victoria · Sociedad Limitada (SL) · 4 BORME filings

B92510551 · Málaga

Timeline (5)

  1. 10/12/2019Ceased as Administrador Solidario of GARU 1997 INVESTMENT AND DEVELOPMENT SL · Málaga
  2. 10/12/2019Appointed Administrador Único of GARU 1997 INVESTMENT AND DEVELOPMENT SL · Málaga
  3. 11/10/2017Appointed Administrador Solidario of GARU 1997 INVESTMENT AND DEVELOPMENT SL · Málaga
  4. 13/11/2014Ceased as Administrador Mancomunado of MARBELLA SOCITS SL · Málaga
  5. 20/09/2012Appointed Apoderado of INMOBILIARIA SIBLANMA SL · Málaga

Co-directors (2)

Network map

6 nodes Person Company
lopez-reyes-rafaelINMOBILIARIA SIBLANMA SLINMOBILIARIA SIBLANM…GARU 1997 INVESTMENT AND DEVELOPMENT SLGARU 1997 INVESTMENT…IVAN PROPERTIES & INVESTMENTS CONSULTING SLIVAN PROPERTIES & IN…KIT KART RACING MARBELLA SLKIT KART RACING MARB…RIESCO DE LA FUENTE IGNACIO AGUSTINRIESCO DE LA FUENTE …

Identity matched by name · homonyms possible.