filings.es

Lora Sanchez Rafael

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
RESTAURANTE BALMA DEL RIO 2018 SL, KAYZEN GESTION DE PERSONAL SL, SERVICIOS DE DISTRIBUCION A HORECA ORGANIZADA SL, COMBI PROJECTS SL, BANCOVAL SECURITIES SERVICES SA, SIGVAL ADMINISTRACION DE ACTIVOS SA

Companies — current (2)

RESTAURANTE BALMA DEL RIO 2018 SLCurrent

Administrador Solidario since 30/08/2019

B56118797 · Córdoba

KAYZEN GESTION DE PERSONAL SLCurrent

Administrador Único since 30/03/2023

B44948131 · Madrid

Companies — former (4)

SERVICIOS DE DISTRIBUCION A HORECA ORGANIZADA SLFormer

Former Apoderado Solidario · from 25/10/2021 to 14/10/2022

B88021746 · Madrid

COMBI PROJECTS SLFormer

Former Administrador Mancomunado · from 19/11/2020 to 24/02/2021

B85459204 · Madrid

BANCOVAL SECURITIES SERVICES SAFormer

Former Apoderado · until 03/09/2012

A43000033 · Madrid

SIGVAL ADMINISTRACION DE ACTIVOS SAFormer

Former Apoderado Solidario · from 12/09/2011 to 14/05/2012

A82019738 · Madrid

Co-directors (3)

Network map

4 nodes Person Company
lora-sanchez-rafaelRESTAURANTE BALMA DEL RIO 2018 SLRESTAURANTE BALMA DE…KAYZEN GESTION DE PERSONAL SLKAYZEN GESTION DE PE…POPOVICI NATALIAPOPOVICI NATALIA

Identity matched by name — homonyms possible.